HUBY COURT MANAGEMENT COMPANY LIMITED

HUBY COURT MANAGEMENT COMPANY LIMITED

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

    Company NameHUBY COURT MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09145080
    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 HUBY COURT 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 HUBY COURT MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    22 Regent Street
    LS2 7QA Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUBY COURT MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HUBY COURT MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for HUBY COURT MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 24, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Registered office address changed from , Morley's of Harrogate 22 Victoria Avenue, Harrogate, HG1 5PR, England to 22 Regent Street Leeds LS2 7QA on Jul 23, 2025

    1 pagesAD01

    Appointment of Mr Byron Holt as a secretary on Jul 10, 2025

    2 pagesAP03

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 24, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 24, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Simon Dennis as a director on Jun 30, 2020

    2 pagesAP01

    Termination of appointment of Michael Burcher as a director on Jun 20, 2020

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 24, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Termination of appointment of Helen Theakston as a director on Jun 19, 2019

    1 pagesTM01

    Appointment of Mr Michael Burcher as a director on Jun 19, 2019

    2 pagesAP01

    Termination of appointment of Michael Roger Wood as a director on Oct 18, 2018

    1 pagesTM01

    Termination of appointment of Simon Dennis as a director on Oct 05, 2018

    1 pagesTM01

    Confirmation statement made on Jul 24, 2018 with no updates

    3 pagesCS01

    Who are the officers of HUBY COURT MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLT, Byron
    Regent Street
    LS2 7QA Leeds
    22
    England
    Secretary
    Regent Street
    LS2 7QA Leeds
    22
    England
    338346590001
    WRIGHT, Mark
    c/o Morley's Of Harrogate
    Victoria Avenue
    HG1 5PR Harrogate
    22
    England
    Secretary
    c/o Morley's Of Harrogate
    Victoria Avenue
    HG1 5PR Harrogate
    22
    England
    238089620001
    DENNIS, Simon
    Regent Street
    LS2 7QA Leeds
    22
    England
    Director
    Regent Street
    LS2 7QA Leeds
    22
    England
    EnglandBritish248601690001
    BURCHER, Michael
    22 Victoria Avenue
    HG1 5PR Harrogate
    Morley's Of Harrogate
    England
    Director
    22 Victoria Avenue
    HG1 5PR Harrogate
    Morley's Of Harrogate
    England
    EnglandBritish260055400001
    CURTIS, Janet Gwyneth
    No 4 Crag Lane
    Huby
    LS17 0BP Leeds
    Huby Grange
    West Yorkshire
    England
    Director
    No 4 Crag Lane
    Huby
    LS17 0BP Leeds
    Huby Grange
    West Yorkshire
    England
    United KingdomBritish128798650001
    CURTIS, Martin Maclean
    No 4 Crag Lane
    Huby
    LS17 0BP Leeds
    Huby Grange
    West Yorkshire
    England
    Director
    No 4 Crag Lane
    Huby
    LS17 0BP Leeds
    Huby Grange
    West Yorkshire
    England
    EnglandBritish66405290020
    DENNIS, Simon
    22 Victoria Avenue
    HG1 5PR Harrogate
    Morley's Of Harrogate
    England
    Director
    22 Victoria Avenue
    HG1 5PR Harrogate
    Morley's Of Harrogate
    England
    EnglandBritish248601690001
    DUNN, Clive Richard
    Harrogate
    22 Victoria Avenue
    North Yorkshire
    England
    Director
    Harrogate
    22 Victoria Avenue
    North Yorkshire
    England
    EnglandBritish231123660001
    MILNER, Timothy Nicholas
    c/o Morleys Of Harrogate
    Victoria Avenue
    HG1 5PR Harrogate
    22
    England
    Director
    c/o Morleys Of Harrogate
    Victoria Avenue
    HG1 5PR Harrogate
    22
    England
    United KingdomBritish214083260001
    ROUND, Jonathon Charles
    Elizabeth House, 13-19 Queen Street
    LS1 2TW Leeds
    1st Floor
    West Yorkshire
    United Kingdom
    Director
    Elizabeth House, 13-19 Queen Street
    LS1 2TW Leeds
    1st Floor
    West Yorkshire
    United Kingdom
    EnglandBritish74788940002
    THEAKSTON, Helen
    HG1 5PR Harrogate
    22 Victoria Avenue
    North Yorkshire
    England
    Director
    HG1 5PR Harrogate
    22 Victoria Avenue
    North Yorkshire
    England
    EnglandBritish230991690001
    WOOD, Michael Roger
    Victoria Avenue
    HG1 5PR Harrogate
    22
    North Yorkshire
    United Kingdom
    Director
    Victoria Avenue
    HG1 5PR Harrogate
    22
    North Yorkshire
    United Kingdom
    EnglandBritish230991750001
    YORK PLACE COMPANY NOMINEES LIMITED
    13-19 Queen Street
    LS1 2TW Leeds
    Elizabeth House
    West Yorkshire
    United Kingdom
    Director
    13-19 Queen Street
    LS1 2TW Leeds
    Elizabeth House
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02538098
    235981150001

    Who are the persons with significant control of HUBY COURT MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Gwyneth Curtis
    Harrogate Road
    Huby
    LS17 0EG Leeds
    Huby Court
    West Yorkshire
    Apr 06, 2016
    Harrogate Road
    Huby
    LS17 0EG Leeds
    Huby Court
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Maclean Curtis
    Harrogate Road
    Huby
    LS17 0EG Leeds
    Huby Court
    West Yorkshire
    Apr 06, 2016
    Harrogate Road
    Huby
    LS17 0EG Leeds
    Huby Court
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for HUBY COURT MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 23, 2017The 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