Hambleton Court Management Limited

Company Name	Hambleton Court Management Limited
Company Status	Active
Company Number	03349013
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mrs Yvonne Robina Lister
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	08 March 2000(2 years, 11 months after company formation)
Appointment Duration	24 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	10 Hambleton Court Crescent Parade Ripon North Yorkshire HG4 2JD

Director Name	Mr Henry Rombold
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	08 September 2003(6 years, 5 months after company formation)
Appointment Duration	20 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	13 Hambleton Court Crescent Parade Ripon North Yorkshire HG4 2JD

Director Name	Miss Samantha Jane Render
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 February 2008(10 years, 10 months after company formation)
Appointment Duration	16 years, 2 months
Role	Accounts Assistant
Country of Residence	England
Correspondence Address	14 Hambleton Court Ripon North Yorkshire HG4 2JD

Director Name	Mr Paul Melvin Snowden
Date of Birth	November 1941 (Born 82 years ago)
Nationality	English
Status	Current
Appointed	08 March 2010(12 years, 11 months after company formation)
Appointment Duration	14 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Hambleton Court Ripon North Yorkshire HG4 2JD

Secretary Name	Mr Richard Thomas Willis
Status	Current
Appointed	29 April 2016(19 years after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	39 College Court Steven Way Ripon North Yorkshire HG4 2TJ

Director Name	Nora Eunice Norton
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Retired
Correspondence Address	Hambleton Court Ripon North Yorkshire HG4 2JD

Director Name	Thomas Lister
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Retired
Correspondence Address	10 Hambleton Court Crescent Parade Ripon North Yorkshire HG4 2JD

Director Name	Eric Elsegood
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	14 Hambleton Court Ripon North Yorkshire HG4 2JD

Director Name	Stephen Clement Clarkson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Auditor
Country of Residence	England
Correspondence Address	Poplar Dene Nunwick Ripon North Yorkshire HG4 5ED

Director Name	Heather Marie Cage
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Teacher
Correspondence Address	12 Hambleton Court Ripon North Yorkshire HG4 2JD

Director Name	Alice Agnes Caldeira
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Payments Administrator
Correspondence Address	7 Helmsdale Road Rise Park Romford Essex RM1 4DN

Secretary Name	Stephen Clement Clarkson
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Auditor
Country of Residence	England
Correspondence Address	Poplar Dene Nunwick Ripon North Yorkshire HG4 5ED

Director Name	Mrs Josephine Mary Clarkson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 21 December 2001)
Role	Personnel Director
Country of Residence	England
Correspondence Address	Poplar Dene Nunwick Ripon North Yorkshire HG4 5ED

Director Name	Peter Bainbridge
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 01 January 2007)
Role	Police Officer
Correspondence Address	14 Hambleton Court Crescent Parade Ripon North Yorkshire HG4 2JD

Director Name	Mrs Violet Ingram
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(1 year, 1 month after company formation)
Appointment Duration	21 years, 10 months (resigned 14 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Hambleton Court Crescent Parade Ripon North Yorkshire HG4 2JD

Director Name	Susan Vickers Ebbage
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 September 2003)
Role	Specialist Nurse
Correspondence Address	1 Little Crossing Littlethorpe Ripon North Yorkshire HG4 3LG

Secretary Name	Susan Vickers Ebbage
Nationality	British
Status	Resigned
Appointed	02 June 2002(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 2005)
Role	Specialist Nurse
Correspondence Address	North Sutton Barn Sutton Grange Ripon North Yorkshire HG4 3JZ

Director Name	Mrs Frances Muriel Hartley
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(5 years, 8 months after company formation)
Appointment Duration	17 years, 4 months (resigned 14 April 2020)
Role	Retired
Country of Residence	England
Correspondence Address	15 Hambleton Court Crescent Parade Ripon North Yorkshire HG4 2JD

Secretary Name	Kate Hampshire
Nationality	British
Status	Resigned
Appointed	01 September 2005(8 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 January 2007)
Role	Freelance Secty
Correspondence Address	1 Woodbine Cottage Littlethorpe Ripon North Yorkshire HG4 3LG

Director Name	Alan Hindmarsh
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(9 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 February 2008)
Role	Cable Foreman
Correspondence Address	14 Hambleton Court Crescent Parade Ripon North Yorkshire HG4 2JD

Secretary Name	Ron Darwin
Nationality	British
Status	Resigned
Appointed	05 January 2007(9 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 31 December 2015)
Role	Retired
Correspondence Address	19 Whitcliffe Grove Ripon North Yorkshire HG4 2JW

Director Name	Christine Margaret Orr
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(10 years after company formation)
Appointment Duration	2 years, 10 months (resigned 08 March 2010)
Role	Occupational Therapist
Correspondence Address	12 Hambleton Court Ripon North Yorkshire HG4 2JD

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	12 12 Canal Wharf Bondgate Green Ripon HG4 1AQ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Ripon
Ward	Ripon Minster
Built Up Area	Ripon

Shareholders

1 at £1	Henry Rumbold 16.67% Ordinary
1 at £1	Miss Samantha Jane Render 16.67% Ordinary
1 at £1	Mrs Frances Murial Hartley 16.67% Ordinary
1 at £1	Paul Melvin Snowden 16.67% Ordinary
1 at £1	Violet Ingram 16.67% Ordinary
1 at £1	Yvonne Robina Lister 16.67% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 April 2024 (3 weeks, 2 days ago)
Next Return Due	24 April 2025 (11 months, 3 weeks from now)

Filing History

4 August 2020	Total exemption full accounts made up to 30 April 2020 (5 pages)
14 April 2020	Termination of appointment of Frances Muriel Hartley as a director on 14 April 2020 (1 page)
14 April 2020	Termination of appointment of Violet Ingram as a director on 14 April 2020 (1 page)
14 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
1 July 2019	Total exemption full accounts made up to 30 April 2019 (5 pages)
11 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 30 April 2018 (5 pages)
12 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
30 November 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
5 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
5 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
6 May 2016	Registered office address changed from C/O Joplings Estate Agents 10 North Street Ripon North Yorkshire HG4 1JY England to 12 12 Canal Wharf Bondgate Green Ripon HG4 1AQ on 6 May 2016 (1 page)
6 May 2016	Registered office address changed from C/O Joplings Estate Agents 10 North Street Ripon North Yorkshire HG4 1JY England to 12 12 Canal Wharf Bondgate Green Ripon HG4 1AQ on 6 May 2016 (1 page)
3 May 2016	Appointment of Mr Richard Thomas Willis as a secretary on 29 April 2016 (2 pages)
3 May 2016	Appointment of Mr Richard Thomas Willis as a secretary on 29 April 2016 (2 pages)
14 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 6 (9 pages)
14 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 6 (9 pages)
5 January 2016	Registered office address changed from 19 Whitcliffe Grove Ripon North Yorkshire HG4 2JW to C/O Joplings Estate Agents 10 North Street Ripon North Yorkshire HG4 1JY on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from 19 Whitcliffe Grove Ripon North Yorkshire HG4 2JW to C/O Joplings Estate Agents 10 North Street Ripon North Yorkshire HG4 1JY on 5 January 2016 (1 page)
5 January 2016	Termination of appointment of Ron Darwin as a secretary on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Ron Darwin as a secretary on 31 December 2015 (1 page)
29 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 6 (10 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 6 (10 pages)
29 December 2014	Micro company accounts made up to 30 April 2014 (2 pages)
29 December 2014	Micro company accounts made up to 30 April 2014 (2 pages)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 6 (10 pages)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 6 (10 pages)
6 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
6 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (10 pages)
24 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (10 pages)
28 December 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
28 December 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
20 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (10 pages)
20 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (10 pages)
31 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (10 pages)
26 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (10 pages)
6 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 April 2010	Director's details changed for Henry Rombold on 10 April 2010 (2 pages)
21 April 2010	Director's details changed for Violet Ingram on 10 April 2010 (2 pages)
21 April 2010	Director's details changed for Frances Muriel Hartley on 10 April 2010 (2 pages)
21 April 2010	Director's details changed for Miss Samantha Jane Render on 10 April 2010 (2 pages)
21 April 2010	Director's details changed for Yvonne Robina Lister on 10 April 2010 (2 pages)
21 April 2010	Director's details changed for Yvonne Robina Lister on 10 April 2010 (2 pages)
21 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (8 pages)
21 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Director's details changed for Violet Ingram on 10 April 2010 (2 pages)
21 April 2010	Director's details changed for Frances Muriel Hartley on 10 April 2010 (2 pages)
21 April 2010	Director's details changed for Miss Samantha Jane Render on 10 April 2010 (2 pages)
21 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (8 pages)
21 April 2010	Director's details changed for Henry Rombold on 10 April 2010 (2 pages)
13 April 2010	Appointment of Mr Paul Melvin Snowden as a director (2 pages)
13 April 2010	Appointment of Mr Paul Melvin Snowden as a director (2 pages)
15 March 2010	Termination of appointment of Christine Orr as a director (1 page)
15 March 2010	Termination of appointment of Christine Orr as a director (1 page)
8 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
8 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
20 April 2009	Return made up to 10/04/09; full list of members (6 pages)
20 April 2009	Return made up to 10/04/09; full list of members (6 pages)
10 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
10 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
25 April 2008	Return made up to 10/04/08; full list of members (6 pages)
25 April 2008	Return made up to 10/04/08; full list of members (6 pages)
18 March 2008	Director appointed miss samantha jane render (1 page)
18 March 2008	Director appointed miss samantha jane render (1 page)
29 February 2008	Appointment terminated director alan hindmarsh (1 page)
29 February 2008	Appointment terminated director alan hindmarsh (1 page)
12 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
12 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
11 August 2007	New director appointed (2 pages)
11 August 2007	New director appointed (2 pages)
11 May 2007	Return made up to 10/04/07; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 11/05/07 363(353) ‐ Location of register of members address changed (9 pages)
11 May 2007	Return made up to 10/04/07; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 11/05/07 363(353) ‐ Location of register of members address changed (9 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (2 pages)
11 April 2007	Secretary resigned (1 page)
11 April 2007	Secretary resigned (1 page)
7 March 2007	New secretary appointed (2 pages)
7 March 2007	Accounts for a dormant company made up to 30 April 2005 (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
7 March 2007	New secretary appointed (2 pages)
7 March 2007	Accounts for a dormant company made up to 30 April 2005 (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
26 July 2006	Return made up to 10/04/06; full list of members 363(287) ‐ Registered office changed on 26/07/06 (9 pages)
26 July 2006	Return made up to 10/04/06; full list of members 363(287) ‐ Registered office changed on 26/07/06 (9 pages)
30 June 2006	New secretary appointed (2 pages)
30 June 2006	Secretary resigned (1 page)
30 June 2006	New secretary appointed (2 pages)
30 June 2006	Secretary resigned (1 page)
11 May 2005	Return made up to 10/04/05; full list of members (9 pages)
11 May 2005	Return made up to 10/04/05; full list of members (9 pages)
9 March 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
9 March 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
13 May 2004	Return made up to 10/04/04; full list of members (9 pages)
13 May 2004	Return made up to 10/04/04; full list of members (9 pages)
3 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
3 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
6 August 2003	Return made up to 10/04/03; full list of members (10 pages)
6 August 2003	Return made up to 10/04/03; full list of members (10 pages)
11 May 2003	Secretary resigned;director resigned (1 page)
11 May 2003	Secretary resigned;director resigned (1 page)
9 February 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
9 February 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	Registered office changed on 13/06/02 from: poplar dene nunwick ripon north yorkshire HG4 5ED (1 page)
13 June 2002	Registered office changed on 13/06/02 from: poplar dene nunwick ripon north yorkshire HG4 5ED (1 page)
9 May 2002	Return made up to 10/04/02; full list of members (9 pages)
9 May 2002	Return made up to 10/04/02; full list of members (9 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
13 February 2002	New director appointed (2 pages)
13 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
14 May 2001	Return made up to 10/04/01; full list of members (9 pages)
14 May 2001	Return made up to 10/04/01; full list of members (9 pages)
9 May 2000	Return made up to 10/04/00; full list of members (9 pages)
9 May 2000	Return made up to 10/04/00; full list of members (9 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	New director appointed (2 pages)
2 March 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
2 March 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
12 May 1999	Return made up to 10/04/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 1999	Return made up to 10/04/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
11 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
11 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
2 June 1998	Return made up to 10/04/98; full list of members 363(287) ‐ Registered office changed on 02/06/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 June 1998	Return made up to 10/04/98; full list of members 363(287) ‐ Registered office changed on 02/06/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	New secretary appointed;new director appointed (2 pages)
8 May 1997	Registered office changed on 08/05/97 from: po box 55 7 spa road london SE16 3QQ (1 page)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	New secretary appointed;new director appointed (2 pages)
8 May 1997	Registered office changed on 08/05/97 from: po box 55 7 spa road london SE16 3QQ (1 page)
10 April 1997	Incorporation (18 pages)
10 April 1997	Incorporation (18 pages)

Hambleton Court Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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