Hector Court (Putney) Management Limited

Company Name	Hector Court (Putney) Management Limited
Company Status	Active
Company Number	00955190
Category	Private Limited Company
Incorporation Date	29 May 1969(54 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	Ms Patricia Anne Lane
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 December 2009(40 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Semi Retired Lecturer
Country of Residence	United Kingdom
Correspondence Address	C/O Flat 2 Hector Court 123 Cambalt Road London SW15 6EX

Director Name	Mr Stephen Wan
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Australian
Status	Current
Appointed	16 November 2015(46 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	6 Hector Court Cambalt Road London SW15 6EX

Director Name	Mr Thomas Edward Hollway
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(54 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Drewitts Cottage The Street All Cannings Devizes SN10 3PA

Director Name	Anthony John Jones
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(22 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 September 1997)
Role	Company Director
Correspondence Address	15 Forest Court Ashley Road New Milton Hampshire BH25 6BJ

Director Name	Leonard Norman Pardoe
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(22 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 September 1997)
Role	Solicitor
Correspondence Address	7 Hereford Square London SW7 4TT

Secretary Name	John Dungate
Nationality	British
Status	Resigned
Appointed	20 December 1991(22 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 September 1997)
Role	Company Director
Correspondence Address	9 Manor Way Purley Surrey CR8 3BL

Director Name	Elaine Charlotte Galloway
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(28 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 2002)
Role	Housewife
Country of Residence	England
Correspondence Address	8 Bowling Green Close London SW15 3TE

Director Name	Ms Patricia Anne Lane
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(28 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 March 1999)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	2 Hector Court Cambalt Road Putney London SW15 6EX

Secretary Name	Elaine Charlotte Galloway
Nationality	British
Status	Resigned
Appointed	25 September 1997(28 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 September 2002)
Role	Housewife
Country of Residence	England
Correspondence Address	8 Bowling Green Close London SW15 3TE

Director Name	Mr Thomas Edward Hollway
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1999(29 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 09 December 2009)
Role	Doctor
Country of Residence	England
Correspondence Address	Drewitts Cottage The Street, All Cannings Devizes Wiltshire SN10 3PA

Secretary Name	Mr Ivan John Whittingham
Nationality	British
Status	Resigned
Appointed	09 September 2002(33 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Dorset Road London SW19 3EF

Director Name	Paul Mac Sherry
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(33 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 15 December 2008)
Role	Sales
Correspondence Address	7 Hector Court 123 Cambalt Road Putney London SW15 6EX

Director Name	Mr Louis James Macsherry
Date of Birth	June 1931 (Born 92 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2008(39 years, 7 months after company formation)
Appointment Duration	4 years (resigned 05 January 2013)
Role	Management Consultant
Country of Residence	Ireland
Correspondence Address	17 Shrewsbury Lawn Cabinteely Dublin D18 Ireland

Location

Registered Address	C/O Flat 2 Hector Court 123 Cambalt Road London SW15 6EX
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £0.2	Choter LTD 10.00% Ordinary B
1 at £10	E. Galloway 10.00% Ordinary A
1 at £10	Hannah Zreik 10.00% Ordinary A
1 at £10	J.c. Hollway & T.e. Hollway 10.00% Ordinary A
1 at £10	J.g. Keattch 10.00% Ordinary A
1 at £10	Louis James Macsherry & Mary Therese Macsherry 10.00% Ordinary A
1 at £10	Michael Mutz 10.00% Ordinary A
1 at £10	P.a. Lane 10.00% Ordinary A
1 at £10	S.c. McDonald 10.00% Ordinary A
1 at £10	Stephen Wan & Yee Wan 10.00% Ordinary A

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Filing History

22 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
16 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
20 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
17 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
12 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
23 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
5 February 2020	Termination of appointment of Thomas Edward Hollway as a director on 30 January 2020 (1 page)
2 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
24 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
13 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
13 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (5 pages)
15 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (5 pages)
18 November 2015	Appointment of Mr Stephen Wan as a director on 16 November 2015 (2 pages)
18 November 2015	Appointment of Mr Stephen Wan as a director on 16 November 2015 (2 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (4 pages)
9 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (4 pages)
10 November 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
10 November 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
22 August 2014	Appointment of Dr Thomas Edward Hollway as a director on 18 November 2013 (2 pages)
22 August 2014	Appointment of Dr Thomas Edward Hollway as a director on 18 November 2013 (2 pages)
17 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (4 pages)
17 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (4 pages)
22 October 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
22 October 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
21 January 2013	Termination of appointment of Louis Macsherry as a director (1 page)
21 January 2013	Termination of appointment of Louis Macsherry as a director (1 page)
16 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
20 November 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
20 November 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
10 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Termination of appointment of Ivan Whittingham as a secretary (1 page)
10 January 2012	Termination of appointment of Ivan Whittingham as a secretary (1 page)
10 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
13 July 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
13 July 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
25 January 2011	Registered office address changed from 170 Dorset Road London SW19 3EF on 25 January 2011 (2 pages)
25 January 2011	Registered office address changed from 170 Dorset Road London SW19 3EF on 25 January 2011 (2 pages)
20 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
29 September 2010	Total exemption full accounts made up to 31 March 2010 (3 pages)
29 September 2010	Total exemption full accounts made up to 31 March 2010 (3 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010	Appointment of Ms Patricia Anne Lane as a director (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010	Appointment of Ms Patricia Anne Lane as a director (2 pages)
29 January 2010	Termination of appointment of Thomas Hollway as a director (1 page)
29 January 2010	Termination of appointment of Thomas Hollway as a director (1 page)
22 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (8 pages)
22 December 2009	Director's details changed for Mr Louis James Macsherry on 1 November 2009 (2 pages)
22 December 2009	Director's details changed for Mr Louis James Macsherry on 1 November 2009 (2 pages)
22 December 2009	Director's details changed for Dr Thomas Edward Hollway on 1 November 2009 (2 pages)
22 December 2009	Director's details changed for Dr Thomas Edward Hollway on 1 November 2009 (2 pages)
22 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (8 pages)
22 December 2009	Director's details changed for Mr Louis James Macsherry on 1 November 2009 (2 pages)
22 December 2009	Director's details changed for Dr Thomas Edward Hollway on 1 November 2009 (2 pages)
13 February 2009	Director appointed louis james macsherry (2 pages)
13 February 2009	Director appointed louis james macsherry (2 pages)
9 February 2009	Return made up to 20/12/08; full list of members (7 pages)
9 February 2009	Return made up to 20/12/08; full list of members (7 pages)
23 December 2008	Appointment terminated director paul mac sherry (1 page)
23 December 2008	Appointment terminated director paul mac sherry (1 page)
18 December 2008	Total exemption full accounts made up to 31 March 2008 (3 pages)
18 December 2008	Total exemption full accounts made up to 31 March 2008 (3 pages)
8 February 2008	Return made up to 20/12/07; full list of members (4 pages)
8 February 2008	Return made up to 20/12/07; full list of members (4 pages)
19 December 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
19 December 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
6 February 2007	Return made up to 20/12/06; full list of members (4 pages)
6 February 2007	Return made up to 20/12/06; full list of members (4 pages)
29 November 2006	Total exemption full accounts made up to 31 March 2006 (3 pages)
29 November 2006	Total exemption full accounts made up to 31 March 2006 (3 pages)
30 May 2006	Total exemption full accounts made up to 31 March 2005 (3 pages)
30 May 2006	Total exemption full accounts made up to 31 March 2005 (3 pages)
7 February 2006	Return made up to 20/12/05; full list of members (4 pages)
7 February 2006	Return made up to 20/12/05; full list of members (4 pages)
10 February 2005	Return made up to 20/12/04; full list of members (10 pages)
10 February 2005	Return made up to 20/12/04; full list of members (10 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (3 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (3 pages)
2 August 2004	Return made up to 20/12/03; full list of members (10 pages)
2 August 2004	Return made up to 20/12/03; full list of members (10 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (3 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (3 pages)
31 March 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
31 March 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
26 January 2003	New director appointed (2 pages)
26 January 2003	New director appointed (2 pages)
25 January 2003	Return made up to 20/12/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
25 January 2003	Return made up to 20/12/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
31 December 2002	Registered office changed on 31/12/02 from: 205-207 crescent road new barnet hertfordshire EN4 8SB (1 page)
31 December 2002	Secretary resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Registered office changed on 31/12/02 from: 205-207 crescent road new barnet hertfordshire EN4 8SB (1 page)
31 December 2002	Secretary resigned (1 page)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	New secretary appointed (2 pages)
31 January 2002	Return made up to 20/12/01; full list of members (9 pages)
31 January 2002	Return made up to 20/12/01; full list of members (9 pages)
31 October 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
31 October 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
19 March 2001	Return made up to 20/12/00; full list of members (9 pages)
19 March 2001	Return made up to 20/12/00; full list of members (9 pages)
30 October 2000	Full accounts made up to 31 March 2000 (6 pages)
30 October 2000	Full accounts made up to 31 March 2000 (6 pages)
5 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 January 2000	Full accounts made up to 31 March 1999 (6 pages)
5 January 2000	Full accounts made up to 31 March 1999 (6 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	New director appointed (2 pages)
21 January 1999	Return made up to 20/12/98; full list of members (6 pages)
21 January 1999	Return made up to 20/12/98; full list of members (6 pages)
27 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
27 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 January 1998	Location of register of members (1 page)
22 January 1998	Return made up to 20/12/97; full list of members (6 pages)
22 January 1998	Full accounts made up to 31 March 1997 (6 pages)
22 January 1998	Full accounts made up to 31 March 1997 (6 pages)
22 January 1998	Location of register of members (1 page)
22 January 1998	Return made up to 20/12/97; full list of members (6 pages)
10 October 1997	New secretary appointed;new director appointed (2 pages)
10 October 1997	New secretary appointed;new director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
9 October 1997	Secretary resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Registered office changed on 09/10/97 from: 2 bloomsbury street london WC1B 3ST (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Secretary resigned (1 page)
9 October 1997	Registered office changed on 09/10/97 from: 2 bloomsbury street london WC1B 3ST (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
8 January 1997	Return made up to 20/12/96; full list of members (8 pages)
8 January 1997	Return made up to 20/12/96; full list of members (8 pages)
2 January 1997	Full accounts made up to 31 March 1996 (10 pages)
2 January 1997	Full accounts made up to 31 March 1996 (10 pages)
8 March 1996	Return made up to 20/12/95; full list of members (9 pages)
8 March 1996	Return made up to 20/12/95; full list of members (9 pages)
8 March 1996	Director's particulars changed (2 pages)
8 March 1996	Director's particulars changed (2 pages)
23 January 1996	Location of register of members (non legible) (1 page)
23 January 1996	Location of register of members (non legible) (1 page)
18 January 1996	Full accounts made up to 31 March 1995 (10 pages)
18 January 1996	Full accounts made up to 31 March 1995 (10 pages)

Hector Court (Putney) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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