About

Registered Number: 03372256
Date of Incorporation: 16/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Suite 1a Victoria House, South Street, Farnham, Surrey, GU9 7QU,

 

Hambledon (The Evergreens) Management Company Ltd was setup in 1997, it has a status of "Active". Hambledon (The Evergreens) Management Company Ltd has 18 directors listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASS, Stephen Gregory 21 August 2017 - 1
CHADWICK, Michelle 24 March 2015 - 1
CAMERON, Susan Rose 30 April 2003 24 February 2004 1
CATTON, Michael David 24 February 2004 02 August 2005 1
CONWAY, Gerald John Finlay 23 November 1998 01 April 2000 1
DIAS, Monica, Doctor 27 September 2001 30 April 2003 1
DOUGANS, James Smith 24 February 2004 06 November 2012 1
HASLEHURST, Michael Anthony 27 September 2001 27 June 2002 1
O'DONNELL, Matthew Paul 06 March 2013 24 March 2015 1
QUIN, Christopher Warren 23 November 1998 07 June 2001 1
TAMWORTH, Michael Ernest 23 November 1998 11 October 2000 1
WHIPP, Dudley Vernon 10 March 2008 10 June 2017 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Jennifer Robena 23 November 1998 01 January 2000 1

Filing History

Document Type Date
AA - Annual Accounts 27 September 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 30 August 2017
AP01 - Appointment of director 23 August 2017
PSC08 - N/A 19 July 2017
CS01 - N/A 12 July 2017
TM01 - Termination of appointment of director 04 July 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 02 June 2016
AP04 - Appointment of corporate secretary 28 May 2016
TM02 - Termination of appointment of secretary 28 May 2016
AD01 - Change of registered office address 28 May 2016
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 06 May 2015
AP01 - Appointment of director 12 April 2015
TM01 - Termination of appointment of director 25 March 2015
TM01 - Termination of appointment of director 19 November 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 13 June 2013
CH01 - Change of particulars for director 13 June 2013
AP01 - Appointment of director 19 March 2013
AA - Annual Accounts 15 March 2013
TM01 - Termination of appointment of director 09 November 2012
AR01 - Annual Return 16 May 2012
CH01 - Change of particulars for director 16 May 2012
CH01 - Change of particulars for director 16 May 2012
CH01 - Change of particulars for director 16 May 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 11 March 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 06 April 2009
363s - Annual Return 04 June 2008
288a - Notice of appointment of directors or secretaries 25 April 2008
AA - Annual Accounts 08 April 2008
363s - Annual Return 29 May 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 26 May 2006
AA - Annual Accounts 27 March 2006
288b - Notice of resignation of directors or secretaries 30 September 2005
287 - Change in situation or address of Registered Office 05 July 2005
363s - Annual Return 24 May 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 20 May 2004
288a - Notice of appointment of directors or secretaries 05 April 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
AA - Annual Accounts 02 March 2004
288b - Notice of resignation of directors or secretaries 02 July 2003
287 - Change in situation or address of Registered Office 02 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
363s - Annual Return 04 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
AA - Annual Accounts 17 May 2003
288b - Notice of resignation of directors or secretaries 11 May 2003
288b - Notice of resignation of directors or secretaries 16 July 2002
AA - Annual Accounts 14 July 2002
363s - Annual Return 23 May 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
288a - Notice of appointment of directors or secretaries 09 November 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
AA - Annual Accounts 16 October 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
363s - Annual Return 15 June 2001
288b - Notice of resignation of directors or secretaries 15 June 2001
AA - Annual Accounts 07 December 2000
363s - Annual Return 13 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
287 - Change in situation or address of Registered Office 26 January 2000
288b - Notice of resignation of directors or secretaries 26 January 2000
400 - Particulars of a mortgage or charge subject to which property has been acquired 13 November 1999
AA - Annual Accounts 15 October 1999
363s - Annual Return 25 June 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
288a - Notice of appointment of directors or secretaries 11 December 1998
288b - Notice of resignation of directors or secretaries 26 November 1998
288b - Notice of resignation of directors or secretaries 26 November 1998
288b - Notice of resignation of directors or secretaries 26 November 1998
288b - Notice of resignation of directors or secretaries 26 November 1998
363s - Annual Return 08 June 1998
AA - Annual Accounts 20 March 1998
225 - Change of Accounting Reference Date 20 March 1998
288a - Notice of appointment of directors or secretaries 12 February 1998
288b - Notice of resignation of directors or secretaries 12 February 1998
288b - Notice of resignation of directors or secretaries 22 May 1997
NEWINC - New incorporation documents 16 May 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 January 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.