HOLLY CLOSE & MULBERRY COURT MANAGEMENT CO. LIMITED - HYTHE
| Company Profile | Company Filings |
Overview
HOLLY CLOSE & MULBERRY COURT MANAGEMENT CO. LIMITED is a Private Limited Company from HYTHE UNITED KINGDOM and has the status: Active.
HOLLY CLOSE & MULBERRY COURT MANAGEMENT CO. LIMITED was incorporated 27 years ago on 22/04/1997 and has the registered number: 03358008. The accounts status is SMALL and accounts are next due on 30/09/2024.
HOLLY CLOSE & MULBERRY COURT MANAGEMENT CO. LIMITED was incorporated 27 years ago on 22/04/1997 and has the registered number: 03358008. The accounts status is SMALL and accounts are next due on 30/09/2024.
HOLLY CLOSE & MULBERRY COURT MANAGEMENT CO. LIMITED - HYTHE
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HYTHE VIEW
HYTHE
KENT
CT21 5ET
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/04/2023 | 06/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADRIAN JAMES PANCOTT | Aug 1969 | British | Director | 2023-02-07 | CURRENT |
| MR ALEXANDER JAMES HIBBARD | Dec 1992 | British | Director | 2024-03-28 | CURRENT |
| MR CHARLES CANNON BROOKES | May 1976 | British | Director | 2024-03-28 | CURRENT |
| ROBIN ELIZABETH SAUNDERS | Jun 1962 | American | Director | 2019-08-23 UNTIL 2024-03-28 | RESIGNED |
| MR PAUL WILLIAM RICHARDS | May 1963 | British | Director | 2021-06-07 UNTIL 2023-02-07 | RESIGNED |
| MR SEAN JAMES QUINLAN | Feb 1989 | British | Director | 2019-08-23 UNTIL 2024-03-28 | RESIGNED |
| SHARON LOUISE GRANT | Dec 1970 | British | Director | 2021-07-01 UNTIL 2023-01-31 | RESIGNED |
| MR RUMNEY ANTHONY BARNES | Apr 1956 | British | Director | 2011-07-25 UNTIL 2019-08-23 | RESIGNED |
| MR PHILIP MORTIMORE BARKER | Jun 1959 | British | Director | 2011-07-25 UNTIL 2019-08-23 | RESIGNED |
| JULIAN CHARLES BALL | May 1964 | British | Director | 2019-08-23 UNTIL 2021-07-06 | RESIGNED |
| FERAY YILMAZ | Jul 1961 | Secretary | 2003-01-28 UNTIL 2011-07-25 | RESIGNED | |
| LAURENCE JOHN WAITT | Feb 1935 | British | Secretary | 1997-05-19 UNTIL 2003-01-28 | RESIGNED |
| SHAUN RIGBY WAITT | Feb 1962 | British | Director | 1997-05-19 UNTIL 2003-01-28 | RESIGNED |
| MR SUAT ALI YILMAZ | Mar 1955 | British | Director | 2003-01-28 UNTIL 2011-07-25 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-04-22 UNTIL 1997-05-19 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1997-04-22 UNTIL 1997-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hythe Care Homes Limited | 2019-07-24 | Hythe Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Helen Mary Barnes | 2016-04-06 - 2019-07-24 | 12/1956 | Bickley Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Philip Mortimore Barker | 2016-04-06 - 2019-07-24 | 6/1959 | Keston Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Rumney Anthony Barnes | 2016-04-06 - 2019-07-24 | 4/1956 | Bickley Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |