Hempstone Park Management Company Limited

Active02879493 Private limited company
Incorporated
10 December 1993 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Alfred William Penfold
Controlled by
Alfred William Penfold
Accounts type
Dormant
Region
South West
Address
Swallow Barn
Hempstone Park
Littlehempston
Totnes
TQ9 6LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Penfold, Alfred William
Secretary · Appointed 22 March 2013
Penfold, Alfred William
Director · Appointed 22 March 2013
British
Born February 1966 (60)
Officer history (9 former)
1 December 2025
Resigned Waters, Christopher as Director
23 March 2013
Resigned Clarke, Francis Vernon as Director
22 March 2013
Appointed Penfold, Alfred William as Secretary
22 March 2013
Appointed Penfold, Alfred William as Director
22 March 2013
Resigned Clarke, Francis Vernon as Secretary
28 January 2002
Resigned Carfrae, James Marcus Jocelyn as Director
27 January 2002
Appointed Waters, Christopher as Director
15 December 1997
Appointed Clarke, Francis Vernon as Secretary
15 December 1997
Appointed Clarke, Francis Vernon as Director
15 December 1997
Resigned Sheridan, Helen as Secretary
1 June 1997
Appointed Carfrae, James Marcus Jocelyn as Director
1 June 1997
Appointed Sheridan, Helen as Secretary
1 June 1997
Resigned Van Cruijningen, Sally Isabel as Secretary
1 June 1997
Resigned Van Cruijnineen, Pieter Izaak as Director
1 June 1997
Resigned Van Cruijningen, Sally Isabel as Director
10 December 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 December 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 December 1993
Appointed Van Cruijningen, Sally Isabel as Secretary
10 December 1993
Appointed Van Cruijnineen, Pieter Izaak as Director
10 December 1993
Appointed Van Cruijningen, Sally Isabel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alfred William Penfold
Individual · Notified 10 December 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born February 1966 (60)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2024 2025 £100 £100
Balance sheet detail
20252024
Cash£100£100
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 January 2026Accounts for a dormant company31 December 2025
18 December 2025Confirmation statement with no updates10 December 2025
3 December 2025Termination of appointment of a director
2 January 2025Accounts for a dormant company31 December 2024
23 December 2024Confirmation statement with no updates10 December 2024
Show all recent filings

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