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BAYGROVE MEWS HAMPTON WICK MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baygrove Mews Hampton Wick Management Limited. The company was founded 26 years ago and was given the registration number 03376877. The firm's registered office is in SURREY. You can find them at 2 Baygrove Mews, Hampton Wick, Surrey, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BAYGROVE MEWS HAMPTON WICK MANAGEMENT LIMITED
Company Number:03376877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 Baygrove Mews, Hampton Wick, Surrey, KT1 4HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Baygrove Mews, Hampton Wick, Kingston Upon Thames, KT1 4HD

Secretary15 November 2000Active
1, Baygrove Mews, Hampton Wick, Kingston Upon Thames, United Kingdom, KT1 4HD

Director09 July 2011Active
3 Baygrove Mews, Glamorgan Road, Kingston, KT1 4HD

Director15 November 2000Active
2 Baygrove Mews, Hampton Wick, Kingston Upon Thames, KT1 4HD

Director15 November 2000Active
43 Portland Place, London, W1N 3AG

Secretary21 May 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary21 May 1997Active
47 Arnison Road, East Molesey, KT8 9JR

Director21 May 1997Active
120 East Road, London, N1 6AA

Nominee Director21 May 1997Active
1 Baygrove Mews, Hampton Wick, KT1 4HD

Director24 February 2002Active
1 Baygrove Mews, Glamorgan Road, Hampton Wick, KT1 4HD

Director15 November 2000Active

People with Significant Control

Mrs Ann Elizabeth Hoppe
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:3, Baygrove Mews, Kingston Upon Thames, England, KT1 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Mark Hoppe
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:3, Baygrove Mews, Kingston Upon Thames, England, KT1 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Maria Margaret Goodson
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:1, Baygrove Mews, Kingston Upon Thames, England, KT1 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Pearce Merrington
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:2 Baygrove Mews, Surrey, KT1 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alison Claire Merrington
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:2 Baygrove Mews, Surrey, KT1 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type dormant.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type dormant.

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2022-05-22Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type dormant.

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2021-05-23Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type dormant.

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2020-05-23Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type dormant.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type dormant.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-02-18Accounts

Accounts with accounts type dormant.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-02-19Accounts

Accounts with accounts type dormant.

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2016-05-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type dormant.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Accounts

Accounts with accounts type dormant.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-02-23Accounts

Accounts with accounts type dormant.

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2013-06-01Annual return

Annual return company with made up date full list shareholders.

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2013-02-24Accounts

Accounts with accounts type dormant.

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2012-05-27Annual return

Annual return company with made up date full list shareholders.

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2012-02-22Accounts

Accounts with accounts type dormant.

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