HYNING ESTATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HYNING ESTATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01278716 |
| 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 HYNING ESTATE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HYNING ESTATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o ANDREA BOOTH 4 Hyning House Levens LA8 8DS Kendal Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYNING ESTATE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for HYNING ESTATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for HYNING ESTATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2025 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Apr 05, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Apr 05, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Owen Malton as a director on Jan 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barbara Heywood as a director on Jan 30, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 05, 2015 | 7 pages | AA | ||||||||||
Who are the officers of HYNING ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERRY, Janet Barbara | Secretary | c/o Andrea Booth Hyning House Levens LA8 8DS Kendal 4 Cumbria England | 169306330001 | |||||||
| BOOTH, Andrea Margaret | Director | 4 Hyning Levens LA8 8DS Kendal Cumbria | England | British | 55302210001 | |||||
| MALTON, Nina Marie | Director | c/o Andrea Booth Hyning House Levens LA8 8DS Kendal 4 Cumbria England | United Kingdom | British | 165950130001 | |||||
| MALTON, Owen | Director | Levens LA8 8DS Kendal 1 Hyning House England | England | British | 267128610001 | |||||
| PERRY, Janet Barbara | Director | Hyning House Levens LA8 8DS Kendal 5 Cumbria | England | British | 151273940001 | |||||
| WATTS, Mark Sanderson | Director | Ashfield Back Lane Alvanley WA6 9AW Frodsham Cheshire | England | British | 149964670001 | |||||
| BOOTH, Andrea Margaret | Secretary | 4 Hyning Levens LA8 8DS Kendal Cumbria | British | 55302210001 | ||||||
| BOOTH, William | Secretary | 4 Hyning Levens LA8 8DS Kendal Cumbria | British | 8952790001 | ||||||
| FLETCHER, Nancy | Secretary | 3 Hyning House Levens LA8 8DS Kendal Cumbria | British | 58235430001 | ||||||
| LORD, Ann Susan | Secretary | 2 Hyning House Levens LA8 8DS Kendal | British | 98321000001 | ||||||
| BOOTH, Andrea Margaret | Director | 4 Hyning Levens LA8 8DS Kendal Cumbria | England | British | 55302210001 | |||||
| BOOTH, William | Director | 4 Hyning Levens LA8 8DS Kendal Cumbria | British | 8952790001 | ||||||
| FINK, Margaret | Director | 1 Wells Avenue Prestwich M25 0GN Manchester Lancashire | England | British | 19581290001 | |||||
| FINK, Murray | Director | 5 Hyning Levens LA8 8DS Kendal Cumbria | British | 19581260001 | ||||||
| FLETCHER, Nancy | Director | 3 Hyning House Levens LA8 8DS Kendal Cumbria | British | 58235430001 | ||||||
| GRAINGER, Diane Mary | Director | 1 The Nook Ogden Road Bramhall SK7 1HJ Stockport Cheshire | England | British | 52985770001 | |||||
| HEYWOOD, Barbara | Director | Levens LA8 8DS Kendal 2 Hyning House Cumbria England | England | British | 187447340001 | |||||
| LORD, Ann Susan | Director | 2 Hyning House Levens LA8 8DS Kendal | England | British | 98321000001 | |||||
| MADDOCKS, Carol Ann | Director | 3 Hyning Levens LA8 8DS Kendal Cumbria | British | 8952810001 | ||||||
| SCHOFIELD, Margaret | Director | 2 Hyning Levens LA8 8DS Kendal Cumbria | British | 8952820001 |
What are the latest statements on persons with significant control for HYNING ESTATE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2017 | 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