Introduction
Watch Company
H
HINDMARSH MANAGEMENT COMPANY LIMITED
HINDMARSH MANAGEMENT COMPANY LIMITED is an active company incorporated on 17 December 2018 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HINDMARSH MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11730473
LTD Company
Age
7 Years
Incorporated 17 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (4 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
Unit 133 1 Hanley Street Nottingham, NG1 5BL,
7 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
New Owner
Sept 20
Notification Of A Person With Significan...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Funding Round
Oct 20
Capital Allotment Shares
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FRANKLIN MANAGEMENT LIMITED
ActiveMillennium Way, DerbyDE24 8HG
Corporate secretary
Appointed 17 Dec 2018
FRANKLIN MANAGEMENT LIMITED
Millennium Way, DerbyDE24 8HG
Corporate secretary
17 Dec 2018
Active
JOWETT, Ian
Active1 Hanley Street, NottinghamNG1 5BL
Born July 1973
Director
Appointed 17 Sept 2020
JOWETT, Ian
1 Hanley Street, NottinghamNG1 5BL
Born July 1973
Director
17 Sept 2020
Active
DAY, Michael Richard
Resigned1 Hanley Street, NottinghamNG1 5BL
Born October 1959
Director
Appointed 17 Dec 2018
Resigned 17 Sept 2020
DAY, Michael Richard
1 Hanley Street, NottinghamNG1 5BL
Born October 1959
Director
17 Dec 2018
Resigned 17 Sept 2020
Resigned
DAY, Stephen Thomas
Resigned1 Hanley Street, NottinghamNG1 5BL
Born November 1965
Director
Appointed 17 Dec 2018
Resigned 17 Sept 2020
DAY, Stephen Thomas
1 Hanley Street, NottinghamNG1 5BL
Born November 1965
Director
17 Dec 2018
Resigned 17 Sept 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian Jowett
Active1 Hanley Street, NottinghamNG1 5BL
Born July 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2020
Mr Ian Jowett
1 Hanley Street, NottinghamNG1 5BL
Born July 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2020
Active
Mr Michael Richard Day
Ceased1 Hanley Street, NottinghamNG1 5BL
Born October 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2018
Ceased 17 Sept 2020
Mr Michael Richard Day
1 Hanley Street, NottinghamNG1 5BL
Born October 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2018
Ceased 17 Sept 2020
Ceased
Filing History
27
Description
Type
Date Filed
Document
23 November 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 November 2020
17 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2020
17 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2020