Hampshire Mutual Property Society Limited SOUTHAMPTON


Hampshire Mutual Property Society started in year 1940 as Private Limited Company with registration number 00361036. The Hampshire Mutual Property Society company has been functioning successfully for eighty four years now and its status is active. The firm's office is based in Southampton at Stag Gates House. Postal code: SO17 1XS.

The company has one director. Michael R., appointed on 8 June 2002. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael R. who worked with the the company until 4 February 2011.

Hampshire Mutual Property Society Limited Address / Contact

Office Address Stag Gates House
Office Address2 63-64 The Avenue
Town Southampton
Post code SO17 1XS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00361036
Date of Incorporation Fri, 3rd May 1940
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 84 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Michael R.

Position: Director

Appointed: 08 June 2002

Moore Stephens (south) Llp

Position: Corporate Secretary

Appointed: 04 February 2011

Resigned: 21 October 2013

Michael R.

Position: Secretary

Appointed: 30 September 2005

Resigned: 04 February 2011

Westwood Secretaries Limited

Position: Corporate Secretary

Appointed: 01 May 2003

Resigned: 30 September 2005

Secretarial Law Limited

Position: Corporate Secretary

Appointed: 09 November 1992

Resigned: 01 May 2003

Roland R.

Position: Director

Appointed: 31 May 1992

Resigned: 08 June 2002

George R.

Position: Director

Appointed: 31 May 1992

Resigned: 04 February 2011

Lena R.

Position: Director

Appointed: 31 May 1992

Resigned: 17 August 2009

Westwood Secretaries Limited

Position: Corporate Secretary

Appointed: 31 May 1992

Resigned: 09 November 1992

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Michael R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth278 639261 763      
Balance Sheet
Current Assets42 10346 74484 96164 25623 48421 33918 212117 950
Net Assets Liabilities  234 850222 807210 841191 629169 327 
Net Assets Liabilities Including Pension Asset Liability278 639261 763      
Reserves/Capital
Shareholder Funds278 639261 763      
Other
Average Number Employees During Period  111111
Creditors  107 22398 56169 75587 523107 39352 363
Fixed Assets257 112257 112257 112257 112257 112257 813257 708192 614
Net Current Assets Liabilities21 5274 651-22 262-34 305-46 271-66 184-88 381 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 4361 529    800 
Total Assets Less Current Liabilities278 639261 763234 850222 807210 841191 629169 327 
Creditors Due Within One Year22 01243 622      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2022-12-31
filed on: 20th, March 2023
Free Download (4 pages)

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