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The Engine (Hampton In Arden) Management Limited

06040588

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF
Incorporated 03/01/2007

Compliance

Last accounts

30/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Lsh Residential Cosec Ltd

corporate secretary · Since 30/10/2008

Reg: 05953318

Ian Humphreys

director · Since 15/12/2019

British · England · Age 57

Joanne Ruth Warburton

director · Since 11/11/2025

British · England · Age 59

Former

Christopher John Lawrence Balderstone

secretary · Resigned 15/09/2008

Nigel William Forrester

director · Resigned 15/09/2008

Housemans Management Secretarial Limited

corporate secretary · Resigned 30/10/2008

Housemans Management Company Limited

corporate director · Resigned 30/10/2008

Steven James Roberts

director · Resigned 07/04/2009

Vanessa Macvee

director · Resigned 07/04/2009

Martin Chuter

director · Resigned 30/05/2009

Martin John Bird

director · Resigned 24/05/2010

Patricia Anne Simpson

director · Resigned 19/11/2014

Victoria Louise Woodall

director · Resigned 19/11/2014

Christopher John Hands

director · Resigned 21/06/2022

Nicola Jayne Whitehead

director · Resigned 24/11/2025

PSC Statements

no individual or entity with signficant control· 03/01/2017

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc
2026-05-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1North Point
2026-05-10

NORTH POINT

post townShrewsbury
2026-05-10

SHREWSBURY

officer appointedLSH RESIDENTIAL COSEC LTD
2026-05-10
officer appointedHUMPHREYS, Ian
2026-05-10
officer appointedWARBURTON, Joanne Ruth
2026-05-10

Filing History75 filings

Accounts filed

accounts with accounts type micro entity

22/04/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20263 pages · PDF
Director resigned

termination director company with name termination date

24/11/20251 page · PDF
Director appointed

appoint person director company with name date

11/11/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/08/20253 pages · PDF
CH04

change corporate secretary company with change date

29/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20233 pages · PDF
CH04

change corporate secretary company with change date

03/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
CH04

change corporate secretary company with change date

12/10/20221 page · PDF
CH04

change corporate secretary company with change date

11/10/20221 page · PDF
Director resigned

termination director company with name termination date

21/06/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

17/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/01/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/08/20203 pages · PDF
Director appointed

appoint person director company with name date

27/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20203 pages · PDF
Director details changed

change person director company with change date

27/09/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20162 pages · PDF
Address changed

change registered office address company with date old address new address

25/01/20161 page · PDF
Annual return

annual return company with made up date no member list

04/01/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20152 pages · PDF
Annual return

annual return company with made up date no member list

05/01/20154 pages · PDF
Director resigned

termination director company with name termination date

19/11/20141 page · PDF
Director resigned

termination director company with name termination date

19/11/20141 page · PDF
Accounts filed

accounts with accounts type dormant

20/01/20142 pages · PDF
Annual return

annual return company with made up date no member list

03/01/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20132 pages · PDF
Annual return

annual return company with made up date no member list

04/01/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20125 pages · PDF
Annual return

annual return company with made up date no member list

10/01/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20115 pages · PDF
Annual return

annual return company with made up date

21/01/201116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20105 pages · PDF
Director resigned

termination director company with name

03/06/20102 pages · PDF
Annual return

annual return company with made up date

16/02/201017 pages · PDF
288b

legacy

06/07/20091 page · PDF
288a

legacy

09/06/20092 pages · PDF
288a

legacy

09/06/20092 pages · PDF
288a

legacy

03/06/20092 pages · PDF
288a

legacy

03/06/20093 pages · PDF
288c

legacy

13/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/05/20095 pages · PDF
288a

legacy

27/04/20092 pages · PDF
225

legacy

22/04/20091 page · PDF
287

legacy

13/04/20091 page · PDF
288b

legacy

13/04/20091 page · PDF
288b

legacy

13/04/20091 page · PDF
363a

legacy

26/03/20095 pages · PDF
288a

legacy

19/03/200911 pages · PDF
288b

legacy

11/03/20091 page · PDF
288a

legacy

11/03/20092 pages · PDF
288b

legacy

11/03/20091 page · PDF
288b

legacy

01/11/20081 page · PDF
288b

legacy

01/11/20081 page · PDF
Accounts filed

accounts with accounts type dormant

30/10/20081 page · PDF
363s

legacy

16/10/20086 pages · PDF
288a

legacy

29/05/20072 pages · PDF
288a

legacy

11/03/20072 pages · PDF
287

legacy

17/02/20071 page · PDF
288a

legacy

14/02/20073 pages · PDF
288a

legacy

13/02/20072 pages · PDF
Incorporated

incorporation company

03/01/200719 pages · PDF