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HOOLE ROAD MANAGEMENT LIMITED

HOOLE ROAD MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOOLE ROAD MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06160270
    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 HOOLE ROAD MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is HOOLE ROAD MANAGEMENT LIMITED located?

    Registered Office Address
    c/o C/O THOMAS PROPERTY GROUP
    20 Eggbridge Lane
    CH3 7PE Waverton
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOOLE ROAD MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HOOLE ROAD MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for HOOLE ROAD MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 10
    		SH01

    Appointment of Duncan John Thomas as a secretary on Mar 01, 2016

    		2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2015

    Statement of capital on Mar 29, 2015

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of HOOLE ROAD MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Duncan John
    Capesthorne Road
    Waverton
    CH3 7GA Chester
    26
    United Kingdom
    		Secretary
    Capesthorne Road
    Waverton
    CH3 7GA Chester
    26
    United Kingdom
    		205955890001
    THOMAS, Neil Ronald
    Capesthorne Road
    CH3 7GA Waverton
    26
    Cheshire
    England
    		Director
    Capesthorne Road
    CH3 7GA Waverton
    26
    Cheshire
    England
    		SwitzerlandBritish171083280001
    GARSIDE, Claire
    c/o C/O Thomas Property Group
    Eggbridge Lane
    CH3 7PE Waverton
    20
    Cheshire
    United Kingdom
    		Secretary
    c/o C/O Thomas Property Group
    Eggbridge Lane
    CH3 7PE Waverton
    20
    Cheshire
    United Kingdom
    		156116370001
    MCGRAIL, Thomas Anthony
    Fernlea 10 Regent Close
    Bramhall
    SK1 1UN Stockport
    Cheshire
    		Secretary
    Fernlea 10 Regent Close
    Bramhall
    SK1 1UN Stockport
    Cheshire
    		British104497280001
    BERRY, Alan
    Bank Chambers
    Market Place
    SK1 1UN Stockport
    Greater Manchester
    		Director
    Bank Chambers
    Market Place
    SK1 1UN Stockport
    Greater Manchester
    		EnglandBritish108210650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOOLE ROAD MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Clare Elizabeth Gidge
    Duttons Lane
    CW6 0QW Kelsall
    31
    Cheshire
    England
    		Apr 06, 2016
    Duttons Lane
    CW6 0QW Kelsall
    31
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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