About

Registered Number: 02398712
Date of Incorporation: 27/06/1989 (35 years ago)
Company Status: Active
Registered Address: 41a Beach Road, Littlehampton, West Sussex, BN17 5JA

 

Hambledon Place Management Company Ltd was registered on 27 June 1989 and are based in Littlehampton in West Sussex, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The organisation has 16 directors listed as Ayres, Richard Hugh, Davies, Glen Michael, Dickens, Carole Ann, Graham, Fiona, Hoyle, Sue, Sharpe, David Anthony, Bowtell, Charles Douglas, Bowtell, Madeline Olga Felicie, Brown, Mary Edith, Davenport, Arthur James, Day, Jennifer, Day, Ronald Charles, Dewing, David Alfred, Garrett, David, Howson, Dennis Edwin Leslie, Lynn, Frank at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AYRES, Richard Hugh 01 August 2019 - 1
DAVIES, Glen Michael 13 December 2010 - 1
DICKENS, Carole Ann 14 August 2019 - 1
GRAHAM, Fiona 14 August 2019 - 1
HOYLE, Sue 18 August 2019 - 1
SHARPE, David Anthony 27 October 1999 - 1
BOWTELL, Charles Douglas 30 October 1997 25 October 2001 1
BOWTELL, Madeline Olga Felicie 13 December 1996 30 October 1997 1
BROWN, Mary Edith 30 October 1997 27 October 1999 1
DAVENPORT, Arthur James 30 October 1997 30 November 1998 1
DAY, Jennifer 30 May 2001 06 November 2003 1
DAY, Ronald Charles 30 October 1997 30 November 1998 1
DEWING, David Alfred 06 November 2003 25 November 2005 1
GARRETT, David 30 October 1997 04 August 2017 1
HOWSON, Dennis Edwin Leslie 13 December 1996 31 July 1997 1
LYNN, Frank 13 December 1996 31 July 1997 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 17 December 2019
AP01 - Appointment of director 23 September 2019
AP01 - Appointment of director 23 September 2019
CS01 - N/A 11 September 2019
AP01 - Appointment of director 10 September 2019
AP01 - Appointment of director 28 August 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 10 August 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 08 August 2017
TM01 - Termination of appointment of director 08 August 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 09 August 2011
AP04 - Appointment of corporate secretary 14 April 2011
TM02 - Termination of appointment of secretary 14 April 2011
AP01 - Appointment of director 10 February 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 06 August 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 05 August 2009
287 - Change in situation or address of Registered Office 27 July 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 12 August 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 16 August 2007
AA - Annual Accounts 04 October 2006
363a - Annual Return 09 August 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
363a - Annual Return 05 October 2005
AA - Annual Accounts 14 September 2005
AA - Annual Accounts 02 September 2004
363a - Annual Return 10 August 2004
288a - Notice of appointment of directors or secretaries 19 November 2003
288b - Notice of resignation of directors or secretaries 19 November 2003
AA - Annual Accounts 27 September 2003
363a - Annual Return 07 September 2003
288b - Notice of resignation of directors or secretaries 25 October 2002
AA - Annual Accounts 05 September 2002
363a - Annual Return 17 August 2002
288b - Notice of resignation of directors or secretaries 01 November 2001
AA - Annual Accounts 14 September 2001
363a - Annual Return 08 August 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
AA - Annual Accounts 25 September 2000
363s - Annual Return 04 August 2000
288a - Notice of appointment of directors or secretaries 01 December 1999
288a - Notice of appointment of directors or secretaries 26 November 1999
288b - Notice of resignation of directors or secretaries 02 November 1999
AA - Annual Accounts 28 September 1999
363s - Annual Return 16 September 1999
AA - Annual Accounts 30 March 1999
288b - Notice of resignation of directors or secretaries 08 December 1998
288b - Notice of resignation of directors or secretaries 08 December 1998
287 - Change in situation or address of Registered Office 16 September 1998
363s - Annual Return 02 September 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
288b - Notice of resignation of directors or secretaries 21 August 1998
AA - Annual Accounts 27 April 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
363s - Annual Return 15 September 1997
287 - Change in situation or address of Registered Office 13 January 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
AA - Annual Accounts 18 October 1996
363s - Annual Return 09 August 1996
288 - N/A 07 June 1996
288 - N/A 07 June 1996
288 - N/A 05 June 1996
288 - N/A 05 June 1996
AA - Annual Accounts 30 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1995
363s - Annual Return 11 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1995
288 - N/A 18 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 1995
288 - N/A 02 May 1995
288 - N/A 21 April 1995
AA - Annual Accounts 20 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 1994
363s - Annual Return 26 August 1994
AA - Annual Accounts 26 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1994
363s - Annual Return 29 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 1993
RESOLUTIONS - N/A 14 April 1993
AA - Annual Accounts 14 April 1993
288 - N/A 30 March 1993
363s - Annual Return 27 August 1992
RESOLUTIONS - N/A 05 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 1991
AA - Annual Accounts 22 August 1991
363b - Annual Return 22 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 1991
RESOLUTIONS - N/A 21 December 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 1990
AA - Annual Accounts 17 August 1990
363 - Annual Return 17 August 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 September 1989
NEWINC - New incorporation documents 27 June 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.