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Homeground Management Ltd

07305337

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

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ
Incorporated 06/07/2010

Previously known as

Abacus Land Management Limited · until 26/08/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr James Stacy Aumonier

director · Since 06/07/2010

PROPERTY INVESTMENT DEVELOPER

BRITISH · UNITED KINGDOM

Also on 15 other boards

Cornhill Secretaries Limited

secretary · Since 04/03/2015

Also on 241 other boards

Mr Richard Silva

director · Since 27/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 13 other boards

Timothy David Morris

director · Since 19/12/2025

BRITISH,CANADIAN · UNITED KINGDOM

James Stacy Aumonier

director · Since 06/07/2010

British · United Kingdom

Cornhill Secretaries Limited

corporate secretary · Since 04/03/2015

Reg: 00461605

Also on 241 other boards

Richard Silva

director · Since 27/09/2016

British · England

Timothy David Morris

director · Since 19/12/2025

British,Canadian · United Kingdom

Former

Gravitas Company Secretarial Services Limited

corporate secretary · Resigned 04/03/2015

Richard John Sherry

director · Resigned 19/12/2025

William Waldorf Astor

director · Resigned 02/02/2026

Persons with Significant Control

Long Harbour Residential Freeholds Limited

75–100% shares
75–100% votes

Reg: 08231184 · Companies House · Corporate

Notified 06/04/2016

Change History

status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → 5 Market Yard Mews
2026-10-12

5 MARKET YARD MEWS

post town → London
2026-10-12

LONDON

officer appointed → CORNHILL SECRETARIES LIMITED
2026-10-12
officer appointed → AUMONIER, James Stacy
2026-10-12
officer appointed → MORRIS, Timothy David
2026-10-12
officer appointed → SILVA, Richard
2026-10-12

Filing History69 filings

Confirmation statement

confirmation statement with no updates

06/07/20263 pages · PDF
Director resigned

termination director company with name termination date

11/05/20264 pages · PDF
Accounts filed

accounts with accounts type full

11/05/202617 pages · PDF
Director resigned

termination director company with name termination date

05/02/20261 page · PDF
Director details changed

change person director company with change date

19/01/20262 pages · PDF
Director resigned

termination director company with name termination date

19/01/20261 page · PDF
Director appointed

appoint person director company with name date

19/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20253 pages · PDF
Accounts filed

accounts with accounts type full

04/06/202517 pages · PDF
Director details changed

change person director company with change date

10/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

24/06/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20233 pages · PDF
Accounts filed

accounts with accounts type full

20/06/202315 pages · PDF
Accounts filed

accounts with accounts type small

20/09/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
Accounts filed

accounts with accounts type small

05/10/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20213 pages · PDF
Accounts filed

accounts with accounts type small

08/12/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20203 pages · PDF
Accounts filed

accounts with accounts type small

09/10/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20193 pages · PDF
Accounts filed

accounts with accounts type small

27/09/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20183 pages · PDF
Accounts filed

accounts with accounts type small

05/10/201713 pages · PDF
Director appointed

appoint person director company with name date

22/09/20172 pages · PDF
Director details changed

change person director company with change date

22/09/20172 pages · PDF
Director details changed

change person director company with change date

22/09/20172 pages · PDF
Director details changed

change person director company with change date

22/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20173 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201612 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20165 pages · PDF
CH04

change corporate secretary company with change date

03/08/20161 page · PDF
Address changed

change registered office address company with date old address new address

03/08/20161 page · PDF
Director details changed

change person director company with change date

08/01/20162 pages · PDF
Director details changed

change person director company with change date

08/01/20162 pages · PDF
Director details changed

change person director company with change date

08/01/20162 pages · PDF
Accounts filed

accounts with accounts type full

12/10/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20157 pages · PDF
Director details changed

change person director company with change date

21/07/20152 pages · PDF
AP04

appoint corporate secretary company with name date

04/03/20152 pages · PDF
Address changed

change registered office address company with date old address new address

04/03/20151 page · PDF
TM02

termination secretary company with name termination date

04/03/20151 page · PDF
Accounts filed

accounts with accounts type full

25/09/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/201415 pages · PDF
Director details changed

change person director company with change date

14/05/20143 pages · PDF
Director details changed

change person director company with change date

14/05/20143 pages · PDF
Director details changed

change person director company with change date

14/05/20143 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/201315 pages · PDF
Director details changed

change person director company with change date

03/06/20133 pages · PDF
Director appointed

appoint person director company with name

06/03/20133 pages · PDF
Accounts date changed

change account reference date company current shortened

08/11/20123 pages · PDF
Accounts filed

accounts with accounts type full

07/08/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/201214 pages · PDF
MISC

miscellaneous

19/06/20121 page · PDF
Director details changed

change person director company with change date

18/06/20123 pages · PDF
Director details changed

change person director company with change date

15/06/20123 pages · PDF
AUD

auditors resignation company

15/06/20123 pages · PDF
Accounts filed

accounts with accounts type full

29/11/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/201114 pages · PDF
Director details changed

change person director company with change date

14/06/20113 pages · PDF
Director details changed

change person director company with change date

14/06/20113 pages · PDF
CH04

change corporate secretary company with change date

05/05/20113 pages · PDF
Address changed

change registered office address company with date old address

05/05/20112 pages · PDF
Director details changed

change person director company with change date

26/04/20113 pages · PDF
CERTNM

certificate change of name company

26/08/20103 pages · PDF
Accounts date changed

change account reference date company current shortened

13/07/20103 pages · PDF
Incorporated

incorporation company

06/07/201046 pages · PDF