| Company Name | G. Hovey Limited |
|---|---|
| Directors | Kathleen Margaret Hovey and Richard Graham Hovey |
| Company Status | Active |
| Company Number | 04225387 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2001(22 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Kathleen Margaret Hovey |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2001(1 month, 1 week after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fernside 460 Crewe Road Wheelock Sandbach Cheshire CW11 4QD |
| Director Name | Mr Richard Graham Hovey |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2001(1 month, 1 week after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Business Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Magrathea 5 Mulcaster Court Haslington Crewe Cheshire CW1 5WF |
| Secretary Name | Mrs Kathleen Margaret Hovey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2001(1 month, 1 week after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fernside 460 Crewe Road Wheelock Sandbach Cheshire CW11 4QD |
| Director Name | Mr Andrew Leslie Hovey |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2001(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 30 June 2007) |
| Role | Guest House Owner |
| Country of Residence | England |
| Correspondence Address | Wilderness Cottage Saint Hill Road East Grinstead West Sussex RH19 4JU |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Contact
| Website | ghovey.com |
|---|
Location
| Registered Address | Zan Works Wheelock Sandbach Cheshire CW11 4QH |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Sandbach |
| Ward | Sandbach Ettiley Heath and Wheelock |
| Built Up Area | Sandbach |
Shareholders
| 999 at £1 | Mr Richard G. Hovey 99.90% Ordinary |
|---|---|
| 1 at £1 | Mrs Kathleen M. Hovey 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,199 |
| Cash | £16,343 |
| Current Liabilities | £9,788 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Filing History
| 30 July 2023 | Termination of appointment of Kathleen Margaret Hovey as a secretary on 18 July 2023 (1 page) |
|---|---|
| 30 July 2023 | Termination of appointment of Kathleen Margaret Hovey as a director on 18 July 2023 (1 page) |
| 5 June 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
| 7 December 2022 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 10 June 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 26 November 2021 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 31 May 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 4 February 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 4 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 26 February 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 5 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 1 April 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 3 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 6 April 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 2 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 5 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
| 5 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 6 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-06
|
| 6 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-06
|
| 8 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 8 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 8 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 20 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 20 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 31 May 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 14 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 14 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 13 June 2010 | Director's details changed for Kathleen Margaret Hovey on 30 May 2010 (2 pages) |
| 13 June 2010 | Director's details changed for Kathleen Margaret Hovey on 30 May 2010 (2 pages) |
| 13 June 2010 | Director's details changed for Mr Richard Graham Hovey on 30 May 2010 (2 pages) |
| 13 June 2010 | Director's details changed for Mr Richard Graham Hovey on 30 May 2010 (2 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 4 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 4 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 25 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 25 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 8 April 2008 | Appointment terminated director andrew hovey (1 page) |
| 8 April 2008 | Appointment terminated director andrew hovey (1 page) |
| 19 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 27 June 2007 | Return made up to 30/05/07; full list of members (3 pages) |
| 27 June 2007 | Return made up to 30/05/07; full list of members (3 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 9 June 2006 | Return made up to 30/05/06; full list of members (3 pages) |
| 9 June 2006 | Return made up to 30/05/06; full list of members (3 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 6 July 2005 | Return made up to 30/05/05; full list of members
|
| 6 July 2005 | Return made up to 30/05/05; full list of members
|
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 14 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 14 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 17 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 17 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 14 June 2002 | Return made up to 30/05/02; full list of members
|
| 14 June 2002 | Return made up to 30/05/02; full list of members
|
| 20 July 2001 | Director resigned (1 page) |
| 20 July 2001 | Secretary resigned (1 page) |
| 20 July 2001 | Secretary resigned (1 page) |
| 20 July 2001 | Director resigned (1 page) |
| 17 July 2001 | New director appointed (2 pages) |
| 17 July 2001 | Ad 06/07/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 July 2001 | Registered office changed on 17/07/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 17 July 2001 | New director appointed (2 pages) |
| 17 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 July 2001 | New director appointed (2 pages) |
| 17 July 2001 | Accounting reference date extended from 31/05/02 to 30/06/02 (1 page) |
| 17 July 2001 | Ad 06/07/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 July 2001 | Registered office changed on 17/07/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 17 July 2001 | New director appointed (2 pages) |
| 17 July 2001 | Accounting reference date extended from 31/05/02 to 30/06/02 (1 page) |
| 30 May 2001 | Incorporation (21 pages) |
| 30 May 2001 | Incorporation (21 pages) |