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H.T.S.MANAGEMENT HOLDINGS LIMITED

Learn more about H.T.S.MANAGEMENT HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCH ROAD, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3HH

H.T.S.MANAGEMENT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00947853
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.12
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services
  • 85590 - Other education not elsewhere classified
  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.09
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.04.05
£2.95
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09/03/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 135621
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.03.11
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.04.14
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRY (DECEASED)
Form type: TM01
Date: 2013.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.02.12
£2.95
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM BARRY (DECEASED) / 25/01/2012
Form type: CH01
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM BARRY / 25/01/2012
Form type: CH01
Date: 2012.04.03
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.01.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.15
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
£2.95
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2009.12.21
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GBP IC 175000/135621, 20/07/09, GBP SR [email protected]=39379
Form type: 169
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.01.09
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANN MARIE JEFFS LOGGED FORM
Form type: 288b
Date: 2008.12.21
£2.95
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SECRETARY APPOINTED MICHAEL KENNETH GEORGE GOUGH
Form type: 288a
Date: 2008.12.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.14
Child documents:
Document type: ANNOTATION
Date: 2007.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
Child documents:
Document type: ANNOTATION
Date: 2006.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
Form type: AAMD
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.14
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
Form type: AAMD
Date: 2004.07.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
Child documents:
Document type: ANNOTATION
Date: 2003.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/00 FROM:, THE OLD SCHOOL HOUSE, SCHOOL ROW, LANE END HIGH WYCOMBE, BUCKS HP14 3EU
Form type: 287
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.07

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Company directors and board members:

MICHAEL KENNETH GEORGE GOUGH (current)
Secretary, OPERATIONS DIRECTOR, 2008.12.19
1 FIR COTTAGES THAME ROAD, LONGWICK , PRINCES RISBOROUGH
HP27 9SY, BUCKINGHAMSHIRE
MICHAEL KENNETH GEORGE GOUGH (current)
Director, OPERATIONS DIRECTOR, 2006.08.28
1 FIR COTTAGES THAME ROAD, LONGWICK , PRINCES RISBOROUGH
HP27 9SY, BUCKINGHAMSHIRE
TERUKO IWANAGA (current)
Director, 1991.03.09
FLAT 5 WILBERFORCE MEWS 1O ST LUKES ROAD , MAIDENHEAD
SL6 7ED, BERKSHIRE
DAVID ALEXANDER BARRY (resigned)
Secretary, SALES DIRECTOR, 2002.01.22 - 2005.11.30
14 BARNARDS HILL , MARLOW
SL7 2NZ, BUCKINGHAMSHIRE
CHRISTOPHER PAUL HARRIS (resigned)
Secretary, 1991.03.09 - 2002.01.22
38 HOME WOOD HARLEYFORD ESTATE HENLEY ROAD , MARLOW
SL7 2SW, BUCKINGHAMSHIRE
ANN MARIE JEFFS (resigned)
Secretary, 2005.12.01 - 2008.12.19
WESTVIEW 68 NEW ROAD MARLOW BOTTOM , MARLOW
SL7 3NW, BUCKINGHAMSHIRE
AHMAD ALI AMIRAHMADI (resigned)
Director, EVENTS MANAGEMENT, 2002.03.01 - 2002.11.30
FLAT 15 PARK CLOSE ILLCHESTER PLACE , LONDON
W14 8ND
DAVID ALEXANDER BARRY (resigned)
Director, SALES DIRECTOR, 2001.06.18 - 2005.11.30
14 BARNARDS HILL , MARLOW
SL7 2NZ, BUCKINGHAMSHIRE
WILLIAM BARRY (DECEASED) (resigned)
Director, CHAIRMAN, 1991.03.09 - 2012.01.25
56 AVENUE CLOSE AVENUE ROAD , LONDON
NW8 6DA
CHRISTOPHER PAUL HARRIS (resigned)
Director, 1991.03.09 - 2002.08.12
38 HOME WOOD HARLEYFORD ESTATE HENLEY ROAD , MARLOW
SL7 2SW, BUCKINGHAMSHIRE
ANN MARIE JEFFS (resigned)
Director, 2006.08.28 - 2008.12.19
WESTVIEW 68 NEW ROAD MARLOW BOTTOM , MARLOW
SL7 3NW, BUCKINGHAMSHIRE
TOM RICHARD MORRIS (resigned)
Director, GENERAL MANAGER, 2001.06.07 - 2003.04.30
65 TERRINGTON HILL , MARLOW
SL7 2RE, BUCKINGHAMSHIRE
LINDA CHRISTINE PILKINGTON (resigned)
Director, FINANCIAL DIRECTOR, 1991.03.09 - 2001.11.30
NEWFIELD HOUSE HIGH STREET DINTON , AYLESBURY
HP17 8UN, BUCKINGHAMSHIRE

Companies near to H.T.S.MANAGEMENT HOLDINGS ltd.

Information about the Private Limited Company H.T.S.MANAGEMENT HOLDINGS LIMITED 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: 2016.06.20. Reload the data