THE OLD HAMBLE EXCHANGE MANAGEMENT CO. LTD.
THE OLD HAMBLE EXCHANGE MANAGEMENT CO. LTD. is an active private limited company, incorporated on 15 February 1993. The nature of the business is Activities of head offices. The company's registered office is on Old Swanwick Lane, 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: Micro Entity. THE OLD HAMBLE EXCHANGE MANAGEMENT CO. LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02789935 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/02/1993 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | DESTINY 296 OLD SWANWICK LANE |
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| Address Line 2 | LOWER SWANWICK |
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| Post Town | SOUTHAMPTON |
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| Country | ENGLAND |
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| Postcode | SO31 7GS |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 01/03/2025 |
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| Last Made Up Date | 15/02/2024 |
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Return
| Next Due Date | 15/03/2017 |
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| Last Made Up Date | 15/02/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
THE OLD HAMBLE EXCHANGE MANAGEMENT CO. LTD.
Directors
(The company's officers)
MS JOANNE ELIZABETH DYSON
(~46 year old British national)
21 BEECH GARDENS, HAMBLE, SOUTHAMPTON, SO31 4LE, ENGLAND
- Current Director
- Gives occupation as VETERINARY SURGEON
- Usually resident in UNITED KINGDOM
Appointed on 30/05/2022
MR JOHN ALEXANDER HAMPTON
(~72 year old British national)
DESTINY 296 OLD SWANWICK LANE, LOWER SWANWICK, SOUTHAMPTON, SO31 7GS, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 30/05/2022
MR MARTIN RICHARD STUDLEY WOOLF
(~68 year old British national)
89 CHURCH ROAD, LOCKS HEATH, SOUTHAMPTON, SO31 6LS, UNITED KINGDOM
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/02/2018
MS AMANDA ELINOR MERRITT
(~54 year old British national)
DESTINY 296 OLD SWANWICK LANE, LOWER SWANWICK, SOUTHAMPTON, SO31 7GS, ENGLAND
- Current Secretary
- Gives occupation as SELF EMPLOYED
Appointed on 13/03/2006
Connections
(Shared officers)
ANCHORAGE (HAMBLE) FLAT MANAGEMENT LIMITED
- MS JOANNE ELIZABETH DYSON
- MR JOHN ALEXANDER HAMPTON
HARLEY COURT MANAGEMENT HAMPSHIRE LIMITED
- MR JOHN ALEXANDER HAMPTON
- MR MARTIN RICHARD STUDLEY WOOLF
- MR MARTIN RICHARD STUDLEY WOOLF
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)
More Companies in SO31 7GS
Other companies with registered offices in SO31 7GS:
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)
