HONEY HILL MANAGEMENT COMPANY LIMITED

Profile HONEY HILL MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
HONEY HILL MANAGEMENT COMPANY LIMITED
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Company number
01573945
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 July 1981
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Accounts

Actual

First accounts made up to 20.08.2020 due by 20.05.2021

Last accounts made up to 20.08.2019

Confirmation statement

Actual

Next statement date Friday, 26 February 2021 due by Friday, 09 April 2021

Last statement dated Wednesday, 26 February 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
THE OLD COTTAGE GOLD HILL NORTH, CHALFONT ST. PETER, BUCKINGHAMSHIRE, GERRARDS CROSS, SL9 9JG
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PSC and Officers HONEY HILL MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BRANTON, Maria Catharina
Status: Active
Appointed on: Monday, 08 June 2009
Correspondence address: The Old Cottage Gold Hill North, Chalfont St. Peter, Gerrards Cross, Bucks, SL9 9JG
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Property Manager
Country of residence: United Kingdom
DHOKIA, Bharat
Status: Active
Appointed on: Thursday, 26 July 2012
Correspondence address: The Old Cottage Gold Hill North, Chalfont St. Peter, Gerrards Cross, England, Buckinghamshire, SL9 9JG
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: It Analyst
Country of residence: England
WANG, Xin
Status: Not active
Appointed on: Wednesday, 25 July 2012
Resigned on: Friday, 25 April 2014
Correspondence address: The Old Cottage Gold Hill North, Chalfont St. Peter, Gerrards Cross, England, Buckinghamshire, SL9 9JG
Role: Secretary
WANG, Xin
Status: Not active
Appointed on: Wednesday, 25 July 2012
Resigned on: Friday, 25 April 2014
Correspondence address: The Old Cottage Gold Hill North, Chalfont St. Peter, Gerrards Cross, England, Buckinghamshire, SL9 9JG
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Property Management
Country of residence: United Kingdom
HARTE, Paul
Status: Not active
Appointed on: Wednesday, 23 March 1994
Resigned on: Monday, 05 March 2001
Correspondence address: 12 Finians Close, Hillingdon, Uxbridge, Middlesex, UB10 9NW
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Financial Analyst
WHITEHEAD, Kenneth
Status: Not active
Appointed on: Wednesday, 12 June 2002
Resigned on: Saturday, 08 September 2007
Correspondence address: 36 Finians Close, Uxbridge, Middlesex, UB10 9NW
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Retired
BRICE, Nicholas Charles
Status: Not active
Resigned on: Thursday, 11 July 1991
Correspondence address: 12 Finians Close, Hillingdon, Uxbridge, Middlesex, UB10 9NW
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Aircraft Engineer
WHITEHEAD, Kenneth
Status: Not active
Appointed on: Wednesday, 12 June 2002
Resigned on: Thursday, 21 June 2007
Correspondence address: 36 Finians Close, Uxbridge, Middlesex, UB10 9NW
Role: Secretary
BODIAM, Laurence
Status: Not active
Resigned on: Tuesday, 21 January 1992
Correspondence address: 7 Finians Close, Hillingdon, Uxbridge, Middlesex, UB10 9NW
Role: Secretary
MILLS, Wendy Ann
Status: Not active
Appointed on: Wednesday, 16 February 1994
Resigned on: Tuesday, 31 January 1995
Correspondence address: 4 Finians Close, Uxbridge, Middlesex, UB10 9NW
Role: Secretary
MILLS, Wendy Ann
Status: Not active
Appointed on: Wednesday, 16 February 1994
Resigned on: Tuesday, 31 January 1995
Correspondence address: 4 Finians Close, Uxbridge, Middlesex, UB10 9NW
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Director
CORMACK, Margaret Elizabeth
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Wednesday, 12 June 2002
Correspondence address: 35 Finians Close, Uxbridge, Middlesex, UB10 9NW
Role: Secretary
CORMACK, Margaret Elizabeth
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Wednesday, 12 June 2002
Correspondence address: 35 Finians Close, Uxbridge, Middlesex, UB10 9NW
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Part Time Secretary
THURSTON, Mary
Status: Not active
Appointed on: Wednesday, 28 June 2006
Resigned on: Wednesday, 15 October 2008
Correspondence address: 14 Finians Close, Uxbridge, Middlesex, UB10 9NW
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: District Nurse
BODIAM, Laurence
Status: Not active
Resigned on: Wednesday, 16 February 1994
Correspondence address: 7 Finians Close, Hillingdon, Uxbridge, Middlesex, UB10 9NW
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Aircraft Engineer
CORMACK, Margaret Elizabeth
Status: Not active
Resigned on: Wednesday, 16 February 1994
Correspondence address: 35 Finians Close, Uxbridge, Middlesex, UB10 9NW
Role: Secretary
CORMACK, Margaret Elizabeth
Status: Not active
Resigned on: Wednesday, 16 February 1994
Correspondence address: 35 Finians Close, Uxbridge, Middlesex, UB10 9NW
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Retired
FINCH, Kevin
Status: Not active
Appointed on: Wednesday, 08 February 1995
Resigned on: Wednesday, 25 April 2007
Correspondence address: 8 Finians Close, Uxbridge, Middlesex, UB10 9NW
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Computer Consultant
KENDALL, Alison Mary
Status: Not active
Appointed on: Tuesday, 05 June 2007
Resigned on: Wednesday, 25 July 2012
Correspondence address: 13 Finians Close, Uxbridge, Middlesex, UB10 9NW
Role: Secretary
KENDALL, Alison Mary
Status: Not active
Appointed on: Tuesday, 05 June 2007
Resigned on: Wednesday, 25 July 2012
Correspondence address: 13 Finians Close, Uxbridge, Middlesex, UB10 9NW
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Operations Director
Country of residence: England
WENDT, Robert John
Status: Not active
Appointed on: Wednesday, 16 February 1994
Resigned on: Wednesday, 26 May 2004
Correspondence address: 34 Finians Close, Honey Hill, Uxbridge, Middlesex, UB10 9NW
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Lawyer
FINCH, Kevin
Status: Not active
Appointed on: Wednesday, 08 February 1995
Resigned on: Wednesday, 28 March 2001
Correspondence address: 8 Finians Close, Uxbridge, Middlesex, UB10 9NW
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Monday, 27 February 2017
Legal form: Persons With Significant Control Statement