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HOOLE COURT LIMITED

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

This company is commonly known as Hoole Court Limited. The company was founded 34 years ago and was given the registration number 02407726. The firm's registered office is in CHESTER. You can find them at 23/25 Hoole Road, Hoole, Chester, Cheshire,. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HOOLE COURT LIMITED
Company Number:02407726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:23/25 Hoole Road, Hoole, Chester, Cheshire,, CH2 3NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensway House, 11 Queensway, New Milton, England, BH25 5NN

Corporate Secretary01 May 2023Active
15, Lower Bridge Street, Chester, England, CH1 1RS

Director01 May 2022Active
15, Lower Bridge Street, Chester, England, CH1 1RS

Director20 January 2023Active
15, Lower Bridge Street, Chester, England, CH1 1RS

Director20 January 2023Active
Flat 2, 23 Hoole Road, Chester, CH2 3NH

Secretary08 February 1998Active
Flat 12 25 Hoole Road, Chester, CH2 3NH

Secretary01 September 2000Active
Carol Vella, Flat 7, Hoole Court, CH2 3NH

Secretary-Active
Flat 6 23 Hoole Road, Chester, CH2 3NH

Secretary01 September 1996Active
Flat 9, 25 Hoole Road, Chester, CH2 3NH

Secretary21 July 2005Active
74, Clare Avenue, Hoole, Chester, England, CH2 3HP

Secretary02 November 2018Active
Flat 7 25 Hoole Road, Chester, CH2 3NH

Secretary24 September 1998Active
Flat 10, 25 Hoole Road, Chester, United Kingdom, CH2 3NH

Secretary16 May 2021Active
Flat 9, 25 Hoole Road, Chester, CH2 3NH

Secretary01 October 2004Active
43 Bulstrode Court, Gerrards Cross, SL9 7RT

Secretary-Active
25, Hoole Road, Chester, England, CH2 3NH

Secretary03 May 2020Active
Flat 2, 23 Hoole Road, Chester, CH2 3NH

Secretary02 December 2002Active
Flat 2, 23 Hoole Road, Chester, CH2 3NH

Secretary13 November 2002Active
Flat 3 23 Hoole Road, Chester, CH2 3NH

Director01 February 1998Active
Flat 2, 23 Hoole Road, Chester, CH2 3NH

Director01 September 1996Active
Carol Vella, Flat 7, Hoole Court, CH2 3NH

Director08 October 1993Active
Flat 6, 23 Hoole Road, Chester, CH2 3NH

Director09 October 2000Active
23 Hoole Road, Flat 4, Chester, CH2 3NH

Director13 November 2002Active
Flat 12, 25, Hoole Road, Chester, England, CH2 3NH

Director23 October 2018Active
33 Queens Grove, London, NW8 6HJ

Director-Active
43 Bulstrode Court, Gerrards Cross, SL9 7RT

Director-Active

People with Significant Control

Mrs Cindy Gale-Hasleham
Notified on:01 May 2023
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Queensway House, 11 Queensway, New Milton, England, BH25 5NR
Nature of control:
  • Significant influence or control
Mr Jordan Thomas Wilson
Notified on:01 May 2022
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:England
Address:Flat 3, 23 Hoole Road, Chester, England, CH2 3NH
Nature of control:
  • Significant influence or control
Mr Peter Burgess
Notified on:01 May 2022
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:Flat 9, 25 Hoole Road, Chester, England, CH2 3NH
Nature of control:
  • Significant influence or control
Mr Michael David Coxey
Notified on:24 January 2020
Status:Active
Date of birth:January 1946
Nationality:English
Country of residence:Wales
Address:25, Grosvenor Road, Wrexham, Wales, LL11 3BT
Nature of control:
  • Significant influence or control as trust
Mr Gareth Vaughan Kelly
Notified on:24 January 2020
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:Wales
Address:25, Grosvenor Road, Wrexham, Wales, LL11 1BU
Nature of control:
  • Significant influence or control as trust
Mr Anthony Joel Lewis
Notified on:24 January 2020
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:Wales
Address:25, Grosvenor Road, Wrexham, Wales, LL11 1BU
Nature of control:
  • Significant influence or control as trust
Mrs Hazel Tweedie
Notified on:01 January 2019
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Heath Farm, Capenhurst Lane, Chester, England, CH1 6HE
Nature of control:
  • Significant influence or control
Mr Ronald Michael Tweedie
Notified on:01 January 2019
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Heath Farm, Capenhurst Lane, Chester, England, CH1 6HE
Nature of control:
  • Significant influence or control
Mr James Francis Timms
Notified on:20 July 2018
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:United Kingdom
Address:25, Hoole Road, Chester, United Kingdom, CH2 3NH
Nature of control:
  • Right to appoint and remove directors
Miss Sally Georgina Bolton
Notified on:20 July 2018
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:United Kingdom
Address:25, Hoole Road, Chester, United Kingdom, CH2 3NH
Nature of control:
  • Right to appoint and remove directors
Mr James Timms
Notified on:01 July 2018
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:19, Long Road, Chester, England, CH4 0FQ
Nature of control:
  • Significant influence or control
Miss Sally Georgina Bolton
Notified on:01 June 2018
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:England
Address:19, Long Road, Chester, England, CH4 0FQ
Nature of control:
  • Significant influence or control
Mr Peter Roberts
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:23/25 Hoole Road, Chester, CH2 3NH
Nature of control:
  • Right to appoint and remove directors
Ms Veronica Lee
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:23/25 Hoole Road, Chester, CH2 3NH
Nature of control:
  • Right to appoint and remove directors
Mrs Patrica Tuggy
Notified on:06 April 2016
Status:Active
Date of birth:December 1942
Nationality:British
Address:23/25 Hoole Road, Chester, CH2 3NH
Nature of control:
  • Right to appoint and remove directors
Mr Mark Mchugh
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:23/25 Hoole Road, Chester, CH2 3NH
Nature of control:
  • Right to appoint and remove directors
Miss Toni Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:British
Address:23/25 Hoole Road, Chester, CH2 3NH
Nature of control:
  • Right to appoint and remove directors
Mr Daniel Napper
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Address:23/25 Hoole Road, Chester, CH2 3NH
Nature of control:
  • Right to appoint and remove directors
Mr David Hasleham
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Address:23/25 Hoole Road, Chester, CH2 3NH
Nature of control:
  • Right to appoint and remove directors
Miss Jacqueline Anne Harris
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:23/25 Hoole Road, Chester, CH2 3NH
Nature of control:
  • Right to appoint and remove directors
Mrs Anna Norton
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Address:23/25 Hoole Road, Chester, CH2 3NH
Nature of control:
  • Right to appoint and remove directors
Mr Gary Obson
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:23/25 Hoole Road, Chester, CH2 3NH
Nature of control:
  • Right to appoint and remove directors
Mr Michael John Harris
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Paramount Estate Management, Herons Way, Chester, England, CH4 9QR
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Officers

Change person director company with change date.

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2024-05-02Officers

Change person director company with change date.

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2024-04-29Officers

Termination secretary company with name termination date.

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2024-04-29Officers

Change person director company with change date.

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2024-04-29Address

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

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2024-04-11Officers

Change person director company with change date.

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2024-04-11Officers

Change person director company with change date.

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2024-04-11Officers

Change person director company with change date.

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2024-04-11Persons with significant control

Change to a person with significant control.

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2023-11-20Officers

Change corporate secretary company with change date.

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2023-10-17Address

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

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2023-06-15Officers

Change person director company with change date.

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2023-06-15Officers

Change person director company with change date.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-05-15Officers

Appoint corporate secretary company with name date.

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2023-05-15Persons with significant control

Notification of a person with significant control.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-05-15Officers

Change person director company with change date.

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2023-05-15Officers

Change person director company with change date.

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2023-05-15Officers

Change person director company with change date.

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2023-05-15Address

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

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2023-05-15Persons with significant control

Cessation of a person with significant control.

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2023-05-15Persons with significant control

Cessation of a person with significant control.

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2023-05-15Persons with significant control

Cessation of a person with significant control.

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2023-05-15Persons with significant control

Cessation of a person with significant control.

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