Company NameStation Court (Hessle) Management Limited
DirectorLee Edward Hatfield
Company StatusActive
Company Number02391109
CategoryPrivate Limited Company
Incorporation Date1 June 1989(32 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Lee Edward Hatfield
Date of BirthJune 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2014(24 years, 9 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Beverley Road
Hull
HU3 1YE
Secretary NameMr Lee Edward Hatfield
StatusCurrent
Appointed04 March 2014(24 years, 9 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Correspondence Address32 Beverley Road
Hull
HU3 1YE
Director NameKelvyn Joseph Thomas Bebbington
Date of BirthApril 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(2 years after company formation)
Appointment Duration10 years, 7 months (resigned 23 January 2002)
RoleBuilder
Correspondence Address10 Ashdale Park
North Ferriby
North Humberside
HU14 3AS
Director NameMr Basil Hurd
Date of BirthJune 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(2 years after company formation)
Appointment Duration22 years, 9 months (resigned 04 March 2014)
RoleRetired
Country of ResidenceEngland
Correspondence AddressJubilee Farm Burgate
North Newbald
York
North Yorkshire
YO4 3SG
Secretary NameElaine Denise Carson
NationalityBritish
StatusResigned
Appointed01 June 1991(2 years after company formation)
Appointment Duration22 years, 8 months (resigned 12 February 2014)
RoleCompany Director
Correspondence Address17 Parliament Street
Hull
East Yorkshire
HU1 2BH

Location

Registered Address32 Beverley Road
Hull
HU3 1YE
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Audrey Allmendinger
11.11%
Ordinary A
1 at £1John Robert Waugh
11.11%
Ordinary A
1 at £1Julia E. Angold & James W. Angold
11.11%
Ordinary A
1 at £1Kim Carmichael
11.11%
Ordinary A
1 at £1Marian Walker
11.11%
Ordinary A
1 at £1Rachel T. Grafton
11.11%
Ordinary A
1 at £1Sandra Elizabeth Hurd & Basil Hurd
11.11%
Ordinary A
1 at £1Sheila Christine Rolph
11.11%
Ordinary A
1 at £1Stefanus Jacobus & Joanne Looij
11.11%
Ordinary A

Financials

Year2014
Net Worth£9
Cash£9

Accounts

Latest Accounts31 March 2020 (1 year, 6 months ago)
Next Accounts Due31 December 2021 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 June 2021 (3 months, 4 weeks ago)
Next Return Due15 June 2022 (8 months, 2 weeks from now)

Filing History

16 December 2020Total exemption full accounts made up to 31 March 2020 (3 pages)
5 June 2020Confirmation statement made on 1 June 2020 with updates (6 pages)
23 August 2019Total exemption full accounts made up to 31 March 2019 (3 pages)
10 June 2019Confirmation statement made on 1 June 2019 with updates (4 pages)
8 June 2018Confirmation statement made on 1 June 2018 with updates (4 pages)
11 May 2018Total exemption full accounts made up to 31 March 2018 (3 pages)
30 August 2017Total exemption full accounts made up to 31 March 2017 (3 pages)
8 June 2017Confirmation statement made on 1 June 2017 with updates (6 pages)
8 June 2017Confirmation statement made on 1 June 2017 with updates (6 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 9
(5 pages)
15 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 9
(5 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 9
(5 pages)
9 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 9
(5 pages)
9 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 9
(5 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 9
(5 pages)
10 June 2014Registered office address changed from 17 Parliament Street Kingston -upon-Hull HU1 2BH on 10 June 2014 (1 page)
10 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 9
(5 pages)
10 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 9
(5 pages)
10 June 2014Registered office address changed from 17 Parliament Street Kingston -upon-Hull HU1 2BH on 10 June 2014 (1 page)
17 March 2014Termination of appointment of Basil Hurd as a director (1 page)
17 March 2014Appointment of Mr Lee Edward Hatfield as a secretary (2 pages)
17 March 2014Appointment of Mr Lee Edward Hatfield as a director (2 pages)
17 March 2014Termination of appointment of Elaine Carson as a secretary (1 page)
17 March 2014Termination of appointment of Basil Hurd as a director (1 page)
17 March 2014Appointment of Mr Lee Edward Hatfield as a secretary (2 pages)
17 March 2014Appointment of Mr Lee Edward Hatfield as a director (2 pages)
17 March 2014Termination of appointment of Elaine Carson as a secretary (1 page)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
12 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
12 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
29 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
29 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
22 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
22 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
4 January 2011Full accounts made up to 31 March 2010 (3 pages)
4 January 2011Full accounts made up to 31 March 2010 (3 pages)
22 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
22 June 2010Director's details changed for Mr Basil Hurd on 1 June 2010 (2 pages)
22 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
22 June 2010Director's details changed for Mr Basil Hurd on 1 June 2010 (2 pages)
22 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
22 June 2010Director's details changed for Mr Basil Hurd on 1 June 2010 (2 pages)
17 August 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 August 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 July 2009Return made up to 01/06/09; full list of members; amend (7 pages)
14 July 2009Return made up to 01/06/09; full list of members; amend (7 pages)
23 June 2009Return made up to 01/06/09; full list of members (6 pages)
23 June 2009Return made up to 01/06/09; full list of members (6 pages)
27 August 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 August 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 June 2008Return made up to 01/06/08; no change of members (4 pages)
26 June 2008Return made up to 01/06/08; no change of members (4 pages)
25 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
25 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
6 July 2007Return made up to 01/06/07; full list of members (8 pages)
6 July 2007Return made up to 01/06/07; full list of members (8 pages)
5 March 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 March 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 June 2006Return made up to 01/06/06; full list of members (9 pages)
20 June 2006Return made up to 01/06/06; full list of members (9 pages)
7 February 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
7 February 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
7 July 2005Return made up to 01/06/05; full list of members (9 pages)
7 July 2005Return made up to 01/06/05; full list of members (9 pages)
17 December 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 December 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 July 2004Return made up to 01/06/04; full list of members (9 pages)
26 July 2004Return made up to 01/06/04; full list of members (9 pages)
20 June 2003Return made up to 01/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
20 June 2003Return made up to 01/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
12 June 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 June 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 June 2002Return made up to 01/06/02; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
18 June 2002Return made up to 01/06/02; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
28 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 June 2001Return made up to 01/06/01; full list of members (9 pages)
15 June 2001Return made up to 01/06/01; full list of members (9 pages)
30 January 2001Full accounts made up to 31 March 2000 (6 pages)
30 January 2001Full accounts made up to 31 March 2000 (6 pages)
4 July 2000Return made up to 01/06/00; full list of members (9 pages)
4 July 2000Return made up to 01/06/00; full list of members (9 pages)
3 February 2000Full accounts made up to 31 March 1999 (6 pages)
3 February 2000Full accounts made up to 31 March 1999 (6 pages)
2 July 1999Return made up to 01/06/99; full list of members (6 pages)
2 July 1999Return made up to 01/06/99; full list of members (6 pages)
3 February 1999Full accounts made up to 31 March 1998 (6 pages)
3 February 1999Full accounts made up to 31 March 1998 (6 pages)
19 June 1998Return made up to 01/06/98; no change of members (4 pages)
19 June 1998Return made up to 01/06/98; no change of members (4 pages)
21 January 1998Full accounts made up to 31 March 1997 (6 pages)
21 January 1998Full accounts made up to 31 March 1997 (6 pages)
16 June 1997Return made up to 01/06/97; no change of members (4 pages)
16 June 1997Return made up to 01/06/97; no change of members (4 pages)
31 January 1997Full accounts made up to 31 March 1996 (7 pages)
31 January 1997Full accounts made up to 31 March 1996 (7 pages)
14 July 1996Return made up to 01/06/96; full list of members (7 pages)
14 July 1996Return made up to 01/06/96; full list of members (7 pages)
5 February 1996Full accounts made up to 31 March 1995 (6 pages)
5 February 1996Full accounts made up to 31 March 1995 (6 pages)
3 July 1995Return made up to 01/06/95; no change of members (4 pages)
3 July 1995Return made up to 01/06/95; no change of members (4 pages)