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HAMPSHIRE MUTUAL PROPERTY SOCIETY LIMITED

Learn more about HAMPSHIRE MUTUAL PROPERTY SOCIETY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS

HAMPSHIRE MUTUAL PROPERTY SOCIETY LIMITED on the map

Company type: Private Limited Company
Company number: 00361036
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.05.03
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.18
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 5130
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE RATHBONE / 31/05/2014
Form type: CH01
Date: 2014.06.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.14
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REGISTERED OFFICE CHANGED ON 22/10/2013 FROM, STAG GATES HOUSE 63-64THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS, UNITED KINGDOM
Form type: AD01
Date: 2013.10.22
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APPOINTMENT TERMINATED, SECRETARY MOORE STEPHENS (SOUTH) LLP
Form type: TM02
Date: 2013.10.22
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REGISTERED OFFICE CHANGED ON 22/10/2013 FROM, THE FRENCH QUARTER 114 HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2AA
Form type: AD01
Date: 2013.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE RATHBONE / 31/05/2013
Form type: CH01
Date: 2013.06.11
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.15
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
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17/11/11 STATEMENT OF CAPITAL GBP 5130
Form type: SH06
Date: 2011.11.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.11.17
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ADOPT ARTICLES 04/11/2011
Form type: RES01
Date: 2011.11.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.11.09
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.11.09
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ADOPT ARTICLES 04/11/2011
Form type: RES01
Date: 2011.11.08
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL RATHBONE
Form type: TM02
Date: 2011.06.16
£2.95
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CORPORATE SECRETARY APPOINTED MOORE STEPHENS (SOUTH) LLP
Form type: AP04
Date: 2011.06.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE RATHBONE
Form type: TM01
Date: 2011.02.23
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
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APPOINTMENT TERMINATED, DIRECTOR LENA RATHBONE
Form type: TM01
Date: 2010.03.16
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RATHBONE / 05/06/2009
Form type: 288c
Date: 2009.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / LENA RATHBONE / 05/06/2009
Form type: 288c
Date: 2009.06.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, ARCADIA HOUSE, MARITIME WALK OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TL
Form type: 287
Date: 2009.03.20
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RATHBONE / 30/09/2005
Form type: 288c
Date: 2008.07.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
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REGISTERED OFFICE CHANGED ON 14/03/06 FROM:, CHARTER COURT, THIRD AVENUE, SOUTHAMPTON, SO9 1QS
Form type: 287
Date: 2006.03.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.09
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.28

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Company directors and board members:

MICHAEL GEORGE RATHBONE (current)
Director, COMPANY SECRETARY, 2002.06.08
INGERSLEY HOUSE LORDSWOOD LANE CHILWORTH , SOUTHAMPTON
SO16 7JG, HAMPSHIRE
ENGLAND
MOORE STEPHENS (SOUTH) LLP (resigned)
Secretary, 2011.02.04 - 2013.10.21
CITY GATES 2-4 SOUTHGATE , CHICHESTER
PO198DJ, WEST SUSSEX
ENGLAND
NUMERICA SECRETARIES LIMITED (resigned)
Secretary, 2003.05.01 - 2005.09.30
66 WIGMORE STREET , LONDON
W1U 2HQ
MICHAEL GEORGE RATHBONE (resigned)
Secretary, COMPANY SECRETARY, 2005.09.30 - 2011.02.04
RAMBLEREST CHILWORTH DROVE CHILWORTH , SOUTHAMPTON
SO16 7JH, HAMPSHIRE
SECRETARIAL LAW LIMITED (resigned)
Secretary, 1992.11.09 - 2003.05.01
CHARTER COURT THIRD AVENUE , SOUTHAMPTON
SO15 0AP, HAMPSHIRE
WESTWOOD SECRETARIES LIMITED (resigned)
Secretary, 1992.05.31 - 1992.11.09
NUMERICA SECRETARIES LIMITED 66 WIGMORE STREET , LONDON
W1U 2HQ
GEORGE HAROLD CREED RATHBONE (resigned)
Director, 1992.05.31 - 2011.02.04
INGERSLEY HOUSE LORDSWOOD LANE CHILWORTH , SOUTHAMPTON
SO16 7JG, HAMPSHIRE
ENGLAND
LENA MARGARET RATHBONE (resigned)
Director, 1992.05.31 - 2009.08.17
INGERSLEY HOUSE LORDSWOOD LANE CHILWORTH , SOUTHAMPTON
SO16 7JG, HAMPSHIRE
ENGLAND
ROLAND PHILIP RATHBONE (resigned)
Director, 1992.05.31 - 2002.06.08
INGERSLEY HOUSE CHILWORTH , SOUTHAMPTON
SO16 7JG, HANTS

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Information about the Private Limited Company HAMPSHIRE MUTUAL PROPERTY SOCIETY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data