THE HOUGH DEVELOPMENT MANAGEMENT COMPANY LIMITED
MALPAS

Hellopages » Cheshire » Cheshire West and Chester » SY14 7JJ

Company number 03633226
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address THE OLD DAIRY THE HOUGH, HIGHER WYCH ROAD, MALPAS, CHESHIRE, SY14 7JJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of restriction on authorised share capital 13/11/2016 ; Statement of capital following an allotment of shares on 13 November 2016 GBP 5 ; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of THE HOUGH DEVELOPMENT MANAGEMENT COMPANY LIMITED are www.thehoughdevelopmentmanagementcompany.co.uk, and www.the-hough-development-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Prees Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hough Development Management Company Limited is a Private Limited Company. The company registration number is 03633226. The Hough Development Management Company Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of The Hough Development Management Company Limited is The Old Dairy The Hough Higher Wych Road Malpas Cheshire Sy14 7jj. The company`s financial liabilities are £0.6k. It is £0.13k against last year. The cash in hand is £0.5k. It is £0.19k against last year. And the total assets are £0.93k, which is £0.18k against last year. BURGESS, Sandra Gillian is a Secretary of the company. BURGESS, Ian Lloyd is a Director of the company. Secretary HARPER, Jill Ursula has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director HARPER, Richard William Stephen has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


the hough development management company Key Finiance

LIABILITIES £0.6k
+28%
CASH £0.5k
+60%
TOTAL ASSETS £0.93k
+23%
All Financial Figures

Current Directors

Secretary
BURGESS, Sandra Gillian
Appointed Date: 31 July 2015

Director
BURGESS, Ian Lloyd
Appointed Date: 31 July 2015
62 years old

Resigned Directors

Secretary
HARPER, Jill Ursula
Resigned: 31 July 2015
Appointed Date: 17 September 1998

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998

Director
HARPER, Richard William Stephen
Resigned: 31 July 2015
Appointed Date: 17 September 1998
87 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998

Persons With Significant Control

Mrs Sandra Gillian Burgess
Notified on: 17 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Lloyd Burgess
Notified on: 17 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HOUGH DEVELOPMENT MANAGEMENT COMPANY LIMITED Events

04 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Removal of restriction on authorised share capital 13/11/2016

04 Dec 2016
Statement of capital following an allotment of shares on 13 November 2016
  • GBP 5

23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 4

...
... and 40 more events
01 Oct 1998
New director appointed
01 Oct 1998
New secretary appointed
01 Oct 1998
Director resigned
01 Oct 1998
Secretary resigned
17 Sep 1998
Incorporation