Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Hambledon (The Evergreens) Management Company Limited
- Incorporated
- 16 May 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- James Euan MaclachlanJohn TaafeMike Jones
- Accounts type
- Dormant
- Region
- South East
- Address
- 2Gillingham HousePannells CourtGuildfordGU1 4EU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Maclachlan, James Euan
Director · Appointed 10 June 2024
British
Born September 1968 (58)
Taafe, John
Director · Appointed 10 June 2024
British
Born May 1969 (57)
Jones, Mike
Director · Appointed 20 July 2023
British
Born May 1949 (77)
Officer history (26 former)
10 June 2024
Appointed Taafe, John as Director
10 June 2024
Resigned Aneja, Rosie as Director
10 June 2024
Appointed Maclachlan, James Euan as Director
1 February 2024
7 January 2024
Resigned Green, David Edward as Director
20 July 2023
Appointed Jones, Mike as Director
9 May 2023
Resigned Bridel, David as Director
11 March 2022
Appointed Bridel, David as Director
11 March 2022
Appointed Aneja, Rosie as Director
10 May 2021
30 October 2019
30 October 2019
Appointed Green, David Edward as Director
21 August 2017
10 June 2017
19 April 2016
18 April 2016
24 March 2015
24 March 2015
Resigned O'Donnell, Matthew Paul as Director
12 November 2014
6 March 2013
Appointed O'Donnell, Matthew Paul as Director
6 November 2012
10 March 2008
2 August 2005
Resigned Catton, Michael David as Director
24 February 2004
Appointed Catton, Michael David as Director
24 February 2004
24 February 2004
Resigned Cameron, Susan Rose as Director
30 June 2003
30 June 2003
30 April 2003
Appointed Cameron, Susan Rose as Director
30 April 2003
Resigned Dias, Monica, Doctor as Director
27 June 2002
Resigned Haslehurst, Michael Anthony as Director
27 September 2001
27 September 2001
Appointed Haslehurst, Michael Anthony as Director
27 September 2001
Appointed Dias, Monica, Doctor as Director
7 June 2001
Resigned Quin, Christopher Warren as Director
11 October 2000
1 April 2000
Resigned Conway, Gerald John Finlay as Director
1 January 2000
1 January 2000
Resigned Brown, Jennifer Robena as Secretary
23 November 1998
Appointed Quin, Christopher Warren as Director
23 November 1998
23 November 1998
Appointed Conway, Gerald John Finlay as Director
23 November 1998
Appointed Brown, Jennifer Robena as Secretary
23 November 1998
23 November 1998
23 November 1998
23 November 1998
18 January 1998
18 January 1998
16 May 1997
16 May 1997
16 May 1997
16 May 1997
16 May 1997
16 May 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,200 | £5,200 | £5,200 | £5,200 | £5,200 | |
| Net Assets | £0 | £5,200 | £5,200 | £5,200 | £5,200 | £5,200 |
| Shareholder Funds | £0 | £5,200 | £5,200 | £5,200 | £5,200 | £5,200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 May 2025 | Confirmation statement with no updates | 13 May 2025 | ||
| 3 January 2025 | Registered office address changed |
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