HAMBLETON COURT MANAGEMENT LIMITED

Profile HAMBLETON COURT MANAGEMENT LIMITED

Actual on 01.09.2021
Company name
HAMBLETON COURT MANAGEMENT LIMITED
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Company number
03349013
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 April 1997
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 10 April 2022 due by Sunday, 24 April 2022

Last statement dated Saturday, 10 April 2021

Nature of business (SIC)
55900 - Other accommodation
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Registered office address
12 12 CANAL WHARF, BONDGATE GREEN, UNITED KINGDOM, RIPON, HG4 1AQ
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PSC and Officers HAMBLETON COURT MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

LISTER, Yvonne Robina
Status: Active
Appointed on: Wednesday, 08 March 2000
Correspondence address: 10 Hambleton Court, Crescent Parade, Ripon, North Yorkshire, HG4 2JD
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Retired
Country of residence: England
RENDER, Samantha Jane
Status: Active
Appointed on: Friday, 22 February 2008
Correspondence address: 14 Hambleton Court, Ripon, England, North Yorkshire, HG4 2JD
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Accounts Assistant
Country of residence: England
ROMBOLD, Henry
Status: Active
Appointed on: Monday, 08 September 2003
Correspondence address: 13 Hambleton Court, Crescent Parade, Ripon, North Yorkshire, HG4 2JD
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Consultant
Country of residence: England
SNOWDEN, Paul Melvin
Status: Active
Appointed on: Monday, 08 March 2010
Correspondence address: 12 Hambleton Court, Ripon, United Kingdom, North Yorkshire, HG4 2JD
Nationality: English
Date of birth: November 1941
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WILLIS, Richard Thomas
Status: Active
Appointed on: Friday, 29 April 2016
Correspondence address: 39 College Court Steven Way, Ripon, England, North Yorkshire, HG4 2TJ
Role: Secretary
HAMPSHIRE, Kate
Status: Not active
Appointed on: Thursday, 01 September 2005
Resigned on: Friday, 05 January 2007
Correspondence address: 1 Woodbine Cottage, Littlethorpe, Ripon, North Yorkshire, HG4 3LG
Role: Secretary
NORTON, Nora Eunice
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Friday, 14 November 1997
Correspondence address: Hambleton Court, Ripon, North Yorkshire, HG4 2JD
Nationality: British
Date of birth: April 1922
Role: Director
Occupation: Retired
CLARKSON, Josephine Mary
Status: Not active
Appointed on: Friday, 26 September 1997
Resigned on: Friday, 21 December 2001
Correspondence address: Poplar Dene, Nunwick, Ripon, North Yorkshire, HG4 5ED
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Personnel Director
Country of residence: England
HINDMARSH, Alan
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Friday, 22 February 2008
Correspondence address: 14 Hambleton Court, Crescent Parade, Ripon, North Yorkshire, HG4 2JD
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Cable Foreman
CAGE, Heather Marie
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Friday, 26 September 1997
Correspondence address: 12 Hambleton Court, Ripon, North Yorkshire, HG4 2JD
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Teacher
BAINBRIDGE, Peter
Status: Not active
Appointed on: Tuesday, 21 October 1997
Resigned on: Monday, 01 January 2007
Correspondence address: 14 Hambleton Court, Crescent Parade, Ripon, North Yorkshire, HG4 2JD
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Police Officer
ORR, Christine Margaret
Status: Not active
Appointed on: Wednesday, 02 May 2007
Resigned on: Monday, 08 March 2010
Correspondence address: 12 Hambleton Court, Ripon, North Yorkshire, HG4 2JD
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Occupational Therapist
EBBAGE, Susan Vickers
Status: Not active
Appointed on: Friday, 21 December 2001
Resigned on: Monday, 08 September 2003
Correspondence address: 1 Little Crossing, Littlethorpe, Ripon, North Yorkshire, HG4 3LG
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Specialist Nurse
CLARKSON, Stephen Clement
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Sunday, 02 June 2002
Correspondence address: Poplar Dene, Nunwick, Ripon, North Yorkshire, HG4 5ED
Role: Secretary
CLARKSON, Stephen Clement
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Sunday, 02 June 2002
Correspondence address: Poplar Dene, Nunwick, Ripon, North Yorkshire, HG4 5ED
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Auditor
Country of residence: England
EBBAGE, Susan Vickers
Status: Not active
Appointed on: Sunday, 02 June 2002
Resigned on: Thursday, 01 September 2005
Correspondence address: North Sutton Barn, Sutton Grange, Ripon, North Yorkshire, HG4 3JZ
Role: Secretary
C & M REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Thursday, 10 April 1997
Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
Role: Corporate Nominee Director
C & M SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Thursday, 10 April 1997
Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
Role: Corporate Nominee Secretary
DARWIN, Ron
Status: Not active
Appointed on: Friday, 05 January 2007
Resigned on: Thursday, 31 December 2015
Correspondence address: 19 Whitcliffe Grove, Ripon, North Yorkshire, HG4 2JW
Nationality: British
Role: Secretary
Occupation: Retired
HARTLEY, Frances Muriel
Status: Not active
Appointed on: Friday, 13 December 2002
Resigned on: Tuesday, 14 April 2020
Correspondence address: 15 Hambleton Court, Crescent Parade, Ripon, North Yorkshire, HG4 2JD
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Retired
Country of residence: England
INGRAM, Violet
Status: Not active
Appointed on: Wednesday, 27 May 1998
Resigned on: Tuesday, 14 April 2020
Correspondence address: 11 Hambleton Court, Crescent Parade, Ripon, North Yorkshire, HG4 2JD
Nationality: British
Date of birth: May 1924
Role: Director
Occupation: None
Country of residence: England
ELSEGOOD, Eric
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Tuesday, 21 October 1997
Correspondence address: 14 Hambleton Court, Ripon, North Yorkshire, HG4 2JD
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Company Director
LISTER, Thomas
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Wednesday, 08 March 2000
Correspondence address: 10 Hambleton Court, Crescent Parade, Ripon, North Yorkshire, HG4 2JD
Nationality: British
Date of birth: February 1927
Role: Director
Occupation: Retired
CALDEIRA, Alice Agnes
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Wednesday, 30 October 2002
Correspondence address: 7 Helmsdale Road, Rise Park, Romford, Essex, RM1 4DN
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Payments Administrator
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Person with significant control

(as of 01.09.2021)

Mr Richard Thomas Willis
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 12 Ripon, United Kingdom
Nationality: British
Date of birth: June 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control