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Home > England & Wales Companies > HEPBURN CHASE MANAGEMENT COMPANY LIMITED
Company Information for

HEPBURN CHASE MANAGEMENT COMPANY LIMITED

QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
Company Registration Number
07656446
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hepburn Chase Management Company Ltd
HEPBURN CHASE MANAGEMENT COMPANY LIMITED was founded on 2011-06-02 and has its registered office in New Milton. The organisation's status is listed as "Active". Hepburn Chase Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEPBURN CHASE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
QUEENSWAY HOUSE
11 QUEENSWAY
NEW MILTON
HAMPSHIRE
BH25 5NR
Other companies in YO19
 
Filing Information
Company Number 07656446
Company ID Number 07656446
Date formed 2011-06-02
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 06:32:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEPBURN CHASE MANAGEMENT COMPANY LIMITED
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Company Officers of HEPBURN CHASE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SANDRA JANE NEAL-JONES
 Company Secretary 2011-08-02
ADRIAN SMITH
 Director 2011-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RICHARD HAMMOND
 Director 2012-01-02 2014-01-27
STEVEN EDWARD HIRD
 Director 2011-06-21 2011-12-31
FAIRFIELD COMPANY SECRETARIES LIMITED
 Company Secretary 2011-06-02 2011-06-16
FAIRFIELD COMPANY SECRETARIES LIMITED
 Director 2011-06-02 2011-06-16
ADRIAN MARTIN POVEY
 Director 2011-06-02 2011-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN SMITH KYNGSHOUTON (HOUGHTON REGIS) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-09-11 CURRENT 2016-07-26 Active
ADRIAN SMITH TOWCESTER GRANGE (TOWCESTER) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active
ADRIAN SMITH HANWELL CHASE (BANBURY) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
ADRIAN SMITH HARRINGTON ROAD (DESBOROUGH) MANAGEMENT COMPANY LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
ADRIAN SMITH RADSTONE ROAD (BRACKLEY) MANAGEMENT COMPANY LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
ADRIAN SMITH OXLEY SPRINGS 8B (MILTON KEYNES) MANAGEMENT COMPANY LIMITED Director 2012-05-16 CURRENT 2012-03-07 Active
ADRIAN SMITH BUGBROOKE ROAD (KISLINGBURY) MANAGEMENT COMPANY LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active
ADRIAN SMITH OXLEY SPRINGS (MILTON KEYNES) MANAGEMENT COMPANY LIMITED Director 2012-03-15 CURRENT 2011-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08SECRETARY'S DETAILS CHNAGED FOR FAIRFIELD COMPANY SECRETARIES LIMITED on 2023-12-07
2023-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-19CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-09-06CH04SECRETARY'S DETAILS CHNAGED FOR FAIRFIELD COMPANY SECRETARIES LIMITED on 2021-09-06
2021-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/21 FROM The Maltings Hyde Hall Farm Sandon Buntingford SG9 0RU England
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2020-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/19 FROM Persimmon House Fulford York YO19 4FE
2019-02-26AP04Appointment of Fairfield Company Secretaries Limited as company secretary on 2019-02-26
2019-02-22AP01DIRECTOR APPOINTED MR BRYAN O'MAHONEY
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH
2019-02-22TM02Termination of appointment of Sandra Jane Neal-Jones on 2019-02-22
2018-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-06-03AR0102/06/16 ANNUAL RETURN FULL LIST
2016-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-06-02AR0102/06/15 ANNUAL RETURN FULL LIST
2015-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-06-09AR0102/06/14 ANNUAL RETURN FULL LIST
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMOND
2014-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-02AR0102/06/13 ANNUAL RETURN FULL LIST
2013-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-10AR0102/06/12 ANNUAL RETURN FULL LIST
2012-04-16AP01DIRECTOR APPOINTED MR ANDREW RICHARD HAMMOND
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HIRD
2011-08-02AP03Appointment of Mrs Sandra Jane Neal-Jones as company secretary
2011-06-22AA01Current accounting period shortened from 30/06/12 TO 31/12/11
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2011 FROM THE MALTINGS HYDE HALL FARM SANDON HERTS SG9 0RU
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN POVEY
2011-06-21TM02APPOINTMENT TERMINATED, SECRETARY FAIRFIELD COMPANY SECRETARIES LIMITED
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR FAIRFIELD COMPANY SECRETARIES LIMITED
2011-06-21AP01DIRECTOR APPOINTED MR ADRIAN SMITH
2011-06-21AP01DIRECTOR APPOINTED MR STEVEN EDWARD HIRD
2011-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HEPBURN CHASE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEPBURN CHASE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEPBURN CHASE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEPBURN CHASE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 0
Shareholder Funds 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEPBURN CHASE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEPBURN CHASE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HEPBURN CHASE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEPBURN CHASE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HEPBURN CHASE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HEPBURN CHASE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEPBURN CHASE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEPBURN CHASE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH25 5NR