HOOK FARM MANAGEMENT LIMITED - BRIDGNORTH


Company Profile Company Filings

Overview

HOOK FARM MANAGEMENT LIMITED is a Private Limited Company from BRIDGNORTH ENGLAND and has the status: Active.
HOOK FARM MANAGEMENT LIMITED was incorporated 12 years ago on 07/11/2011 and has the registered number: 07837553. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

HOOK FARM MANAGEMENT LIMITED - BRIDGNORTH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

18 ABBEYFIELD
BRIDGNORTH
WV16 4RU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN WALLACE May 1943 British Director 2011-11-07 CURRENT
MRS ANN WALLACE Aug 1949 British Director 2011-11-07 CURRENT
MR MAXWELL PHIPPS Jul 1993 British Director 2023-04-05 CURRENT
MR NICK FITZPATRICK Nov 1962 British Director 2011-11-07 CURRENT
MRS GAYLE FITZPATRICK Feb 1967 British Director 2011-11-07 CURRENT
MRS VIKKI JANE MILLICHAMP Aug 1976 British Director 2011-11-07 UNTIL 2023-04-05 RESIGNED
MR THOMAS ANTHONY MILLICHAMP Feb 1968 British Director 2011-11-07 UNTIL 2023-04-05 RESIGNED
MR SIMON WILLIAM HALL Nov 1956 British Director 2011-11-07 UNTIL 2018-05-14 RESIGNED
MRS DIANE HALL Jul 1957 British Director 2011-11-07 UNTIL 2018-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maxwell Phipps 2023-04-05 7/1993 Halesowen   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon William Hall 2016-06-30 - 2018-05-14 11/1956 Dudley   West Midlands Ownership of shares 25 to 50 percent
Mrs Diane Hall 2016-06-30 - 2018-05-14 7/1957 Dudley   West Midlands Ownership of shares 25 to 50 percent
Mrs Ann Wallace 2016-06-30 8/1949 Bridgnorth   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Vikki Jane Millichamp 2016-06-30 8/1976 Bridgnorth   Ownership of shares 25 to 50 percent
Mr Thomas Anthony Millichamp 2016-06-30 2/1968 Bridgnorth   Ownership of shares 25 to 50 percent
Mr Nick Fitzpatrick 2016-06-30 11/1962 Bridgnorth   Ownership of shares 25 to 50 percent
Mr Ian Wallace 2016-06-30 5/1943 Bridgnorth   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Gayle Fitzpatrick 2016-06-30 2/1967 Bridgnorth   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUST FISH LIMITED BRIDGNORTH Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
CARLEASING MIDLANDS LTD HALESOWEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
EDGEWORDS LIMITED SHROPSHIRE Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
COVENA COMMUNICATIONS LIMITED BRIDGNORTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70210 - Public relations and communications activities

Free Reports Available

Report Date Filed Date of Report Assets
Hook Farm Management Limited 2024-02-08 30-11-2023 £-1,415 equity
HOOK_FARM_MANAGEMENT_LIMI - Accounts 2023-03-08 30-11-2022 £13,984 Cash £10,019 equity