MOTHER HUBBARD RESIDENTS MANAGEMENT COMPANY LIMITED

MOTHER HUBBARD RESIDENTS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMOTHER HUBBARD RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04849080
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOTHER HUBBARD RESIDENTS 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 MOTHER HUBBARD RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    North Point
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    Shropshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOTHER HUBBARD RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 24, 2025
    Next Accounts Due OnDec 24, 2025
    Last Accounts
    Last Accounts Made Up ToMar 24, 2024

    What is the status of the latest confirmation statement for MOTHER HUBBARD RESIDENTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2025
    Next Confirmation Statement DueAug 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2024
    OverdueNo

    What are the latest filings for MOTHER HUBBARD RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025

    1 pagesCH04

    Confirmation statement made on Jul 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 24, 2024

    3 pagesAA

    Micro company accounts made up to Mar 24, 2023

    3 pagesAA

    Appointment of Mr Brian George Howlett as a director on Aug 02, 2023

    2 pagesAP01

    Appointment of Mr Leslie John William Howard as a director on Aug 02, 2023

    2 pagesAP01

    Termination of appointment of Alexandra Mitchell as a director on Aug 02, 2023

    1 pagesTM01

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Basya Shoshan Groman-Marks as a director on Oct 28, 2022

    1 pagesTM01

    Secretary's details changed for Cosec Management Services Limited on Oct 11, 2022

    1 pagesCH04

    Accounts for a dormant company made up to Mar 24, 2022

    2 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 24, 2021

    2 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 24, 2020

    2 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 24, 2019

    2 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    3 pagesCS01

    Appointment of Basya Groman-Marks as a director on Apr 18, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Mar 24, 2018

    2 pagesAA

    Termination of appointment of Gary Steven Tiller as a director on Oct 25, 2018

    1 pagesTM01

    Confirmation statement made on Jul 29, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 24, 2017

    2 pagesAA

    Confirmation statement made on Jul 29, 2017 with updates

    3 pagesCS01

    Appointment of Alexandra Mitchell as a director on Jun 05, 2017

    2 pagesAP01

    Who are the officers of MOTHER HUBBARD RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LSH RESIDENTIAL COSEC LTD
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    United Kingdom
    Secretary
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05953318
    136446990405
    HOWARD, Leslie John William
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    EnglandBritishUnknown312009300001
    HOWLETT, Brian George
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    EnglandBritishUnknown312009730001
    C H REGISTRARS LIMITED
    35 Old Queen Street
    SW1H 9JD London
    Secretary
    35 Old Queen Street
    SW1H 9JD London
    39694450001
    MASONS SECRETARIAL SERVICES LIMITED
    30 Aylesbury Street
    EC1R 0ER London
    Secretary
    30 Aylesbury Street
    EC1R 0ER London
    32643220001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76579530001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BEAUMONT, Darren
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    United KingdomBritishCredit Manager204365670001
    GROMAN-MARKS, Basya Shoshan
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    EnglandBritishTax Manager257769010001
    MILLNER, Alan
    60 Exchange Road
    WD18 0GA Watford
    Exchange House
    Herts
    England
    Director
    60 Exchange Road
    WD18 0GA Watford
    Exchange House
    Herts
    England
    EnglandBritishCivil Servant171286530001
    MITCHELL, Alexandra
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    United KingdomBritishChartered Civil Engineer233118860001
    MORRIS, Mark
    16 Hubbard Court
    Valley Hill
    IG10 3BH Loughton
    Essex
    Director
    16 Hubbard Court
    Valley Hill
    IG10 3BH Loughton
    Essex
    BritishProject Manager119850180001
    TILLER, Gary Steven
    Valley Hill
    IG10 3BH Loughton
    18 Hubbard Court
    Essex
    Uk
    Director
    Valley Hill
    IG10 3BH Loughton
    18 Hubbard Court
    Essex
    Uk
    EnglandBritishAccountant/Analyst196369810001
    CH NOMINEES (ONE) LIMITED
    35 Old Queen Street
    SW1H 9JD London
    Director
    35 Old Queen Street
    SW1H 9JD London
    118061810001
    MASONS LIMITED
    30 Aylesbury Street
    EC1R 0ER London
    Director
    30 Aylesbury Street
    EC1R 0ER London
    72044390001
    MASONS NOMINEES LIMITED
    30 Aylesbury Street
    EC1R 0ER London
    Director
    30 Aylesbury Street
    EC1R 0ER London
    66665160001
    PINSENT MASONS DIRECTOR LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Director
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76332110001

    What are the latest statements on persons with significant control for MOTHER HUBBARD RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 29, 2016The 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