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HAVELOCK COURT MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Havelock Court Management Company Limited. The company was founded 31 years ago and was given the registration number 02811149. The firm's registered office is in SALISBURY. You can find them at 8 8, Edgam Place, Quidhampton, Salisbury, Wiltshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HAVELOCK COURT MANAGEMENT COMPANY LIMITED
Company Number:02811149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:8 8, Edgam Place, Quidhampton, Salisbury, Wiltshire, United Kingdom, SP2 9AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, 4 Havelock Court, 140 Oxford Road, Oxford, United Kingdom, OX4 2EA

Secretary07 September 2012Active
8, 8, Edgam Place, Quidhampton, Salisbury, United Kingdom, SP2 9AW

Director09 April 2010Active
38, Hillcrest Road, Barnstaple, England, EX32 9EP

Director28 January 2002Active
The Barn, Church Way, Iffley, Oxford, United Kingdom, OX4 4EF

Director01 January 2008Active
Saint James House, Saint James House, 105-113 Broadway West Ealing, London, United Kingdom, W13 9BE

Corporate Director01 August 2002Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary21 April 1993Active
4 Havelock Court 140 Oxford Road, Cowley, Oxford, OX4 2EA

Secretary01 February 2006Active
Flat 3 Havelock Court, 140 Oxford Road Cowley, Oxford, OX4 2EA

Secretary06 April 1995Active
Flat2 Havelock Court 140 Oxford Road, Cowley, Oxford, OX4 2EA

Secretary05 May 1998Active
Flat 3 Havelock Court, 140 Oxford Road, Oxford, OX4 2EA

Secretary12 January 2002Active
Saffrons Tanners Lane, Burford, OX18 4NA

Secretary21 April 1993Active
Flat 1 Havelock Court, 140 Oxford Road Cowley, Oxford,

Secretary01 August 1993Active
Flat 4 Havelock Court, 140 Oxford Road, Oxford, OX4 2EA

Secretary01 January 2010Active
4 Havelock Court, Havelock Road Cowley, Oxford, OX4 3EP

Secretary18 August 1993Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director21 April 1993Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director21 April 1993Active
Flat 3 Havelock Court, 140 Oxford Road, Oxford, OX4 2DY

Director30 July 1993Active
2 Havelock Court, 140 Oxford Road Cowley, Oxford,

Director03 December 1993Active
Flat 3 Havelock Court, 140 Oxford Road Cowley, Oxford, OX4 2EA

Director13 September 1994Active
3 Havelock Court 140 Oxford Road, Oxford, OX4 2EA

Director30 April 2006Active
Flat2 Havelock Court 140 Oxford Road, Cowley, Oxford, OX4 2EA

Director03 July 1995Active
Flat 1 Havelock Court, 140 Oxford Road, Cowley, Oxford, OX4 2EA

Director19 April 2000Active
Flat 3 Havelock Court, 140 Oxford Road, Oxford, OX4 2EA

Director12 January 2002Active
9 Lynton Road, Hucclecote, Gloucester, GL3 3HX

Director27 January 2001Active
Flat 1 Havelock Court, 140 Oxford Road Cowley, Oxford,

Director28 February 1994Active
Woodhouse Farmhouse, Fyfield, Abingdon, OX13 5LZ

Director21 April 1993Active
Flat 4 Havelock Court, 140 Oxford Road Cowley, Oxford, OX4 2EA

Director27 March 1998Active
4 Havelock Court, Havelock Road Cowley, Oxford, OX4 3EP

Director18 August 1993Active

People with Significant Control

Mr Johan Jerome Hector Marie Helene De Rycker
Notified on:01 September 2016
Status:Active
Date of birth:August 1954
Nationality:Belgian
Country of residence:Great Britain
Address:Plasnewydd, Plasnewydd 1, Llandeilo, Great Britain, SA19 7AQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type micro entity.

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2020-11-17Gazette

Gazette filings brought up to date.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-11-16Address

Change sail address company with new address.

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2020-11-16Officers

Change person director company with change date.

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2020-11-16Officers

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2020-11-16Address

Change registered office address company with date old address new address.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-01-22Accounts

Accounts with accounts type micro entity.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type micro entity.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-05-20Address

Change registered office address company with date old address new address.

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2016-05-19Address

Change registered office address company with date old address new address.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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