Active
Company Information for HOOLE COURT LIMITED
C/O PARAMOUNT ESTATE MANAGEMENT LIMITED HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CH4 9QR,
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Company Registration Number
02407726
Private Limited Company
Active |
Company Name | |
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HOOLE COURT LIMITED | |
Legal Registered Office | |
C/O PARAMOUNT ESTATE MANAGEMENT LIMITED HERONS WAY CHESTER BUSINESS PARK CHESTER CH4 9QR Other companies in CH2 | |
Company Number | 02407726 | |
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Company ID Number | 02407726 | |
Date formed | 1989-07-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 13:42:33 |
Companies House |
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Officer | Role | Date Appointed |
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HOLLY LOUISE HALEY |
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JACQUELINE ANNE HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELAINE SMILLIE |
Company Secretary | ||
COLLETTE WASHBURN |
Company Secretary | ||
COLLETTE WASHBURN |
Company Secretary | ||
RICHARD JAMES ALEXANDER EGGERS |
Company Secretary | ||
PHILIPPA GEORGE |
Director | ||
JAYNE LOUISE ASHTON |
Director | ||
MELANIE HINDE |
Company Secretary | ||
ROSETTA DAWSON |
Company Secretary | ||
ANNE-MARIE GARDNER |
Company Secretary | ||
ROSETTA DAWSON |
Director | ||
JOHN SIMON GADSBY |
Company Secretary | ||
JOHN SIMON GADSBY |
Director | ||
MARY JOAN STEVENS |
Company Secretary | ||
MARY JOAN STEVENS |
Director | ||
WILLIAM STANLEY SHEPHERD |
Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 08/10/24 FROM Paramount Estate Management Herons Way Chester Business Park Chester CH4 9QR England | ||
APPOINTMENT TERMINATED, DIRECTOR CINDY GALE-HASLEHAM | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Director's details changed for Mrs Cindy Gale-Hasleham on 2024-03-31 | ||
Director's details changed for Mr Michael John Harris on 2024-03-31 | ||
REGISTERED OFFICE CHANGED ON 29/04/24 FROM Queensway House 11 Queensway New Milton Hampshire BH25 5NN England | ||
Director's details changed for Mr Peter Burgess on 2024-03-31 | ||
Termination of appointment of Matthews Block Management Ltd on 2024-03-31 | ||
Change of details for Mrs Cindy Gale-Hasleham as a person with significant control on 2024-04-11 | ||
Director's details changed for Mrs Cindy Gale-Hasleham on 2024-04-11 | ||
Director's details changed for Mr Michael John Harris on 2024-04-11 | ||
Director's details changed for Mr Peter Burgess on 2024-04-11 | ||
REGISTERED OFFICE CHANGED ON 17/10/23 FROM 15 Lower Bridge Street Chester Cheshire CH1 1RS England | ||
Director's details changed for Mrs Cindy Gale-Hasleham on 2023-06-15 | ||
Director's details changed for Mr Michael John Harris on 2023-06-15 | ||
Appointment of Matthews Block Management Ltd as company secretary on 2023-05-01 | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TONI JONES | ||
Termination of appointment of Mark Mchugh on 2023-03-13 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF RONALD MICHAEL TWEEDIE AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MRS CINDY GALE-HASLEHAM | ||
DIRECTOR APPOINTED MR MICHAEL JOHN HARRIS | ||
AP01 | DIRECTOR APPOINTED MRS CINDY GALE-HASLEHAM | |
PSC07 | CESSATION OF RONALD MICHAEL TWEEDIE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES | |
PSC07 | CESSATION OF JAMES FRANCIS TIMMS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR PETER BURGESS | |
PSC07 | CESSATION OF DANIEL NAPPER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BURGESS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of James Timms on 2021-05-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Mark Mchugh as company secretary on 2021-05-16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES | |
AP03 | Appointment of Mr James Timms as company secretary on 2020-05-03 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID COXEY | |
EH02 | Elect to keep the directors residential address information on the public register | |
PSC07 | CESSATION OF JACQUELINE ANNE HARRIS AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Jacqueline Anne Harris on 2020-03-30 | |
PSC07 | CESSATION OF JAMES TIMMS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL TWEEDIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FRANCIS TIMMS | |
PSC07 | CESSATION OF GARY OBSON AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Miss Jacqueline Anne Harris as company secretary on 2018-11-02 | |
TM02 | Termination of appointment of Holly Louise Haley on 2017-08-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANNE HARRIS | |
PSC04 | Change of details for Mr Daniel Napper as a person with significant control on 2018-09-19 | |
AP01 | DIRECTOR APPOINTED MISS TONI JONES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/01/16 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 11/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE HARRIS / 05/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 HOOLE COURT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HOOLE COURT LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |