Market Quarter (hatherleigh) Management Company Limited NEW MILTON


Market Quarter (hatherleigh) Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at Queensway House, 11 Queensway, New Milton BH25 5NR. Incorporated on 2020-01-17, this 4-year-old company is run by 3 directors.
Director Leon J., appointed on 17 January 2020. Director Andrea B., appointed on 17 January 2020. Director Joel W., appointed on 17 January 2020.
The company is classified as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was filed on 2023-01-16 and the date for the subsequent filing is 2024-01-30. Moreover, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Market Quarter (hatherleigh) 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 12411159
Date of Incorporation Fri, 17th Jan 2020
Industry Residents property management
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (191 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Fairfield Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Leon J.

Position: Director

Appointed: 17 January 2020

Andrea B.

Position: Director

Appointed: 17 January 2020

Joel W.

Position: Director

Appointed: 17 January 2020

Blenheims Estate & Asset Management (sw) Limited

Position: Corporate Secretary

Appointed: 17 January 2020

Resigned: 07 December 2023

Alastair S.

Position: Director

Appointed: 17 January 2020

Resigned: 11 October 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Leon J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alastair S. This PSC owns 25-50% shares and has 25-50% voting rights.

Leon J.

Notified on 17 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alastair S.

Notified on 17 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On 2023/12/07, company appointed a new person to the position of a secretary
filed on: 12th, December 2023
Free Download (2 pages)

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