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HOMEGROUND MANAGEMENT LTD (07305337)

HOMEGROUND MANAGEMENT LTD (07305337) is an active UK company. incorporated on 6 July 2010. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. HOMEGROUND MANAGEMENT LTD has been registered for 15 years. Current directors include AUMONIER, James Stacy, MORRIS, Timothy David, SILVA, Richard.

Company Number
07305337
Status
active
Type
ltd
Incorporated
6 July 2010
Age
15 years
Address
5 Market Yard Mews, London, SE1 3TQ
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
AUMONIER, James Stacy, MORRIS, Timothy David, SILVA, Richard
SIC Codes
68100

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Introduction
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HOMEGROUND MANAGEMENT LTD

HOMEGROUND MANAGEMENT LTD is an active company incorporated on 6 July 2010 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HOMEGROUND MANAGEMENT LTD was registered 15 years ago.(SIC: 68100)

Status

active

Active since 15 years ago

Company No

07305337

LTD Company

Age

15 Years

Incorporated 6 July 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 6 July 2025 (9 months ago)
Submitted on 9 July 2025 (9 months ago)

Next Due

Due by 20 July 2026
For period ending 6 July 2026

Previous Company Names

ABACUS LAND MANAGEMENT LIMITED
From: 6 July 2010To: 26 August 2010
Contact
Address

5 Market Yard Mews 194-204 Bermondsey Street London, SE1 3TQ,

Previous Addresses

8 Baden Place Crosby Row London SE1 1YW
From: 4 March 2015To: 3 August 2016
One New Change London EC4M 9AF
From: 5 May 2011To: 4 March 2015
, 110 Cannon Street, London, EC4N 6AR, United Kingdom
From: 6 July 2010To: 5 May 2011
Timeline

6 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Jul 10
Director Joined
Mar 13
Director Joined
Sept 17
Director Left
Jan 26
Director Joined
Jan 26
Director Left
Feb 26
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

CORNHILL SECRETARIES LIMITED

Active
194-204 Bermondsey Street, LondonSE1 3TQ
Corporate secretary
Appointed 04 Mar 2015

AUMONIER, James Stacy

Active
194-204 Bermondsey Street, LondonSE1 3TQ
Born February 1978
Director
Appointed 06 Jul 2010

MORRIS, Timothy David

Active
Market Yard Mews, LondonSE1 3TQ
Born December 1984
Director
Appointed 19 Dec 2025

SILVA, Richard

Active
194-204 Bermondsey Street, LondonSE1 3TQ
Born July 1967
Director
Appointed 27 Sept 2016

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Resigned
New Change, LondonEC4M 9AF
Corporate secretary
Appointed 06 Jul 2010
Resigned 04 Mar 2015

ASTOR, William Waldorf, The Honourable

Resigned
194-204 Bermondsey Street, LondonSE1 3TQ
Born January 1979
Director
Appointed 06 Jul 2010
Resigned 02 Feb 2025

SHERRY, Richard John

Resigned
194-204 Bermondsey Street, LondonSE1 3TQ
Born July 1971
Director
Appointed 05 Feb 2013
Resigned 19 Dec 2025

Persons with significant control

1

Long Harbour Residential Freeholds Limited

Active
New Change, LondonEC4M 9AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

66

Termination Director Company With Name Termination Date
5 February 2026
TM01Termination of Director
Change Person Director Company With Change Date
19 January 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
19 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
19 January 2026
AP01Appointment of Director
Confirmation Statement With No Updates
9 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
4 June 2025
AAAnnual Accounts
Change Person Director Company With Change Date
10 January 2025
CH01Change of Director Details
Confirmation Statement With No Updates
9 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
24 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
20 June 2023
AAAnnual Accounts
Accounts With Accounts Type Small
20 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
5 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
8 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
9 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
5 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 September 2017
AP01Appointment of Director
Change Person Director Company With Change Date
22 September 2017
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2017
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2017
CH01Change of Director Details
Confirmation Statement With No Updates
17 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
10 August 2016
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
3 August 2016
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
3 August 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
8 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2016
CH01Change of Director Details
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2015
AR01AR01
Change Person Director Company With Change Date
21 July 2015
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
4 March 2015
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
4 March 2015
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
4 March 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2014
AR01AR01
Change Person Director Company With Change Date
14 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2014
CH01Change of Director Details
Accounts With Accounts Type Full
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2013
AR01AR01
Change Person Director Company With Change Date
3 June 2013
CH01Change of Director Details
Appoint Person Director Company With Name
6 March 2013
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
8 November 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
7 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2012
AR01AR01
Miscellaneous
19 June 2012
MISCMISC
Change Person Director Company With Change Date
18 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2012
CH01Change of Director Details
Auditors Resignation Company
15 June 2012
AUDAUD
Accounts With Accounts Type Full
29 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2011
AR01AR01
Change Person Director Company With Change Date
14 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
14 June 2011
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
5 May 2011
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
5 May 2011
AD01Change of Registered Office Address
Change Person Director Company With Change Date
26 April 2011
CH01Change of Director Details
Certificate Change Of Name Company
26 August 2010
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Shortened
13 July 2010
AA01Change of Accounting Reference Date
Incorporation Company
6 July 2010
NEWINCIncorporation