Hamble Riverside Flats Limited

Active03630691 Private limited company
Incorporated
14 September 1998 (28 years)
Industry
Residents property management (98000)
Directors
Nicholas Paul Mulholland
Dudley Colin Stock
Accounts type
Total exemption full
Region
South West
Address
Hawthorn House
1 Lowther Gardens
Bournemouth
BH8 8NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mulholland, Nicholas Paul
Director · Appointed 15 September 2025
British
Born March 1959 (67)
Stock, Dudley Colin
Director · Appointed 11 September 2025
British
Born December 1945 (80)
Corporate Secretary · Appointed 4 February 2020
Director · Appointed 15 August 2002
British
Born January 1945 (81)
Officer history (23 former)
10 August 2026
Resigned Sillars, Tamsin Lisa as Director
26 February 2026
Resigned Rawson, Catherine as Director
1 October 2025
Resigned Foskett, Andrew Robert as Director
15 September 2025
Appointed Mulholland, Nicholas Paul as Director
11 September 2025
Appointed Stock, Dudley Colin as Director
11 September 2025
Appointed Rawson, Catherine as Director
4 September 2025
Resigned Bird, Andrew George as Director
4 September 2025
Resigned Hollamby, Nicholas James as Director
23 April 2024
Appointed Sillars, Tamsin Lisa as Director
10 December 2020
Resigned Pickles, Sandra Jane as Director
4 February 2020
Resigned Kelleway, Caroline as Secretary
4 February 2020
Appointed Burns Property Management & Lettings Limited as Corporate Secretary
19 August 2019
Appointed Hollamby, Nicholas James as Director
11 September 2018
Resigned Smith, Martin Graham as Director
20 June 2016
Resigned Gardner, Nicola Jane as Director
20 June 2016
Appointed Smith, Martin Graham as Director
20 June 2016
Resigned Baxter, Marilyn Ann as Director
12 February 2016
Appointed Gardner, Nicola Jane as Director
12 January 2016
Resigned Frolich, David Oliver Shaun as Director
1 October 2015
Appointed Kelleway, Caroline as Secretary
30 September 2015
Resigned Cosec Management Services Limited as Corporate Secretary
8 June 2015
Appointed Foskett, Andrew Robert as Director
27 March 2015
Resigned Herrick, Victoria Ann as Director
23 March 2015
Appointed Baxter, Marilyn Ann as Director
18 August 2014
Appointed Bird, Andrew George as Director
20 January 2014
Appointed Pickles, Sandra Jane as Director
20 January 2014
Appointed Herrick, Victoria Ann as Director
12 December 2011
Resigned Growse, Martin Gordon as Secretary
12 December 2011
Appointed Cosec Management Services Limited as Corporate Secretary
30 June 2008
Resigned Kelsey, Colin William as Director
7 July 2006
Appointed Frolich, David Oliver Shaun as Director
31 March 2005
Resigned Wright, Jan as Director
27 September 2004
Resigned Nouch, John Peter as Secretary
24 September 2004
Appointed Growse, Martin Gordon as Secretary
6 February 2004
Appointed Wright, Jan as Director
1 August 2003
Resigned Rogers, Geoffrey Francis as Director
31 March 2003
Resigned Sutton, Elizabeth Jane as Director
31 January 2003
Resigned Bergin, Warwick Michael as Director
20 January 2003
Resigned Bromley, Richard David as Director
15 August 2002
Appointed Sutton, Elizabeth Jane as Director
15 August 2002
Appointed Rogers, Geoffrey Francis as Director
15 August 2002
Appointed Bergin, Warwick Michael as Director
15 August 2002
Appointed Nouch, John Peter as Secretary
15 August 2002
Appointed Bromley, Richard David as Director
15 August 2002
Appointed Kelsey, Colin William as Director
15 August 2002
Appointed Morgan Harris, George Ralph as Director
15 August 2002
Resigned Pennsec Limited as Corporate Nominee Secretary
15 August 2002
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
14 September 1998
Appointed Pennsec Limited as Corporate Nominee Secretary
14 September 1998
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director

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

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 2025 £17 £17 £17 £17 £17 £17 £17
Balance sheet detail
2025202420232022202120202019
Debtors£17£17£17£17£17£17£17
Shareholder Funds£17£17£17£17£17£17£17

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Termination of appointment of a director
25 March 2026Total exemption full accounts31 December 2025
26 February 2026Termination of appointment of a director
2 October 2025Confirmation statement with updates1 October 2025
1 October 2025Termination of appointment of a director
Show all recent filings

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