Baygrove Mews Hampton Wick Management Limited

Active03376877 Private limited company
Incorporated
21 May 1997 (29 years)
Industry
Residents property management (98000)
Directors
Maria Margaret Goodson
Mark Pearce Merrington
Owned by
Ann Elizabeth Hoppe
David Mark Hoppe
Maria Margaret Goodson
Accounts type
Dormant
Region
Greater London
Address
2 Baygrove Mews
Hampton Wick
Surrey
KT1 4HD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Goodson, Maria Margaret
Director · Appointed 9 July 2011
British
Born February 1964 (62)
Merrington, Alison Claire
Secretary · Appointed 15 November 2000
British
Director · Appointed 15 November 2000
British
Born March 1964 (62)
Merrington, Mark Pearce
Director · Appointed 15 November 2000
British
Born April 1966 (60)
Officer history (6 former)
9 July 2011
Appointed Goodson, Maria Margaret as Director
7 April 2011
Resigned Knox, Daniel Alexander Bryce as Director
24 February 2002
Appointed Knox, Daniel Alexander Bryce as Director
4 September 2001
Resigned Mckenzie Howe, Graeme Scott as Director
15 November 2000
Resigned Beller, Stanley Sherwin as Secretary
15 November 2000
Appointed Merrington, Alison Claire as Secretary
15 November 2000
Appointed Hoppe, David Mark as Director
15 November 2000
Appointed Merrington, Mark Pearce as Director
15 November 2000
Appointed Mckenzie Howe, Graeme Scott as Director
15 November 2000
Resigned Become, Barney Richard as Director
21 May 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
21 May 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
21 May 1997
Appointed Beller, Stanley Sherwin as Secretary
21 May 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
21 May 1997
Appointed Become, Barney Richard as Director
21 May 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 5 active

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

Ann Elizabeth Hoppe
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1964 (62)
Maria Margaret Goodson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1964 (62)
Mark Pearce Merrington
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1966 (60)
Alison Claire Merrington
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1967 (59)

Financials

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

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
20252024202320212020
Cash£3£3£3£3£3
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates21 May 2026
4 February 2026Accounts for a dormant company31 May 2025
21 May 2025Confirmation statement with no updates21 May 2025
21 May 2025Director's details changed
21 May 2025Director's details changed
Show all recent filings

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