THE HAMBRIDGE LANE (NEWBURY) MANAGEMENT LIMITED


Registered number: 02388651
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Name: THE HAMBRIDGE LANE (NEWBURY) MANAGEMENT LIMITED
THE HAMBRIDGE LANE (NEWBURY) MANAGEMENT LTD
Address: 1 HIGH STREET, THATCHAM, BERKSHIRE, RG19 3JG
Incorporation Date: 1989-05-24

Company status: Active


Company Documents

date name form type
2022-06-08 CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES CS01
2022-12-12 31/03/22 TOTAL EXEMPTION FULL AA
2021-09-27 31/03/21 TOTAL EXEMPTION FULL AA
2021-05-27 CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES CS01
2020-12-08 31/03/20 TOTAL EXEMPTION FULL AA
2020-06-03 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES CS01
2019-05-24 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES CS01
2019-11-26 31/03/19 TOTAL EXEMPTION FULL AA
2018-08-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER BROOKE PSC01
2018-08-01 DIRECTOR APPOINTED MR HOZAN EDWARDS AP01
2018-06-06 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES CS01
2018-09-03 31/03/18 TOTAL EXEMPTION FULL AA
2018-05-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE BONNETT PSC01
2018-08-01 CESSATION OF CLIVE BONNETT AS A PSC PSC07
2018-08-01 APPOINTMENT TERMINATED, DIRECTOR CLIVE BONNETT TM01
2018-08-01 DIRECTOR APPOINTED MR OLIVER BROOKE AP01
2018-08-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOZAN EDWARDS PSC01
2017-11-27 31/03/17 TOTAL EXEMPTION FULL AA
2017-05-25 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES CS01
2016-09-15 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-21 24/05/16 FULL LIST AR01
2015-06-26 APPOINTMENT TERMINATED, DIRECTOR MAVIS ROSE TM01
2015-09-09 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-26 24/05/15 FULL LIST AR01
2014-07-03 24/05/14 FULL LIST AR01
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-02 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-23 APPOINTMENT TERMINATED, SECRETARY YOUNG ASSOCIATES ASSET MANAGEMENT LIMITED TM02
2013-06-06 24/05/13 FULL LIST AR01
2013-12-20 CORPORATE SECRETARY APPOINTED THATCHAM REGISTRARS LIMITED AP04
2012-06-18 24/05/12 FULL LIST AR01
2012-12-07 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-20 31/03/10 TOTAL EXEMPTION FULL AA
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-12 24/05/11 FULL LIST AR01
2011-09-15 APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS TM01
2010-07-29 24/05/10 FULL LIST AR01
2010-12-03 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN WILLIAMS / 28/09/2010 CH01
2010-02-01 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-17 31/03/08 TOTAL EXEMPTION SMALL AA
2009-07-08 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS 363a
2008-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-07-31 RETURN MADE UP TO 24/05/08; CHANGE OF MEMBERS 363s
2007-08-21 NEW SECRETARY APPOINTED 288a
2007-01-02 NEW DIRECTOR APPOINTED 288a
2007-08-23 NEW SECRETARY APPOINTED 288a
2007-08-21 RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS 363s
2007-08-21 SECRETARY RESIGNED 288b
2007-08-23 SECRETARY RESIGNED 288b
2006-01-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-11-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-13 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS 363s
2005-06-02 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS 363s
2005-01-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-12-19 DIRECTOR RESIGNED 288b
2004-07-14 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS 363s
2003-12-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-07-25 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS 363s
2002-12-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-05-30 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS 363s

Last update: 2025-01-07 13:00:28