Hourne Flats Association Limited

Company Name	Hourne Flats Association Limited
Directors	Ben Christopher Hamlett and Keith Charles Green
Company Status	Active
Company Number	01542616
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 January 1981(43 years, 3 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	Mr Ben Christopher Hamlett
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 April 2016(35 years, 2 months after company formation)
Appointment Duration	8 years
Role	Technical Assistant
Country of Residence	England
Correspondence Address	Riverside House 11-12 Nelson Street Hull HU1 1XE

Director Name	Mr Keith Charles Green
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(42 years, 11 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House 11-12 Nelson Street Hull HU1 1XE

Director Name	Mrs Aileen Barker
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1991(10 years after company formation)
Appointment Duration	16 years (resigned 21 February 2007)
Role	Company Director
Correspondence Address	11 Hourne Court Hessle North Humberside HU13 9LA

Director Name	Capt Robert Balgarnie Wyld
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1991(10 years after company formation)
Appointment Duration	10 years, 4 months (resigned 19 June 2001)
Role	Company Director
Correspondence Address	10 Hourne Court Hessle North Humberside HU13 9LA

Secretary Name	Mrs Joyce Mary Holmes
Nationality	British
Status	Resigned
Appointed	16 February 1991(10 years after company formation)
Appointment Duration	7 years (resigned 11 March 1998)
Role	Company Director
Correspondence Address	2 Hourne Court Hessle North Humberside HU13 9LA

Secretary Name	Norma Millicent Barker
Nationality	British
Status	Resigned
Appointed	11 March 1998(17 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 13 April 2006)
Role	Secretary
Correspondence Address	8 Hourne Court Hessle East Yorkshire HU13 9LA

Director Name	Margaret Rose Coates
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(21 years after company formation)
Appointment Duration	9 years, 1 month (resigned 08 March 2011)
Role	None-Retired
Country of Residence	United Kingdom
Correspondence Address	6 Hourne Court Hessle East Yorkshire HU13 9LA

Director Name	Mr Timothy Welton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(26 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 March 2011)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	49 Spindlewood Elloughton Brough North Humberside HU15 1LL

Director Name	Ms Jacqueline Ann Mundy-Gill
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(29 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 10 May 2013)
Role	Support Worker
Country of Residence	United Kingdom
Correspondence Address	C/O Garness Jones Ltd 79 Beverley Road Hull HU3 1XR

Secretary Name	Ms Jacqueline Ann Mundy-Gill
Status	Resigned
Appointed	11 March 2010(29 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 10 May 2013)
Role	Company Director
Correspondence Address	C/O Garness Jones Ltd 79 Beverley Road Hull HU3 1XR

Director Name	Miss Emma Richardson
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(31 years, 4 months after company formation)
Appointment Duration	8 months (resigned 18 January 2013)
Role	Sales Rep
Country of Residence	United Kingdom
Correspondence Address	C/O Garness Jones Ltd 79 Beverley Road Hull HU3 1XR

Director Name	Mr Derek Thomas Sargeant
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2013(32 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 May 2018)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Garness Jones Ltd 79 Beverley Road Hull HU3 1XR

Secretary Name	Mr Derek Thomas Sargeant
Status	Resigned
Appointed	09 May 2013(32 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 May 2018)
Role	Company Director
Correspondence Address	C/O Garness Jones Ltd 79 Beverley Road Hull HU3 1XR

Secretary Name	Mr Johannes Van Nieuwkerk
Status	Resigned
Appointed	01 June 2018(37 years, 4 months after company formation)
Appointment Duration	3 years (resigned 22 June 2021)
Role	Company Director
Correspondence Address	C/O Garness Jones Ltd 79 Beverley Road Hull HU3 1XR

Contact

Telephone	01482 564564
Telephone region	Hull

Location

Registered Address	Riverside House 11-12 Nelson Street Hull HU1 1XE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,357
Cash	£4,863
Current Liabilities	£511

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 January 2024 (3 months, 2 weeks ago)
Next Return Due	29 January 2025 (9 months from now)

Filing History

8 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
6 April 2023	Registered office address changed from C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE England to Riverside House 111-12 Nelson Street Hull HU1 1XE on 6 April 2023 (1 page)
6 April 2023	Registered office address changed from Riverside House 111-12 Nelson Street Hull HU1 1XE England to Riverside House 11-12 Nelson Street Hull HU1 1XE on 6 April 2023 (1 page)
16 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
6 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
24 March 2022	Registered office address changed from Riverside House 11- 12 Nelson Street Hull HU1 1XE England to C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE on 24 March 2022 (1 page)
24 March 2022	Registered office address changed from C/O Garness Jones Ltd 79 Beverley Road Hull HU3 1XR to Riverside House 11- 12 Nelson Street Hull HU1 1XE on 24 March 2022 (1 page)
17 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
22 June 2021	Termination of appointment of Johannes Van Nieuwkerk as a secretary on 22 June 2021 (1 page)
13 April 2021	Micro company accounts made up to 31 December 2020 (4 pages)
15 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 31 December 2019 (4 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
30 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
13 June 2018	Appointment of Mr Johannes Van Nieuwkerk as a secretary on 1 June 2018 (2 pages)
13 June 2018	Termination of appointment of Derek Thomas Sargeant as a secretary on 31 May 2018 (1 page)
13 June 2018	Termination of appointment of Derek Thomas Sargeant as a director on 31 May 2018 (1 page)
7 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
23 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (4 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (4 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 April 2016	Appointment of Mr Ben Christopher Hamlett as a director on 5 April 2016 (2 pages)
22 April 2016	Appointment of Mr Ben Christopher Hamlett as a director on 5 April 2016 (2 pages)
19 February 2016	Annual return made up to 27 January 2016 no member list (2 pages)
19 February 2016	Annual return made up to 27 January 2016 no member list (2 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 February 2015	Annual return made up to 27 January 2015 no member list (2 pages)
16 February 2015	Annual return made up to 27 January 2015 no member list (2 pages)
26 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 January 2014	Annual return made up to 27 January 2014 no member list (2 pages)
28 January 2014	Annual return made up to 27 January 2014 no member list (2 pages)
5 June 2013	Termination of appointment of Jacqueline Mundy-Gill as a secretary (1 page)
5 June 2013	Appointment of Mr Derek Thomas Sargeant as a secretary (1 page)
5 June 2013	Appointment of Mr Derek Thomas Sargeant as a secretary (1 page)
5 June 2013	Termination of appointment of Jacqueline Mundy-Gill as a director (1 page)
5 June 2013	Termination of appointment of Jacqueline Mundy-Gill as a director (1 page)
5 June 2013	Appointment of Mr Derek Thomas Sargeant as a director (2 pages)
5 June 2013	Termination of appointment of Jacqueline Mundy-Gill as a secretary (1 page)
5 June 2013	Appointment of Mr Derek Thomas Sargeant as a director (2 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 February 2013	Annual return made up to 23 February 2013 no member list (2 pages)
26 February 2013	Annual return made up to 23 February 2013 no member list (2 pages)
30 January 2013	Termination of appointment of Emma Richardson as a director (1 page)
30 January 2013	Termination of appointment of Emma Richardson as a director (1 page)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 May 2012	Appointment of Miss Emma Richardson as a director (2 pages)
23 May 2012	Appointment of Miss Emma Richardson as a director (2 pages)
14 March 2012	Annual return made up to 23 February 2012 no member list (2 pages)
14 March 2012	Annual return made up to 23 February 2012 no member list (2 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 September 2011	Appointment of Ms Jacqueline Ann Mundy-Gill as a secretary (1 page)
12 September 2011	Appointment of Ms Jacqueline Ann Mundy-Gill as a secretary (1 page)
22 August 2011	Termination of appointment of Timothy Welton as a director (1 page)
22 August 2011	Termination of appointment of Timothy Welton as a director (1 page)
9 March 2011	Termination of appointment of Margaret Coates as a director (1 page)
9 March 2011	Termination of appointment of Margaret Coates as a director (1 page)
23 February 2011	Annual return made up to 23 February 2011 no member list (4 pages)
23 February 2011	Annual return made up to 23 February 2011 no member list (4 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
20 April 2010	Appointment of Ms Jacqueline Ann Mundy-Gill as a director (2 pages)
20 April 2010	Appointment of Ms Jacqueline Ann Mundy-Gill as a director (2 pages)
1 March 2010	Director's details changed for Timothy Welton on 24 February 2010 (2 pages)
1 March 2010	Director's details changed for Margaret Rose Coates on 24 February 2010 (2 pages)
1 March 2010	Annual return made up to 23 February 2010 no member list (3 pages)
1 March 2010	Director's details changed for Margaret Rose Coates on 24 February 2010 (2 pages)
1 March 2010	Annual return made up to 23 February 2010 no member list (3 pages)
1 March 2010	Director's details changed for Timothy Welton on 24 February 2010 (2 pages)
9 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
9 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
23 February 2009	Annual return made up to 23/02/09 (2 pages)
23 February 2009	Annual return made up to 23/02/09 (2 pages)
22 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
22 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
1 April 2008	Annual return made up to 23/02/08 (2 pages)
1 April 2008	Annual return made up to 23/02/08 (2 pages)
17 August 2007	New director appointed (1 page)
17 August 2007	New director appointed (1 page)
1 May 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
1 May 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
26 April 2007	Annual return made up to 23/02/07 (4 pages)
26 April 2007	Annual return made up to 23/02/07 (4 pages)
19 March 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 March 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 8 hourne court hessle east yorkshire HU13 9LA (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 8 hourne court hessle east yorkshire HU13 9LA (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Secretary resigned (1 page)
16 March 2006	Annual return made up to 23/02/06 (4 pages)
16 March 2006	Annual return made up to 23/02/06 (4 pages)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
4 March 2005	Annual return made up to 23/02/05 (4 pages)
4 March 2005	Annual return made up to 23/02/05 (4 pages)
14 April 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
14 April 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
28 February 2004	Annual return made up to 23/02/04 (4 pages)
28 February 2004	Annual return made up to 23/02/04 (4 pages)
31 March 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
31 March 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
12 March 2003	Annual return made up to 16/02/03 363(288) ‐ Secretary's particulars changed (4 pages)
12 March 2003	Annual return made up to 16/02/03 363(288) ‐ Secretary's particulars changed (4 pages)
18 March 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
18 March 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	Annual return made up to 16/02/02 363(287) ‐ Registered office changed on 25/02/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (3 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	Annual return made up to 16/02/02 363(287) ‐ Registered office changed on 25/02/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (3 pages)
27 July 2001	Registered office changed on 27/07/01 from: 10 hourne court hessle north humberside HU13 9LA (1 page)
27 July 2001	Registered office changed on 27/07/01 from: 10 hourne court hessle north humberside HU13 9LA (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
1 March 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
1 March 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
12 February 2001	Annual return made up to 16/02/01 (3 pages)
12 February 2001	Annual return made up to 16/02/01 (3 pages)
5 June 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
5 June 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
25 February 2000	Annual return made up to 16/02/00 (3 pages)
25 February 2000	Annual return made up to 16/02/00 (3 pages)
28 January 2000	Amended accounts made up to 31 December 1998 (6 pages)
28 January 2000	Amended accounts made up to 31 December 1998 (6 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
12 February 1999	Annual return made up to 16/02/99 (4 pages)
12 February 1999	Annual return made up to 16/02/99 (4 pages)
10 May 1998	Annual return made up to 16/02/98 (4 pages)
10 May 1998	Annual return made up to 16/02/98 (4 pages)
27 March 1998	Full accounts made up to 31 December 1997 (3 pages)
27 March 1998	Full accounts made up to 31 December 1997 (3 pages)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	Secretary resigned (1 page)
23 March 1998	Secretary resigned (1 page)
23 March 1998	New secretary appointed (2 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
12 February 1997	Annual return made up to 16/02/97 (4 pages)
12 February 1997	Annual return made up to 16/02/97 (4 pages)
13 February 1996	Annual return made up to 16/02/96 (4 pages)
13 February 1996	Annual return made up to 16/02/96 (4 pages)

Hourne Flats Association Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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