HOGARTH CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HOGARTH CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05386341 |
| 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 HOGARTH CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HOGARTH CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 16 Hughenden Avenue HP13 5RE High Wycombe England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOGARTH CLOSE RESIDENTS MANAGEMENT COMPANY 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 HOGARTH CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for HOGARTH CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Appointment of Lms Sheridans Ltd as a secretary on Apr 01, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 09, 2021 with updates | 3 pages | CS01 | ||
Appointment of Mr Mark Stephen Pain as a director on Apr 13, 2021 | 2 pages | AP01 | ||
Termination of appointment of Edward Francis Stewart as a director on Apr 13, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 21 Hogarth Close Uxbridge UB8 2BF England to 16 Hughenden Avenue High Wycombe HP13 5RE on Dec 03, 2019 | 1 pages | AD01 | ||
Registered office address changed from John Meek the Business Development Centre 7-15 Greatorex Street London E1 5NF to 21 Hogarth Close Uxbridge UB8 2BF on Nov 21, 2019 | 1 pages | AD01 | ||
Termination of appointment of John Meek as a secretary on Nov 21, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Melis as a director on Feb 07, 2019 | 2 pages | AP01 | ||
Termination of appointment of John Terence White as a director on Oct 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Jenny Tyler as a director on Sep 20, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward Francis Stewart as a director on Oct 05, 2017 | 2 pages | AP01 | ||
Who are the officers of HOGARTH CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMS SHERIDANS LTD | Secretary | Hughenden Avenue HP13 5RE High Wycombe 16 England |
| 314756900001 | ||||||||||
| LOUGHLIN, Barry | Director | Hogarth Close UB8 2BF Uxbridge 17 Middlesex England | England | British | Production Director | 124409570002 | ||||||||
| MELIS, Robert | Director | Hughenden Avenue HP13 5RE High Wycombe 16 England | United Kingdom | British | Company Director | 255607370001 | ||||||||
| PAIN, Mark Stephen | Director | Hughenden Avenue HP13 5RE High Wycombe 16 England | England | British | Senior Manager | 281968420001 | ||||||||
| FAIRBROTHER, Paul Anthony | Secretary | Brackenbury Herons Close New Domewood RH10 3HF Copthorne West Sussex | British | 55942410002 | ||||||||||
| MEEK, John | Secretary | 7-15 Greatorex Street E1 5NF London John Meek The Business Development Centre | 157066020001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| UNITED COMPANY SECRETARIES LIMITED | Secretary | Greenway Business Centre Harlow Business Park CM19 5QE Harlow 36 Essex United Kingdom |
| 139893950001 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Greenway Business Centre CM19 5QE Harlow 79 Essex | 208346400001 | |||||||||||
| BARRACLOUGH, Richard | Director | Hedgerley Ferry Lane Aston RG9 3DH Henley On Thames Oxfordshire | United Kingdom | British | Company Secretary | 10196150001 | ||||||||
| CRAWFORD, Carole | Director | Hogarth Close UB8 2BF Uxbridge 18 Middlesex England | England | British | Customer Services | 172744330001 | ||||||||
| FOLEY, Kevin Paul | Director | 18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire | United Kingdom | British | Director | 150134410001 | ||||||||
| MORRIS, Emma Katrine | Director | The Forbury RG1 3EJ Reading 10-12 Berks | United Kingdom | British | Procurement Man | 116739810001 | ||||||||
| NICHOLSON, Tom Marshall | Director | The Old Gaol House 26 Bears Rails Park Crimp Hill SL4 2HN Old Windsor Berkshire | England | British | Director | 64226730001 | ||||||||
| STEWART, Edward Francis | Director | Hughenden Avenue HP13 5RE High Wycombe 16 England | England | British | Retired | 239153640001 | ||||||||
| THOMAS, Mark Christopher | Director | Greenway Business Centre Harlow Business Park CM19 5QE Harlow 36 Essex United Kingdom | United Kingdom | British | Software Developer | 116739650001 | ||||||||
| TYLER, Jenny | Director | 7-15 Greatorex Street E1 5NF London John Meek The Business Development Centre | United Kingdom | British | H R Manager | 117955650001 | ||||||||
| WHITE, John Terence | Director | 7-15 Greatorex Street E1 5NF London John Meek The Business Development Centre | United Kingdom | British | Company Director | 70446000005 |
What are the latest statements on persons with significant control for HOGARTH CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 09, 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