HEPSCOTT MANOR MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HEPSCOTT MANOR MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04387526 |
| 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 HEPSCOTT MANOR 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 HEPSCOTT MANOR MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 3 Hepscott Manor Farm Hepscott NE61 6PH Morpeth Northumberland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEPSCOTT MANOR MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPORTLANE LIMITED | Mar 05, 2002 | Mar 05, 2002 |
What are the latest accounts for HEPSCOTT MANOR MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HEPSCOTT MANOR MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for HEPSCOTT MANOR MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Paul Stocks as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin Marc Lax as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Janet Wood as a director on Feb 26, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Peter James Mcintyre as a director on Jul 30, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 13 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 13 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HEPSCOTT MANOR MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULLOCK, Ann Mary | Secretary | 3 Hepscott Manor Farm Hepscott NE61 6PH Morpeth Northumberland | British | None | 108728160001 | |||||
| BULLOCK, Ann Mary | Director | 3 Hepscott Manor Farm Hepscott NE61 6PH Morpeth Northumberland | England | British | None | 108728160001 | ||||
| CROWTHER, Susan Mary | Director | 3a Hepscott Manor Farm Hepscott NE61 6PH Morpeth Northumberland | England | British | Teacher | 99979510001 | ||||
| CUNNINGHAM, David Alexander | Director | The Coach House 8 Hepscott Manor Farm NE61 6PH Morpeth Northumberland | United Kingdom | British | Dentist | 109475800001 | ||||
| GRAHAM, Kenneth John | Director | Plot 6 Hepscott Manor Farm Hepscott NE61 6PH Morpeth Northumberland | England | British | Sub Postmaster | 99980050001 | ||||
| LAX, Benjamin Marc | Director | Hepscott Manor Farm Hepscott NE61 6PH Morpeth 5 Northumberland United Kingdom | United Kingdom | British | Head Of Marketing | 306118250001 | ||||
| WILKINSON GATE, Graham | Director | 1 Hepscott Manor Farm Hepscott NE61 6PH Morpeth Northumberland | England | British | Property Manager | 99979320001 | ||||
| WOOD, Janet | Director | 4 Hepscott Manor Farm Hepscott NE61 6PH Morpeth The Granary Northumberland United Kingdom | United Kingdom | British | Property Manager | 267568410001 | ||||
| WOTHERSPOON, William Campbell, Dr | Director | Plot 7 Hepscott Manor Farm Hepscott NE61 6PH Morpeth Northumberland | England | British | Doctor | 99979980001 | ||||
| WRIGHT, Derek Christopher | Director | Hepscott Manor Farm Hepscott NE61 6PH Morpeth 2 The Barn Northumberland England | England | British | Airline Pilot | 167109940001 | ||||
| CULLEN, Susan Elizabeth | Secretary | Bon Accord House 92 Newgate Street NE61 6AH Morpeth Northumberland | British | 12075850005 | ||||||
| GRAHAM, Kenneth John | Secretary | Plot 6 Hepscott Manor Farm Hepscott NE61 6PH Morpeth Northumberland | British | Sub Postmaster | 99980050001 | |||||
| SIMMS, David | Secretary | 4 Hepscott Manor Farm NE61 6PH Hepscott Northumberland | British | Commercial Director | 122464360001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CULLEN, James Gavin | Director | Bon Accord House 92 Newgate Street NE61 6BU Morpeth Northumberland | United Kingdom | British | Director | 51484670003 | ||||
| CULLEN, Susan Elizabeth | Director | Bon Accord House 92 Newgate Street NE61 6AH Morpeth Northumberland | United Kingdom | British | Director | 12075850005 | ||||
| DAVIS, Graham Anthony | Director | 2 Hepscott Manor Farm Hepscott NE61 6PH Morpeth Northumberland | England | British | Police Officer | 99979390001 | ||||
| MCINTYRE, Peter James | Director | 4 Hepscott Manor Farm Hepscott NE61 6PH Morpeth The Granary Northumberland United Kingdom | United Kingdom | British | None | 182104790001 | ||||
| SIMMS, David | Director | 4 Hepscott Manor Farm NE61 6PH Hepscott Northumberland | United Kingdom | British | Sales Director | 122464360001 | ||||
| STOCKS, Paul | Director | Plot 5 Hepscott Manor Farm Hepscott NE61 6PH Morpeth Northumberland | England | British | Electrician | 99979800001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for HEPSCOTT MANOR MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 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