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Home > England & Wales Companies > HUGHENDEN COURT MANAGEMENT COMPANY LIMITED
Company Information for

HUGHENDEN COURT MANAGEMENT COMPANY LIMITED

12 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE,
Company Registration Number
02283548
Private Limited Company
Active

Company Overview

About Hughenden Court Management Company Ltd
HUGHENDEN COURT MANAGEMENT COMPANY LIMITED was founded on 1988-08-03 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Hughenden Court Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HUGHENDEN COURT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
12 MANOR COURTYARD
HUGHENDEN AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5RE
Other companies in HP13
 
Filing Information
Company Number 02283548
Company ID Number 02283548
Date formed 1988-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB604030894  
Last Datalog update: 2024-01-08 12:23:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUGHENDEN COURT MANAGEMENT COMPANY LIMITED
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Company Officers of HUGHENDEN COURT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KENNETH DOUGLAS IAN SIMMEN
Company Secretary 2014-10-09
KAREN WANDA GROVES
Director 2013-04-11
SYLVIA LEIGH-QUINE
Director 2016-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY SIMON DEAN
Director 2014-04-04 2016-04-08
D&N MANAGEMENT LTD
Company Secretary 2013-04-11 2014-10-09
MARK RODERICK BRUNSHILL WILSON
Director 2008-11-18 2014-04-04
PETER HAROLD CANNON
Company Secretary 1994-10-04 2013-04-11
FREDERICK BRUCE HALE
Director 2004-05-28 2013-03-11
RAYMOND ALBERT COLLINGRIDGE
Director 1999-04-30 2008-11-18
PETER JOHN GRAFHAM
Director 1994-10-04 2004-05-28
DORIS HELEN WHITTON
Director 1994-10-04 1999-04-30
ANDREW CHARLES SMITH
Company Secretary 1992-12-01 1994-10-04
HUGH VICTOR CLARK
Director 1993-12-21 1994-10-04
CHRISTOPHER MALCOLM HENRY KEMP
Director 1992-12-15 1994-10-04
TERENCE HAROLD MASON
Director 1992-12-01 1993-12-21
ALISTAIR JAMES WATSON
Director 1991-03-21 1993-12-10
ANTHONY JOHN COLLINS
Director 1991-03-21 1992-12-15
SEAN DOMINIC HARDY CUFLEY
Company Secretary 1991-03-21 1992-12-01
SEAN DOMINIC HARDY CUFLEY
Director 1992-02-04 1992-12-01
VINCENT JOHN DONNELLY
Director 1991-03-21 1992-10-09
FIONA THOMPSON
Director 1991-08-08 1992-02-04
STEVEN KEITH REEVES
Director 1991-03-21 1991-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMER MAHDI SAYED GLOBAL CHINA CONNECT LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04APPOINTMENT TERMINATED, DIRECTOR SYLVIA LEIGH-QUINE
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES
2023-12-12CONFIRMATION STATEMENT MADE ON 11/11/23, WITH UPDATES
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-23CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-09-13CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-08-30DIRECTOR APPOINTED MR JEREMY SIMON HALL
2022-08-30CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-08-30AP01DIRECTOR APPOINTED MR JEREMY SIMON HALL
2022-08-19TM02Termination of appointment of James Langford Moorcroft on 2022-07-16
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom
2022-07-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/22 FROM 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE
2021-07-09AP03Appointment of Mr James Langford Moorcroft as company secretary on 2021-07-09
2021-07-09TM02Termination of appointment of Kenneth Douglas Ian Simmen on 2021-07-09
2021-06-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-05-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-23DISS40Compulsory strike-off action has been discontinued
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-06-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 19
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-06-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SIMON DEAN
2016-05-06AP01DIRECTOR APPOINTED MRS SYLVIA LEIGH-QUINE
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 19
2016-04-22AR0121/03/16 ANNUAL RETURN FULL LIST
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 19
2015-05-06AR0121/03/15 ANNUAL RETURN FULL LIST
2015-04-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK RODERICK BRUNSHILL WILSON
2014-10-14AP03Appointment of Mr Kenneth Douglas Ian Simmen as company secretary on 2014-10-09
2014-10-14TM02Termination of appointment of D&N Management Ltd on 2014-10-09
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/14 FROM D&N Management Ltd 36 Sawpit Hill Hazlemere High Wycombe Buckinghamshire HP15 7DD
2014-04-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-07AP01DIRECTOR APPOINTED MR ANTHONY SIMON DEAN
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 19
2014-03-31AR0121/03/14 ANNUAL RETURN FULL LIST
2013-04-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/13 FROM 3 Manor Courtyard, Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England
2013-04-15AP04Appointment of corporate company secretary D&N Management Ltd
2013-04-15AP01DIRECTOR APPOINTED MRS KAREN WANDA GROVES
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK HALE
2013-04-15TM02APPOINTMENT TERMINATED, SECRETARY PETER CANNON
2013-04-05AR0121/03/13 FULL LIST
2012-07-24AA31/12/11 TOTAL EXEMPTION FULL
2012-05-31AR0121/03/12 FULL LIST
2011-07-20AA31/12/10 TOTAL EXEMPTION FULL
2011-06-10AR0121/03/11 FULL LIST
2011-06-10AD02SAIL ADDRESS CHANGED FROM: 5 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE ENGLAND
2011-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 5 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE
2010-08-12AA31/12/09 TOTAL EXEMPTION FULL
2010-03-23AR0121/03/10 FULL LIST
2010-03-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-23AD02SAIL ADDRESS CREATED
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RODERICK BRUNSHILL WILSON / 21/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BRUCE HALE / 21/03/2010
2009-11-03AA31/12/08 TOTAL EXEMPTION FULL
2009-05-13363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND COLLINGRIDGE
2008-11-25288aDIRECTOR APPOINTED MARK RODERICK BRUNSHILL WILSON
2008-10-27AA31/12/07 TOTAL EXEMPTION FULL
2008-06-05363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-29363sRETURN MADE UP TO 21/03/07; CHANGE OF MEMBERS
2006-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-02363sRETURN MADE UP TO 21/03/06; CHANGE OF MEMBERS
2005-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-31363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-07-06288bDIRECTOR RESIGNED
2004-07-06288aNEW DIRECTOR APPOINTED
2004-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-19363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-05-04287REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 49 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RN
2003-05-29363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-04363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-10-05287REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 3 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE
2001-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-28363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-05-04AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-03363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-05-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-12288bDIRECTOR RESIGNED
1999-05-12288aNEW DIRECTOR APPOINTED
1999-04-19363sRETURN MADE UP TO 21/03/99; CHANGE OF MEMBERS
1998-04-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-07363sRETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
1997-04-18AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-02363sRETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
1996-03-26363sRETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS
1996-03-15AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-05-02363sRETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS
1995-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1988-08-03New incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HUGHENDEN COURT MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUGHENDEN COURT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUGHENDEN COURT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUGHENDEN COURT MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HUGHENDEN COURT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUGHENDEN COURT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HUGHENDEN COURT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUGHENDEN COURT MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HUGHENDEN COURT MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HUGHENDEN COURT MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUGHENDEN COURT MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUGHENDEN COURT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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