Telephone House (Southampton) Management Limited

Active05716152 Private company limited by guarantee
Incorporated
21 February 2006 (20 years)
Industry
Residents property management (98000)
Directors
Alan Wong
Accounts type
Micro entity
Region
South East
Address
Hms Property Management Services Limited 62 Rumbridge Street
Totton
Southampton
SO40 9DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2020
Director · Appointed 10 January 2014
British
Born October 1969 (57)
Wong, Alan
Director · Appointed 16 December 2009
British
Born January 1965 (61)
Officer history (12 former)
7 September 2026
Resigned Jacobs, Emma as Director
16 April 2026
Resigned Robson, Raymond Nigel as Director
28 July 2023
Resigned Aldridge, Malcolm as Director
30 November 2021
Appointed Jacobs, Emma as Director
23 September 2021
Resigned Smele, Stephen Gareth Alexander as Director
1 April 2020
Appointed Hms Property Management Services Limited as Corporate Secretary
27 March 2020
Resigned Hertford Company Secretaries Limited as Corporate Secretary
8 October 2015
Resigned Javan, Nigel Warwick as Secretary
4 September 2015
Appointed Hertford Company Secretaries Limited as Corporate Secretary
1 March 2015
Appointed Robson, Raymond Nigel as Director
10 January 2014
Appointed Aldridge, Malcolm as Director
10 January 2014
Appointed Bennett, Philip Norman as Director
24 February 2011
Appointed Smele, Stephen Gareth Alexander as Director
17 December 2010
Resigned Wickens, Christopher Campbell as Director
7 September 2010
Resigned Hargreaves, Kate Elizabeth as Director
16 December 2009
Appointed Wong, Alan as Director
16 December 2009
Appointed Hargreaves, Kate Elizabeth as Director
8 October 2009
Resigned Carmichael, Helen as Director
26 August 2009
Appointed Javan, Nigel Warwick as Secretary
4 August 2009
Resigned Davies, Sarah Elizabeth as Secretary
29 June 2009
Appointed Wickens, Christopher Campbell as Director
29 June 2009
Appointed Davies, Sarah Elizabeth as Secretary
29 June 2009
Resigned Turner, Andrew Charles Robert as Director
25 June 2009
Appointed Carmichael, Helen as Director
14 January 2009
Resigned Clarke, Rachael Jayne as Secretary
21 February 2006
Appointed Clarke, Rachael Jayne as Secretary
21 February 2006
Appointed Turner, Andrew Charles Robert 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
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Current Assets£0£0£0£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
3 September 2026Micro company accounts31 December 2025
17 April 2026Termination of appointment of a director
3 February 2026Confirmation statement with no updates1 February 2026
8 September 2025Micro company accounts31 December 2024
Show all recent filings

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