HORNBEAM MANAGEMENT II LIMITED
Overview
| Company Name | HORNBEAM MANAGEMENT II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03612009 |
| 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 HORNBEAM MANAGEMENT II LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HORNBEAM MANAGEMENT II LIMITED located?
| Registered Office Address | Marsland House Marsland Road M33 3AQ Sale England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HORNBEAM MANAGEMENT II LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (1646) LIMITED | Aug 07, 1998 | Aug 07, 1998 |
What are the latest accounts for HORNBEAM MANAGEMENT II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for HORNBEAM MANAGEMENT II LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for HORNBEAM MANAGEMENT II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Registered office address changed from C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG England to Marsland House Marsland Road Sale M33 3AQ on Dec 18, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 07, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael Charles Hudson as a director on Jun 04, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael Charles Hudson as a director on Jan 10, 2023 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Registered office address changed from Boulton House 3rd Floor 17- 21 Chorlton Street Manchester Greater Manchester M1 3HY United Kingdom to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on Jan 05, 2023 | 1 pages | AD01 | ||
Cessation of Michael Charles Hudson as a person with significant control on Dec 21, 2022 | 1 pages | PSC07 | ||
Appointment of Scanlans Property Management as a secretary on Dec 21, 2022 | 2 pages | AP04 | ||
Termination of appointment of Michael Charles Hudson as a director on Dec 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael Charles Hudson as a secretary on Dec 21, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Registered office address changed from 5 Hornbeam Square South Harrogate North Yorkshire HG2 8NB to Boulton House 3rd Floor 17- 21 Chorlton Street Manchester Greater Manchester M1 3HY on Oct 03, 2022 | 1 pages | AD01 | ||
Director's details changed for Mrs Josephine Mary Clarkson on Oct 03, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Termination of appointment of Judith Heather Bell as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 07, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Who are the officers of HORNBEAM MANAGEMENT II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCANLANS PROPERTY MANAGEMENT | Secretary | 3rd Floor 17- 21 Chorlton Street M1 3HY Manchester Boulton House Greater Manchester United Kingdom |
| 123376370002 | ||||||||||
| CLARKSON, Josephine Mary | Director | Hornbeam Square South HG2 8NB Harrogate 15 N Yorks | England | British | 55767080006 | |||||||||
| ENCELL, David Andrew | Director | Farm Church Hill Bramhope LS16 9BA Leeds Old Manor N Yorkshire England | England | British | 71063880003 | |||||||||
| GETTINGS, Edmund | Secretary | 14 Base Green Avenue S12 3FA Sheffield South Yorkshire | British | 1790500001 | ||||||||||
| HUDSON, Michael Charles | Secretary | Orchard House 3 Aspin Chase HG5 8PH Knaresborough | British | 66878030002 | ||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||||||
| BELL, Judith Heather | Director | Hornbeam Square South HG2 8NB Harrogate 7 North Yorkshire United Kingdom | England | British | 147515700001 | |||||||||
| BENTLEY, Christopher John | Director | The Old Vicarage Burton Leonard HG3 3SD Harrogate North Yorkshire | England | British | 3664520002 | |||||||||
| CROSLAND, Terence John | Director | Back Tewit Well Road HG2 8JF Harrogate Gladstone Cottage North Yorkshire | British | 37168870006 | ||||||||||
| GILBERT, Simon Peter | Director | Elm Cottage Humberton, Helperby YO61 2RX York | England | British | 119142480001 | |||||||||
| HANLINE, John Robert | Director | 9 Queens Gate HG1 5RQ Harrogate North Yorkshire | British | 42421120003 | ||||||||||
| HODGSON, Kenneth | Director | The Grange Church Lane Elvington YO41 4HD York | United Kingdom | British | 9946200002 | |||||||||
| HUDSON, Michael Charles | Director | Willow Place HG5 0UG Knaresborough 48 North Yorkshire United Kingdom | United Kingdom | British | 304036020001 | |||||||||
| HUDSON, Michael Charles | Director | Orchard House 3 Aspin Chase HG5 8PH Knaresborough | England | British | 66878030002 | |||||||||
| POWELL, Nigel William | Director | 11a Wetherby Road HG5 8LG Knaresborough North Yorkshire | United Kingdom | British | 17232460002 | |||||||||
| WARD, Bryan James | Director | High Ridge 115 Green Lane Dronfield S18 6FG Sheffield S Yorks | British | 1790510001 | ||||||||||
| WHEELER, Michael John | Director | 12 Castle Hill Drive HG2 9JJ Harrogate North Yorkshire | British | 42285820002 | ||||||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||||||
| GILBERT & LONG LIMITED | Director | 27 Hornbeam Square South HG2 8NB Harrogate North Yorkshire | 66878020001 |
Who are the persons with significant control of HORNBEAM MANAGEMENT II LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Charles Hudson | Aug 01, 2016 | 3rd Floor 17- 21 Chorlton Street M1 3HY Manchester Boulton House Greater Manchester United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HORNBEAM MANAGEMENT II LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 2023 | 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