Introduction
Watch Company
H
HANSOM PLACE APARTMENTS FREEHOLD MANAGEMENT COMPANY LIMITED
HANSOM PLACE APARTMENTS FREEHOLD MANAGEMENT COMPANY LIMITED is an active company incorporated on 6 June 2019 with the registered office located in Hull. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HANSOM PLACE APARTMENTS FREEHOLD MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12037014
LTD Company
Age
6 Years
Incorporated 6 June 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 July 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
Riverside House 11-12 Nelson Street Hull, HU1 1XE,
Previous Addresses
, 11 Walmgate, York, YO1 9TX, England
From: 4 February 2022To: 6 December 2024
, PO Box C/O Smiths, Unit 1 Middlethorpe Business Park Sim Balk Lane, York, YO23 2BD, England
From: 26 May 2021To: 4 February 2022
, C/O Smiths Property Management Unit 14 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, YO23 2BD, England
From: 6 June 2019To: 26 May 2021
4 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
CLANCEY, Rosemary
Active11-12 Nelson Street, HullHU1 1XE
Born March 1949
Director
Appointed 11 Sept 2019
CLANCEY, Rosemary
11-12 Nelson Street, HullHU1 1XE
Born March 1949
Director
11 Sept 2019
Active
CUBITT, Robert Ian, Dr
Active11-12 Nelson Street, HullHU1 1XE
Born June 1973
Director
Appointed 06 Jun 2019
CUBITT, Robert Ian, Dr
11-12 Nelson Street, HullHU1 1XE
Born June 1973
Director
06 Jun 2019
Active
HALLIBURTON, Helen
Active11-12 Nelson Street, HullHU1 1XE
Born November 1983
Director
Appointed 06 Jun 2019
HALLIBURTON, Helen
11-12 Nelson Street, HullHU1 1XE
Born November 1983
Director
06 Jun 2019
Active
HOMEWOOD, Wendy Margot
Active11-12 Nelson Street, HullHU1 1XE
Born June 1961
Director
Appointed 06 Jun 2019
HOMEWOOD, Wendy Margot
11-12 Nelson Street, HullHU1 1XE
Born June 1961
Director
06 Jun 2019
Active
MCGUINNES, Wendy Susan
Active11-12 Nelson Street, HullHU1 1XE
Born July 1958
Director
Appointed 06 Jun 2019
MCGUINNES, Wendy Susan
11-12 Nelson Street, HullHU1 1XE
Born July 1958
Director
06 Jun 2019
Active
HOLTBY, Adrian
ResignedSim Balk Lane, YorkYO23 2BD
Secretary
Appointed 06 Jun 2019
Resigned 01 Feb 2022
HOLTBY, Adrian
Sim Balk Lane, YorkYO23 2BD
Secretary
06 Jun 2019
Resigned 01 Feb 2022
Resigned
MULBERRY PM LTD
ResignedWalmgate, YorkYO1 9TX
Corporate secretary
Appointed 01 Feb 2022
Resigned 06 Dec 2024
MULBERRY PM LTD
Walmgate, YorkYO1 9TX
Corporate secretary
01 Feb 2022
Resigned 06 Dec 2024
Resigned
CLANCEY, David Robert
ResignedMiddlethorpe Business Park Sim Balk Lane, YorkYO23 2BD
Born August 1954
Director
Appointed 06 Jun 2019
Resigned 11 Sept 2019
CLANCEY, David Robert
Middlethorpe Business Park Sim Balk Lane, YorkYO23 2BD
Born August 1954
Director
06 Jun 2019
Resigned 11 Sept 2019
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Adrian Michael Holtby
CeasedWalmgate, YorkYO1 9TX
Born May 1973
Nature of Control
Right to appoint and remove directors
Notified 06 Jun 2019
Ceased 01 Feb 2022
Mr Adrian Michael Holtby
Walmgate, YorkYO1 9TX
Born May 1973
Right to appoint and remove directors
06 Jun 2019
Ceased 01 Feb 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
3 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 October 2025
6 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2024
10 February 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 February 2022
4 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2022
4 February 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 February 2022
4 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 February 2022
26 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2019