Company information:
Hamble Court Management Company Limited (No: 01214151)
Address: UNIT 6 FLEETSBRIDGE BUSINESS CENTRE, UPTON ROAD, POOLE, BH17 7AF, ENGLAND
Status: Operating Company
Incorporated: 29-May-1975
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 98000 - Residents property management
Current Director: NICHOLAS CHRISTISON ( DOB: Sep-1970 From: Dec-2023 )
Current Director: DAVID WILLIAM BRUCE COLEMAN ( DOB: Jun-1953 From: Nov-2023 )
Current Director: TERENCE PETER GLYN LEONARD ( DOB: Apr-1942 From: Nov-2023 )
Current Director: GERALDINE MARY MITCHELL ( DOB: Nov-1953 From: Jul-2015 )
Current Director: STORME RYDER ( DOB: Jan-1959 From: Aug-2017 )
Current Secretary: HILL AND CLARK LIMITED ( From: Jul-2022 )
Current Secretary: HILL AND CLARK LIMITED ( From: Jul-2022 )
Current Secretary: MARTYN RICHARD HUDSON ( From: Jul-2016 )
Resigned Director: MIRIAM JOYCE AMOS ( DOB: Dec-1926 From: Sep-1999 To: Dec-2017 )
Resigned Director: DOROTHY BARRY ( DOB: Feb-1921 From: Jun-1998 To: Jun-1999 )
Resigned Director: CYRIL EDWARD BEAVIS ( DOB: Nov-1927 From: May-1997 To: Jun-1998 )
Resigned Director: ANTHEA MARY BURNS ( DOB: Feb-1943 From: Jun-1999 To: Dec-2004 )
Resigned Director: BRIAN FREDERICK BURNS ( DOB: Jul-1929 From: Mar-1993 To: Sep-2002 )
Resigned Director: DAVID WILLIAM BRUCE COLEMAN ( DOB: Jun-1953 From: Jun-2020 To: Jul-2021 )
Resigned Director: MYRA CAROL COMER ( DOB: Mar-1943 From: Dec-2017 To: May-2020 )
Resigned Director: ARTHUR WINSTON CROAD ( DOB: Nov-1940 From: Jul-2006 To: Aug-2010 )
Resigned Director: ALAN ROBERT ELSBURY ( DOB: Jul-1958 From: Oct-2019 To: Sep-2022 )
Resigned Director: STUART CHARLES FERNYHOUGH ( DOB: Aug-1924 From: Jun-1992 To: May-1996 )
Resigned Director: DEREK FROST ( DOB: Dec-1933 From: Jun-1999 To: Jul-2003 )
Resigned Director: SAMUEL MARKS GREEN ( DOB: Dec-1909 From: Jun-1992 To: Apr-1995 )
Resigned Director: NIKKI HIBBERD ( DOB: Jan-1964 From: Aug-2020 To: Nov-2023 )
Resigned Director: HAZEL ELLEN HUGGINS ( DOB: Jul-1927 From: Jun-1999 To: Oct-2012 )
Resigned Director: JOHN HUMBY ( DOB: Jul-1953 From: Nov-2023 To: Apr-2024 )
Resigned Director: JACK LEACH ( DOB: May-1921 From: Jun-1992 To: Mar-1993 )
Resigned Director: DAVID LYONS ( DOB: Apr-1972 From: Jul-2004 To: Nov-2005 )
Resigned Director: GERALDINE MARY MITCHELL ( DOB: Nov-1953 From: Jul-2015 To: Jun-2019 )
Resigned Director: DAVID MITCHELL ( DOB: Sep-1951 From: Aug-2022 To: Apr-2024 )
Resigned Director: PETER O'DOR ( DOB: Jan-1962 From: Aug-2020 To: Mar-2024 )
Resigned Director: MICHAEL ROBERT HARRY OAKLEY ( DOB: Feb-1936 From: Jul-2003 To: Aug-2010 )
Resigned Director: MAUREEN RITCH ( DOB: Feb-1935 From: May-1997 To: Nov-2003 )
Resigned Director: MARY SMALL ( DOB: Aug-1918 From: Jun-1992 To: Jul-1992 )
Resigned Director: LORRAINE STEIN ( DOB: Jun-1953 From: Jul-2015 To: Mar-2019 )
Resigned Director: EILEEN TOYER ( DOB: Nov-1924 From: Jul-1992 To: Mar-2003 )
Resigned Director: DAVID MICHAEL TULLIE ( DOB: Mar-1954 From: Jun-1992 To: Dec-1999 )
Resigned Secretary: BRIAN FREDERICK BURNS ( DOB: Jul-1929 From: May-1996 To: Sep-2002 )
Resigned Secretary: DEREK FROST ( DOB: Dec-1933 From: Feb-1995 To: May-1996 )
Resigned Secretary: BRENDA ANNE PITCHER ( From: Jun-1992 To: Nov-1994 )
Resigned Secretary: SPL PROPERTY MANAGEMENT LLP ( From: Jan-2021 To: Jul-2022 )
Resigned Secretary: JOHN ANDREW WOODHOUSE ( DOB: Apr-1955 From: Sep-2002 To: Jul-2016 )
Persons of Significant Control:
Mrs Nikki Hibberd, Unit 6 Fleetsbridge Business Centre Upton Road, Poole, BH17 7AF, England: Has significant influence or control (Notified: 2020-08-01, Ceased: 2024-03-28)
Mr John Humby, Heliting House - 2nd Floor 35 Richmond Hill, Bournemouth, Dorset, BH2 6HT: Has significant influence or control (Notified: 2017-03-29, Ceased: 2020-04-07)
Mrs Lorraine Stein, Heliting House - 2nd Floor 35 Richmond Hill, Bournemouth, Dorset, BH2 6HT: Has significant influence or control (Notified: 2017-03-29, Ceased: 2019-03-05)
Mrs Miriam Joyce Amos, Heliting House - 2nd Floor 35 Richmond Hill, Bournemouth, Dorset, BH2 6HT: Has significant influence or control (Notified: 2017-08-31, Ceased: 2017-12-13)
Mrs Geraldine Mary Mitchell, Heliting House - 2nd Floor 35 Richmond Hill, Bournemouth, Dorset, BH2 6HT: Has significant influence or control (Notified: 2017-03-29, Ceased: 2019-06-18)
Mr Alan Robert Elsbury, Unit 6 Fleetsbridge Business Centre Upton Road, Poole, BH17 7AF, England: Has significant influence or control (Notified: 2019-10-24, Ceased: 2022-09-02)
Mr Peter O'Dor, Unit 6 Fleetsbridge Business Centre Upton Road, Poole, BH17 7AF, England: Has significant influence or control (Notified: 2020-08-01, Ceased: 2023-12-15)
Mr David William Bruce Coleman, Unit 6 Fleetsbridge Business Centre Upton Road, Poole, BH17 7AF, England: Has significant influence or control (Notified: 2020-06-01, Ceased: 2021-07-26)
Ms Storme Ryder, Heliting House - 2nd Floor 35 Richmond Hill, Bournemouth, Dorset, BH2 6HT: Has significant influence or control (Notified: 2017-07-17, Ceased: 2021-01-02)
Ms Myra Carol Comer, Heliting House - 2nd Floor 35 Richmond Hill, Bournemouth, Dorset, BH2 6HT: Has significant influence or control (Notified: 2018-03-28, Ceased: 2020-05-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,000 | 4,000 | 4,000 | 4,000 | 4,000 | 4000,4000,4000,4000,4000,0.0,0.0,0.0 | |||
| Current assets / Debtors | 9,417 | 15,912 | 9,702 | 1,241 | 4,049 | 9417,15912,9702,1241,4049,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 0,0,0,0,0,0.0,0.0,0.0 | ||||||||
| Total assets less current liabilities | 4,000 | 4,000 | 4,000 | 4,000 | 4,000 | 4,000 | 4,000 | 4,000 | 4000,4000,4000,4000,4000,4000.0,4000.0,4000.0 |
| Equity / share capital and reserves | 4,000 | 4,000 | 4,000 | 4,000 | 4,000 | 4,000 | 4,000 | 4,000 | 4000,4000,4000,4000,4000,4000.0,4000.0,4000.0 |