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HONEYPOT CHASE (COLCHESTER) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Honeypot Chase (colchester) Management Company Limited. The company was founded 4 years ago and was given the registration number 12607105. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HONEYPOT CHASE (COLCHESTER) MANAGEMENT COMPANY LIMITED
Company Number:12607105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vantage Point, 23 Mark Road, Hemel Hempstead, HP2 7DN

Corporate Secretary18 May 2020Active
Bellway House, 1 Cunard Square, Townfield Street, Chelmsford, England, CM1 1AQ

Director17 March 2023Active
Vantage Point, 23 Mark Road, Hemel Hempstead, United Kingdom, HP2 7DN

Director18 May 2020Active
Vantage Point, 23 Mark Road, Hemel Hempstead, United Kingdom, HP2 7DN

Director02 May 2023Active
Vantage Point, 23 Mark Road, Hemel Hempstead, United Kingdom, HP2 7DN

Director18 May 2020Active

People with Significant Control

Bellway Homes Limited
Notified on:20 February 2024
Status:Active
Country of residence:England
Address:Woolsington House, International Drive, Newcastle Upon Tyne, England, NE13 8BF
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Leslie Standen
Notified on:02 May 2023
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:Vantage Point, 23 Mark Road, Hemel Hempstead, United Kingdom, HP2 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Richard Saville
Notified on:18 May 2020
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:Vantage Point, 23 Mark Road, Hemel Hempstead, United Kingdom, HP2 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Michael Burrows
Notified on:18 May 2020
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:Vantage Point, 23 Mark Road, Hemel Hempstead, United Kingdom, HP2 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Persons with significant control

Cessation of a person with significant control.

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2024-02-20Persons with significant control

Cessation of a person with significant control.

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2024-02-20Persons with significant control

Notification of a person with significant control.

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2023-11-24Accounts

Accounts with accounts type dormant.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-05-05Officers

Appoint person director company with name date.

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2023-05-05Persons with significant control

Notification of a person with significant control.

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2023-05-05Persons with significant control

Cessation of a person with significant control.

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2023-05-05Officers

Termination director company with name termination date.

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2023-03-17Officers

Appoint person director company with name date.

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2022-10-28Accounts

Accounts with accounts type dormant.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type dormant.

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2021-07-22Resolution

Resolution.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2020-05-18Incorporation

Incorporation company.

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