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HENCOTES MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Hencotes Management Company Limited. The company was founded 30 years ago and was given the registration number 02995120. The firm's registered office is in HEXHAM. You can find them at 6a Hencotes, , Hexham, Northumberland. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HENCOTES MANAGEMENT COMPANY LIMITED
Company Number:02995120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1994
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:6a Hencotes, Hexham, Northumberland, NE46 2EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a, Hencotes, Hexham, NE46 2EJ

Director19 November 2022Active
6, Hencotes, Hexham, England, NE46 2EJ

Director25 January 2024Active
21, Hackwood Glade, Hexham, NE46 1AL

Director25 November 1994Active
21, Hackwood Glade, Hexham, United Kingdom, NE46 1AL

Secretary25 November 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary25 November 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director25 November 1994Active
Top Flat 32 St Johns Roade, Eastbourne, BN20 7JB

Director25 November 1994Active
11 Ladywell Way, Ponteland,

Director25 November 1994Active
6, Hencotes, Hexham, England, NE46 2JE

Director01 February 2008Active
6a, Hencotes, Hexham, NE46 2EJ

Director10 December 2020Active
Middlemarch, Battlehill, Hexham, NE46 2EB

Director06 December 1995Active
Middlemarch, Battle Hill, Hexham, NE46 2EB

Director01 February 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director25 November 1994Active

People with Significant Control

Mrs Hazel Belinda Agius
Notified on:20 November 2022
Status:Active
Date of birth:April 1967
Nationality:British
Address:6a, Hencotes, Hexham, NE46 2EJ
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Josephine Elizabeth Warren
Notified on:10 December 2020
Status:Active
Date of birth:July 1942
Nationality:British
Address:6a, Hencotes, Hexham, NE46 2EJ
Nature of control:
  • Voting rights 25 to 50 percent
Mr John Robson
Notified on:14 November 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:6b Just Men, Hencotes, Hexham, England, NE46 2EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eric Warren
Notified on:14 November 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:6, Hencotes, Hexham, England, NE46 2EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Patricia Margaret Clynes
Notified on:14 November 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:6a, Hencotes, Hexham, NE46 2EJ
Nature of control:
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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