HANBURY DRIVE MANAGEMENT COMPANY LIMITED - NEW MILTON
| Company Profile | Company Filings |
Overview
HANBURY DRIVE MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from NEW MILTON ENGLAND and has the status: Active.
HANBURY DRIVE MANAGEMENT COMPANY LIMITED was incorporated 10 years ago on 17/07/2013 and has the registered number: 08613944. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
HANBURY DRIVE MANAGEMENT COMPANY LIMITED was incorporated 10 years ago on 17/07/2013 and has the registered number: 08613944. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
HANBURY DRIVE MANAGEMENT COMPANY LIMITED - NEW MILTON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/07/2023 | 31/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TPM SECRETARIAL SERVICES LTD | Corporate Secretary | 2024-04-01 | CURRENT | ||
| MR SHANE RUSSEL WESTAWAY | Aug 1989 | British | Director | 2024-02-19 | CURRENT |
| MR PAUL KRAFT | May 1973 | British | Director | 2024-02-19 | CURRENT |
| STUART JAMES HODSON | Aug 1975 | British | Director | 2024-03-25 | CURRENT |
| MR LEONARD HENRY GEARING | Oct 1948 | British | Director | 2024-02-19 | CURRENT |
| MR STEPHEN JOHN SNOWDON | May 1971 | British | Director | 2013-07-17 UNTIL 2018-06-12 | RESIGNED |
| IAN ROBERT GORST | Jul 1975 | British | Director | 2013-07-17 UNTIL 2018-06-12 | RESIGNED |
| MRS JENNY FRITH | Mar 1983 | British | Director | 2018-06-12 UNTIL 2022-11-29 | RESIGNED |
| MRS PHILIPPA FLANEGAN | Apr 1963 | British | Director | 2022-11-29 UNTIL 2024-02-19 | RESIGNED |
| DJC SECRETARIAL AND MAINTENANCE LIMITED | Corporate Secretary | 2013-07-17 UNTIL 2023-12-07 | RESIGNED | ||
| INNOVUS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2023-12-07 UNTIL 2024-03-28 | RESIGNED | ||
| DJC PROPERTY MANAGEMENT LIMITED | Corporate Director | 2022-09-30 UNTIL 2023-12-07 | RESIGNED | ||
| DJC SECRETARIAL AND MAINTENANCE LIMITED | Corporate Director | 2019-10-04 UNTIL 2022-09-30 | RESIGNED | ||
| INNOVUS COMPANY SECRETARIES LIMITED | Corporate Director | 2023-12-07 UNTIL 2024-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Djc Secretarial & Maintenance Limited | 2016-04-06 - 2016-07-18 | Wickford Essex | Right to appoint and remove directors | |
| Bellway Homes Limited | 2016-04-06 - 2016-07-18 | Newcastle Upon Tyne | Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-10-18 | 31-01-2022 | |
| ACCOUNTS - Final Accounts preparation | 2021-07-15 | 31-01-2021 | |
| ACCOUNTS - Final Accounts preparation | 2020-07-21 | 31-01-2020 | |
| ACCOUNTS - Final Accounts preparation | 2019-05-14 | 31-01-2019 | |
| ACCOUNTS - Final Accounts preparation | 2018-06-20 | 31-01-2018 | |
| ACCOUNTS - Final Accounts preparation | 2017-06-30 | 31-01-2017 | |
| ACCOUNTS - Final Accounts preparation | 2016-09-17 | 31-01-2016 | 12,028 Cash 7,531 equity |
| Dormant Company Accounts - HANBURY DRIVE MANAGEMENT COMPANY LIMITED | 2015-03-18 | 31-07-2014 |