HOCKLEY HOUSE MANAGEMENT COMPANY LIMITED

Profile HOCKLEY HOUSE MANAGEMENT COMPANY LIMITED

Actual on 01.07.2021
Company name
HOCKLEY HOUSE MANAGEMENT COMPANY LIMITED
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Company number
05360739
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 10 February 2005
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 10 February 2022 due by Thursday, 24 February 2022

Last statement dated Wednesday, 10 February 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
C/O FHP ACCOUNTING SERVICES LIMITED, 10 OXFORD STREET, ENGLAND, NOTTINGHAM, NG1 5BG
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PSC and Officers HOCKLEY HOUSE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BOUSTEAD, Roger
Status: Active
Appointed on: Friday, 19 November 2010
Correspondence address: 6 Fairhaven, Crewe, England, Cheshire, CW25GG
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: England
FERNANDEZ, Ravindran Joseph Jude Salvadore
Status: Active
Appointed on: Friday, 27 April 2012
Correspondence address: 6 Aldrich Drive, Milton Keynes, England, MK15 9JH
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
WHITAKER, Stephen Geoffrey
Status: Active
Appointed on: Tuesday, 16 May 2017
Correspondence address: Fairfields 39 Main Street, Bunny, Nottinghamshire, NG11 6QU
Role: Secretary
BARKER, John Graeme
Status: Not active
Appointed on: Wednesday, 08 March 2006
Resigned on: Friday, 22 December 2006
Correspondence address: Stonehouse Farm, Flawborough, Nottinghamshire, NG13 9PA
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
MYCOCK, Peter David
Status: Not active
Appointed on: Wednesday, 08 March 2006
Resigned on: Friday, 26 January 2007
Correspondence address: Oakley, 79 Beeston Fields Drive, Bramcote, Nottinghamshire, NG9 3TD
Role: Secretary
MYCOCK, Yvonne Helen
Status: Not active
Appointed on: Friday, 22 December 2006
Resigned on: Friday, 26 January 2007
Correspondence address: 79 Beeston Fields Drive, Bramcote, Nottingham, Nottinghamshire, NG9 3TD
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
BIDDLE, John Alexander
Status: Not active
Appointed on: Friday, 26 January 2007
Resigned on: Friday, 27 April 2012
Correspondence address: 39 High Street, Madeley, Telford, Salop, TF7 5AS
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Managing Director
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Thursday, 10 February 2005
Resigned on: Thursday, 10 February 2005
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Thursday, 10 February 2005
Resigned on: Thursday, 10 February 2005
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
DEO, Sodi Singh
Status: Not active
Appointed on: Friday, 26 January 2007
Resigned on: Tuesday, 16 May 2017
Correspondence address: 2 Acre Close, Whitnash, Leamington Spa, Warwickshire, CV31 2ND
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Friday, 10 February 2017
Legal form: Persons With Significant Control Statement