133 HEMINGFORD ROAD (MANAGEMENT) LIMITED
133 HEMINGFORD ROAD (MANAGEMENT) LIMITED is an active private limited company, incorporated on 1 February 1990. The nature of the business is Residents property management. The company's registered office is on Hollist Lane, Midhurst. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. 133 HEMINGFORD ROAD (MANAGEMENT) LIMITED previously had the company name EDINBANE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02465853 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 01/02/1990 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | WHITELANDS HOLLIST LANE |
---|
Address Line 2 | EASEBOURNE |
---|
Post Town | MIDHURST |
---|
Country | ENGLAND |
---|
Postcode | GU29 9AD |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 04/03/2025 |
---|
Last Made Up Date | 18/02/2024 |
---|
Return
Next Due Date | 25/04/2017 |
---|
Last Made Up Date | 28/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From 20/12/2018 onwards:
133 HEMINGFORD ROAD (MANAGEMENT) LIMITED
Prior to 20/12/2018:
EDINBANE LIMITED
Directors
(The company's officers)
ROBERT DILLON CARR
(~48 year old British national)
TOP FLAT 133 HEMINGFORD ROAD, LONDON, N1 1BZ
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 16/12/2005
MR JONATHAN KEITH FIFE
(~75 year old British national)
WHITELANDS HOLLIST LANE, EASEBOURNE, MIDHURST, WEST SUSSEX, GU29 9AD, ENGLAND
- Current Director
- Gives occupation as RETIRED (SOLICITOR)
- Usually resident in ENGLAND
Appointed on 24/12/2014
MS SARAH LOUISE JONES
(~43 year old British national)
133 HEMINGFORD ROAD, LONDON, N1 1BZ, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 15/06/2018
Shareholders
(Persons of Significant Control)
Mr Robert Dillon Carr
(~48 year old British national)
Whitelands, Hollist Lane, Easebourne, Midhurst, GU29 9AD, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Jonathan Keith Fife
(~75 year old British national)
Whitelands, Hollist Lane, Easebourne, Midhurst, GU29 9AD, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Ms Sarah Louise Jones
(~43 year old British national)
Upper Ground Floor Flat, 133 Hemingford Road, London, N1 1BZ, England
- Owns between 25% and 50% of the shares.
Notified on 31/01/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
133 HEMINGFORD ROAD (MANAGEMENT) LIMITED: Maps
Maps show the location of the postcode of the registered office, GU29 9AD.
Map of 133 HEMINGFORD ROAD (MANAGEMENT) LIMITED at local scale
Map of 133 HEMINGFORD ROAD (MANAGEMENT) LIMITED at district scale
More Companies in GU29 9AD
Other companies with registered offices in GU29 9AD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)