Hudson Court Management Limited

Company Name	Hudson Court Management Limited
Director	Louise Ann Pitts
Company Status	Active
Company Number	04293608
Category	Private Limited Company
Incorporation Date	25 September 2001(22 years, 7 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	Miss Louise Ann Pitts
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 October 2022(21 years after company formation)
Appointment Duration	1 year, 7 months
Role	Headteacher
Country of Residence	England
Correspondence Address	First Floor, 18 North Bar Within Beverley HU17 8AX

Secretary Name	RPMS Block & Facilities Management Ltd (Corporation)
Status	Current
Appointed	05 October 2022(21 years after company formation)
Appointment Duration	1 year, 7 months
Correspondence Address	18 North Bar Within Beverley HU17 8AX

Director Name	Andrew David Woodcock
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Role	Quantity Surveyor
Correspondence Address	208 Beverley Road Kirkella Hull HU10 7HE

Secretary Name	Angela Jean Woodcock
Nationality	British
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Role	Nurse
Correspondence Address	208 Beverley Road Kirkella Hull HU10 7HE

Director Name	Suzannah Marie Langley
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2003(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 May 2007)
Role	Supply Chain Project Manager
Correspondence Address	2 Hudson Court Market Weighton East Riding Of Yorkshire YO43 3HD

Director Name	Keith Thompson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2003(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 August 2007)
Role	Works Assistant Engineer
Correspondence Address	12 Hudson Court Market Weighton East Riding Of Yorkshire YO43 3HD

Director Name	Edward John Ward
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2003(2 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2009)
Role	Production Manager
Correspondence Address	8 Hudson Court Market Weighton East Riding Of Yorkshire YO43 3HD

Director Name	William Peter Ward
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2003(2 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2008)
Role	Managing Director
Correspondence Address	7 Hudson Court Market Weighton East Riding Of Yorkshire YO43 3HD

Director Name	Sarah Louise Palfreeman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2003(2 years, 3 months after company formation)
Appointment Duration	18 years, 9 months (resigned 05 October 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	13 Hudson Court Market Weighton West Riding Of Yorkshire YO43 3HD

Director Name	William John Ward
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2003(2 years, 3 months after company formation)
Appointment Duration	18 years, 4 months (resigned 22 April 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Holly Tree Farm Sutton On Derwent York North Yorkshire YO41 4BT

Secretary Name	Sarah Louise Palfreeman
Nationality	British
Status	Resigned
Appointed	27 December 2003(2 years, 3 months after company formation)
Appointment Duration	18 years, 9 months (resigned 05 October 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	13 Hudson Court Market Weighton West Riding Of Yorkshire YO43 3HD

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	First Floor, 18 North Bar Within Beverley HU17 8AX
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	St Mary's
Built Up Area	Beverley

Shareholders

1 at £1	C. Rook 7.69% Ordinary
1 at £1	Chris Johnson 7.69% Ordinary
1 at £1	Louise Ann Pitts 7.69% Ordinary
1 at £1	Mark Burton & Nicola Scott 7.69% Ordinary
1 at £1	Nicholas Collings 7.69% Ordinary
1 at £1	S. Croft 7.69% Ordinary
1 at £1	S. Stephenson 7.69% Ordinary
1 at £1	Sarah Leanne Jones 7.69% Ordinary
1 at £1	Sarah Palfreeman 7.69% Ordinary
1 at £1	Sydney Hardwick 7.69% Ordinary
1 at £1	T. Barrett 7.69% Ordinary
1 at £1	Timothy Laurence Clappison 7.69% Ordinary
1 at £1	William John Ward & Janet Ward 7.69% Ordinary

Financials

Year	2014
Net Worth	£13
Cash	£6,332
Current Liabilities	£1,279

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months, 1 week ago)
Next Return Due	9 October 2024 (5 months, 1 week from now)

Filing History

28 September 2023	Confirmation statement made on 25 September 2023 with updates (5 pages)
15 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
29 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
6 October 2022	Appointment of Rpms Block & Facilities Management Ltd as a secretary on 5 October 2022 (2 pages)
5 October 2022	Appointment of Miss Louise Ann Pitts as a director on 5 October 2022 (2 pages)
5 October 2022	Termination of appointment of Sarah Louise Palfreeman as a director on 5 October 2022 (1 page)
5 October 2022	Termination of appointment of Sarah Louise Palfreeman as a secretary on 5 October 2022 (1 page)
30 September 2022	Confirmation statement made on 25 September 2022 with updates (5 pages)
22 August 2022	Registered office address changed from 13 Hudson Court Market Weighton East Riding of Yorkshire YO43 3HD to First Floor, 18 North Bar within Beverley HU17 8AX on 22 August 2022 (1 page)
22 April 2022	Termination of appointment of William John Ward as a director on 22 April 2022 (1 page)
29 October 2021	Confirmation statement made on 25 September 2021 with updates (5 pages)
29 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
21 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
6 November 2020	Confirmation statement made on 25 September 2020 with updates (5 pages)
27 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 October 2018	Confirmation statement made on 25 September 2018 with updates (5 pages)
18 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
27 October 2017	Confirmation statement made on 25 September 2017 with updates (5 pages)
27 October 2017	Confirmation statement made on 25 September 2017 with updates (5 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
17 November 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
17 November 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 December 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 13 (6 pages)
2 December 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 13 (6 pages)
10 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 13 (6 pages)
28 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 13 (6 pages)
25 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 13 (6 pages)
25 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 13 (6 pages)
14 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 December 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
24 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
18 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 October 2010	Director's details changed for Sarah Louise Palfreeman on 1 January 2010 (2 pages)
22 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
22 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
22 October 2010	Director's details changed for William John Ward on 1 January 2010 (2 pages)
22 October 2010	Director's details changed for Sarah Louise Palfreeman on 1 January 2010 (2 pages)
22 October 2010	Director's details changed for William John Ward on 1 January 2010 (2 pages)
22 October 2010	Director's details changed for Sarah Louise Palfreeman on 1 January 2010 (2 pages)
22 October 2010	Director's details changed for William John Ward on 1 January 2010 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (9 pages)
16 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (9 pages)
14 October 2009	Termination of appointment of Edward Ward as a director (1 page)
14 October 2009	Termination of appointment of Edward Ward as a director (1 page)
7 November 2008	Appointment terminated director william ward (1 page)
7 November 2008	Return made up to 25/09/08; full list of members (8 pages)
7 November 2008	Appointment terminated director william ward (1 page)
7 November 2008	Return made up to 25/09/08; full list of members (8 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 October 2007	Return made up to 25/09/07; full list of members 363(288) ‐ Director resigned (8 pages)
23 October 2007	Return made up to 25/09/07; full list of members 363(288) ‐ Director resigned (8 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 October 2006	Return made up to 25/09/06; full list of members (14 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 October 2006	Return made up to 25/09/06; full list of members (14 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 October 2005	Return made up to 25/09/05; full list of members (14 pages)
27 October 2005	Return made up to 25/09/05; full list of members (14 pages)
28 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 October 2004	Return made up to 25/09/04; full list of members (10 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 October 2004	Return made up to 25/09/04; full list of members (10 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 January 2004	Return made up to 25/09/03; full list of members (6 pages)
22 January 2004	Return made up to 25/09/03; full list of members (6 pages)
19 January 2004	New secretary appointed;new director appointed (2 pages)
19 January 2004	New secretary appointed;new director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Registered office changed on 12/01/04 from: cogan house bowlalley lane hull east yorkshire HU1 1YT (1 page)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	Secretary resigned (1 page)
12 January 2004	Secretary resigned (1 page)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	Registered office changed on 12/01/04 from: cogan house bowlalley lane hull east yorkshire HU1 1YT (1 page)
12 January 2004	Director resigned (1 page)
6 June 2003	Ad 15/11/01-21/03/03 Â£ si 12@1 (4 pages)
6 June 2003	Ad 15/11/01-21/03/03 Â£ si 12@1 (4 pages)
4 June 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
4 June 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
25 October 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
29 July 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
27 July 2002	Registered office changed on 27/07/02 from: spring road market weighton east yorkshire YO43 3HD (1 page)
27 July 2002	Registered office changed on 27/07/02 from: spring road market weighton east yorkshire YO43 3HD (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	Registered office changed on 11/10/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	Registered office changed on 11/10/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	Secretary resigned (1 page)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	Secretary resigned (1 page)
11 October 2001	New secretary appointed (2 pages)
25 September 2001	Incorporation (16 pages)
25 September 2001	Incorporation (16 pages)

Hudson Court Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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