Company NameHythe Court Freehold Company Limited
DirectorsLynne Hawkins and Liz (Elizabeth) Jane Tilley-Classey
Company StatusActive
Company Number09079352
CategoryPrivate Limited Company
Incorporation Date10 June 2014(9 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Lynne Hawkins
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2014(same day as company formation)
RoleCustomer Service Adviser
Country of ResidenceUnited Kingdom
Correspondence Address257 Ashford Road Laleham
Staines Upon Thames
TW18 1QR
Director NameMrs Liz (Elizabeth) Jane Tilley-Classey
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2017(2 years, 12 months after company formation)
Appointment Duration6 years, 9 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address23 Hythe Road
Egham Hythe
Staines-Upon-Thames
TW18 3ED
Director NameMr David Peter Thompson
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2014(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address55a Riversdell Close Chertsey
Chertsey
KT16 9JW

Location

Registered Address55a Riversdell Close
Chertsey
KT16 9JW
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey St Ann's
Built Up AreaGreater London

Shareholders

27 at £1David Thompson
27.00%
Ordinary B
27 at £1Lynne Hawkins
27.00%
Ordinary B
26 at £1Eve Strong
26.00%
Ordinary B
10 at £1Christina Clarke
10.00%
Ordinary A
10 at £1Joshua Baxter
10.00%
Ordinary A

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return10 June 2023 (9 months, 3 weeks ago)
Next Return Due24 June 2024 (2 months, 3 weeks from now)

Filing History

24 June 2023Confirmation statement made on 10 June 2023 with no updates (3 pages)
15 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
15 June 2022Confirmation statement made on 10 June 2022 with no updates (3 pages)
17 November 2021Micro company accounts made up to 30 June 2021 (3 pages)
19 July 2021Confirmation statement made on 10 June 2021 with updates (4 pages)
14 July 2021Micro company accounts made up to 30 June 2020 (3 pages)
12 June 2020Confirmation statement made on 10 June 2020 with no updates (3 pages)
31 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
10 June 2019Confirmation statement made on 10 June 2019 with updates (4 pages)
13 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
11 June 2018Confirmation statement made on 10 June 2018 with updates (4 pages)
10 August 2017Micro company accounts made up to 30 June 2017 (3 pages)
10 August 2017Micro company accounts made up to 30 June 2017 (3 pages)
7 August 2017Termination of appointment of David Peter Thompson as a director on 31 July 2017 (1 page)
7 August 2017Termination of appointment of David Peter Thompson as a director on 31 July 2017 (1 page)
20 June 2017Confirmation statement made on 10 June 2017 with updates (6 pages)
20 June 2017Registered office address changed from 2 Hythe Court 16 Thorpe Road Staines upon Thames TW18 3EB to 55a Riversdell Close Chertsey KT16 9JW on 20 June 2017 (1 page)
20 June 2017Registered office address changed from 2 Hythe Court 16 Thorpe Road Staines upon Thames TW18 3EB to 55a Riversdell Close Chertsey KT16 9JW on 20 June 2017 (1 page)
20 June 2017Confirmation statement made on 10 June 2017 with updates (6 pages)
7 June 2017Appointment of Mrs Liz (Elizabeth) Jane Tilley-Classey as a director on 6 June 2017 (2 pages)
7 June 2017Appointment of Mrs Liz (Elizabeth) Jane Tilley-Classey as a director on 6 June 2017 (2 pages)
23 September 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
23 September 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
15 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(5 pages)
15 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(5 pages)
12 February 2016Micro company accounts made up to 30 June 2015 (2 pages)
12 February 2016Micro company accounts made up to 30 June 2015 (2 pages)
25 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(5 pages)
25 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(5 pages)
4 July 2014Particulars of variation of rights attached to shares (3 pages)
4 July 2014Particulars of variation of rights attached to shares (3 pages)
10 June 2014Incorporation
Statement of capital on 2014-06-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
10 June 2014Incorporation
Statement of capital on 2014-06-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)