19 HOOKSTONE CHASE MANAGEMENT COMPANY LIMITED — 09754922, Leeds , Great Britain. Free business summary

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Sanctions

Actual on 01.03.2025

Company name	19 HOOKSTONE CHASE MANAGEMENT COMPANY LIMITED copy copied
Company number	09754922 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 01 September 2015 copy copied
Accounts	Actual First accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Friday, 28 November 2025 due by Thursday, 11 December 2025 Last statement dated Thursday, 28 November 2024
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	LEIGH HOUSE, 28-32 ST. PAULS STREET, ENGLAND, LEEDS, LS1 2JT copy copied

Officers

(as of 16.08.2022)

BURNETT, Maxine Deanne

Status:	Active
Appointed on:	Wednesday, 27 November 2019
Correspondence address:	Leigh House 28-32 St. Pauls Street, Leeds, England, LS1 2JT
Nationality:	British
Date of birth:	July 1982
Role:	Director
Occupation:	Company Director
Country of residence:	England

BURNETT, Simon Philip

Status:	Not active
Appointed on:	Tuesday, 01 September 2015
Resigned on:	Tuesday, 14 May 2019
Correspondence address:	4 Butts Court, Leeds, United Kingdom, West Yorkshire, LS1 5JS
Nationality:	British
Date of birth:	August 1949
Role:	Director
Occupation:	Developer
Country of residence:	United Kingdom

Person with significant control

(as of 27.06.2024)

Spacliff Property Investments Limited

Status:	Active
Notified on:	Wednesday, 15 May 2019
Correspondence address:	Leigh House 28-32 St. Pauls Street, Leeds, England, LS1 2JT
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Company Law
Country registered:	England
Place registered:	England
Registration number:	03892521
Nature of control:	Ownership Of Shares 75 To 100 Percent

Spacliff Property Investments Limited

Status:	Active
Notified on:	Wednesday, 15 May 2019
Correspondence address:	Leigh House Leeds, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Simon Philip Burnett

Status:	Not active
Notified on:	Monday, 01 August 2016
Correspondence address:	27 Leeds, United Kingdom
Nationality:	British
Date of birth:	August 1949
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control