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HEMPSTED MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Hempsted Management Company Limited. The company was founded 8 years ago and was given the registration number 09637224. The firm's registered office is in BOURNE. You can find them at Larkfleet House, Falcon Way, Southfields Business Park, Bourne, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HEMPSTED MANAGEMENT COMPANY LIMITED
Company Number:09637224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT

Secretary12 June 2015Active
Unit 8 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT

Corporate Secretary13 December 2022Active
Unit 8, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT

Director31 October 2022Active
Unit 8, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT

Director17 January 2020Active
Larkfleet House, Falcon Way, Southfields Busibess Park, Bourne, PE10 0FF

Director12 June 2015Active
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF

Director06 October 2016Active
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF

Director06 October 2016Active
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF

Director05 February 2021Active
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF

Director12 June 2015Active
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF

Director06 October 2016Active

People with Significant Control

Allison Homes Limited
Notified on:30 September 2021
Status:Active
Country of residence:England
Address:Larkfleet House, Southfields Business Park, Bourne, England, PE10 0FF
Nature of control:
  • Significant influence or control
Larkfleet Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Larkfleet House, Southfields Business Park, Bourne, England, PE10 0FF
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Officers

Termination secretary company with name termination date.

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2024-01-20Accounts

Accounts with accounts type dormant.

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2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2023-02-10Address

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

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2023-01-06Accounts

Accounts with accounts type dormant.

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2022-12-23Officers

Appoint corporate secretary company with name date.

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2022-12-23Miscellaneous

Legacy.

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2022-11-01Officers

Appoint person director company with name date.

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2022-11-01Officers

Termination director company with name termination date.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type dormant.

Download
2021-10-18Persons with significant control

Notification of a person with significant control.

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2021-10-18Persons with significant control

Cessation of a person with significant control.

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2021-03-26Accounts

Accounts amended with accounts type dormant.

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2021-03-02Accounts

Accounts with accounts type dormant.

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2021-02-25Officers

Termination director company with name termination date.

Download
2021-02-24Officers

Appoint person director company with name date.

Download
2021-02-04Confirmation statement

Confirmation statement with updates.

Download
2021-02-02Officers

Termination director company with name termination date.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-01-20Officers

Appoint person director company with name date.

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2020-01-03Officers

Termination director company with name termination date.

Download
2019-11-14Accounts

Accounts with accounts type dormant.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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