STOUR HILL HOUSE ESTATES LIMITED - POOLE
| Company Profile | Company Filings |
Overview
STOUR HILL HOUSE ESTATES LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
STOUR HILL HOUSE ESTATES LIMITED was incorporated 22 years ago on 06/08/2001 and has the registered number: 04265247. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
STOUR HILL HOUSE ESTATES LIMITED was incorporated 22 years ago on 06/08/2001 and has the registered number: 04265247. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
STOUR HILL HOUSE ESTATES LIMITED - POOLE
This company is listed in the following categories:
98000 - Residents property management
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
UNIT 6 FLEETSBRIDGE BUSINESS CENTRE
POOLE
BH17 7AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/08/2023 | 20/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPL PROPERTY MANAGEMENT LLP | Corporate Secretary | 2018-09-17 | CURRENT | ||
| MR THOMAS JAMES CLEMENTS | Jul 1983 | British | Director | 2018-05-13 | CURRENT |
| MR RICHARD IAN MITCHELL | Mar 1941 | British | Director | 2018-05-13 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-08-06 UNTIL 2001-08-09 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-08-06 UNTIL 2001-08-09 | RESIGNED | ||
| GEORGINA LAINSON | Apr 1946 | Secretary | 2008-06-01 UNTIL 2012-09-16 | RESIGNED | |
| MR ROBERT MOUNT | Secretary | 2012-09-16 UNTIL 2015-01-02 | RESIGNED | ||
| ANNE PATRICIA EDWARDS | Nov 1935 | Secretary | 2001-08-16 UNTIL 2006-04-25 | RESIGNED | |
| KEVIN JOHN SMITH | Mar 1949 | Secretary | 2006-04-26 UNTIL 2008-06-01 | RESIGNED | |
| MRS RACHEL CLEMENTS | Secretary | 2015-01-02 UNTIL 2017-11-30 | RESIGNED | ||
| DAVID HENRY GREENHOW | Feb 1937 | British | Director | 2001-08-16 UNTIL 2004-05-31 | RESIGNED |
| MS AMY HACKER | Jun 1986 | British | Director | 2015-01-02 UNTIL 2018-05-25 | RESIGNED |
| MISS SARAH ALICE MATCHAM | Jun 1980 | English | Director | 2015-05-31 UNTIL 2017-02-02 | RESIGNED |
| MRS EILEEN MOULD | Sep 1950 | British | Director | 2014-09-01 UNTIL 2015-01-02 | RESIGNED |
| PHILLIP JAMES EVERITT | Dec 1954 | British | Director | 2004-06-01 UNTIL 2008-06-01 | RESIGNED |
| MR REGINALD ANDERSON | Oct 1938 | British | Director | 2012-09-16 UNTIL 2014-09-01 | RESIGNED |
| MR ROBERT MOUNT | May 1943 | British | Director | 2008-06-01 UNTIL 2012-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Ian Mitchell | 2018-05-13 - 2018-12-10 | 3/1941 | Bournemouth | Significant influence or control |
| Mr Thomas James Clements | 2018-05-13 - 2018-12-06 | 7/1983 | Bournemouth | Significant influence or control |
| Miss Amy Karen Hacker | 2016-04-06 - 2018-05-25 | 6/1986 | Gillingham Dorset | Right to appoint and remove directors |
| Miss Sarah Alice Matcham | 2016-04-06 - 2017-02-02 | 6/1980 | Gillingham Dorset | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2018-07-12 | 31-12-2017 | £5,525 equity |
| Accounts Submission | 2017-03-24 | 31-12-2016 | £27,394 Cash £5,525 equity |
| Stour Hill House Estates Limited - Limited company - abbreviated - 11.9 | 2016-03-12 | 31-12-2015 | £30,143 Cash £5,525 equity |
| Abbreviated Company Accounts - STOUR HILL HOUSE ESTATES LIMITED | 2014-11-07 | 31-08-2014 | £18 Cash £3,476 equity |