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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 28 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 2020
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
21, Hackwood Glade, Hexham, NE46 1AL

Director25 November 1994Active
11 Ladywell Way, Ponteland,

Director25 November 1994Active
6a, Hencotes, Hexham, NE46 2EJ

Director10 December 2020Active
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
6, Hencotes, Hexham, England, NE46 2JE

Director01 February 2008Active
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 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:
  • Significant influence or control
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:
  • Ownership of shares 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-12-16Persons with significant control

Change to a person with significant control.

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2020-12-15Persons with significant control

Notification of a person with significant control.

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2020-12-15Officers

Appoint person director company with name date.

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2020-11-23Persons with significant control

Cessation of a person with significant control.

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2020-11-23Officers

Termination director company with name termination date.

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2020-05-11Accounts

Accounts with accounts type dormant.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type dormant.

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2018-11-25Confirmation statement

Confirmation statement with no updates.

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2018-05-30Officers

Termination secretary company with name termination date.

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2018-01-21Accounts

Accounts with accounts type dormant.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-03-14Accounts

Accounts with accounts type dormant.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type dormant.

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2015-11-16Annual return

Annual return company with made up date no member list.

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2015-08-21Accounts

Accounts with accounts type dormant.

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2014-12-01Annual return

Annual return company with made up date no member list.

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2014-09-05Accounts

Accounts with accounts type dormant.

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2014-04-29Accounts

Accounts amended with made up date.

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2014-04-29Accounts

Accounts amended with made up date.

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2013-11-11Annual return

Annual return company with made up date no member list.

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