Hampshire Island Limited

Company Name	Hampshire Island Limited
Director	Peter James Windebank
Company Status	Active
Company Number	04170703
Category	Private Limited Company
Incorporation Date	1 March 2001(22 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter James Windebank
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2001(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Tamney Wonham Way, Peaslake Guildford Surrey GU5 9PA

Secretary Name	Mr Peter Windebank
Status	Current
Appointed	27 October 2017(16 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Calder Cottage St. Helens Lane Corbridge NE45 5JD

Secretary Name	Anna Patricia Lloyd Windebank
Nationality	British
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Tamney Wonham Way, Peaslake Guildford Surrey GU5 9PA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Ground Floor, Bridge House 11 Creek Road East Molesey KT8 9BE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey East
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Anna Windebank 50.00% Ordinary
1 at £1	Peter Windebank 50.00% Ordinary

Financials

Year	2014
Net Worth	-£10,582
Current Liabilities	£11,047

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 March 2023 (7 months ago)
Next Return Due	15 March 2024 (5 months, 1 week from now)

Filing History

28 May 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
25 February 2020	Registered office address changed from Bridge House 11 Creek Road East Molesey Surrey KT8 9BE England to Ground Floor, Bridge House 11 Creek Road East Molesey KT8 9BE on 25 February 2020 (1 page)
31 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
7 May 2019	Registered office address changed from Bridge House 11 Creek Road East Molesey Surrey KT8 9BE England to Bridge House 11 Creek Road East Molesey Surrey KT8 9BE on 7 May 2019 (1 page)
7 May 2019	Registered office address changed from 33 Foley Road Claygate Esher Surrey KT10 0LU to Bridge House 11 Creek Road East Molesey Surrey KT8 9BE on 7 May 2019 (1 page)
11 April 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
9 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 April 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
26 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 October 2017	Appointment of Mr Peter Windebank as a secretary on 27 October 2017 (2 pages)
27 October 2017	Termination of appointment of Anna Patricia Lloyd Windebank as a secretary on 27 October 2017 (1 page)
27 October 2017	Appointment of Mr Peter Windebank as a secretary on 27 October 2017 (2 pages)
27 October 2017	Termination of appointment of Anna Patricia Lloyd Windebank as a secretary on 27 October 2017 (1 page)
28 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (4 pages)
25 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
30 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
30 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 July 2014	Compulsory strike-off action has been discontinued (1 page)
8 July 2014	Compulsory strike-off action has been discontinued (1 page)
7 July 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (4 pages)
7 July 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (4 pages)
7 July 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (4 pages)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
14 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Peter James Windebank on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Peter James Windebank on 1 October 2009 (2 pages)
14 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Peter James Windebank on 1 October 2009 (2 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
28 April 2009	Return made up to 01/03/09; full list of members (3 pages)
28 April 2009	Return made up to 01/03/09; full list of members (3 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
9 June 2008	Return made up to 01/03/08; full list of members (3 pages)
9 June 2008	Return made up to 01/03/08; full list of members (3 pages)
4 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
4 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
21 May 2007	Return made up to 01/03/07; full list of members (2 pages)
21 May 2007	Return made up to 01/03/07; full list of members (2 pages)
8 June 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
8 June 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
8 March 2006	Secretary's particulars changed (1 page)
8 March 2006	Return made up to 01/03/06; full list of members (3 pages)
8 March 2006	Return made up to 01/03/06; full list of members (3 pages)
8 March 2006	Director's particulars changed (1 page)
8 March 2006	Director's particulars changed (1 page)
8 March 2006	Secretary's particulars changed (1 page)
25 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
25 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
28 February 2005	Return made up to 01/03/05; full list of members (6 pages)
28 February 2005	Return made up to 01/03/05; full list of members (6 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
15 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
2 May 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
2 May 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
2 May 2003	Return made up to 01/03/03; full list of members (6 pages)
2 May 2003	Return made up to 01/03/03; full list of members (6 pages)
27 March 2002	Return made up to 01/03/02; full list of members (6 pages)
27 March 2002	Return made up to 01/03/02; full list of members (6 pages)
26 March 2001	Secretary resigned (1 page)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
1 March 2001	Incorporation (17 pages)
1 March 2001	Incorporation (17 pages)

Hampshire Island Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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