Henstead Road (Southampton) Management Company Limited

Active04074914 Private company limited by guarantee
Incorporated
20 September 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kelly-Jo Edgecock
Gavin Smith
Lauren Muldowney
Accounts type
Dormant
Region
South East
Address
Bracken Park Lane
Otterbourne
Winchester
SO21 2HY

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 January 2024
Edgecock, Kelly-Jo
Director · Appointed 15 March 2023
British
Born February 1977 (49)
Smith, Gavin
Director · Appointed 10 March 2023
British
Born November 1976
Muldowney, Lauren
Director · Appointed 12 October 2022
British
Born March 1986 (40)
Officer history (15 former)
2 January 2024
Resigned Muldowney, Lauren as Secretary
2 January 2024
Appointed Reece Residences Ltd as Corporate Secretary
15 March 2023
Appointed Edgecock, Kelly-Jo as Director
10 March 2023
Appointed Smith, Gavin as Director
12 October 2022
Appointed Muldowney, Lauren as Director
30 June 2022
Resigned Barnes, Catherine as Director
6 June 2016
Appointed Barnes, Catherine as Director
6 June 2016
Appointed Muldowney, Lauren as Secretary
6 June 2016
Resigned Clegg Properties Limited as Corporate Secretary
1 May 2015
Resigned Holloway, Celia as Director
7 September 2012
Appointed Clegg Properties Limited as Corporate Secretary
7 September 2012
Resigned Ashton Jones, Amelia as Secretary
7 September 2012
Resigned Ashton Jones, Amelia as Director
8 September 2006
Appointed Ashton Jones, Amelia as Secretary
8 September 2006
Resigned Mckeown, Helen as Secretary
8 September 2006
Resigned Mckeown, Helen as Director
31 March 2005
Appointed Holloway, Celia as Director
1 January 2005
Resigned Holloway, Jacqueline as Director
27 October 2003
Appointed Ashton Jones, Amelia as Director
19 January 2003
Appointed Holloway, Jacqueline as Director
19 January 2003
Resigned Wild, Lucy as Secretary
19 January 2003
Appointed Mckeown, Helen as Secretary
19 January 2003
Resigned Wild, Lucy as Director
19 January 2003
Appointed Mckeown, Helen as Director
19 January 2003
Resigned Mckeown, Helen as Director
20 September 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 September 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
20 September 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
20 September 2000
Appointed Wild, Lucy as Secretary
20 September 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 September 2000
Appointed Mckeown, Helen as Director
20 September 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 September 2000
Appointed Wild, Lucy as Director
20 September 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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.
Former controllers (2)
25 August 2026
Ceased Lauren Muldowney — Has significant influence or control
30 June 2022
Ceased Catherine Barnes — Has significant influence or control

Financials

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 £0 £0 £4 £4
Balance sheet detail
2024202320212020
Current Assets£0£0
Net Current Assets£0£0
Net Assets£4£4£0£0
Shareholder Funds£4£4£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Notification of a person with significant control statement
25 August 2026Cessation of a person with significant control
9 October 2025Confirmation statement with no updates20 September 2025
9 October 2025Accounts for a dormant company31 December 2024
2 October 2024Confirmation statement with no updates20 September 2024
Show all recent filings

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