Hemisphere Management Company Limited in 11 Queensway NEW MILTON

Hemisphere Management Company Limited NEW MILTON

Hemisphere Management Company started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05734142. The Hemisphere Management Company company has been functioning successfully for 18 years now and its status is active. The firm's office is based in New Milton at Queensway House. Postal code: BH25 5NR.

The firm has 7 directors, namely Joanna W., Harpal K. and Helen C. and others. Of them, Ann L. has been with the company the longest, being appointed on 1 June 2016 and Joanna W. has been with the company for the least time - from 4 September 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Graham C. who worked with the the firm until 18 March 2014.

Hemisphere Management Company Limited Address / Contact

Office Address	Queensway House
Office Address2	11 Queensway
Town	New Milton
Post code	BH25 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05734142
Date of Incorporation	Wed, 8th Mar 2006
Industry	Residents property management
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Fairfield Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Joanna W.

Position: Director

Appointed: 04 September 2023

Harpal K.

Position: Director

Appointed: 07 August 2023

Helen C.

Position: Director

Appointed: 04 July 2022

Thomas W.

Position: Director

Appointed: 08 June 2022

Geoffrey T.

Position: Director

Appointed: 11 October 2020

Kevin T.

Position: Director

Appointed: 08 June 2016

Ann L.

Position: Director

Appointed: 01 June 2016

Rebecca B.

Position: Director

Appointed: 08 October 2020

Resigned: 25 January 2021

Jason S.

Position: Director

Appointed: 05 October 2020

Resigned: 19 January 2022

Susan S.

Position: Director

Appointed: 19 June 2018

Resigned: 28 October 2021

Geoff S.

Position: Director

Appointed: 08 June 2016

Resigned: 23 May 2018

Victoria P.

Position: Director

Appointed: 25 May 2016

Resigned: 24 August 2017

Andrew W.

Position: Director

Appointed: 25 May 2016

Resigned: 12 November 2020

Kerry M.

Position: Director

Appointed: 10 May 2016

Resigned: 08 November 2016

Jamie H.

Position: Director

Appointed: 01 December 2014

Resigned: 11 October 2022

Shelley T.

Position: Director

Appointed: 20 October 2014

Resigned: 06 October 2016

Helen F.

Position: Director

Appointed: 20 October 2014

Resigned: 28 September 2016

Mainstay (secretaries) Limited

Position: Corporate Secretary

Appointed: 21 March 2014

Resigned: 07 December 2023

Matthew P.

Position: Director

Appointed: 30 June 2008

Resigned: 20 October 2014

Robert W.

Position: Director

Appointed: 30 June 2008

Resigned: 20 October 2014

Pauline T.

Position: Director

Appointed: 02 October 2007

Resigned: 20 October 2014

Alan D.

Position: Director

Appointed: 01 June 2007

Resigned: 17 February 2008

Philip H.

Position: Director

Appointed: 01 June 2007

Resigned: 01 October 2009

Hugh C.

Position: Director

Appointed: 01 June 2007

Resigned: 20 October 2014

Graham M.

Position: Director

Appointed: 01 June 2007

Resigned: 20 October 2014

Ian Y.

Position: Director

Appointed: 01 June 2007

Resigned: 30 June 2008

David T.

Position: Director

Appointed: 02 March 2007

Resigned: 04 June 2007

William T.

Position: Nominee Director

Appointed: 08 March 2006

Resigned: 08 March 2006

Linda A.

Position: Director

Appointed: 08 March 2006

Resigned: 30 May 2007

Howard T.

Position: Nominee Secretary

Appointed: 08 March 2006

Resigned: 08 March 2006

Graham C.

Position: Secretary

Appointed: 08 March 2006

Resigned: 18 March 2014

Adrian F.

Position: Director

Appointed: 08 March 2006

Resigned: 09 March 2007

Company filings

Filing category

Type		Category	Free download
CH01	On Fri, 3rd May 2024 director's details were changed filed on: 3rd, May 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Fri, 3rd May 2024 director's details were changed filed on: 3rd, May 2024	officers	Free Download (2 pages)
CH01	On Fri, 3rd May 2024 director's details were changed filed on: 3rd, May 2024	officers	Free Download (2 pages)
TM02	Thu, 7th Dec 2023 - the day secretary's appointment was terminated filed on: 11th, December 2023	officers	Free Download (1 page)
AP04	New secretary appointment on Thu, 7th Dec 2023 filed on: 11th, December 2023	officers	Free Download (2 pages)
AP01	On Mon, 4th Sep 2023 new director was appointed. filed on: 5th, September 2023	officers	Free Download (2 pages)
AP01	On Mon, 7th Aug 2023 new director was appointed. filed on: 7th, August 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, June 2023	accounts	Free Download (2 pages)
AD01	Address change date: Wed, 21st Jun 2023. New Address: Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Previous address: C/O Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX filed on: 21st, June 2023	address	Free Download (1 page)
TM01	Tue, 11th Oct 2022 - the day director's appointment was terminated filed on: 12th, October 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 8th, September 2022	accounts	Free Download (2 pages)
AP01	On Mon, 4th Jul 2022 new director was appointed. filed on: 4th, July 2022	officers	Free Download (2 pages)
AP01	On Wed, 8th Jun 2022 new director was appointed. filed on: 9th, June 2022	officers	Free Download (2 pages)
TM01	Wed, 19th Jan 2022 - the day director's appointment was terminated filed on: 21st, January 2022	officers	Free Download (1 page)
TM01	Thu, 28th Oct 2021 - the day director's appointment was terminated filed on: 29th, October 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, March 2021	accounts	Free Download (2 pages)
TM01	Mon, 25th Jan 2021 - the day director's appointment was terminated filed on: 28th, January 2021	officers	Free Download (1 page)
TM01	Thu, 12th Nov 2020 - the day director's appointment was terminated filed on: 18th, November 2020	officers	Free Download (1 page)
AP01	On Sun, 11th Oct 2020 new director was appointed. filed on: 27th, October 2020	officers	Free Download (2 pages)
AP01	On Thu, 8th Oct 2020 new director was appointed. filed on: 20th, October 2020	officers	Free Download (2 pages)
AP01	On Mon, 5th Oct 2020 new director was appointed. filed on: 8th, October 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 25th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 21st, May 2019	accounts	Free Download (2 pages)
TM01	Wed, 23rd May 2018 - the day director's appointment was terminated filed on: 13th, July 2018	officers	Free Download (1 page)
AP01	On Tue, 19th Jun 2018 new director was appointed. filed on: 2nd, July 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, February 2018	accounts	Free Download (2 pages)
TM01	Thu, 24th Aug 2017 - the day director's appointment was terminated filed on: 24th, January 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, May 2017	accounts	Free Download (2 pages)
TM01	Tue, 8th Nov 2016 - the day director's appointment was terminated filed on: 19th, January 2017	officers	Free Download (1 page)
TM01	Wed, 28th Sep 2016 - the day director's appointment was terminated filed on: 19th, January 2017	officers	Free Download (1 page)
AP01	On Wed, 8th Jun 2016 new director was appointed. filed on: 25th, October 2016	officers	Free Download (2 pages)
AP01	On Wed, 8th Jun 2016 new director was appointed. filed on: 24th, October 2016	officers	Free Download (2 pages)
TM01	Thu, 6th Oct 2016 - the day director's appointment was terminated filed on: 6th, October 2016	officers	Free Download (1 page)
AP01	On Wed, 25th May 2016 new director was appointed. filed on: 22nd, September 2016	officers	Free Download (2 pages)
AP01	On Tue, 10th May 2016 new director was appointed. filed on: 19th, August 2016	officers	Free Download (2 pages)
AP01	On Wed, 1st Jun 2016 new director was appointed. filed on: 14th, July 2016	officers	Free Download (3 pages)
AP01	On Wed, 25th May 2016 new director was appointed. filed on: 8th, June 2016	officers	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 8th Mar 2016, no shareholders list filed on: 8th, March 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, February 2016	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 15th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 8th Mar 2015, no shareholders list filed on: 10th, March 2015	annual return	Free Download (3 pages)
AP01	On Mon, 1st Dec 2014 new director was appointed. filed on: 11th, December 2014	officers	Free Download (3 pages)
TM01	Mon, 20th Oct 2014 - the day director's appointment was terminated filed on: 31st, October 2014	officers	Free Download (1 page)
TM01	Mon, 20th Oct 2014 - the day director's appointment was terminated filed on: 31st, October 2014	officers	Free Download (1 page)
TM01	Mon, 20th Oct 2014 - the day director's appointment was terminated filed on: 31st, October 2014	officers	Free Download (1 page)
TM01	Mon, 20th Oct 2014 - the day director's appointment was terminated filed on: 31st, October 2014	officers	Free Download (1 page)
TM01	Mon, 20th Oct 2014 - the day director's appointment was terminated filed on: 31st, October 2014	officers	Free Download (1 page)
AP01	On Mon, 20th Oct 2014 new director was appointed. filed on: 29th, October 2014	officers	Free Download (3 pages)
AP01	On Mon, 20th Oct 2014 new director was appointed. filed on: 29th, October 2014	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 29th, August 2014	accounts	Free Download (6 pages)
AP04	New secretary appointment on Wed, 30th Apr 2014 filed on: 30th, April 2014	officers	Free Download (3 pages)
CH01	On Tue, 8th Apr 2014 director's details were changed filed on: 8th, April 2014	officers	Free Download (2 pages)
CH01	On Tue, 8th Apr 2014 director's details were changed filed on: 8th, April 2014	officers	Free Download (2 pages)
CH01	On Tue, 8th Apr 2014 director's details were changed filed on: 8th, April 2014	officers	Free Download (2 pages)
CH01	On Tue, 8th Apr 2014 director's details were changed filed on: 8th, April 2014	officers	Free Download (2 pages)
CH01	On Tue, 8th Apr 2014 director's details were changed filed on: 8th, April 2014	officers	Free Download (2 pages)
TM02	Fri, 21st Mar 2014 - the day secretary's appointment was terminated filed on: 21st, March 2014	officers	Free Download (1 page)
AD01	Company moved to new address on Fri, 21st Mar 2014. Old Address: Redrow House St Davids Park Ewloe Flintshire CH5 3RX filed on: 21st, March 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 8th Mar 2014, no shareholders list filed on: 20th, March 2014	annual return	Free Download (7 pages)
AD01	Company moved to new address on Mon, 17th Feb 2014. Old Address: No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT United Kingdom filed on: 17th, February 2014	address	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 13th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 8th Mar 2013, no shareholders list filed on: 12th, March 2013	annual return	Free Download (7 pages)
AD01	Company moved to new address on Fri, 4th Jan 2013. Old Address: 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS filed on: 4th, January 2013	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 25th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 8th Mar 2012, no shareholders list filed on: 17th, April 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 7th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 8th Mar 2011, no shareholders list filed on: 10th, March 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 25th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 8th Mar 2010, no shareholders list filed on: 23rd, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 23rd, October 2009	accounts	Free Download (4 pages)
TM01	Thu, 15th Oct 2009 - the day director's appointment was terminated filed on: 15th, October 2009	officers	Free Download (1 page)
288b	On Wed, 17th Jun 2009 Appointment terminated director filed on: 17th, June 2009	officers	Free Download (1 page)
363a	Annual return up to Thu, 9th Apr 2009 with shareholders record filed on: 9th, April 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 20th, January 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 18th, December 2008	accounts	Free Download (4 pages)
288a	On Mon, 7th Jul 2008 Director appointed filed on: 7th, July 2008	officers	Free Download (2 pages)
288a	On Mon, 7th Jul 2008 Director appointed filed on: 7th, July 2008	officers	Free Download (2 pages)
288a	On Mon, 7th Jul 2008 Director appointed filed on: 7th, July 2008	officers	Free Download (2 pages)
288b	On Thu, 3rd Jul 2008 Appointment terminated director filed on: 3rd, July 2008	officers	Free Download (1 page)
363a	Annual return up to Fri, 4th Apr 2008 with shareholders record filed on: 4th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 12th, March 2008	accounts	Free Download (4 pages)
287	Registered office changed on 03/03/2008 from lambert smith hampton interchange place edmund street birmingham west midlands B32TA filed on: 3rd, March 2008	address	Free Download (1 page)
288b	On Wed, 16th Jan 2008 Director resigned filed on: 16th, January 2008	officers	Free Download (1 page)
288b	On Wed, 16th Jan 2008 Director resigned filed on: 16th, January 2008	officers	Free Download (1 page)
288a	On Sat, 14th Jul 2007 New director appointed filed on: 14th, July 2007	officers	Free Download (2 pages)
288a	On Sat, 14th Jul 2007 New director appointed filed on: 14th, July 2007	officers	Free Download (2 pages)
288a	On Mon, 2nd Jul 2007 New director appointed filed on: 2nd, July 2007	officers	Free Download (2 pages)
288b	On Mon, 2nd Jul 2007 Director resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
288a	On Mon, 2nd Jul 2007 New director appointed filed on: 2nd, July 2007	officers	Free Download (2 pages)
288b	On Mon, 2nd Jul 2007 Director resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
288a	On Mon, 2nd Jul 2007 New director appointed filed on: 2nd, July 2007	officers	Free Download (2 pages)
288a	On Mon, 2nd Jul 2007 New director appointed filed on: 2nd, July 2007	officers	Free Download (2 pages)
288a	On Mon, 2nd Jul 2007 New director appointed filed on: 2nd, July 2007	officers	Free Download (2 pages)
288b	On Mon, 2nd Jul 2007 Director resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
288a	On Mon, 2nd Jul 2007 New director appointed filed on: 2nd, July 2007	officers	Free Download (2 pages)
288a	On Mon, 2nd Jul 2007 New director appointed filed on: 2nd, July 2007	officers	Free Download (2 pages)
288a	On Mon, 2nd Jul 2007 New director appointed filed on: 2nd, July 2007	officers	Free Download (2 pages)
288b	On Mon, 2nd Jul 2007 Director resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
363s	Annual return up to Wed, 21st Mar 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 21st Mar 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (4 pages)
288b	On Tue, 20th Mar 2007 Director resigned filed on: 20th, March 2007	officers	Free Download (1 page)
288b	On Tue, 20th Mar 2007 Director resigned filed on: 20th, March 2007	officers	Free Download (1 page)
287	Registered office changed on 20/03/07 from: redrow house st davids park ewloe flintshire CH5 3RX filed on: 20th, March 2007	address	Free Download (1 page)
287	Registered office changed on 20/03/07 from: redrow house st davids park ewloe flintshire CH5 3RX filed on: 20th, March 2007	address	Free Download (1 page)
288a	On Tue, 20th Mar 2007 New director appointed filed on: 20th, March 2007	officers	Free Download (2 pages)
288b	On Tue, 20th Mar 2007 Director resigned filed on: 20th, March 2007	officers	Free Download (1 page)
288b	On Tue, 20th Mar 2007 Director resigned filed on: 20th, March 2007	officers	Free Download (1 page)
288a	On Tue, 20th Mar 2007 New director appointed filed on: 20th, March 2007	officers	Free Download (2 pages)
288a	On Tue, 28th Mar 2006 New secretary appointed filed on: 28th, March 2006	officers	Free Download (2 pages)
288a	On Tue, 28th Mar 2006 New secretary appointed filed on: 28th, March 2006	officers	Free Download (2 pages)
288b	On Mon, 20th Mar 2006 Secretary resigned filed on: 20th, March 2006	officers	Free Download (1 page)
288b	On Mon, 20th Mar 2006 Director resigned filed on: 20th, March 2006	officers	Free Download (1 page)
288a	On Mon, 20th Mar 2006 New director appointed filed on: 20th, March 2006	officers	Free Download (3 pages)
288a	On Mon, 20th Mar 2006 New director appointed filed on: 20th, March 2006	officers	Free Download (3 pages)
288b	On Mon, 20th Mar 2006 Director resigned filed on: 20th, March 2006	officers	Free Download (1 page)
288a	On Mon, 20th Mar 2006 New director appointed filed on: 20th, March 2006	officers	Free Download (3 pages)
288a	On Mon, 20th Mar 2006 New director appointed filed on: 20th, March 2006	officers	Free Download (3 pages)
288b	On Mon, 20th Mar 2006 Secretary resigned filed on: 20th, March 2006	officers	Free Download (1 page)
287	Registered office changed on 20/03/06 from: 16 st john street london EC1M 4NT filed on: 20th, March 2006	address	Free Download (1 page)
287	Registered office changed on 20/03/06 from: 16 st john street london EC1M 4NT filed on: 20th, March 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, March 2006	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2006	incorporation	Free Download (20 pages)

Hemisphere Management Company Limited NEW MILTON

Hemisphere Management Company Limited Address / Contact

Company Information / Profile

Company staff

Fairfield Company Secretaries Limited

Joanna W.

Harpal K.

Helen C.

Thomas W.

Geoffrey T.

Kevin T.

Ann L.

Rebecca B.

Jason S.

Susan S.

Geoff S.

Victoria P.

Andrew W.

Kerry M.

Jamie H.

Shelley T.

Helen F.

Mainstay (secretaries) Limited

Matthew P.

Robert W.

Pauline T.

Alan D.

Philip H.

Hugh C.

Graham M.

Ian Y.

David T.

William T.

Linda A.

Howard T.

Graham C.

Adrian F.

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