33 Management Company Limited

Active04197727 Private limited company
Incorporated
10 April 2001 (25 years)
Industry
Residents property management (98000)
Directors
James Oliver Holdings Limited
Philip Graham Owen
Accounts type
Micro entity
Region
South East
Address
Queensway House
Queensway
New Milton
BH25 5NR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 August 2024
James Oliver Holdings Limited
Corporate Director · Appointed 11 September 2023
Director · Appointed 12 May 2022
British
Born May 1967 (59)
Owen, Philip Graham
Director · Appointed 1 September 2007
British
Born June 1958 (68)
Director · Appointed 10 April 2001
British
Born October 1967 (59)
Officer history (13 former)
31 August 2024
Resigned Duncan, Greg as Secretary
31 August 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
11 September 2023
Resigned Fee, Lorraine as Director
11 September 2023
Appointed James Oliver Holdings Limited as Corporate Director
12 May 2022
Appointed Parris, Adam James as Director
10 May 2022
Resigned Hart, Cheryl as Director
14 August 2017
Appointed Duncan, Greg as Secretary
14 August 2017
Resigned Still, Bernard George as Secretary
20 February 2008
Appointed Hart, Cheryl as Director
18 February 2008
Resigned Hearn, Samuel Peter as Director
1 September 2007
Appointed Owen, Philip Graham as Director
1 September 2007
Appointed Still, Bernard George as Secretary
13 July 2007
Resigned Hobbs Green, Daphne Veronica as Secretary
13 July 2007
Resigned Hobbs Green, Daphne Veronica as Director
1 May 2007
Appointed Fee, Lorraine as Director
28 February 2004
Appointed Hobbs Green, Daphne Veronica as Director
28 February 2004
Appointed Hobbs Green, Daphne Veronica as Secretary
28 February 2004
Resigned Hearn, Samuel Peter as Secretary
28 March 2003
Resigned Turner, Paul Douglas as Secretary
28 March 2003
Resigned Turner, Paul Douglas as Director
13 December 2002
Resigned Tait, Raymond Michael as Director
17 March 2002
Appointed Turner, Paul Douglas as Secretary
17 March 2002
Appointed Turner, Paul Douglas as Director
23 November 2001
Appointed Hearn, Samuel Peter as Director
21 November 2001
Resigned Hughes, Jennifer Claire as Secretary
10 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 April 2001
Appointed Hughes, Jennifer Claire as Secretary
10 April 2001
Appointed Tait, Raymond Michael as Director
10 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 April 2001
Appointed Hearn, Samuel Peter as Secretary
10 April 2001
Appointed Bird, Garry Roger as 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

Net Assets
£499

Trend

Net Assets
£0 £200 £400 £600 2020 2021 2022 2023 2024 £499 £499 £499 £499 £499
Balance sheet detail
20242023202220212020
Current Assets£495£495£495£495£495
Net Current Assets£495£495£495£495£495
Net Assets£499£499£499£499£499
Shareholder Funds£499£499£499£499£499

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates11 September 2026
24 March 2026Director's details changed
24 March 2026Director's details changed
27 February 2026Secretary's details changed
19 January 2026Micro company accounts30 April 2025
Show all recent filings

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