Hoyle Court (Management Company) Limited

Company Name	Hoyle Court (Management Company) Limited
Company Status	Active
Company Number	02642354
Category	Private Limited Company
Incorporation Date	2 September 1991(32 years, 8 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	Alan Peters
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	03 March 2012(20 years, 6 months after company formation)
Appointment Duration	12 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	15 Hoyle Court 61 Trinity Road Hoylake Wirral CH47 2BS Wales

Director Name	Susan Elizabeth Penelope Horsefield
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 December 2016(25 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Education Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Hoyle Court Hoylake Wirral CH47 2BS Wales

Director Name	Mr David Thorniley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 December 2020(29 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Fire Protection Engineer
Country of Residence	United Kingdom
Correspondence Address	Hoyle Court 61 Trinity Road Hoylake Wirral CH47 2BS Wales

Director Name	Mr David Edwin Morris
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 December 2022(31 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2a Hoyle Court 61 Trinity Road Hoylake Wirral CH47 2BS Wales

Director Name	Mr John David Admas
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 December 2023(32 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	University Teacher/Library Assistant
Country of Residence	United Kingdom
Correspondence Address	Hoyle Court 11 Hoyle Court 61 Trinity Road Hoylake Wirral CH47 2BS Wales

Director Name	Mr Peter David Clarkson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(same day as company formation)
Role	Trainee Chartered Accountant
Correspondence Address	Flat A Hoyle Court 61 Trinity Road Hoylake Wirral Merseyside L47 2BS

Director Name	Mr Peter Headland
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 12 Hoyle Court Hoylake Wirral Merseyside L47 2BS

Director Name	Mr Roger Passmore
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(same day as company formation)
Role	Signs
Correspondence Address	Flat B Hoyle Court 61 Trinity Road Hoylake Wirral Merseyside L47 2BS

Secretary Name	Mr Alan William Peters
Nationality	British
Status	Resigned
Appointed	02 September 1991(same day as company formation)
Role	Self Employed Musician
Correspondence Address	Hoyle Court 61 Trinity Road Hoylake Wirral Merseyside CH47 2BS Wales

Director Name	Frances Audrey Dixon
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(2 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 06 December 2003)
Role	Housewife
Correspondence Address	Flat 3a Koyle Court Trinity Road Hoylake Wirral CH47 2BS Wales

Director Name	Sean Antony Paul Fitzpatrick
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1994(2 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 September 2004)
Role	Legal Assistant
Correspondence Address	Flat A Hoyle Court 61 Trinity Road Hoylake Wirral Merseyside CH47 2BS Wales

Director Name	Rosemary Morris
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2003(12 years, 3 months after company formation)
Appointment Duration	18 years, 2 months (resigned 22 February 2022)
Role	Retired Secretary
Correspondence Address	2a Hoyle Court 61 Trinity Road Hoylake Wirral CH47 2BS Wales

Director Name	Robert Hancock
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(12 years, 8 months after company formation)
Appointment Duration	18 years, 6 months (resigned 15 November 2022)
Role	Retired
Correspondence Address	14 Hoyle Court 61 Trinity Road Hoylake Wirral CH47 2BS Wales

Secretary Name	Joan Menear
Nationality	British
Status	Resigned
Appointed	10 December 2005(14 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2013)
Role	Retired
Correspondence Address	1 Hoyle Court Trinity Road Hoylake Wirral Merseyside CH47 2BS Wales

Secretary Name	John Adams
Status	Resigned
Appointed	11 May 2013(21 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 June 2015)
Role	Company Director
Correspondence Address	Flat 11 Hoyle Court 61 Trinity Road Hoylake Wirral CH47 2BS Wales

Director Name	Mr David Thorniley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(22 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hoyle Court 61 Trinity Road Hoylake Wirral CH47 2BS Wales

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	02 September 1981
Appointment Duration	10 years (resigned 02 September 1991)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 September 1981
Appointment Duration	10 years (resigned 02 September 1991)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	0845 4580037
Telephone region	Unknown

Location

Registered Address	105 Banks Road West Kirby Wirral CH48 0RB Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	West Kirby and Thurstaston
Built Up Area	West Kirby/Hoylake
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Miss Charlotte Jennifer Alvis 5.26% Ordinary
1 at £1	Miss Shelley Wright 5.26% Ordinary
1 at £1	Miss Sophie Johnston & Mr Ryan Murray 5.26% Ordinary
1 at £1	Mr Alan Peters 5.26% Ordinary
1 at £1	Mr Andrew Darvill & Mrs Jean Darvill 5.26% Ordinary
1 at £1	Mr David Adams 5.26% Ordinary
1 at £1	Mr David Thorniley 5.26% Ordinary
1 at £1	Mr Emil Gayed 5.26% Ordinary
1 at £1	Mr Mark Pryce 5.26% Ordinary
1 at £1	Mr Matthew Brooks 5.26% Ordinary
1 at £1	Mr Michael Kennedy 5.26% Ordinary
1 at £1	Mr Richard Rushton 5.26% Ordinary
1 at £1	Mr Robert Hancock 5.26% Ordinary
1 at £1	Mrs Louise Catherine Carlisle & Mr Michael Carlisle 5.26% Ordinary
1 at £1	Mrs Rosemary Morris 5.26% Ordinary
1 at £1	Mrs Shirley Dempsey 5.26% Ordinary
1 at £1	Ms Karen Deveraux 5.26% Ordinary
2 at £1	Mrs Janet Headland 10.53% Ordinary

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (7 months, 4 weeks from now)

Filing History

14 December 2023	Appointment of Mr John David Admas as a director on 9 December 2023 (2 pages)
12 December 2023	Confirmation statement made on 12 December 2023 with updates (3 pages)
17 November 2023	Current accounting period shortened from 5 April 2024 to 31 December 2023 (1 page)
30 October 2023	Termination of appointment of David Thorniley as a director on 22 October 2023 (1 page)
12 October 2023	Confirmation statement made on 12 October 2023 with updates (5 pages)
18 July 2023	Accounts for a dormant company made up to 5 April 2023 (2 pages)
21 March 2023	Appointment of Mr David Edwin Morris as a director on 10 December 2022 (2 pages)
20 March 2023	Registered office address changed from Hoyle Court 61 Trinity Road Hoylake Wirral Merseyside CH47 2BS to 105 Banks Road West Kirby Wirral CH48 0RB on 20 March 2023 (1 page)
15 November 2022	Termination of appointment of Robert Hancock as a director on 15 November 2022 (1 page)
10 November 2022	Accounts for a dormant company made up to 5 April 2022 (2 pages)
9 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
26 September 2022	Second filing of Confirmation Statement dated 11 November 2020 (4 pages)
17 May 2022	Termination of appointment of Rosemary Morris as a director on 22 February 2022 (1 page)
6 December 2021	Accounts for a dormant company made up to 5 April 2021 (2 pages)
10 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
4 February 2021	Appointment of Mr David Thorniley as a director on 15 December 2020 (2 pages)
11 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
11 November 2020	Confirmation statement made on 5 November 2020 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 26/09/22 (4 pages)
9 November 2020	Accounts for a dormant company made up to 5 April 2020 (2 pages)
6 November 2019	Confirmation statement made on 5 November 2019 with updates (5 pages)
17 October 2019	Accounts for a dormant company made up to 5 April 2019 (2 pages)
7 November 2018	Confirmation statement made on 5 November 2018 with updates (4 pages)
18 July 2018	Accounts for a dormant company made up to 5 April 2018 (2 pages)
8 January 2018	Accounts for a dormant company made up to 5 April 2017 (2 pages)
8 November 2017	Confirmation statement made on 5 November 2017 with updates (6 pages)
8 November 2017	Confirmation statement made on 5 November 2017 with updates (6 pages)
11 October 2017	Appointment of Susan Elizabeth Penelope Horsefield as a director on 10 December 2016 (2 pages)
11 October 2017	Appointment of Susan Elizabeth Penelope Horsefield as a director on 10 December 2016 (2 pages)
6 December 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
8 November 2016	Amended accounts for a dormant company made up to 5 April 2016 (2 pages)
8 November 2016	Amended accounts for a dormant company made up to 5 April 2016 (2 pages)
12 October 2016	Accounts for a dormant company made up to 5 April 2016 (1 page)
12 October 2016	Accounts for a dormant company made up to 5 April 2016 (1 page)
30 March 2016	Termination of appointment of David Thorniley as a director on 14 March 2016 (1 page)
30 March 2016	Termination of appointment of David Thorniley as a director on 14 March 2016 (1 page)
25 November 2015	Termination of appointment of John Adams as a secretary on 13 June 2015 (1 page)
25 November 2015	Termination of appointment of John Adams as a secretary on 13 June 2015 (1 page)
25 November 2015	Appointment of John Adams as a secretary on 11 May 2013 (2 pages)
25 November 2015	Appointment of John Adams as a secretary on 11 May 2013 (2 pages)
23 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 19 (13 pages)
23 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 19 (13 pages)
23 November 2015	Termination of appointment of Joan Menear as a secretary on 31 May 2013 (1 page)
23 November 2015	Termination of appointment of Joan Menear as a secretary on 31 May 2013 (1 page)
23 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 19 (13 pages)
4 November 2015	Accounts for a dormant company made up to 5 April 2015 (1 page)
4 November 2015	Accounts for a dormant company made up to 5 April 2015 (1 page)
4 November 2015	Accounts for a dormant company made up to 5 April 2015 (1 page)
7 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 19 (12 pages)
7 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 19 (12 pages)
31 October 2014	Accounts for a dormant company made up to 5 April 2014 (1 page)
31 October 2014	Accounts for a dormant company made up to 5 April 2014 (1 page)
31 October 2014	Accounts for a dormant company made up to 5 April 2014 (1 page)
20 January 2014	Appointment of David Thorniley as a director (2 pages)
20 January 2014	Appointment of David Thorniley as a director (2 pages)
6 December 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 19 (15 pages)
6 December 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 19 (15 pages)
23 October 2013	Accounts for a dormant company made up to 5 April 2013 (1 page)
23 October 2013	Accounts for a dormant company made up to 5 April 2013 (1 page)
23 October 2013	Accounts for a dormant company made up to 5 April 2013 (1 page)
10 December 2012	Accounts for a dormant company made up to 5 April 2012 (1 page)
10 December 2012	Accounts for a dormant company made up to 5 April 2012 (1 page)
10 December 2012	Accounts for a dormant company made up to 5 April 2012 (1 page)
22 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (16 pages)
22 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (16 pages)
1 May 2012	Appointment of Alan Peters as a director (3 pages)
1 May 2012	Appointment of Alan Peters as a director (3 pages)
8 January 2012	Accounts for a dormant company made up to 5 April 2011 (1 page)
8 January 2012	Accounts for a dormant company made up to 5 April 2011 (1 page)
8 January 2012	Accounts for a dormant company made up to 5 April 2011 (1 page)
11 October 2011	Annual return made up to 29 September 2011. List of shareholders has changed (14 pages)
11 October 2011	Annual return made up to 29 September 2011. List of shareholders has changed (14 pages)
19 January 2011	Accounts for a dormant company made up to 5 April 2010 (1 page)
19 January 2011	Accounts for a dormant company made up to 5 April 2010 (1 page)
19 January 2011	Accounts for a dormant company made up to 5 April 2010 (1 page)
6 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (14 pages)
6 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (14 pages)
9 December 2009	Accounts for a dormant company made up to 5 April 2009 (2 pages)
9 December 2009	Accounts for a dormant company made up to 5 April 2009 (2 pages)
9 December 2009	Accounts for a dormant company made up to 5 April 2009 (2 pages)
29 September 2009	Return made up to 02/09/09; full list of members (11 pages)
29 September 2009	Return made up to 02/09/09; full list of members (11 pages)
16 January 2009	Accounts for a dormant company made up to 5 April 2008 (1 page)
16 January 2009	Accounts for a dormant company made up to 5 April 2008 (1 page)
16 January 2009	Accounts for a dormant company made up to 5 April 2008 (1 page)
23 September 2008	Return made up to 02/09/08; no change of members (5 pages)
23 September 2008	Return made up to 02/09/08; no change of members (5 pages)
9 January 2008	Accounts for a dormant company made up to 5 April 2007 (1 page)
9 January 2008	Accounts for a dormant company made up to 5 April 2007 (1 page)
9 January 2008	Accounts for a dormant company made up to 5 April 2007 (1 page)
13 September 2007	Return made up to 02/09/07; change of members (8 pages)
13 September 2007	Return made up to 02/09/07; change of members (8 pages)
4 October 2006	Return made up to 02/09/06; full list of members (13 pages)
4 October 2006	Return made up to 02/09/06; full list of members (13 pages)
20 September 2006	Accounts for a dormant company made up to 5 April 2006 (1 page)
20 September 2006	Accounts for a dormant company made up to 5 April 2006 (1 page)
20 September 2006	Accounts for a dormant company made up to 5 April 2006 (1 page)
21 December 2005	Secretary resigned (1 page)
21 December 2005	Secretary resigned (1 page)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	New secretary appointed (2 pages)
14 September 2005	Accounts for a dormant company made up to 5 April 2005 (1 page)
14 September 2005	Return made up to 02/09/05; change of members (7 pages)
14 September 2005	Accounts for a dormant company made up to 5 April 2005 (1 page)
14 September 2005	Return made up to 02/09/05; change of members (7 pages)
14 September 2005	Accounts for a dormant company made up to 5 April 2005 (1 page)
13 September 2004	Return made up to 02/09/04; change of members (9 pages)
13 September 2004	Accounts for a dormant company made up to 5 April 2004 (1 page)
13 September 2004	Accounts for a dormant company made up to 5 April 2004 (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Accounts for a dormant company made up to 5 April 2004 (1 page)
13 September 2004	Return made up to 02/09/04; change of members (9 pages)
13 September 2004	Director resigned (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
29 September 2003	Return made up to 02/09/03; full list of members (13 pages)
29 September 2003	Accounts for a dormant company made up to 5 April 2003 (1 page)
29 September 2003	Return made up to 02/09/03; full list of members (13 pages)
29 September 2003	Accounts for a dormant company made up to 5 April 2003 (1 page)
29 September 2003	Accounts for a dormant company made up to 5 April 2003 (1 page)
27 September 2002	Accounts for a dormant company made up to 5 April 2002 (1 page)
27 September 2002	Return made up to 02/09/02; full list of members (13 pages)
27 September 2002	Accounts for a dormant company made up to 5 April 2002 (1 page)
27 September 2002	Return made up to 02/09/02; full list of members (13 pages)
27 September 2002	Accounts for a dormant company made up to 5 April 2002 (1 page)
25 September 2001	Accounts for a dormant company made up to 5 April 2001 (1 page)
25 September 2001	Accounts for a dormant company made up to 5 April 2001 (1 page)
25 September 2001	Accounts for a dormant company made up to 5 April 2001 (1 page)
11 September 2001	Return made up to 02/09/01; full list of members (12 pages)
11 September 2001	Return made up to 02/09/01; full list of members (12 pages)
4 December 2000	Accounts for a dormant company made up to 5 April 2000 (1 page)
4 December 2000	Accounts for a dormant company made up to 5 April 2000 (1 page)
4 December 2000	Accounts for a dormant company made up to 5 April 2000 (1 page)
7 September 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/09/00 (12 pages)
7 September 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/09/00 (12 pages)
8 September 1999	Accounts for a dormant company made up to 5 April 1999 (1 page)
8 September 1999	Return made up to 02/09/99; change of members (6 pages)
8 September 1999	Accounts for a dormant company made up to 5 April 1999 (1 page)
8 September 1999	Return made up to 02/09/99; change of members (6 pages)
8 September 1999	Accounts for a dormant company made up to 5 April 1999 (1 page)
15 September 1998	Accounts for a dormant company made up to 5 April 1998 (1 page)
15 September 1998	Accounts for a dormant company made up to 5 April 1998 (1 page)
15 September 1998	Accounts for a dormant company made up to 5 April 1998 (1 page)
15 September 1998	Return made up to 02/09/98; full list of members (6 pages)
15 September 1998	Return made up to 02/09/98; full list of members (6 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
28 November 1997	Accounts for a dormant company made up to 5 April 1997 (1 page)
28 November 1997	Accounts for a dormant company made up to 5 April 1997 (1 page)
28 November 1997	Accounts for a dormant company made up to 5 April 1997 (1 page)
20 September 1996	Accounts for a dormant company made up to 5 April 1996 (1 page)
20 September 1996	Accounts for a dormant company made up to 5 April 1996 (1 page)
20 September 1996	Return made up to 02/09/96; full list of members (6 pages)
20 September 1996	Accounts for a dormant company made up to 5 April 1996 (1 page)
20 September 1996	Return made up to 02/09/96; full list of members (6 pages)
6 September 1995	Accounts for a dormant company made up to 5 April 1995 (1 page)
6 September 1995	Return made up to 02/09/95; no change of members (6 pages)
6 September 1995	Accounts for a dormant company made up to 5 April 1995 (1 page)
6 September 1995	Return made up to 02/09/95; no change of members (6 pages)
6 September 1995	Accounts for a dormant company made up to 5 April 1995 (1 page)

Hoyle Court (Management Company) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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