Hale Court Maintenance Company Limited

Company Name	Hale Court Maintenance Company Limited
Company Status	Active
Company Number	01564582
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 May 1981(42 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	David Anthony Smith
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 December 2009(28 years, 7 months after company formation)
Appointment Duration	14 years, 4 months
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Hale Court Willow Tree Road Hale Altrincham Cheshire WA14 2EA

Director Name	Mr Graham Thomas Jones
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 April 2018(36 years, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hale Court Willow Tree Road Altrincham Cheshire WA14 2EA

Director Name	Mr Robert David Kelsall
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(40 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 Hale Court Willowtree Road Hale Altrincham Cheshire WA14 2EA

Director Name	Mr Raymond Elsworth
Date of Birth	July 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(9 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 August 1991)
Role	Retired
Correspondence Address	Flat 1 Hale Court Hale Altrincham Cheshire WA14 2EA

Director Name	Mr John Jardine Marshall
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 May 1992)
Role	Retired
Correspondence Address	Flat 3 Hale Court Hale Altrincham Cheshire WA14 2EA

Director Name	Mr Austin Cecil Mead
Date of Birth	March 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 May 1992)
Role	Retired
Correspondence Address	Flat 6 Hale Court Hale Altrincham Cheshire WA14 2EA

Secretary Name	Mr Raymond Elsworth
Nationality	British
Status	Resigned
Appointed	31 January 1991(9 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 August 1991)
Role	Company Director
Correspondence Address	Flat 1 Hale Court Hale Altrincham Cheshire WA14 2EA

Director Name	Mr Roger Lavenex
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 May 1992(10 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 October 1999)
Role	Aircraft Engineer
Correspondence Address	14 Hale Court Willowtree Road Altrincham Cheshire WA14 2EA

Director Name	Mr Robert Bernard Lazare
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(10 years, 11 months after company formation)
Appointment Duration	8 years (resigned 15 May 2000)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 8a Hilltop Hale Cheshire WA15 0NH

Director Name	Stephen Leggett
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(15 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 April 2002)
Role	Telecoms Engineer
Correspondence Address	17 Hale Court Willow Tree Road Hale Cheshire WA14 2EA

Director Name	Ian Campbell Pyatt
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(15 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 25 September 2009)
Role	Project Manager
Correspondence Address	13 Hale Court Willow Tree Road Hale Altrincham Cheshire WA14 2EA

Director Name	Katharine Jane Bouchier
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(18 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 18 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Hale Court Willowtree Road, Hale Altrincham Cheshire WA14 2EA

Director Name	David Moss
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(18 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 June 2007)
Role	IT Professional
Correspondence Address	14 Hale Court Willow Tree Road Hale Cheshire WA14 2EA

Director Name	Mr Robert David Kelsall
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2009(28 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 April 2018)
Role	Retired Shipmaster
Country of Residence	England
Correspondence Address	Flat 6 Hale Court Willow Tree Road Hale Altrincham Cheshire WA14 2EA

Director Name	Mr Jonathan Nicholas Marsh
Date of Birth	July 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	20 September 2010(29 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 14 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fat 7 Hale Court Willow Tree Road Altrincham Cheshire WA14 2EA

Secretary Name	Contour Property Services Limited (Corporation)
Status	Resigned
Appointed	01 May 1991(9 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (resigned 01 February 2009)
Correspondence Address	143 Buxton Road Stockport Cheshire SK2 6EQ

Location

Registered Address	C/O Bennett Brooks & Co Ltd St. Georges Court Winnington Avenue Northwich Cheshire CW8 4EE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Financials

Year	2014
Net Worth	£20,075
Cash	£13,380
Current Liabilities	£2,288

Accounts

Latest Accounts	25 December 2023 (4 months ago)
Next Accounts Due	25 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	25 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

3 March 2023	Micro company accounts made up to 25 December 2022 (5 pages)
17 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
10 October 2022	Termination of appointment of Jonathan Nicholas Marsh as a director on 14 January 2022 (1 page)
10 October 2022	Appointment of Mr Robert David Kelsall as a director on 14 January 2022 (2 pages)
31 January 2022	Micro company accounts made up to 25 December 2021 (5 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
28 January 2021	Micro company accounts made up to 25 December 2020 (4 pages)
5 February 2020	Micro company accounts made up to 25 December 2019 (5 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
17 April 2019	Micro company accounts made up to 25 December 2018 (5 pages)
15 March 2019	Director's details changed for Mr Jones Graham Thomas on 15 March 2019 (2 pages)
21 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
19 February 2019	Termination of appointment of Robert David Kelsall as a director on 17 April 2018 (1 page)
31 January 2019	Appointment of Mr Jones Graham Thomas as a director on 17 April 2018 (2 pages)
15 February 2018	Micro company accounts made up to 25 December 2017 (6 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
1 March 2017	Total exemption small company accounts made up to 25 December 2016 (7 pages)
1 March 2017	Total exemption small company accounts made up to 25 December 2016 (7 pages)
20 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
20 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
14 March 2016	Annual return made up to 31 January 2016 no member list (4 pages)
14 March 2016	Annual return made up to 31 January 2016 no member list (4 pages)
4 March 2016	Total exemption small company accounts made up to 25 December 2015 (7 pages)
4 March 2016	Total exemption small company accounts made up to 25 December 2015 (7 pages)
18 March 2015	Total exemption small company accounts made up to 25 December 2014 (7 pages)
18 March 2015	Total exemption small company accounts made up to 25 December 2014 (7 pages)
10 February 2015	Annual return made up to 31 January 2015 no member list (4 pages)
10 February 2015	Annual return made up to 31 January 2015 no member list (4 pages)
12 March 2014	Total exemption small company accounts made up to 25 December 2013 (7 pages)
12 March 2014	Total exemption small company accounts made up to 25 December 2013 (7 pages)
5 February 2014	Annual return made up to 31 January 2014 no member list (4 pages)
5 February 2014	Annual return made up to 31 January 2014 no member list (4 pages)
19 March 2013	Total exemption small company accounts made up to 25 December 2012 (7 pages)
19 March 2013	Total exemption small company accounts made up to 25 December 2012 (7 pages)
19 February 2013	Annual return made up to 31 January 2013 no member list (4 pages)
19 February 2013	Annual return made up to 31 January 2013 no member list (4 pages)
29 March 2012	Total exemption small company accounts made up to 25 December 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 25 December 2011 (6 pages)
1 March 2012	Annual return made up to 31 January 2012 no member list (4 pages)
1 March 2012	Annual return made up to 31 January 2012 no member list (4 pages)
5 September 2011	Total exemption small company accounts made up to 25 December 2010 (6 pages)
5 September 2011	Total exemption small company accounts made up to 25 December 2010 (6 pages)
21 February 2011	Annual return made up to 31 January 2011 no member list (4 pages)
21 February 2011	Annual return made up to 31 January 2011 no member list (4 pages)
28 September 2010	Appointment of Mr Jonathan Nicholas Marsh as a director (3 pages)
28 September 2010	Appointment of Mr Jonathan Nicholas Marsh as a director (3 pages)
14 September 2010	Total exemption small company accounts made up to 25 December 2009 (6 pages)
14 September 2010	Total exemption small company accounts made up to 25 December 2009 (6 pages)
3 March 2010	Annual return made up to 31 January 2010 no member list (3 pages)
3 March 2010	Annual return made up to 31 January 2010 no member list (3 pages)
2 March 2010	Termination of appointment of Contour Property Services Limited as a secretary (1 page)
2 March 2010	Termination of appointment of Contour Property Services Limited as a secretary (1 page)
20 January 2010	Appointment of Robert David Kelsall as a director (3 pages)
20 January 2010	Appointment of Robert David Kelsall as a director (3 pages)
16 January 2010	Termination of appointment of Katharine Bouchier as a director (2 pages)
16 January 2010	Termination of appointment of Katharine Bouchier as a director (2 pages)
4 January 2010	Appointment of David Anthony Smith as a director (3 pages)
4 January 2010	Appointment of David Anthony Smith as a director (3 pages)
14 December 2009	Termination of appointment of Ian Pyatt as a director (1 page)
14 December 2009	Termination of appointment of Ian Pyatt as a director (1 page)
26 October 2009	Total exemption small company accounts made up to 25 December 2008 (6 pages)
26 October 2009	Total exemption small company accounts made up to 25 December 2008 (6 pages)
4 March 2009	Annual return made up to 31/01/09 (2 pages)
4 March 2009	Annual return made up to 31/01/09 (2 pages)
25 September 2008	Total exemption small company accounts made up to 25 December 2007 (6 pages)
25 September 2008	Total exemption small company accounts made up to 25 December 2007 (6 pages)
8 May 2008	Registered office changed on 08/05/2008 from c/o contour property services 143 buxton road stockport SK2 6EQ (1 page)
8 May 2008	Annual return made up to 31/01/07 (5 pages)
8 May 2008	Registered office changed on 08/05/2008 from c/o contour property services 143 buxton road stockport SK2 6EQ (1 page)
8 May 2008	Annual return made up to 31/01/07 (5 pages)
17 April 2008	Annual return made up to 31/01/08 (4 pages)
17 April 2008	Annual return made up to 31/01/08 (4 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Total exemption small company accounts made up to 25 December 2006 (5 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Total exemption small company accounts made up to 25 December 2006 (5 pages)
19 May 2006	Total exemption small company accounts made up to 25 December 2005 (6 pages)
19 May 2006	Total exemption small company accounts made up to 25 December 2005 (6 pages)
29 March 2006	Annual return made up to 31/01/06 (4 pages)
29 March 2006	Annual return made up to 31/01/06 (4 pages)
22 June 2005	Total exemption small company accounts made up to 25 December 2004 (6 pages)
22 June 2005	Total exemption small company accounts made up to 25 December 2004 (6 pages)
11 February 2005	Annual return made up to 31/01/05 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 11/02/05 (4 pages)
11 February 2005	Annual return made up to 31/01/05 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 11/02/05 (4 pages)
26 May 2004	Total exemption small company accounts made up to 29 December 2003 (6 pages)
26 May 2004	Total exemption small company accounts made up to 29 December 2003 (6 pages)
9 February 2004	Annual return made up to 31/01/04 (4 pages)
9 February 2004	Annual return made up to 31/01/04 (4 pages)
16 August 2003	Total exemption small company accounts made up to 25 December 2002 (6 pages)
16 August 2003	Total exemption small company accounts made up to 25 December 2002 (6 pages)
20 February 2003	Annual return made up to 31/01/03 363(288) ‐ Director resigned (5 pages)
20 February 2003	Annual return made up to 31/01/03 363(288) ‐ Director resigned (5 pages)
9 May 2002	Total exemption small company accounts made up to 25 December 2001 (5 pages)
9 May 2002	Total exemption small company accounts made up to 25 December 2001 (5 pages)
5 February 2002	Annual return made up to 31/01/02 363(288) ‐ Director resigned (4 pages)
5 February 2002	Annual return made up to 31/01/02 363(288) ‐ Director resigned (4 pages)
10 May 2001	Accounts for a small company made up to 25 December 2000 (5 pages)
10 May 2001	Accounts for a small company made up to 25 December 2000 (5 pages)
14 February 2001	Annual return made up to 31/01/01 (4 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	Annual return made up to 31/01/01 (4 pages)
23 May 2000	Accounts for a small company made up to 25 December 1999 (5 pages)
23 May 2000	Accounts for a small company made up to 25 December 1999 (5 pages)
31 January 2000	Annual return made up to 31/01/00 363(288) ‐ Director resigned (4 pages)
31 January 2000	Annual return made up to 31/01/00 363(288) ‐ Director resigned (4 pages)
2 June 1999	Accounts for a small company made up to 25 December 1998 (5 pages)
2 June 1999	Accounts for a small company made up to 25 December 1998 (5 pages)
2 February 1999	Annual return made up to 31/01/99 363(288) ‐ Secretary's particulars changed (4 pages)
2 February 1999	Annual return made up to 31/01/99 363(288) ‐ Secretary's particulars changed (4 pages)
8 June 1998	Accounts for a small company made up to 25 December 1997 (5 pages)
8 June 1998	Accounts for a small company made up to 25 December 1997 (5 pages)
29 January 1998	Annual return made up to 31/01/98 (4 pages)
29 January 1998	Annual return made up to 31/01/98 (4 pages)
22 October 1997	Full accounts made up to 25 December 1996 (9 pages)
22 October 1997	Full accounts made up to 25 December 1996 (9 pages)
26 February 1997	Registered office changed on 26/02/97 from: central housing association 143 buxton road stockport SK2 6EQ (1 page)
26 February 1997	Registered office changed on 26/02/97 from: central housing association 143 buxton road stockport SK2 6EQ (1 page)
13 February 1997	Annual return made up to 31/01/97 363(287) ‐ Registered office changed on 13/02/97 (4 pages)
13 February 1997	Annual return made up to 31/01/97 363(287) ‐ Registered office changed on 13/02/97 (4 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	Memorandum and Articles of Association (15 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	Memorandum and Articles of Association (15 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
2 July 1996	Annual return made up to 31/01/96 (4 pages)
2 July 1996	Annual return made up to 31/01/96 (4 pages)
22 May 1996	Full accounts made up to 25 December 1994 (11 pages)
22 May 1996	Full accounts made up to 25 December 1994 (11 pages)
2 May 1996	Accounts for a small company made up to 25 December 1995 (5 pages)
2 May 1996	Accounts for a small company made up to 25 December 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
29 May 1981	Certificate of incorporation (1 page)
29 May 1981	Certificate of incorporation (1 page)
19 May 1981	Certificate of incorporation (1 page)
19 May 1981	Certificate of incorporation (1 page)

Hale Court Maintenance Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire