HOE ESTATE CO.LIMITED
Overview
| Company Name | HOE ESTATE CO.LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00590911 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOE ESTATE CO.LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HOE ESTATE CO.LIMITED located?
| Registered Office Address | 5 Tuffs Hard Bosham Hoe Bosham PO18 8ET Chichester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOE ESTATE CO.LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HOE ESTATE CO.LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for HOE ESTATE CO.LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Timothy James Scruby Barker as a director on Feb 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew James Hamilton Purvis as a director on Feb 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Richard Vivian Hoare as a director on Feb 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin Glenn Smith as a director on Feb 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Howard Saunders as a director on Feb 24, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 21, 2023 with updates | 8 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 21, 2022 with updates | 8 pages | CS01 | ||||||||||
Appointment of Mrs Harriet Patterson as a director on Jan 22, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2021 with updates | 8 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Appointment of Mr Philip Andrew Gladman as a director on Dec 05, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Graeme Kidd as a director on Dec 05, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Richard Worth as a director on Dec 05, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Virginia Mary Kidd as a director on Dec 05, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Ten Bosch as a director on Dec 05, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of HOE ESTATE CO.LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEXTON, Christopher John | Secretary | 5 Tuffs Hard Bosham Hoe Bosham PO18 8ET Chichester West Sussex | British | Company Secretary | 19416370004 | |||||
| BAIRSTOW, Malcolm | Director | Bosham Hoe Bosham PO18 8ET Chichester 5 Tuffs Hard England | England | British | Management Consultant | 253047590001 | ||||
| BARKER, Timothy James Scruby | Director | Bosham Hoe Bosham PO18 8ET Chichester Tideway Landing West Sussex England | England | British | Company Director | 53111940007 | ||||
| GLADMAN, Philip Andrew | Director | Bosham Hoe Bosham PO18 8ES Chichester Quiet Waters England | England | British | Chief Marketing Officer | 201514220001 | ||||
| HOARE, Anthony Richard Vivian | Director | Bosham Hoe Bosham PO18 8ET Chichester Java Sound England | England | British | Retired | 137255540001 | ||||
| KIDD, David Graeme | Director | Bosham Hoe Bosham PO18 8ES Chichester Sanderlings England | England | British | Consultant | 277561610001 | ||||
| PATTERSON, Harriet | Director | Bosham Hoe Bosham PO18 8EU Chichester Longmore England | England | British | Writer | 293777780001 | ||||
| PURVIS, Andrew James Hamilton | Director | Bosham Hoe Bosham PO18 8ET Chichester Coppice Field England | England | British | Executive Coach | 305027170001 | ||||
| ANDREWS, Irene Ann | Secretary | 5 Tuffs Hard Bosham Hoe PO18 8ET Chichester West Sussex | British | 51547440001 | ||||||
| PHILLIPS, Joseph John, Captain | Secretary | Taylors Hoe Lane Bosham PO18 8ER Chichester West Sussex | British | 21796710001 | ||||||
| WILLIAMS, Anthony | Secretary | The Hoe Bosham Hoe PO18 8ES Chichester West Sussex | British | Retired Solicitor | 12571920001 | |||||
| BANTING, Kenneth Mervyn Lancelot Hadfield, The Venerable | Director | Furzefield Bosham Hoe PO18 8ET Chichester West Sussex | British | Retired | 95010870001 | |||||
| BANTING, Linda | Director | Bosham Hoe Bosham PO18 8ET Chichester Furzend West Sussex | England | British | Retired | 135982040001 | ||||
| BARBER, John | Director | Paddock Cottage Bosham Hoe PO18 8ET Chichester West Sussex | British | Retired | 51547540002 | |||||
| BARBER, John | Director | Roanoke Bosham Hoe Bosham PO18 8EU Chichester West Sussex | British | Retired Builder | 51547540001 | |||||
| BARTLETT, John Alan | Director | Furzefield Cottage Bosham Hoe PO18 8ET Chichester West Sussex | England | British | Company Director | 61955660001 | ||||
| BEECHING, Peter | Director | Burwood Bosham Hoe Bosham PO18 8EU Chichester West Sussex | British | Retired Part | 3273470001 | |||||
| BEECHING, Peter | Director | Burwood Bosham Hoe Bosham PO18 8EU Chichester West Sussex | British | Building Contractor | 3273470001 | |||||
| BOWKER, Jacqueline | Director | Hope House Bosham Hoe PO18 8ES Chichester West Sussex | England | British | Retired | 109553970001 | ||||
| BRIGG, John Rodney Wilford | Director | The Soundings Bosham Hoe Bosham PO18 8ET Chichester West Sussex | British | Retired Accountant | 55697920001 | |||||
| BRIGG, John Rodney Wilford | Director | The Soundings Bosham Hoe Bosham PO18 8ET Chichester West Sussex | British | Retired Chartered Accountant | 55697920001 | |||||
| BROMLEY MARTIN, Angela Felicity Hampden | Director | 3 Tuffs Hard Bosham Hoe PO18 8ET Chichester West Sussex | British | Writer | 79127370001 | |||||
| BROMLEY-MARTIN, Angela Felicity Hampden | Director | Tuffs Hard Bosham Hoe Bosham PO18 8ET Chichester 3 West Sussex England | England | British | Writer | 157718440001 | ||||
| CHAPMAN, David John Robert | Director | The Holt Bosham Hoe Bosham PO18 8EU Chichester West Sussex | British | Retired Naval Officer | 15840670001 | |||||
| COMBES, Patricia Louise | Director | Sea Breezes Bosham Hoe PO18 8ES Chichester West Sussex | British | Retired | 102377050001 | |||||
| DICKSON, Edward | Director | Bosham Hoe Bosham PO18 8ES Chichester Sanderlings West Sussex England | England | British | Company Director | 184547260001 | ||||
| FAURE, Adrian Hendrik | Director | Friary Lane PO19 1UF Chichester Thomas Eggar House | United Kingdom | British | Banker | 194574170001 | ||||
| GICK, Alan | Director | Crabbers Bosham Hoe Bosham PO18 8ET Chichester West Sussex | British | Accountant | 11203580001 | |||||
| GODBER, John Patrick Moore, Commander | Director | The Wheel House Bosham Hoe Bosham PO18 8ES Chichester West Sussex | British | Retired Naval Officer | 21796740001 | |||||
| HEBER, Paul David | Director | Bosham Hoe Bosham PO18 8EU Chichester Greenlands West Sussex England | United Kingdom | British | Stockbroker | 157776080001 | ||||
| HOARE, Anthony Richard Vivian | Director | Bosham Hoe Bosham PO18 8ET Chichester Java Sound West Sussex | England | British | Insurance Underwriter | 137255540001 | ||||
| HOLLIGON, Kate Sarah | Director | Friary Lane PO19 1UF Chichester Thomas Eggar House England | England | British | None | 159353440002 | ||||
| JOUGHIN, Neil Alan | Director | Friary Lane PO19 1UF Chichester Thomas Eggar House | England | British | Psychiatrist | 203074370001 | ||||
| JOUGHIN, Neil Alan | Director | Broadwater Bosham Hoe PO18 8EU Chichester West Sussex | England | British | Psychiatrist | 203074370001 | ||||
| JOUSHIN, Sheila Joushin, Dr | Director | Broadwater Bosham Hoe PO18 8EU Chichester West Sussex | British | Clinical Psychologist | 79127460001 |
What are the latest statements on persons with significant control for HOE ESTATE CO.LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0