Homeminor Property Management Limited

Company Name	Homeminor Property Management Limited
Company Status	Active
Company Number	02024057
Category	Private Limited Company
Incorporation Date	29 May 1986(37 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Bridget Mary Carter-Manning
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 January 1992(5 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Housewife
Country of Residence	England
Correspondence Address	Gatwick House Shackleford Godalming Surrey GU8 6BH

Secretary Name	Mrs Bridget Mary Carter-Manning
Nationality	British
Status	Current
Appointed	01 January 1992(5 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gatwick House Shackleford Godalming Surrey GU8 6BH

Director Name	Hilarie Faith Newell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 September 2001(15 years, 4 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	123 Saint Jamess Drive London SW17 7RP

Director Name	William Derrick John Carling
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	13 September 2004(18 years, 3 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Clock House Clock House Lane Bramley Surrey GU5 0AP

Director Name	Mr Olivier Lecointre
Date of Birth	January 1977 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	07 June 2021(35 years after company formation)
Appointment Duration	2 years, 10 months
Role	IT Analyst
Country of Residence	England
Correspondence Address	13 St. Francis Place London SW12 8ER

Secretary Name	Akkorgroup Ltd (Corporation)
Status	Current
Appointed	22 January 2024(37 years, 8 months after company formation)
Appointment Duration	3 months, 1 week
Correspondence Address	17 Musard Road London W6 8NR

Director Name	Debbie Francis
Nationality	British
Status	Resigned
Appointed	01 January 1992(5 years, 7 months after company formation)
Appointment Duration	2 months (resigned 01 March 1992)
Role	Company Director
Correspondence Address	2 Liberty Mews London SW12 8EE

Director Name	Oliver Reginald Tant
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 September 1994)
Role	Chartered Accountant
Correspondence Address	1 Liberty Mews London SW12 8EE

Director Name	Susan Lucy Glennie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(8 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 23 November 2004)
Role	Public Relations
Correspondence Address	12 Liberty Mews Malwood Road London SW12 8EN

Director Name	Melanie Susan Hurst
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(9 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 November 1999)
Role	Journalist
Correspondence Address	21 Liberty Mews Malwood Road London SW12 8EE

Director Name	Mark Jonathan David Edwards
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(10 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 November 1999)
Role	Bank Offical
Correspondence Address	2 Liberty Mews Malwood Road London SW12 8EN

Director Name	Christopher James Alan Felton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 November 1999)
Role	Police Officer
Correspondence Address	8 Malwood Road Clapham South London SW12 8EN

Director Name	Richard John Powell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(11 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 November 2000)
Role	Financial Analyst
Correspondence Address	14 Liberty Mews London SW12 8EE

Director Name	Alexander Russell Massey
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(13 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 December 2004)
Role	Consultant
Correspondence Address	20 Liberty Mews Balham London SW12 8EE

Director Name	Dr Lisa Roberts
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(13 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 2003)
Role	Doctor
Correspondence Address	13 Liberty Mews London SW12 8EE

Director Name	David Headland
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(19 years, 3 months after company formation)
Appointment Duration	7 years (resigned 08 October 2012)
Role	Fund Manager
Country of Residence	England
Correspondence Address	22 Liberty Mews Malwood Road London SW12 8EE

Director Name	Dr Lee McDonald
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(19 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 December 2012)
Role	Management Consultant
Country of Residence	England
Correspondence Address	12 Liberty Mews Clapham London SW12 8EE

Director Name	Mr Ewan Robertson
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(26 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 September 2020)
Role	Director Of PR Company
Country of Residence	United Kingdom
Correspondence Address	20 Liberty Mews Malwood Road London SW12 8EE

Location

Registered Address	C/O Ekor Group Block Management 17 Musard Road London W6 8NR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	B. Carter-manning & Jeremy Carter-manning 9.09% Ordinary
3 at £1	C. Manfroni 9.09% Ordinary
3 at £1	David Kinch & Hilarie Newell 9.09% Ordinary
3 at £1	Dr Robert Kaikini 9.09% Ordinary
3 at £1	Ewan Robertson 9.09% Ordinary
3 at £1	George Woods 9.09% Ordinary
3 at £1	Hilarie Faith Newell 9.09% Ordinary
3 at £1	Julia Kiss & Jaspal Sekhon 9.09% Ordinary
3 at £1	Rinnapa Ratanabodint & Olivier Lecointre 9.09% Ordinary
3 at £1	Stephanie Karis 9.09% Ordinary
3 at £1	William Carling 9.09% Ordinary

Financials

Year	2014
Net Worth	£35,226
Cash	£35,634
Current Liabilities	£1,900

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	22 January 2024 (3 months, 1 week ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Filing History

26 January 2024	Appointment of Akkorgroup Ltd as a secretary on 22 January 2024 (2 pages)
24 January 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
22 January 2024	Registered office address changed from 20 Liberty Mews Malwood Road London SW12 8EE to C/O Ekor Group Block Management 17 Musard Road London W6 8NR on 22 January 2024 (1 page)
31 July 2023	Micro company accounts made up to 31 December 2022 (4 pages)
27 January 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
8 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
26 January 2022	Confirmation statement made on 22 January 2022 with updates (4 pages)
10 June 2021	Appointment of Mr Olivier Lecointre as a director on 7 June 2021 (2 pages)
10 June 2021	Micro company accounts made up to 31 December 2020 (4 pages)
25 January 2021	Termination of appointment of Ewan Robertson as a director on 17 September 2020 (1 page)
25 January 2021	Confirmation statement made on 22 January 2021 with updates (4 pages)
17 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
27 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
21 May 2019	Micro company accounts made up to 31 December 2018 (4 pages)
23 January 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
7 June 2018	Micro company accounts made up to 31 December 2017 (4 pages)
25 January 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
19 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
19 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
22 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
22 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 33 (9 pages)
3 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 33 (9 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 33 (9 pages)
26 January 2015	Register(s) moved to registered inspection location Gatwick House Lombard Street Shackleford Godalming Surrey GU8 6BH (1 page)
26 January 2015	Register(s) moved to registered inspection location Gatwick House Lombard Street Shackleford Godalming Surrey GU8 6BH (1 page)
26 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 33 (9 pages)
25 January 2015	Register inspection address has been changed to Gatwick House Lombard Street Shackleford Godalming Surrey GU8 6BH (1 page)
25 January 2015	Register inspection address has been changed to Gatwick House Lombard Street Shackleford Godalming Surrey GU8 6BH (1 page)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 33 (8 pages)
31 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 33 (8 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 February 2013	Termination of appointment of Lee Mcdonald as a director (1 page)
11 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (8 pages)
11 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (8 pages)
11 February 2013	Termination of appointment of Lee Mcdonald as a director (1 page)
8 February 2013	Termination of appointment of Lee Mcdonald as a director (1 page)
8 February 2013	Termination of appointment of Lee Mcdonald as a director (1 page)
12 October 2012	Appointment of Mr Ewan Robertson as a director (2 pages)
12 October 2012	Appointment of Mr Ewan Robertson as a director (2 pages)
11 October 2012	Termination of appointment of David Headland as a director (1 page)
11 October 2012	Termination of appointment of David Headland as a director (1 page)
10 October 2012	Termination of appointment of David Headland as a director (1 page)
10 October 2012	Termination of appointment of David Headland as a director (1 page)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (9 pages)
8 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (9 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (9 pages)
2 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (9 pages)
14 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
14 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
10 March 2010	Director's details changed for Dr Lee Mcdonald on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (10 pages)
10 March 2010	Director's details changed for Hilarie Faith Newell on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for David Headland on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Dr Lee Mcdonald on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (10 pages)
10 March 2010	Director's details changed for Mrs Bridget Mary Carter-Manning on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Mrs Bridget Mary Carter-Manning on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Hilarie Faith Newell on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for David Headland on 10 March 2010 (2 pages)
16 June 2009	Total exemption full accounts made up to 31 December 2008 (17 pages)
16 June 2009	Total exemption full accounts made up to 31 December 2008 (17 pages)
9 March 2009	Return made up to 22/01/09; full list of members (9 pages)
9 March 2009	Return made up to 22/01/09; full list of members (9 pages)
30 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
30 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
19 February 2008	Return made up to 22/01/08; change of members 363(287) ‐ Registered office changed on 19/02/08 363(288) ‐ Director's particulars changed (8 pages)
19 February 2008	Return made up to 22/01/08; change of members 363(287) ‐ Registered office changed on 19/02/08 363(288) ‐ Director's particulars changed (8 pages)
24 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
24 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
19 February 2007	Return made up to 22/01/07; full list of members (12 pages)
19 February 2007	Return made up to 22/01/07; full list of members (12 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 February 2006	Return made up to 22/01/06; full list of members (12 pages)
14 February 2006	Return made up to 22/01/06; full list of members (12 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
26 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 February 2005	Return made up to 22/01/05; full list of members 363(287) ‐ Registered office changed on 17/02/05 (11 pages)
17 February 2005	Return made up to 22/01/05; full list of members 363(287) ‐ Registered office changed on 17/02/05 (11 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
14 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 February 2004	Return made up to 22/01/04; full list of members (11 pages)
8 February 2004	Return made up to 22/01/04; full list of members (11 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Return made up to 22/01/03; full list of members (12 pages)
11 March 2003	Return made up to 22/01/03; full list of members (12 pages)
11 March 2003	Director resigned (1 page)
9 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
9 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
21 March 2002	Return made up to 22/01/02; full list of members (11 pages)
21 March 2002	Return made up to 22/01/02; full list of members (11 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
27 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
27 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
15 February 2001	Return made up to 22/01/01; full list of members (11 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Return made up to 22/01/01; full list of members (11 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
8 February 2000	Return made up to 22/01/00; full list of members (7 pages)
8 February 2000	Return made up to 22/01/00; full list of members (7 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
31 March 1999	Return made up to 22/01/99; full list of members (8 pages)
31 March 1999	Return made up to 22/01/99; full list of members (8 pages)
2 November 1998	Full accounts made up to 31 December 1997 (8 pages)
2 November 1998	Full accounts made up to 31 December 1997 (8 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
11 February 1998	Return made up to 22/01/98; no change of members (4 pages)
11 February 1998	Return made up to 22/01/98; no change of members (4 pages)
22 October 1997	Full accounts made up to 31 December 1996 (9 pages)
22 October 1997	Full accounts made up to 31 December 1996 (9 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
21 February 1997	Return made up to 22/01/97; no change of members (4 pages)
21 February 1997	Registered office changed on 21/02/97 from: 1 liberty mews malwood road london (1 page)
21 February 1997	Return made up to 22/01/97; no change of members (4 pages)
21 February 1997	Registered office changed on 21/02/97 from: 1 liberty mews malwood road london (1 page)
26 January 1997	Full accounts made up to 31 December 1995 (7 pages)
26 January 1997	Full accounts made up to 31 December 1995 (7 pages)
12 March 1996	Return made up to 04/01/96; full list of members (6 pages)
12 March 1996	Return made up to 04/01/96; full list of members (6 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
7 April 1995	Registered office changed on 07/04/95 from: 1 liberty mews malwood road london SW12 8EE (1 page)
7 April 1995	Registered office changed on 07/04/95 from: 1 liberty mews malwood road london SW12 8EE (1 page)
28 March 1995	Registered office changed on 28/03/95 from: liberty mews halwood road london SW12 8EE (1 page)
28 March 1995	Registered office changed on 28/03/95 from: liberty mews halwood road london SW12 8EE (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)

Homeminor Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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