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New Hurlingham Court (Management) Limited

01832502

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Harwood House, Harwood Road, London, SW6 4QP
Incorporated 13/07/1984

Previously known as

Dunefern Limited · until 08/10/1984

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

68100
Buying and selling of own real estate
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mark Fairbanks Smith

director · Since 23/11/2009

British · England · Age 64

Chris Pott

director · Since 20/11/2014

British · England · Age 78

Mark Ashley Ward

director · Since 17/03/2016

British · United Kingdom · Age 67

Vivienne Jane Clarke

director · Since 12/12/2018

British · United Kingdom · Age 68

Maude Kuhbier

director · Since 03/01/2023

French · England · Age 48

Former

Pamela Walker

director · Resigned 21/10/1999

Edward Herbert Burgess

director · Resigned 26/10/1999

Michael Stewart Mcfie

director · Resigned 25/01/2002

David William Shaw

director · Resigned 22/10/2003

Zillah Margot Lamplough

director · Resigned 27/10/2003

Bernard Renouf Johnston

director · Resigned 22/10/2004

Jillian Fleur Trenoweth St Aubyn

secretary · Resigned 23/10/2004

Jillian Fleur Trenoweth St Aubyn

director · Resigned 23/10/2004

Caroline Ann Humphryes

director · Resigned 28/10/2005

Caroline Helen Forrest

director · Resigned 28/10/2005

Jennifer Gail Kravitz

director · Resigned 28/10/2005

Edward Wolbrom

secretary · Resigned 01/01/2007

David Michael Wright

director · Resigned 11/12/2007

Bernard Renouf Johnston

director · Resigned 03/04/2009

Jillian Fleur Trenoweth St Aubyn

director · Resigned 23/11/2009

Caroline Helen Forrest

director · Resigned 23/01/2012

Zillah Margot Lamplough

director · Resigned 14/05/2013

Bernard Maurice Jantet

director · Resigned 20/11/2014

Mark Ashley Ward

director · Resigned 24/11/2015

Kathleen Emily Frances Medd

director · Resigned 28/01/2016

Kinleigh Limited

corporate secretary · Resigned 31/12/2016

Claire Sutherland Digby-Bell

director · Resigned 14/04/2022

Simon Flunder

director · Resigned 26/11/2022

Steven James Byers

director · Resigned 29/04/2025

Persons with Significant Control

New Hurlingham Court Limited

75–100% shares
75–100% votes

Kfh House, Compton Road, Wimbledon, SW19 7QA

Reg: 01808692 · United Kingdom Companies Register · Private Limited Company

Notified 01/06/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/2011Registered 20/04/2011Satisfied 05/08/2014

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Harwood House
2026-06-04

HARWOOD HOUSE

post townLondon
2026-06-04

LONDON

officer appointedCLARKE, Vivienne Jane
2026-06-04
officer appointedFAIRBANKS SMITH, Mark
2026-06-04
officer appointedKUHBIER, Maude
2026-06-04
officer appointedPOTT, Chris
2026-06-04
officer appointedWARD, Mark Ashley, Dr
2026-06-04