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HAMELS PARK BARNS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Hamels Park Barns Management Company Limited. The company was founded 19 years ago and was given the registration number 05290332. The firm's registered office is in BOURNE END. You can find them at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HAMELS PARK BARNS MANAGEMENT COMPANY LIMITED
Company Number:05290332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113, Fore Street, Hertford, United Kingdom, SG14 1AS

Corporate Secretary14 March 2022Active
Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, England, EN6 4RY

Director04 May 2020Active
Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, England, EN6 4RY

Director22 November 2021Active
2 Hamels Park Barns, Hamels Park Hamels Lane, Buntingford, SG9 9NE

Director28 November 2006Active
Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, England, EN6 4RY

Director24 November 2020Active
7 Hamels Park Barns, Hamels Park Hamels Lane, Buntingford, SG9 9NE

Director28 November 2006Active
12 Hamels Park Barns, Hamels Lane, Buntingford, United Kingdom, SG9 9NE

Director23 November 2017Active
9, Hamels Park Barns, Buntingford, United Kingdom, SG9 9NE

Director03 May 2019Active
Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, England, EN6 4RY

Director05 November 2020Active
5 Hamels Park Barns, Hamels Lane, Buntingford, England, SG9 9NE

Director14 December 2016Active
Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, England, EN6 4RY

Director04 September 2023Active
4 Hamels Park Barns, Hamels Park Hamels Lane, Buntingford, SG9 9NE

Director28 November 2006Active
Beckbrook Equestrian Centre, Oakington Road Girton, Cambridge, CB3 0QH

Secretary18 November 2004Active
Marlborough House, 298 Regents Park Road, Finchley Central, London, N3 2UU

Secretary02 February 2011Active
82, Helena Road, Rayleigh, SS6 8LQ

Secretary31 January 2008Active
Marlborough House 298, Regents Park Road, London, N3 2UU

Secretary12 March 2009Active
35 Old Queen Street, London, SW1H 9JD

Corporate Secretary18 November 2004Active
Marlborough House, 298 Regents Park Road, London, N3 2UU

Corporate Secretary12 March 2009Active
Gem House, 1 Dunhams Lane, Letchworth Garden City, England, SG6 1GL

Corporate Secretary15 January 2014Active
1759, London Road, Leigh On Sea, SS9 2RZ

Corporate Secretary28 November 2006Active
6 Hamels Park Barns, Hamels Park Hamels Lane, Buntingford, SG9 9NE

Director28 November 2006Active
9 Hamels Park Barns, Hamels Park Hamels Lane, Buntingford, SG9 9NE

Director28 November 2006Active
Church House, Church Lane, Bartlow, CB1 6PL

Director18 November 2004Active
8 Hamels Park Barns, Hamels Park Hamels Lane, Buntingford, SG9 9NE

Director28 November 2006Active
12 Hamels Park Barns, Hamels Park Hamels Lane, Buntingford, SG9 9NE

Director28 November 2006Active
17 Brooker Street, Hove, BN3 3YX

Director18 November 2004Active
3 Upsdell Avenue, London, N13 6JP

Director18 November 2004Active
5 Hamels Park Barns, Hamels Park Hamels Lane, Buntingford, SG9 9NE

Director28 November 2006Active
1 Hamels Barn, Hamels Park, Buntingford, GS9 9NE

Director28 November 2006Active
21 Radwinter Road, Sewards End, Saffron Walden, CB10 2LR

Director18 November 2004Active
11 Hamels Park Barns, Hamels Park Hamels Lane, Buntingford, SG9 9NE

Director28 November 2006Active
10 Hamels Park Barns, Hamels Park Hamels Lane, Buntingford, SG9 9NE

Director28 November 2006Active
3 Hamels Park Barns, Hamels Park Hamels Lane, Buntingford, SG9 9NE

Director28 November 2006Active

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
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-09-04Officers

Appoint person director company with name date.

Download
2023-08-29Accounts

Accounts with accounts type dormant.

Download
2023-08-23Officers

Termination director company with name termination date.

Download
2023-08-23Officers

Change person director company with change date.

Download
2023-02-17Address

Change registered office address company with date old address new address.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Accounts

Accounts with accounts type dormant.

Download
2022-03-14Address

Change registered office address company with date old address new address.

Download
2022-03-14Officers

Appoint corporate secretary company with name date.

Download
2022-03-14Officers

Termination secretary company with name termination date.

Download
2021-11-22Officers

Appoint person director company with name date.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-03Accounts

Accounts with accounts type micro entity.

Download
2020-11-24Officers

Appoint person director company with name date.

Download
2020-11-05Officers

Appoint person director company with name date.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Accounts

Accounts with accounts type micro entity.

Download
2020-05-04Officers

Appoint person director company with name date.

Download
2020-04-17Address

Change registered office address company with date old address new address.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Officers

Termination director company with name termination date.

Download
2019-07-24Accounts

Accounts with accounts type micro entity.

Download
2019-05-07Officers

Appoint person director company with name date.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download

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