HMS PROPERTY MANAGEMENT SERVICES LIMITED

HMS PROPERTY MANAGEMENT SERVICES LIMITED is an active private limited company, incorporated on 28 November 2005. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Rumbridge Street, Southampton. 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: Total Exemption Full. HMS PROPERTY MANAGEMENT SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	62 RUMBRIDGE STREET
Address Line 2	TOTTON
Post Town	SOUTHAMPTON
Country	ENGLAND
Postcode	SO40 9DS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	26/12/2016
Last Made Up Date	28/11/2015

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)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

HMS PROPERTY MANAGEMENT SERVICES LIMITED

Directors

(The company's officers)

MR SEAN RONALD ECKTON

(~53 year old British national)

62 RUMBRIDGE STREET, TOTTON, SOUTHAMPTON, SO40 9DS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2021

MR DENNIS EDWIN HARPER

(~72 year old British national)

27 KINGSWOOD, MARCHWOOD, SOUTHAMPTON, SO40 4YQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/11/2005

PAULA ELIZABETH ECKTON

(~46 year old British national)

25 PORTSIDE CLOSE, QUAYSIDE VIEW MARCHWOOD, SOUTHAMPTON, HAMPSHIRE, SO40 4AL

Current Secretary
Usually resident in ENGLAND

Appointed on 28/11/2005

Shareholders

(Persons of Significant Control)

Mr Dennis Edwin Harper

(~72 year old British national)

62, Rumbridge Street, Totton, Southampton, SO40 9DS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/05/2018

Mr Sean Ronald Eckton

(~53 year old British national)

62, Rumbridge Street, Totton, Southampton, SO40 9DS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/03/2022

Connections

(Shared officers)

QUAYSIDE VIEW (MARCHWOOD) NO.3 MANAGEMENT LIMITED

PAULA HARPER

SENTINEL INSURANCE SOLUTIONS LTD

MR DENNIS EDWIN HARPER

STEELE RAYMOND LLP

PAULA ELIZABETH ECKTON

WINCHESTER RESIDENTIAL SALES LIMITED

MR SEAN RONALD ECKTON

Source: Companies House

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)