HEREFORD HOUSE MANAGEMENT (SOUTHSEA) LIMITED - SOUTHSEA


Company Profile Company Filings

Overview

HEREFORD HOUSE MANAGEMENT (SOUTHSEA) LIMITED is a Private Limited Company from SOUTHSEA and has the status: Active.
HEREFORD HOUSE MANAGEMENT (SOUTHSEA) LIMITED was incorporated 24 years ago on 09/07/1999 and has the registered number: 03804004. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HEREFORD HOUSE MANAGEMENT (SOUTHSEA) LIMITED - SOUTHSEA

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PRINTWARE COURT CUMBERLAND BUSINESS CENTRE
SOUTHSEA
HAMPSHIRE
PO5 1DS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LANSDOWNE SECRETARIES LIMITED Corporate Secretary 2014-07-08 CURRENT
MR HARRY PHILLIPS May 1985 British Director 2018-04-18 CURRENT
SUSAN MARY BAILEY-GREEN Oct 1946 British Director 1999-07-09 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1999-07-09 UNTIL 1999-07-09 RESIGNED
JEAN MARY WATERS Sep 1942 Director 2000-08-01 UNTIL 2004-04-19 RESIGNED
ADRIAN STELL Aug 1981 British Director 2004-04-19 UNTIL 2006-07-18 RESIGNED
KENNETH JOHN HEMSWORTH Jan 1963 British Director 2014-04-07 UNTIL 2018-06-05 RESIGNED
GARY FIRBANK Jun 1981 British Director 2006-07-18 UNTIL 2014-03-21 RESIGNED
JEAN MARY WATERS Sep 1942 Secretary 1999-07-09 UNTIL 2002-06-20 RESIGNED
JEAN MARY WATERS Sep 1942 Secretary 2003-11-01 UNTIL 2006-08-21 RESIGNED
JOHN MENETRIER British Secretary 2002-06-20 UNTIL 2003-10-31 RESIGNED
MARTIN GORDON GROWSE Sep 1966 Secretary 2004-09-24 UNTIL 2005-11-09 RESIGNED
KEY BEVERLEY GINGELL Secretary 2006-08-21 UNTIL 2014-07-07 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1999-07-09 UNTIL 1999-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harry James Phillips 2018-04-18 5/1985 Southsea   Hampshire Significant influence or control
Mr Kenneth John Hemsworth 2016-04-06 - 2018-07-03 1/1963 Wickham   Hampshire Significant influence or control
Mrs Susan Mary Bailey-Green 2016-04-06 10/1946 Southsea   Hampshire Significant influence or control

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