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Home > England & Wales Companies > CHURCH LANE (HAMPSTHWHAITE) MANAGEMENT COMPANY LIMITED
Company Information for

CHURCH LANE (HAMPSTHWHAITE) MANAGEMENT COMPANY LIMITED

TATTERSALL HOUSE, EAST PARADE, HARROGATE, NORTH YORKSHIRE, HG1 5LT,
Company Registration Number
04965319
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Church Lane (hampsthwhaite) Management Company Ltd
CHURCH LANE (HAMPSTHWHAITE) MANAGEMENT COMPANY LIMITED was founded on 2003-11-17 and has its registered office in Harrogate. The organisation's status is listed as "Active". Church Lane (hampsthwhaite) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHURCH LANE (HAMPSTHWHAITE) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
TATTERSALL HOUSE
EAST PARADE
HARROGATE
NORTH YORKSHIRE
HG1 5LT
Other companies in HG1
 
Filing Information
Company Number 04965319
Company ID Number 04965319
Date formed 2003-11-17
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 03:20:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHURCH LANE (HAMPSTHWHAITE) MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DSC ACCOUNTANTS LIMITED   EASY UNITED LIMITED   EASY2GO LIMITED
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Company Officers of CHURCH LANE (HAMPSTHWHAITE) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DSC
 Company Secretary 2007-11-01
MARK FENTON
 Director 2010-06-17
RALPH GEORGE FISH
 Director 2007-09-25
PAUL THOMAS HUGHES
 Director 2018-07-10
CAROLINE WALSH
 Director 2012-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM CLIFFORD WILLIAMS
 Director 2007-09-25 2017-07-13
DUNCAN WALKER
 Director 2007-09-25 2011-09-19
DEBORAH JANE OZTURK
 Director 2007-09-25 2008-06-03
GARETH KEVIN EDWARDS HALE
 Company Secretary 2004-11-23 2007-09-25
RICHARD NOBLE
 Director 2005-10-17 2007-09-25
KEITH SAUNDERS
 Director 2005-11-01 2007-09-25
COLIN ROGER WILLETTS
 Director 2005-11-10 2007-09-25
JOSEPH PATRICK GOODBODY
 Director 2005-04-08 2005-11-10
ALISTAIR IAN HARE
 Director 2005-01-31 2005-10-17
IAN CRAIG RUTHVEN
 Director 2003-11-17 2005-04-08
ROBERT EDWARD ADAMS
 Director 2003-11-17 2005-01-31
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-11-17 2004-11-23
CPM ASSET MANAGEMENT LIMITED
 Director 2003-11-17 2003-11-17
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Director 2003-11-17 2003-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DSC SOVEREIGN PARK (HARROGATE) MANAGEMENT COMPANY LIMITED Company Secretary 2003-12-08 CURRENT 1997-11-06 Active
PAUL THOMAS HUGHES STANDARD WOOL UK (HOLDINGS) LIMITED Director 2004-07-27 CURRENT 2004-03-01 Active
PAUL THOMAS HUGHES STANDARD WOOL (UK) LIMITED Director 1991-06-28 CURRENT 1962-01-29 Active
PAUL THOMAS HUGHES JACOMB HOARE (BRADFORD) LIMITED Director 1991-06-28 CURRENT 1964-01-30 Active
PAUL THOMAS HUGHES THOMAS CHADWICK & SONS,LIMITED Director 1987-12-31 CURRENT 1922-04-11 Active

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
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-18DIRECTOR APPOINTED MR CHRISTOPHER JOHN BURLING
2023-05-25Appointment of Dsc Accountants Ltd . as company secretary on 2023-05-25
2023-04-17APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALAN COX
2023-03-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-07-22AP01DIRECTOR APPOINTED MRS JANET STEPHENS
2022-07-20TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE WALSH
2022-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-11-18TM02Termination of appointment of Dsc on 2021-11-18
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-06-24AP01DIRECTOR APPOINTED MR ANTHONY ALAN COX
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR RALPH GEORGE FISH
2019-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-07-10AP01DIRECTOR APPOINTED MR PAUL THOMAS HUGHES
2018-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLIFFORD WILLIAMS
2017-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-05-31AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-31AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-24AR0117/11/15 ANNUAL RETURN FULL LIST
2015-11-23CH04SECRETARY'S DETAILS CHNAGED FOR DSC on 2015-11-23
2015-07-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24AR0117/11/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25AR0117/11/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0117/11/12 ANNUAL RETURN FULL LIST
2012-11-23AP01DIRECTOR APPOINTED MRS CAROLINE WALSH
2012-05-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0117/11/11 ANNUAL RETURN FULL LIST
2011-09-26CH04SECRETARY'S DETAILS CHNAGED FOR DSC on 2011-04-01
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALKER
2011-06-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/11 FROM 4 Princes Square Harrogate North Yorkshire HG1 1LX
2010-11-25AR0117/11/10 ANNUAL RETURN FULL LIST
2010-08-24AP01DIRECTOR APPOINTED MARK FENTON
2010-05-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-09AR0117/11/09 NO MEMBER LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLIFFORD WILLIAMS / 01/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DUNCAN WALKER / 01/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH GEORGE FISH / 01/10/2009
2009-12-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DSC / 09/12/2009
2009-06-03AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-08363aANNUAL RETURN MADE UP TO 17/11/08
2008-12-08288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAMS / 17/11/2008
2008-12-08288cDIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WALKER / 17/11/2008
2008-07-08MEM/ARTSARTICLES OF ASSOCIATION
2008-07-08RES01ALTER ARTICLES 30/06/2008
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR DEBORAH OZTURK
2008-06-26AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-11363aANNUAL RETURN MADE UP TO 17/11/07
2007-12-11288cDIRECTOR'S PARTICULARS CHANGED
2007-12-10288cDIRECTOR'S PARTICULARS CHANGED
2007-12-10353LOCATION OF REGISTER OF MEMBERS
2007-11-07288aNEW SECRETARY APPOINTED
2007-11-07287REGISTERED OFFICE CHANGED ON 07/11/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2007-10-22288bDIRECTOR RESIGNED
2007-10-22288bDIRECTOR RESIGNED
2007-10-22288bDIRECTOR RESIGNED
2007-10-22288bSECRETARY RESIGNED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: PERSIMMON HOUSE FULFORD YORK NORTH YORKSHIRE YO19 4PE
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-03288aNEW DIRECTOR APPOINTED
2007-05-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-12363sANNUAL RETURN MADE UP TO 17/11/06
2006-09-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-03363sANNUAL RETURN MADE UP TO 17/11/05
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-11-29RES03EXEMPTION FROM APPOINTING AUDITORS
2005-11-22288aNEW DIRECTOR APPOINTED
2005-11-22288bDIRECTOR RESIGNED
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-14288bDIRECTOR RESIGNED
2005-04-25288aNEW DIRECTOR APPOINTED
2005-04-25288bDIRECTOR RESIGNED
2005-03-23288aNEW DIRECTOR APPOINTED
2005-02-21288bDIRECTOR RESIGNED
2005-02-14287REGISTERED OFFICE CHANGED ON 14/02/05 FROM: CPM HOUSE FULFORD YORK NORTH YORKSHIRE YO19 4FE
2005-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/05
2005-01-17363sANNUAL RETURN MADE UP TO 17/11/04
2004-12-14288bSECRETARY RESIGNED
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 CHURCH LANE (HAMPSTHWHAITE) 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 CHURCH LANE (HAMPSTHWHAITE) 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
CHURCH LANE (HAMPSTHWHAITE) 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

Creditors
Creditors Due Within One Year 2013-12-31 £ 1,707
Creditors Due Within One Year 2012-12-31 £ 2,507

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
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 CHURCH LANE (HAMPSTHWHAITE) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-12-31 £ 7,404
Cash Bank In Hand 2012-12-31 £ 8,570
Shareholder Funds 2013-12-31 £ 5,697
Shareholder Funds 2012-12-31 £ 6,063

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHURCH LANE (HAMPSTHWHAITE) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHURCH LANE (HAMPSTHWHAITE) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CHURCH LANE (HAMPSTHWHAITE) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHURCH LANE (HAMPSTHWHAITE) 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 CHURCH LANE (HAMPSTHWHAITE) 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 CHURCH LANE (HAMPSTHWHAITE) 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 CHURCH LANE (HAMPSTHWHAITE) 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 CHURCH LANE (HAMPSTHWHAITE) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HG1 5LT