HURST LANE MANAGEMENT COMPANY LIMITED - WIMBORNE


Company Profile Company Filings

Overview

HURST LANE MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WIMBORNE ENGLAND and has the status: Active.
HURST LANE MANAGEMENT COMPANY LIMITED was incorporated 5 years ago on 09/07/2018 and has the registered number: 11453878. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.

HURST LANE MANAGEMENT COMPANY LIMITED - WIMBORNE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

C/O VANTAGE ACCOUNTING 1 CEDAR OFFICE PARK
WIMBORNE
BH21 7SB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CARTER Jan 1985 British Director 2024-02-13 CURRENT
MR DONOVAN SMYTH Oct 1952 British Director 2024-02-13 CURRENT
MR TREVOR CLARKE Jan 1960 British Director 2024-02-13 CURRENT
WOODLEY & ASSOCIATES LIMITED Corporate Secretary 2020-02-28 CURRENT
MR TONY KELLY PIDGLEY Sep 1968 British Director 2018-07-09 UNTIL 2024-02-13 RESIGNED
MS LAURA PARKINSON Sep 1993 Australian Director 2019-05-16 UNTIL 2019-09-17 RESIGNED
MR DOMINIC SIMON MICHAEL PARKER Oct 1965 British Director 2020-10-20 UNTIL 2020-11-30 RESIGNED
PAUL ANDREW MCKANE Nov 1971 British Director 2020-10-02 UNTIL 2020-10-12 RESIGNED
NICHOLAS MARK PARSLEY Apr 1960 British Director 2018-07-09 UNTIL 2019-05-16 RESIGNED
MS KRISTINA PAULINE TRAVERS Nov 1983 British Director 2019-08-07 UNTIL 2020-10-20 RESIGNED
PITSEC LIMITED Corporate Secretary 2018-07-09 UNTIL 2020-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Laura Parkinson 2019-05-16 - 2019-09-17 9/1993 Reading   Voting rights 25 to 50 percent
Nicholas Mark Parsley 2018-07-09 - 2019-05-16 4/1960 Windsor   Berkshire Voting rights 25 to 50 percent
Mr Tony Kelly Pidgley 2018-07-09 9/1968 Windsor   Berkshire Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CADENZA ESTATES LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
XTRA MILE RECORDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
XTRA MILE ENTERTAINMENT GROUP LIMITED LONDON ENGLAND Active DORMANT 90020 - Support activities to performing arts
ENVIRONMENTALLY SUSTAINABLE HOMES LIMITED BIRMINGHAM Dissolved... 41202 - Construction of domestic buildings
LANGHAM RESIDENTIAL LIMITED WINDSOR Dissolved... 68100 - Buying and selling of own real estate
LANGHAM GROUP LIMITED BIRMINGHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
LANGHAM HOMES (SOUTH EAST) LIMITED BIRMINGHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
LANGHAM HOMES LIMITED BIRMINGHAM Active FULL 41202 - Construction of domestic buildings
LANGHAM HOMES (HURST LANE) LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
LANGHAM HOMES (EAST MOLESEY) LTD BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
PARABOLA COURT MANAGEMENT COMPANY LIMITED EAST MOLESEY ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BRIDGE ROAD MANAGEMENT COMPANY LTD EDGBASTON UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ONE HORSHAM GATES MANAGEMENT COMPANY LIMITED HARLOW ENGLAND Active DORMANT 98000 - Residents property management
STAY CALM MARINE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
CADENZA PROPERTIES LLP LONDON Dissolved... FULL None Supplied
CADENZA RESIDENTIAL LLP LONDON Dissolved... DORMANT None Supplied
BARTON LODGE FARM LLP WINDSOR Dissolved... TOTAL EXEMPTION SMALL None Supplied
LANGHAM HOMES (NO. 1) LLP BIRMINGHAM Dissolved... DORMANT None Supplied
LANGHAM HOMES (NO. 2) LLP BIRMINGHAM Dissolved... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAM J. MELDAN LIMITED WIMBORNE ENGLAND Active DORMANT 41201 - Construction of commercial buildings
ALLIUM COMMUNICATIONS LIMITED WIMBORNE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALEX BACON CONSULTING SERVICES LIMITED WIMBORNE ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
AIXTREME RESEARCH LIMITED WIMBORNE UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
ALMUCANTAR LIMITED WIMBORNE ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ALEX LYS OSTEOPATHY LTD WIMBORNE ENGLAND Active MICRO ENTITY 86900 - Other human health activities
ALM FINANCIAL SOLUTIONS LIMITED WIMBORNE ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
ALT CONSULTING LIMITED WIMBORNE ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
ADDERLEY NETWORK CONSULTING LTD WIMBORNE ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
ALLEN SEYMOUR LIMITED WIMBORNE UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities