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HEWGATE COURT MANAGEMENT COMPANY LIMITED(THE)

Learn more about HEWGATE COURT MANAGEMENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARKET CHAMBERS, 3-4 MARKET PLACE, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 1AL

HEWGATE COURT MANAGEMENT COMPANY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00816925
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.04.17
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR ANDREW COPLEY
Form type: AP03
Date: 2016.05.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHANSECS LIMITED
Form type: TM02
Date: 2016.05.12
£2.95
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17/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE SANDERSON / 01/10/2009
Form type: CH01
Date: 2016.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOY HEAD / 01/10/2009
Form type: CH01
Date: 2016.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ARTHUR JAMES BARRERA / 01/10/2010
Form type: CH01
Date: 2016.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MIDDLETON-STEWART / 25/11/2013
Form type: CH01
Date: 2016.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE SUSAN KING / 01/10/2009
Form type: CH01
Date: 2016.04.26
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CORPORATE SECRETARY APPOINTED CHANSECS LIMITED
Form type: AP04
Date: 2016.04.26
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APPOINTMENT TERMINATED, SECRETARY GILES ROBINSON
Form type: TM02
Date: 2016.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/2016 FROM, THE OLD FORGE, 16 BELL STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2BG
Form type: AD01
Date: 2016.04.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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17/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.13
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DIRECTOR APPOINTED JANET MIDDLETON-STEWART
Form type: AP01
Date: 2014.10.28
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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17/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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17/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR ANNE BURTT
Form type: TM01
Date: 2013.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
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DIRECTOR APPOINTED AUDREY JEAN PINE
Form type: AP01
Date: 2012.05.31
£2.95
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17/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKS
Form type: TM01
Date: 2012.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
£2.95
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17/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES COFFEE
Form type: TM01
Date: 2011.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
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17/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE SANDERSON / 02/10/2009
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD COFFEE / 02/10/2009
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE SUSAN KING / 02/10/2009
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOY HEAD / 02/10/2009
Form type: CH01
Date: 2010.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA BURTT / 02/10/2009
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR BROOKS / 02/10/2009
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ARTHUR JAMES BARRERA / 02/10/2009
Form type: CH01
Date: 2010.04.22
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DIRECTOR APPOINTED HELEN JANE SANDERSON
Form type: 288a
Date: 2009.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.11
£2.95
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DIRECTOR APPOINTED BARBARA JOY HEAD
Form type: 288a
Date: 2009.06.03
£2.95
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ANNUAL RETURN MADE UP TO 17/04/09
Form type: 363a
Date: 2009.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN LITSTER
Form type: 288b
Date: 2009.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR HARRY BARKER
Form type: 288b
Date: 2008.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.02
£2.95
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DIRECTOR APPOINTED JEFFREY ARTHUR JAMES BARRERA
Form type: 288a
Date: 2008.08.26
£2.95
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ANNUAL RETURN MADE UP TO 17/04/08
Form type: 363s
Date: 2008.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
£2.95
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ANNUAL RETURN MADE UP TO 17/04/07
Form type: 363s
Date: 2007.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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ANNUAL RETURN MADE UP TO 17/04/06
Form type: 363s
Date: 2006.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
£2.95
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ANNUAL RETURN MADE UP TO 17/04/05
Form type: 363s
Date: 2005.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.05
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REGISTERED OFFICE CHANGED ON 14/12/04 FROM:, NO 7, HEWGATE COURT, HENLEY ON THAMES OXON RG9 1BD
Form type: 287
Date: 2004.12.14
£2.95
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ANNUAL RETURN MADE UP TO 17/04/04
Form type: 363s
Date: 2004.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11

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Company directors and board members:

ANDREW COPLEY (current)
Secretary, 2016.05.10
MARKET CHAMBERS 3-4 MARKET PLACE , WOKINGHAM
RG40 1AL, BERKSHIRE
ENGLAND
JEFFREY ARTHUR JAMES BARRERA (current)
Director, RETIRED, 2008.04.30
MARKET CHAMBERS 3-4 MARKET PLACE , WOKINGHAM
RG40 1AL, BERKSHIRE
ENGLAND
BARBARA JOY HEAD (current)
Director, RETIRED, 2008.04.30
MARKET CHAMBERS 3-4 MARKET PLACE , WOKINGHAM
RG40 1AL, BERKSHIRE
ENGLAND
PENELOPE SUSAN KING (current)
Director, LETTINGS NEGOTIATOR, 2004.03.18
MARKET CHAMBERS 3-4 MARKET PLACE , WOKINGHAM
RG40 1AL, BERKSHIRE
ENGLAND
JANET MIDDLETON-STEWART (current)
Director, NONE, 2013.11.25
MARKET CHAMBERS 3-4 MARKET PLACE , WOKINGHAM
RG40 1AL, BERKSHIRE
ENGLAND
AUDREY JEAN PINE (current)
Director, NONE, 2011.07.19
MARKET CHAMBERS 3-4 MARKET PLACE , WOKINGHAM
RG40 1AL, BERKSHIRE
ENGLAND
HELEN JANE SANDERSON (current)
Director, CARE ASSISTANT, 2009.07.27
MARKET CHAMBERS 3-4 MARKET PLACE , WOKINGHAM
RG40 1AL, BERKSHIRE
ENGLAND
CHANSECS LIMITED (resigned)
Secretary, 2016.04.07 - 2016.05.10
MARKET CHAMBERS 3-4 MARKET PLACE , WOKINGHAM
RG40 1AL, BERKSHIRE
ENGLAND
JAMES EDWARD COFFEE (resigned)
Secretary, 1991.04.01 - 2004.12.31
7 HEWGATE COURT , HENLEY ON THAMES
RG9 1BS, OXFORDSHIRE
GILES SELWYN ROBINSON (resigned)
Secretary, PROPERTY CONSULTANT, 2005.05.13 - 2016.04.07
THE OLD FORGE 16 BELL STREET , HENLEY ON THAMES
RG9 2BG, OXFORDSHIRE
HARRY KEITH BARKER (resigned)
Director, RETIRED, 1996.05.02 - 2008.06.17
25 HEWGATE COURT MEADOW ROAD , HENLEY ON THAMES
RG9 1BD, OXFORDSHIRE
PETER STEPHEN BARTLETT (resigned)
Director, RETIRED, 2000.04.17 - 2002.05.27
16 HEWGATE COURT MEADOW ROAD , HENLEY ON THAMES
RG9 1BD, OXFORDSHIRE
RICHARD ARTHUR BROOKS (resigned)
Director, MANAGER, 2007.05.02 - 2011.07.19
20 HEWGATE COURT MEADOW ROAD , HENLEY ON THAMES
RG9 1BD, OXFORDSHIRE
ANNE PATRICIA BURTT (resigned)
Director, RETIRED, 2002.05.27 - 2013.02.25
33 HEWGATE COURT , HENLEY-ON-THAMES
RG9 1BD, OXFORDSHIRE
GEOFFREY NIGEL BURTT (resigned)
Director, RETIRED, 1991.04.01 - 1996.05.03
33 HEWGATE COURT , HENLEY-ON-THAMES
RG9 1BD, OXFORDSHIRE
JAMES EDWARD COFFEE (resigned)
Director, SECRETARY-RETIRED, 1991.04.01 - 2010.11.11
7 HEWGATE COURT , HENLEY ON THAMES
RG9 1BS, OXFORDSHIRE
SUSAN KATHERINE FOREMAN (resigned)
Director, LECTURER, 1994.04.11 - 2000.03.17
20 HEWGATE COURT MEADOW ROAD , HENLEY-ON-THAMES
RG9 1BD, OXFORDSHIRE
JOHN FOWLER (resigned)
Director, RETIRED, 1991.04.01 - 1994.04.11
25 HEWGATE COURT , HENLEY ON THAMES
RG9 1BD, OXFORDSHIRE
JOAN LOUISE LAPPIN (resigned)
Director, HOUSEWIFE, 1994.04.11 - 1996.03.08
16 HEWGATE COURT MEADOW ROAD , HENLEY-ON-THAMES
RG9 1BD, OXFORDSHIRE
COLIN LITSTER (resigned)
Director, UNIVERSITY HEAD OF DEPARTMENT, 2003.12.01 - 2008.04.30
21 HEWGATE COURT , HENLEY ON THAMES
RG9 1BD, OXFORDSHIRE
EVELINE ELIZABETH LITSTER (resigned)
Director, CREDIT CONTROL MANAGER, 1996.04.22 - 2003.10.24
21 HEWGATE COURT MEADOW ROAD , HENLEY ON THAMES
RG9 1BD, OXFORDSHIRE
IAN RICHARD SANDERSON (resigned)
Director, CAMPAIGNS DIRECTOR, 1999.02.05 - 2007.02.02
15 HEWGATE COURT STATION ROAD , HENLEY ON THAMES
RG9 1BS, OXFORDSHIRE
PAUL OSBORN SIBLEY (resigned)
Director, ACCOUNT MANAGER, 2001.04.24 - 2005.05.13
14 HEWGATE COURT STATION ROAD , HENLEY ON THAMES
RG9 1BS, OXFORDSHIRE
ERNEST ANTHONY SMITH (resigned)
Director, RETIRED, 1995.04.03 - 1998.11.27
DOVE COTTAGE 14 THE PADDOCK WESTCOTT , DORKING
RH4 3NT, SURREY
PETER WENTWORTH THROSBY (resigned)
Director, ENGINEER, 1991.04.01 - 2001.04.23
8 HEWGATE COURT , HENLEY ON THAMES
RG9 1BD, OXFORDSHIRE
PHYLLIS EDITH WILLIAMS (resigned)
Director, RETIRED, 1991.04.01 - 1995.03.10
24 HEWGATE COURT , HENLEY ON THAMES
RG9 1BD, OXFORDSHIRE
JANET BEVERIDGE BUCHAN WYERS (resigned)
Director, COMPANY DIRECTOR, 1991.04.01 - 1996.05.03
10 HEWGATE COURT , HENLEY ON THAMES
RG9 1BD, OXFORDSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 8,652 £ 8,652
Tangible Fixed Assets £ 8,652 £ 8,652
Current Assets £ 144,488 + 7.66 % £ 134,203
Debtors £ 78 £ 78
Shareholder Funds £ 150,648 + 7.12 % £ 140,637
Profit Loss Account Reserve £ 77,841 + 14.76 % £ 67,830
Net Assets Liabilities Including Pension Asset Liability £ 150,648 + 7.12 % £ 140,637
Total Assets Less Current Liabilities £ 152,754 + 6.98 % £ 142,786
Net Current Assets Liabilities £ 144,102 + 7.43 % £ 134,134
Creditors Due Within One Year £ 907 + 11.15 % £ 816
Cash Bank In Hand £ 144,410 + 7.67 % £ 134,125
Tangible Fixed Assets Cost Or Valuation £ 8,652 £ 8,652
Accruals Deferred Income £ 2,106 - 2 % £ 2,149

Companies near to HEWGATE COURT MANAGEMENT COMPANY LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HEWGATE COURT MANAGEMENT COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data