Ham House Stables Management Limited

Active04033317 Private limited company
Incorporated
13 July 2000 (26 years)
Industry
Residents property management (98000)
Directors
Minette Rice Edwards
Owned by
Minette Rice Edwards
David Pryor Gardner
Accounts type
Dormant
Region
Greater London
Address
The Oaks
Ham Street
Richmond
TW10 7RS

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Rice Edwards, Minette
Director · Appointed 22 June 2022
British
Born September 1946 (80)
Director · Appointed 12 December 2000
British
Born July 1965 (61)
Officer history (9 former)
22 June 2022
Appointed Rice Edwards, Minette as Director
20 June 2022
Resigned Rice-Edwards, John Martin as Director
10 July 2019
Resigned Pkf Littlejohn Corporate Services Limited as Corporate Secretary
19 July 2014
Appointed Pkf Littlejohn Corporate Services Limited as Corporate Secretary
19 July 2014
Resigned Lmg Services Limited as Corporate Secretary
24 August 2005
Resigned Anderson, Valerie Jean as Director
17 September 2001
Resigned Rice Edwards, John Martin as Secretary
11 September 2001
Appointed Lmg Services Limited as Corporate Secretary
11 September 2001
Resigned Rice Edwards, John Martin as Director
12 December 2000
Appointed Anderson, Valerie Jean as Director
12 December 2000
Appointed Rice Edwards, John Martin as Secretary
12 December 2000
Appointed Rice Edwards, John Martin as Director
12 December 2000
Resigned Hillgate Secretarial Limited as Corporate Nominee Secretary
12 December 2000
Resigned Hillgate Nominees Limited as Corporate Nominee Director
12 December 2000
Resigned Hillgate Secretarial Limited as Corporate Nominee Director
12 December 2000
Appointed Gardner, David Pryor as Director
13 July 2000
Appointed Hillgate Secretarial Limited as Corporate Nominee Secretary
13 July 2000
Appointed Hillgate Nominees Limited as Corporate Nominee Director
13 July 2000
Appointed Hillgate Secretarial Limited as Corporate Nominee Director
13 July 2000
Appointed Rice-Edwards, John Martin as Director

Ownership 2 active

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

Minette Rice Edwards
Individual · Notified 22 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1946 (80)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1965 (61)
Former controllers (1)
20 June 2022
Ceased John Martin Rice-Edwards — Owns 25–50% of shares

Financials

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

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 April 2026Confirmation statement with no updates2 April 2026
17 August 2025Accounts for a dormant company31 July 2025
2 April 2025Confirmation statement with no updates2 April 2025
2 April 2025Accounts for a dormant company31 July 2024
16 April 2024Accounts for a dormant company31 July 2023
Show all recent filings

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