Hereford House Management (Southsea) Limited

Active03804004 Private limited company
Incorporated
9 July 1999 (27 years)
Industry
Residents property management (98000)
Directors
Margaux Marie Frederique Condemine
Jonathan James Gordon
Controlled by
Adam Lewis Thomson
Jonathan James Gordon
Accounts type
Dormant
Region
South East
Address
C/o Ency Printware Court
Cumberland Business Centre
Portsmouth
PO5 1DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Condemine, Margaux Marie Frederique
Director · Appointed 6 October 2025
French
Born December 1987 (38)
Gordon, Jonathan James
Director · Appointed 15 July 2024
British
Born July 1996 (30)
Corporate Secretary · Appointed 8 July 2014
Officer history (14 former)
21 October 2026
Resigned Bailey-Green, Susan Mary as Director
13 August 2026
Resigned Thomson, Adam Lewis as Director
12 August 2026
Resigned Phillips, Harry James as Director
6 October 2025
Appointed Condemine, Margaux Marie Frederique as Director
15 July 2024
Appointed Gordon, Jonathan James as Director
3 June 2024
Appointed Thomson, Adam Lewis as Director
5 June 2018
Resigned Hemsworth, Kenneth John as Director
18 April 2018
Appointed Phillips, Harry James as Director
8 July 2014
Appointed Lansdowne Secretaries Limited as Corporate Secretary
7 July 2014
Resigned Gingell, Key Beverley as Secretary
7 April 2014
Appointed Hemsworth, Kenneth John as Director
21 March 2014
Resigned Firbank, Gary as Director
21 August 2006
Appointed Gingell, Key Beverley as Secretary
21 August 2006
Resigned Waters, Jean Mary as Secretary
18 July 2006
Resigned Stell, Adrian as Director
18 July 2006
Appointed Firbank, Gary as Director
9 November 2005
Resigned Growse, Martin Gordon as Secretary
24 September 2004
Appointed Growse, Martin Gordon as Secretary
19 April 2004
Appointed Stell, Adrian as Director
19 April 2004
Resigned Waters, Jean Mary as Director
1 November 2003
Appointed Waters, Jean Mary as Secretary
31 October 2003
Resigned Menetrier, John as Secretary
20 June 2002
Resigned Waters, Jean Mary as Secretary
20 June 2002
Appointed Menetrier, John as Secretary
1 August 2000
Appointed Waters, Jean Mary as Director
9 July 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
9 July 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
9 July 1999
Appointed Waters, Jean Mary as Secretary
9 July 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director
9 July 1999
Appointed Bailey-Green, Susan Mary as Director
9 July 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 2 active

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

Adam Lewis Thomson
Individual · Notified 16 July 2024
Has significant influence or control
British
Born January 1989 (37)
Jonathan James Gordon
Individual · Notified 15 July 2024
Has significant influence or control
British
Born July 1996 (30)
Former controllers (3)
21 October 2026
Ceased Susan Mary Bailey-Green — Has significant influence or control
12 August 2026
Ceased Harry James Phillips — Has significant influence or control
3 July 2018
Ceased Kenneth John Hemsworth — Has significant influence or control

Financials

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

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12 £12
Balance sheet detail
2025202420232022202120202019
Net Assets£12£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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