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Company Information for

HITHERCROFT COURT MANAGEMENT COMPANY LIMITED

2 HITHERCROFT COURT, WALLINGFORD, OXFORDSHIRE, OX10 9BT,
Company Registration Number
02489297
Private Limited Company
Active

Company Overview

About Hithercroft Court Management Company Ltd
HITHERCROFT COURT MANAGEMENT COMPANY LIMITED was founded on 1990-04-05 and has its registered office in Oxfordshire. The organisation's status is listed as "Active". Hithercroft Court Management Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HITHERCROFT COURT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
2 HITHERCROFT COURT
WALLINGFORD
OXFORDSHIRE
OX10 9BT
Other companies in OX10
 
Filing Information
Company Number 02489297
Company ID Number 02489297
Date formed 1990-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts 
Last Datalog update: 2018-08-05 07:56:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HITHERCROFT COURT MANAGEMENT COMPANY LIMITED

Company Officers of HITHERCROFT COURT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER CHARLES EDWARD WOOLLCOTT
Company Secretary 2001-12-05
JOHN ROWLAND HERRING
Director 2013-06-05
NICHOLAS NYE
Director 2001-12-05
PETER CHARLES EDWARD WOOLLCOTT
Director 2001-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT KENNETH SLEE
Director 2001-03-29 2013-06-05
TIMOTHY GORDON PELLING
Director 2001-12-05 2013-02-09
COLIN ORGAN
Director 2001-12-05 2011-11-11
ROBERT KENNETH SLEE
Company Secretary 2001-03-29 2001-12-05
RICHARD GEORGE TWISLETON WYKEHAM FIENNES
Director 2001-03-29 2001-12-05
PETER STANLEY WATSON
Company Secretary 2000-01-21 2001-03-29
STEPHEN ROY LOVELL
Director 1997-09-05 2001-03-29
PETER HUGH DRAGONETTI
Company Secretary 1999-04-22 2000-01-21
PETER STANLEY WATSON
Company Secretary 1998-01-08 1999-04-22
HOWARD STEPHEN FAULKS
Company Secretary 1997-09-05 1998-01-08
GORDON JAMES LACEY
Director 1994-08-26 1997-10-28
IAN HIRD
Company Secretary 1994-08-26 1997-09-05
ANDREW LESLIE NESBITT
Director 1994-08-26 1997-09-05
ANDREW CHARLES SMITH
Company Secretary 1992-12-01 1994-08-26
HUGH VICTOR CLARK
Director 1993-12-21 1994-08-26
CHRISTOPHER MALCOLM HENRY KEMP
Director 1992-12-15 1994-08-26
TERENCE HAROLD MASON
Director 1992-12-01 1993-12-21
ANDREW ASHENDEN
Director 1991-07-11 1993-12-02
BARBARA REEVES
Nominated Director 1991-04-05 1993-03-21
ROBERT JOHN WINDMILL
Nominated Director 1991-04-05 1993-03-21
ANTHONY JOHN COLLINS
Director 1991-04-05 1992-12-15
SEAN DOMINIC HARDY CUFLEY
Company Secretary 1991-07-11 1992-12-01
SEAN DOMINIC HARDY CUFLEY
Director 1992-02-04 1992-12-01
VINCENT JOHN DONNELLY
Director 1991-08-08 1992-10-09
VINCENT JOHN DONNELLY
Director 1992-04-05 1992-10-09
MITRE SECRETARIES LIMITED
Nominated Secretary 1991-04-05 1991-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROWLAND HERRING CORN EXCHANGE WALLINGFORD LTD Director 2016-09-12 CURRENT 1976-06-08 Active
JOHN ROWLAND HERRING CONNECT PURCHASING LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
JOHN ROWLAND HERRING HALLMARK CATERING LIMITED Director 2012-11-30 CURRENT 1987-02-24 Dissolved 2013-09-03
JOHN ROWLAND HERRING CHURCH CLIFF MANAGEMENT COMPANY LIMITED Director 2001-09-10 CURRENT 2000-02-23 Active
JOHN ROWLAND HERRING CONNECT CATERING LIMITED Director 1991-11-09 CURRENT 1989-11-09 Active
NICHOLAS NYE NYE TRANSPORT LTD Director 2011-04-15 CURRENT 2011-04-15 Active
NICHOLAS NYE NP DESIGN AND PRINT LIMITED Director 2003-09-04 CURRENT 2003-09-04 Active
PETER CHARLES EDWARD WOOLLCOTT CHILTERN CONNECTIONS LIMITED Director 1992-03-05 CURRENT 1990-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES
2018-03-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHILTERN CONNECTIONS LIMITED
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 7
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2018-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROWLAND HERRING
2018-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS NYE
2018-03-23AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-23AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-05-03AA30/06/15 TOTAL EXEMPTION FULL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 7
2016-04-18AR0121/03/16 FULL LIST
2015-09-30AA01PREVEXT FROM 31/12/2014 TO 30/06/2015
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 7
2015-04-16AR0121/03/15 FULL LIST
2014-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SLEE
2014-04-18LATEST SOC18/04/14 STATEMENT OF CAPITAL;GBP 7
2014-04-18AR0121/03/14 FULL LIST
2014-04-18AP01DIRECTOR APPOINTED MR JOHN ROWLAND HERRING
2014-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SLEE
2014-04-17AA31/12/13 TOTAL EXEMPTION SMALL
2013-04-18AR0121/03/13 FULL LIST
2013-03-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PELLING
2012-04-13AR0121/03/12 FULL LIST
2012-03-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ORGAN
2012-02-17AA31/12/11 TOTAL EXEMPTION FULL
2011-09-16AA31/12/10 TOTAL EXEMPTION FULL
2011-04-17AR0121/03/11 FULL LIST
2010-04-13AR0121/03/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH SLEE / 21/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ORGAN / 21/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS NYE / 21/03/2010
2010-02-17AA31/12/09 TOTAL EXEMPTION FULL
2009-04-21AA31/12/08 TOTAL EXEMPTION FULL
2009-03-25363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-09-12AA31/12/07 TOTAL EXEMPTION FULL
2008-03-31363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-23363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-10363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-06363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-01363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-04363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-19288aNEW DIRECTOR APPOINTED
2002-08-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-19288aNEW DIRECTOR APPOINTED
2002-08-19288aNEW DIRECTOR APPOINTED
2002-04-23363(287)REGISTERED OFFICE CHANGED ON 23/04/02
2002-04-23363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-03-06288bDIRECTOR RESIGNED
2002-03-06288bSECRETARY RESIGNED
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-02288aNEW DIRECTOR APPOINTED
2001-05-25287REGISTERED OFFICE CHANGED ON 25/05/01 FROM: UNIT 4 HITHERCROFT COURT LUPTON ROAD WALLINGFORD OXFORDSHIRE OX10 9BT
2001-05-21288bSECRETARY RESIGNED
2001-05-21288bDIRECTOR RESIGNED
2001-04-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-09363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-10-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-22363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-02-22288bSECRETARY RESIGNED
2000-02-22288aNEW SECRETARY APPOINTED
1999-10-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-18288bSECRETARY RESIGNED
1999-05-18288aNEW SECRETARY APPOINTED
1999-03-30363sRETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
1998-10-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-31363sRETURN MADE UP TO 21/03/98; CHANGE OF MEMBERS
1998-01-19288aNEW SECRETARY APPOINTED
1998-01-19288bSECRETARY RESIGNED
1997-11-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HITHERCROFT COURT MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HITHERCROFT COURT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HITHERCROFT COURT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HITHERCROFT COURT MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HITHERCROFT COURT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HITHERCROFT COURT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HITHERCROFT COURT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HITHERCROFT COURT MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HITHERCROFT COURT MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where HITHERCROFT COURT MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HITHERCROFT COURT MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HITHERCROFT COURT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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