Company NameHope Cote Lodge Management Company Limited
Company StatusActive
Company Number01978238
CategoryPrivate Limited Company
Incorporation Date16 January 1986 (31 years, 10 months ago)

Business Activity

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

Directors

Director NameMrs Jean Amy Nisbett
Date of BirthDecember 1929 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 4 months
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address3 Hope Cote Lodge Church Road
Combe Down
Bath
Avon
BA2 5JJ
Director NameMr Haydn Edward Wittke Smith
Date of BirthApril 1980 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2012(26 years, 4 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Rocks
Ashwicke
Chippenham
Wiltshire
SN14 8AP
Director NameMr John Alexander Brown
Date of BirthApril 1942 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2017(31 years, 1 month after company formation)
Appointment Duration9 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Secretary NameHML Company Secretarial Services Ltd (Corporation)
StatusCurrent
Appointed01 October 2014(28 years, 8 months after company formation)
Appointment Duration3 years, 1 month
Correspondence Address9-11 The Quadrant
Richmond
Surrey
TW9 1BP
Director NameMr David John Barker
Date of BirthJuly 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(5 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 06 May 1994)
RoleShipping Executive
Correspondence Address5 Hope Cote Lodge Church Road
Combe Down
Bath
Avon
BA2 5JJ
Director NamePaul Maxwell Martin
Date of BirthSeptember 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(5 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 06 May 1994)
RoleResearch Engineer
Correspondence AddressFlat 6 Hopecote Lodge
Church Road Combetown
Bath
Avon
BA2 5JJ
Director NameMrs Joan Mary Eunice Newman
Date of BirthOctober 1910 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(5 years, 6 months after company formation)
Appointment Duration18 years, 10 months (resigned 01 June 2010)
RoleRetired
Correspondence Address1 Hope Cote Lodge Church Road
Combe Down
Bath
Avon
BA2 5JJ
Director NameMrs Eirwen Mary Owen
Date of BirthNovember 1914 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(5 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 June 1994)
RoleRetired
Correspondence Address4 Hope Cote Lodge Church Road
Combe Down
Bath
Avon
BA2 5JJ
Director NameMrs Susan Agnes Smith
Date of BirthMay 1910 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(5 years, 6 months after company formation)
Appointment Duration16 years, 11 months (resigned 27 June 2008)
RoleRetired
Correspondence Address2 Hope Cote Lodge Church Road
Combe Down
Bath
Avon
BA2 5JJ
Director NameMr Michael John Sutton
Date of BirthJune 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(5 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 17 September 1993)
RolePrinters Assistant
Correspondence Address7 Hope Cote Lodge Church Road
Combe Down
Bath
Avon
BA2 5JJ
Secretary NameMrs Helen Anne Martin
NationalityBritish
StatusResigned
Appointed02 August 1991(5 years, 6 months after company formation)
Appointment Duration2 months, 1 week (resigned 13 October 1991)
RoleCompany Director
Correspondence Address6 Hope Cote Lodge Church Road
Combe Down
Bath
Avon
BA2 5JJ
Secretary NameMrs Jean Amy Nisbett
NationalityBritish
StatusResigned
Appointed21 October 1991(5 years, 9 months after company formation)
Appointment Duration9 months, 1 week (resigned 28 July 1992)
RoleFreelance Writer
Country of ResidenceUnited Kingdom
Correspondence Address3 Hope Cote Lodge Church Road
Combe Down
Bath
Avon
BA2 5JJ
Secretary NameMrs Susan Agnes Smith
NationalityBritish
StatusResigned
Appointed28 July 1992(6 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 April 1994)
RoleRetired
Correspondence Address2 Hope Cote Lodge Church Road
Combe Down
Bath
Avon
BA2 5JJ
Director NamePaul John Winterson
Date of BirthSeptember 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1993(7 years, 8 months after company formation)
Appointment Duration7 years, 4 months (resigned 09 February 2001)
RoleSalesman
Correspondence AddressFlat 7 Hope Cote Lodge
Church Road Combe Down
Bath
Avon
BA2 5JJ
Secretary NamePaul Patrick Fletcher Perry
NationalityBritish
StatusResigned
Appointed06 April 1994(8 years, 2 months after company formation)
Appointment Duration7 years (resigned 01 May 2001)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address3 Marlborough Buildings
Bath
Avon
BA1 2LX
Director NameDr Barbara Astrid Farbey
Date of BirthSeptember 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1994(8 years, 5 months after company formation)
Appointment Duration15 years, 4 months (resigned 04 November 2009)
RoleResearch Fellow
Correspondence Address1 The Paddocks
Off Firth Lane, Mill Hill
London
NW7 1PS
Director NamePaul Maxwell Martin
Date of BirthSeptember 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1994(8 years, 7 months after company formation)
Appointment Duration6 months (resigned 14 February 1995)
RoleEngineer
Correspondence AddressFlat 6 Hopecote Lodge
Church Road Combetown
Bath
Avon
BA2 5JJ
Director NameSergio Brillante
Date of BirthMarch 1966 (Born 51 years ago)
NationalityItalian
StatusResigned
Appointed14 February 1995(9 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 24 November 1997)
RoleResearch Officer
Correspondence AddressFlat 6 Hope Cote Lodge Church Road
Combe Down
Bath
BA2 5JJ
Director NameAndrew Richard Cook
Date of BirthApril 1975 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1997(11 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 1999)
RoleFinancial Consultant
Correspondence AddressFlat 6 Hope Cope Lodge
Church Road
Bath
Banes
BA2 5JJ
Director NameEmma Jane Wood
Date of BirthDecember 1975 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2001(15 years after company formation)
Appointment Duration4 years, 2 months (resigned 29 April 2005)
RoleTeacher
Correspondence Address7 Hope Cote Lodge
Church Road
Bath
North East Somerset
BA2 5JJ
Secretary NameMrs Deborah Mary Velleman
NationalityBritish
StatusResigned
Appointed01 May 2001(15 years, 3 months after company formation)
Appointment Duration13 years, 5 months (resigned 01 October 2014)
RoleCompany Director
Correspondence Address6 Gay Street
Bath
Avon
BA1 2PH
Director NameMr Stephen James West
Date of BirthMarch 1978 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2015(29 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 06 September 2017)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB

Location

Registered Address94 Park Lane
Croydon
Surrey
CR0 1JB
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Dr B.a. Farbey
14.29%
Ordinary
1 at £1J.a. Nisbett
14.29%
Ordinary
1 at £1J.m.e. Newman
14.29%
Ordinary
1 at £1John Brown & Vera Brown
14.29%
Ordinary
1 at £1Lucy Wedlock
14.29%
Ordinary
1 at £1S.a. Smith
14.29%
Ordinary
1 at £1Stephen West
14.29%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return19 July 2017 (4 months, 1 week ago)
Next Return Due2 August 2018 (8 months, 1 week from now)

Filing History

19 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 7
(5 pages)
3 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 7
(5 pages)
18 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 October 2014Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 (1 page)
14 October 2014Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 (2 pages)
14 October 2014Registered office address changed from 1St Floor 6 Gay Street Bath BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 14 October 2014 (1 page)
14 October 2014Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 (1 page)
14 October 2014Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 (2 pages)
20 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 7
(6 pages)
20 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 7
(6 pages)
6 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-02
  • GBP 7
(6 pages)
2 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-02
  • GBP 7
(6 pages)
3 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
21 August 2012Secretary's details changed for Mrs Deborah Mary Velleman on 1 October 2011 (2 pages)
21 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
21 August 2012Secretary's details changed for Mrs Deborah Mary Velleman on 1 October 2011 (2 pages)
7 June 2012Appointment of Mr Haydn Edward Wittke Smith as a director (3 pages)
1 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
16 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
15 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
27 August 2010Director's details changed for Mrs Jean Amy Nisbett on 1 October 2009 (2 pages)
27 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
27 August 2010Director's details changed for Mrs Jean Amy Nisbett on 1 October 2009 (2 pages)
9 June 2010Termination of appointment of Joan Newman as a director (2 pages)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 November 2009Termination of appointment of Barbara Farbey as a director (2 pages)
28 August 2009Return made up to 02/08/09; full list of members (6 pages)
21 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 August 2008Return made up to 02/08/08; full list of members (7 pages)
20 August 2008Registered office changed on 20/08/2008 from 1 st floor 6 gay street bath north east somerset BA1 2PH (1 page)
20 August 2008Director's change of particulars / barbara farbey / 01/07/2007 (1 page)
23 July 2008Appointment terminated director susan smith (1 page)
16 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 August 2007Return made up to 02/08/07; full list of members (4 pages)
28 August 2007Director's particulars changed (1 page)
23 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 August 2006Return made up to 02/08/06; full list of members (5 pages)
17 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 September 2005Director resigned (1 page)
23 August 2005Return made up to 02/08/05; full list of members (4 pages)
23 August 2005Location of register of members (1 page)
23 August 2005Registered office changed on 23/08/05 from: 1ST florr 6 gay street bath north east somerset BA1 2PH (1 page)
27 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 September 2004Return made up to 02/08/04; full list of members (10 pages)
3 February 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 August 2003Return made up to 02/08/03; full list of members (10 pages)
16 August 2002Return made up to 02/08/02; full list of members (10 pages)
26 June 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 October 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 September 2001Return made up to 02/08/01; full list of members (9 pages)
25 June 2001Secretary resigned (1 page)
25 June 2001New secretary appointed (2 pages)
4 May 2001Registered office changed on 04/05/01 from: westcross house 73 midford road bath BA2 5RT (1 page)
26 March 2001New director appointed (2 pages)
12 March 2001Director resigned (1 page)
19 September 2000Full accounts made up to 31 March 2000 (3 pages)
24 August 2000Return made up to 02/08/00; change of members (7 pages)
4 November 1999Director resigned (1 page)
12 August 1999Return made up to 02/08/99; no change of members (6 pages)
16 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 July 1999Accounts for a dormant company made up to 31 March 1999 (4 pages)
24 August 1998Return made up to 02/08/98; full list of members (8 pages)
23 July 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
23 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 March 1998New director appointed (2 pages)
18 March 1998Director resigned (1 page)
28 November 1997Full accounts made up to 31 March 1997 (7 pages)
7 August 1997Return made up to 02/08/97; no change of members (6 pages)
30 October 1996Full accounts made up to 31 March 1996 (7 pages)
6 August 1996Return made up to 02/08/96; no change of members (6 pages)
12 September 1995Full accounts made up to 31 March 1995 (7 pages)
11 August 1995New director appointed (2 pages)
31 July 1995Return made up to 02/08/95; full list of members
  • 363(287) ‐ Registered office changed on 31/07/95
(8 pages)
28 July 1995Director resigned (2 pages)