Hampton Court Mews Management Company Limited

Active05628087 Private company limited by guarantee
Incorporated
18 November 2005 (20 years)
Industry
Residents property management (98000)
Directors
Sheena Halls
Christina Ann Dann-Fenwick
Karen Kynaston
Accounts type
Micro entity
Region
South East
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Halls, Sheena
Director · Appointed 1 January 2025
British
Born March 1960 (66)
Corporate Secretary · Appointed 22 November 2018
Dann-Fenwick, Christina Ann
Director · Appointed 12 July 2010
British
Born March 1961 (65)
Kynaston, Karen
Director · Appointed 12 July 2010
British
Born July 1964 (62)
Officer history (16 former)
9 March 2026
Resigned Odhams, Jeremy Charles as Director
19 August 2025
Resigned Ashton, Steven Richard as Director
1 January 2025
Appointed Halls, Sheena as Director
5 September 2024
Appointed Ashton, Steven Richard as Director
28 June 2022
Appointed Odhams, Jeremy Charles as Director
2 May 2022
Resigned Johnson, Neville William as Director
22 November 2018
Resigned Huggins Edwards & Sharp as Corporate Secretary
22 November 2018
Appointed Hes Estate Management Limited as Corporate Secretary
25 March 2014
Resigned Buhrkohl, Guillermo as Director
29 January 2014
Resigned Poyser, Timothy Keith as Director
23 November 2010
Appointed Huggins Edwards & Sharp as Corporate Secretary
22 November 2010
Resigned Om Property Management Limited as Corporate Secretary
27 July 2010
Appointed Om Property Management Limited as Corporate Secretary
27 July 2010
Resigned Solitaire Secretaries Ltd as Corporate Secretary
12 July 2010
Appointed Poyser, Timothy Keith as Director
12 July 2010
Appointed Buhrkohl, Guillermo as Director
12 July 2010
Appointed Johnson, Neville William as Director
12 July 2010
Appointed Kynaston, Karen as Director
12 July 2010
Appointed Dann-Fenwick, Christina Ann as Director
12 July 2010
Resigned Solitaire Directors Limited as Corporate Director
28 August 2009
Resigned Garner, Tony Christopher as Secretary
24 June 2009
Appointed Solitaire Directors Limited as Corporate Director
24 June 2009
Appointed Solitaire Secretaries Ltd as Corporate Secretary
12 March 2009
Resigned Murphy, Peter as Director
12 March 2009
Resigned Garner, Tony Christopher as Director
27 August 2008
Resigned Ford, Peter Thomas as Director
3 January 2008
Appointed Garner, Tony Christopher as Secretary
15 December 2007
Resigned Bentley, Paul Richard Michael as Secretary
10 May 2007
Resigned Bentley, Paul Richard Michael as Director
9 May 2007
Appointed Garner, Tony Christopher as Director
18 November 2005
Appointed Bentley, Paul Richard Michael as Director
18 November 2005
Appointed Bentley, Paul Richard Michael as Secretary
18 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 November 2005
Appointed Ford, Peter Thomas as Director
18 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 November 2005
Appointed Murphy, Peter 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

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Current Assets£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Micro company accounts30 November 2025
18 March 2026Termination of appointment of a director
3 December 2025Confirmation statement with no updates18 November 2025
22 August 2025Termination of appointment of a director
22 January 2025Micro company accounts30 November 2024
Show all recent filings

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