HAMPSHIRE PROPERTY MANAGEMENT LTD

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-07-25 with updates

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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13/03/2513 March 2025 Previous accounting period extended from 2024-07-31 to 2024-09-30

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24/01/2524 January 2025 Appointment of Mr Michael Barry Barber as a director on 2025-01-01

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12/11/2412 November 2024 Director's details changed for Mr Peter John Hewett on 2024-11-12

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12/11/2412 November 2024 Change of details for Mr Peter John Hewett as a person with significant control on 2024-11-12

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12/11/2412 November 2024 Registered office address changed from 10 English Business Park English Close Hove East Sussex BN3 7ET England to 338 London Road Portsmouth Hampshire PO2 9JY on 2024-11-12

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02/08/242 August 2024 Confirmation statement made on 2024-07-25 with updates

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03/05/243 May 2024 Cessation of Neville Ernest James Goddard as a person with significant control on 2024-05-02

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03/05/243 May 2024 Cessation of Neville Ernest James Goddard as a person with significant control on 2024-05-02

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03/05/243 May 2024 Cessation of Nigel James Spencer as a person with significant control on 2024-05-02

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03/05/243 May 2024 Cessation of Nigel James Spencer as a person with significant control on 2024-05-02

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03/05/243 May 2024 Notification of Peter John Hewett as a person with significant control on 2024-05-02

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02/05/242 May 2024 Appointment of Mr Peter John Hewett as a director on 2024-05-02

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02/05/242 May 2024 Termination of appointment of Nigel James Spencer as a director on 2024-05-02

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02/05/242 May 2024 Registered office address changed from Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD United Kingdom to 10 English Business Park English Close Hove East Sussex BN3 7ET on 2024-05-02

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19/09/2319 September 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-25 with no updates

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/01/224 January 2022 Registered office address changed from Clock Offices High Street Bishops Waltham Southampton SO32 1AA to Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD on 2022-01-04

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-25 with no updates

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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19/03/2019 March 2020 31/07/19 TOTAL EXEMPTION FULL

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/01/1915 January 2019 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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27/04/1827 April 2018 31/07/17 UNAUDITED ABRIDGED

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JAMES SPENCER

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVILLE ERNEST JAMES GODDARD

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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16/03/1716 March 2017 31/07/16 UNAUDITED ABRIDGED

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/08/153 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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04/08/144 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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22/08/1322 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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23/05/1323 May 2013 AMENDING FORM 288C CORRECTING DATE OF BIRTH FOR NIGEL SPENCER

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04/04/134 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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02/04/132 April 2013 COMPANY NAME CHANGED HAMPSHIRE PROPERTY MANAGEMENT & BUILDING SERVICES LTD CERTIFICATE ISSUED ON 02/04/13

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25/03/1325 March 2013 COMPANY NAME CHANGED HAMPSHIRE PROPERTY MANAGEMENT LTD CERTIFICATE ISSUED ON 25/03/13

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04/09/124 September 2012 Annual return made up to 25 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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31/05/1231 May 2012 APPOINTMENT TERMINATED, DIRECTOR NEVILLE GODDARD

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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09/09/119 September 2011 Annual return made up to 25 July 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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08/03/118 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/03/118 March 2011 COMPANY NAME CHANGED HAMPSHIRE-PROPERTY LIMITED CERTIFICATE ISSUED ON 08/03/11

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28/07/1028 July 2010 Annual return made up to 25 July 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES SPENCER / 25/07/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE ERNEST JAMES GODDARD / 25/07/2010

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 July 2009

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14/09/0914 September 2009 COMPANY NAME CHANGED HAMPSHIRE PROPERTY MANAGEMENT & LETTINGS LTD CERTIFICATE ISSUED ON 16/09/09

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05/08/095 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE GOODARD / 20/08/2008

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25/07/0825 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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