BEDDINGTON HOUSE (NO.3) LIMITED

Company summary

Insolvency history recorded

Company number: 04104522
Status: DISSOLVED
Incorporated / age: 9 November 200010 years
Registered office: Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire, SO53 3YX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 10:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire, SO53 3YX
Nature of business
Buying & sell own real estate
Previous company names
HACKREMCO (NO.1745) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
24 November 2010
Wound up
24 May 2010
Practitioners
- Robin Arthur Ellis
  Insolvency practitioner
  Appointed
  24 May 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLIFTON, Sally Jane ACTIVE	Secretary	10 Feb 2006				Braeside, Old Micheldever Road, Longparish, Hampshire, SP11 7AF
SKELTON, James Alan ACTIVE	Director	26 Nov 2008		United Kingdom	November 1966	Mount Nugent Farm, Mount Nugent, Chesham, HP5 2HU
HAMILTON, William RESIGNED	Secretary	01 Dec 2000	21 Dec 2000			10 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP
SHILLINGLAW, Gary Preston RESIGNED	Secretary	21 Dec 2000	07 Oct 2003			Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
STOKES, Martin Howard RESIGNED	Secretary	07 Oct 2003	10 Feb 2006			1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Nov 2000	01 Dec 2000			One Silk Street, London, EC2Y 8HQ
BARROW, Steve George RESIGNED	Director	12 Mar 2007	29 Aug 2008	England	August 1967	Appletree House, Lamyatt, Shepton Mallet, Somerset, BA4 6NP
BRADBURY, Stephen William RESIGNED	Director	01 Dec 2000	21 Dec 2000	England	February 1949	2 Bellever Hill, Camberley, Surrey, GU15 2HD
CHILDS, David Michael RESIGNED	Director	22 Apr 2009	16 Oct 2009		December 1956	Laracor, Tile Barn Lane, Brockenhurst, Hampshire, SO42 7UE
CUTT, Michael Caslake RESIGNED	Director	11 Sep 2001	30 Sep 2005		July 1958	Cedar House, Coombe Lane Sunninghill, Ascot, Berkshire, SL5 7AT
FLEMING, Keith RESIGNED	Director	01 Mar 2004	24 Oct 2005		December 1959	Dairy Cottage, Church Barns, Church Bank Road, East Stratton, Winchester, Hampshire, SO21 3XA
GRANT, Peter James Stephen RESIGNED	Director	21 Sep 2009	12 Jan 2010	England	April 1966	Rivendell, Barley Fields, Burnetts Lane Horton Heath, Eastleigh, SO50 7DG
HARTWELL, Terrance RESIGNED	Director	21 Dec 2000	30 Apr 2009	United Kingdom	September 1956	Brambledene, 231 Winchester Road, Chandlers Ford, Hampshire, SO53 2DX
LAVELLI, John Stephen RESIGNED	Director	01 Dec 2000	21 Dec 2000		June 1955	2 Nathans Close, Welwyn, Hertfordshire, AL6 9QB
LEE, Martin Brian RESIGNED	Director	27 Sep 2005	30 Apr 2007	England	June 1967	17 Swanage Road, Lee On The Solent, Hampshire, PO13 9JW
MATTHEWS, Roger John RESIGNED	Director	01 Dec 2000	21 Dec 2000	United Kingdom	June 1954	Ridgewood House, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
ORTON, Graham Edward RESIGNED	Director	22 Apr 2009	12 Jan 2010	England	March 1963	1 Edgecombe Road, Aylesbury, Buckinghamshire, HP21 9UG
SCHULTZ, Regis RESIGNED	Director	27 Sep 2005	26 Aug 2008		December 1968	42, Lancaster Park, Richmond, London, TW10 6AD
SMALL, Iain RESIGNED	Director	21 Sep 2009	12 Jan 2010	United Kingdom	September 1956	23, Cupernham Lane, Romsey, Hampshire, SO51 7JJ
SWANN, Kathryn Elizabeth RESIGNED	Director	01 Dec 2000	18 Dec 2000		December 1964	Clare Court, Rye Street, Bishops Stortford, Hertfordshire, CM23 2HD
TATTON BROWN, Duncan Eden RESIGNED	Director	23 Feb 2001	01 Mar 2004		March 1965	45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
WEIR, Helen RESIGNED	Director	21 Dec 2000	23 Feb 2001		August 1962	Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	09 Nov 2000	01 Dec 2000			One Silk Street, London, EC2Y 8HQ

CLIFTON, Sally Jane ACTIVE
Role: Secretary
Appointed on: 10 Feb 2006
Address: Braeside, Old Micheldever Road, Longparish, Hampshire, SP11 7AF

SKELTON, James Alan ACTIVE
Role: Director
Appointed on: 26 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Mount Nugent Farm, Mount Nugent, Chesham, HP5 2HU

HAMILTON, William RESIGNED
Role: Secretary
Appointed on: 01 Dec 2000
Resigned on: 21 Dec 2000
Address: 10 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP

SHILLINGLAW, Gary Preston RESIGNED
Role: Secretary
Appointed on: 21 Dec 2000
Resigned on: 07 Oct 2003
Address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU

STOKES, Martin Howard RESIGNED
Role: Secretary
Appointed on: 07 Oct 2003
Resigned on: 10 Feb 2006
Address: 1 Hazel Grove, Winchester, Hampshire, SO22 4PQ

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Nov 2000
Resigned on: 01 Dec 2000
Address: One Silk Street, London, EC2Y 8HQ

BARROW, Steve George RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 29 Aug 2008
Country of Residence: England
Date of birth: August 1967
Address: Appletree House, Lamyatt, Shepton Mallet, Somerset, BA4 6NP

BRADBURY, Stephen William RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 21 Dec 2000
Country of Residence: England
Date of birth: February 1949
Address: 2 Bellever Hill, Camberley, Surrey, GU15 2HD

CHILDS, David Michael RESIGNED
Role: Director
Appointed on: 22 Apr 2009
Resigned on: 16 Oct 2009
Date of birth: December 1956
Address: Laracor, Tile Barn Lane, Brockenhurst, Hampshire, SO42 7UE

CUTT, Michael Caslake RESIGNED
Role: Director
Appointed on: 11 Sep 2001
Resigned on: 30 Sep 2005
Date of birth: July 1958
Address: Cedar House, Coombe Lane Sunninghill, Ascot, Berkshire, SL5 7AT

FLEMING, Keith RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 24 Oct 2005
Date of birth: December 1959
Address: Dairy Cottage, Church Barns, Church Bank Road, East Stratton, Winchester, Hampshire, SO21 3XA

GRANT, Peter James Stephen RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 12 Jan 2010
Country of Residence: England
Date of birth: April 1966
Address: Rivendell, Barley Fields, Burnetts Lane Horton Heath, Eastleigh, SO50 7DG

HARTWELL, Terrance RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Brambledene, 231 Winchester Road, Chandlers Ford, Hampshire, SO53 2DX

LAVELLI, John Stephen RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 21 Dec 2000
Date of birth: June 1955
Address: 2 Nathans Close, Welwyn, Hertfordshire, AL6 9QB

LEE, Martin Brian RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 30 Apr 2007
Country of Residence: England
Date of birth: June 1967
Address: 17 Swanage Road, Lee On The Solent, Hampshire, PO13 9JW

MATTHEWS, Roger John RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 21 Dec 2000
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Ridgewood House, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD

ORTON, Graham Edward RESIGNED
Role: Director
Appointed on: 22 Apr 2009
Resigned on: 12 Jan 2010
Country of Residence: England
Date of birth: March 1963
Address: 1 Edgecombe Road, Aylesbury, Buckinghamshire, HP21 9UG

SCHULTZ, Regis RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 26 Aug 2008
Date of birth: December 1968
Address: 42, Lancaster Park, Richmond, London, TW10 6AD

SMALL, Iain RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 12 Jan 2010
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 23, Cupernham Lane, Romsey, Hampshire, SO51 7JJ

SWANN, Kathryn Elizabeth RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 18 Dec 2000
Date of birth: December 1964
Address: Clare Court, Rye Street, Bishops Stortford, Hertfordshire, CM23 2HD

TATTON BROWN, Duncan Eden RESIGNED
Role: Director
Appointed on: 23 Feb 2001
Resigned on: 01 Mar 2004
Date of birth: March 1965
Address: 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN

WEIR, Helen RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 23 Feb 2001
Date of birth: August 1962
Address: Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Nov 2000
Resigned on: 01 Dec 2000
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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