Hamilton House Management Company (Portsmouth) Limited

Active03820837 Private limited company
Incorporated
5 August 1999 (27 years)
Industry
Residents property management (98000)
Directors
Melvyn Dennis Fryer
Accounts type
Micro entity
Region
South East
Address
140 Hillson Drive
Fareham
PO15 6PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Zephyr Pm
Corporate Secretary · Appointed 30 November 2011
Fryer, Melvyn Dennis
Director · Appointed 16 November 2001
British
Born January 1945 (81)
Officer history (17 former)
30 November 2011
Appointed Zephyr Pm as Corporate Secretary
30 November 2011
Resigned Now Professional Pm as Corporate Secretary
17 January 2011
Appointed Now Professional Pm as Corporate Secretary
14 November 2010
Resigned Cosec Management Services Limited as Corporate Secretary
28 February 2008
Appointed Cosec Management Services Limited as Corporate Secretary
28 February 2008
Resigned Faulkner, Nicholas Alexander as Secretary
23 April 2007
Resigned Moreton, Muriel Joan as Director
13 April 2007
Resigned Ross, Brian Gordon as Director
24 February 2006
Resigned Moreton, Muriel Joan as Secretary
19 January 2006
Appointed Moreton, Muriel Joan as Director
19 January 2006
Appointed Faulkner, Nicholas Alexander as Secretary
18 March 2004
Appointed Moreton, Muriel Joan as Secretary
10 February 2004
Resigned Barber, Helen Lindsey as Secretary
10 February 2004
Resigned Barber, Helen Lindsey as Director
28 October 2002
Appointed Ross, Brian Gordon as Director
10 December 2001
Resigned Moreton, Muriel Joan as Director
26 November 2001
Resigned Moreton, Muriel Joan as Secretary
23 November 2001
Appointed Barber, Helen Lindsey as Secretary
16 November 2001
Appointed Fryer, Melvyn Dennis as Director
24 September 2001
Resigned Moore, Martin David as Director
10 July 2001
Resigned Ross, Brian Gordon as Director
10 April 2001
Appointed Barber, Helen Lindsey as Director
26 March 2001
Appointed Moore, Martin David as Director
21 March 2001
Appointed Ross, Brian Gordon as Director
1 March 2001
Resigned Murray, Susan Doris Ann as Secretary
1 March 2001
Appointed Moreton, Muriel Joan as Secretary
20 July 2000
Resigned Ruff, Terri Christina as Director
18 August 1999
Appointed Murray, Susan Doris Ann as Secretary
18 August 1999
Appointed Moreton, Muriel Joan as Director
18 August 1999
Appointed Ruff, Terri Christina as Director
18 August 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
18 August 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
18 August 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
5 August 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
5 August 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
5 August 1999
Appointed Combined Secretarial Services 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 · micro entity accounts

Net Assets
£1,245

Trend

Net Assets
£0 £500 £1k £2k 2021 2022 2023 2024 2025 £1,245 £1,245 £1,245 £1,245 £1,245
Balance sheet detail
20252024202320222021
Fixed Assets£1,245£1,245£1,245£1,245£1,245
Net Assets£1,245£1,245£1,245£1,245£1,245
Shareholder Funds£1,245£1,245£1,245£1,245£1,245

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Micro company accounts31 December 2025
6 August 2025Confirmation statement with no updates5 August 20253
30 April 2025Micro company accounts31 December 2024
5 August 2024Confirmation statement with no updates5 August 20243
21 March 2024Micro company accounts31 December 2023
Show all recent filings

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