| Company Name | HRC (Ware) Residents Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 10134879 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 20 April 2016(8 years 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 Luke James Atkinson |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2018(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Head Of Technical |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Richard John Hush |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2020(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Gershwin Boulevard Witham Essex CM8 1FQ |
| Director Name | Mr Matthew David Atton |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2020(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Land Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Gershwin Boulevard Witham Essex CM8 1FQ |
| Secretary Name | Innovus Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 December 2023(7 years, 7 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Correspondence Address | Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| Director Name | Mr Daniel James Rapson |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Collingwood Road Witham Essex CM8 2EA |
| Director Name | Mr Philip Leslie James Standen |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Gershwin Boulevard Witham CM8 1FQ |
| Director Name | Mr James Fitzpatrick |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Gershwin Boulevard Witham CM8 1FQ |
| Secretary Name | Ercan Mehmet |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Collingwood Road Witham Essex CM8 2EA |
| Director Name | Mr Damian Patrick Seddon |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2016(3 months, 1 week after company formation) |
| Appointment Duration | 5 months (resigned 31 December 2016) |
| Role | Commercial & Technical Director |
| Country of Residence | England |
| Correspondence Address | 10 Collingwood Road Witham CM8 2EA |
| Director Name | Mr Jason Lee Andrews |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2017(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Gershwin Boulevard Witham CM8 1FQ |
| Secretary Name | Mrs Melanie Hicks |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2017(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 14 August 2020) |
| Role | Company Director |
| Correspondence Address | Persimmon House Gershwin Boulevard Witham CM8 1FQ |
| Secretary Name | Mr James Richard Inman |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2020(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 27 February 2023) |
| Role | Company Director |
| Correspondence Address | Persimmon House Gershwin Boulevard Witham Essex CM8 1FQ |
| Secretary Name | DJC Secretarial And Maintenance Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2022(6 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 07 December 2023) |
| Correspondence Address | Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
Location
| Registered Address | Persimmon House Fulford York YO19 4FE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Naburn |
| Ward | Wheldrake |
| Address Matches | Over 600 other UK companies use this postal address |
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 | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (6 days from now) |
Filing History
| 29 December 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 11 December 2023 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 (2 pages) |
| 11 December 2023 | Termination of appointment of Djc Secretarial and Maintenance Limited as a secretary on 7 December 2023 (1 page) |
| 17 November 2023 | Secretary's details changed for Djc Secretarial and Maintenance Limited on 17 November 2023 (1 page) |
| 10 May 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 27 February 2023 | Termination of appointment of James Richard Inman as a secretary on 27 February 2023 (1 page) |
| 21 December 2022 | Appointment of Djc Secretarial and Maintenance Limited as a secretary on 5 December 2022 (2 pages) |
| 22 September 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 19 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 16 June 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 20 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 12 November 2020 | Appointment of Mr Matthew David Atton as a director on 1 November 2020 (2 pages) |
| 15 October 2020 | Termination of appointment of James Fitzpatrick as a director on 15 October 2020 (1 page) |
| 15 October 2020 | Appointment of Mr Richard John Hush as a director on 15 October 2020 (2 pages) |
| 14 August 2020 | Termination of appointment of Philip Leslie James Standen as a director on 14 August 2020 (1 page) |
| 14 August 2020 | Appointment of Mr James Richard Inman as a secretary on 14 August 2020 (2 pages) |
| 14 August 2020 | Termination of appointment of Melanie Hicks as a secretary on 14 August 2020 (1 page) |
| 20 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 23 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 27 November 2018 | Appointment of Mr Luke James Atkinson as a director on 26 November 2018 (2 pages) |
| 27 November 2018 | Termination of appointment of Jason Lee Andrews as a director on 26 November 2018 (1 page) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 20 September 2017 | Appointment of Mrs Melanie Hicks as a secretary on 11 September 2017 (2 pages) |
| 20 September 2017 | Director's details changed for Mr James Fitzpatrick on 11 September 2017 (2 pages) |
| 20 September 2017 | Director's details changed for Mr Jason Lee Andrews on 11 September 2017 (2 pages) |
| 20 September 2017 | Termination of appointment of Ercan Mehmet as a secretary on 11 September 2017 (1 page) |
| 20 September 2017 | Director's details changed for Mr Philip Leslie James Standen on 11 September 2017 (2 pages) |
| 20 September 2017 | Termination of appointment of Ercan Mehmet as a secretary on 11 September 2017 (1 page) |
| 20 September 2017 | Director's details changed for Mr Jason Lee Andrews on 11 September 2017 (2 pages) |
| 20 September 2017 | Appointment of Mrs Melanie Hicks as a secretary on 11 September 2017 (2 pages) |
| 20 September 2017 | Director's details changed for Mr Philip Leslie James Standen on 11 September 2017 (2 pages) |
| 20 September 2017 | Director's details changed for Mr James Fitzpatrick on 11 September 2017 (2 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 April 2017 | Confirmation statement made on 19 April 2017 with updates (4 pages) |
| 25 April 2017 | Confirmation statement made on 19 April 2017 with updates (4 pages) |
| 12 January 2017 | Termination of appointment of Damian Patrick Seddon as a director on 31 December 2016 (1 page) |
| 12 January 2017 | Appointment of Mr Jason Lee Andrews as a director on 1 January 2017 (2 pages) |
| 12 January 2017 | Appointment of Mr Jason Lee Andrews as a director on 1 January 2017 (2 pages) |
| 12 January 2017 | Termination of appointment of Damian Patrick Seddon as a director on 31 December 2016 (1 page) |
| 12 August 2016 | Termination of appointment of Daniel James Rapson as a director on 31 July 2016 (1 page) |
| 12 August 2016 | Appointment of Mr Damian Patrick Seddon as a director on 1 August 2016 (2 pages) |
| 12 August 2016 | Appointment of Mr Damian Patrick Seddon as a director on 1 August 2016 (2 pages) |
| 12 August 2016 | Termination of appointment of Daniel James Rapson as a director on 31 July 2016 (1 page) |
| 28 July 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 28 July 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 27 July 2016 | Director's details changed for Mr Philip Leslie James Standen on 20 April 2016 (2 pages) |
| 27 July 2016 | Director's details changed for Mr Daniel James Rapson on 20 April 2016 (2 pages) |
| 27 July 2016 | Secretary's details changed for Ercan Mehmet on 20 April 2016 (1 page) |
| 27 July 2016 | Director's details changed for Mr Philip Leslie James Standen on 20 April 2016 (2 pages) |
| 27 July 2016 | Director's details changed for Mr James Fitzpatrick on 20 April 2016 (2 pages) |
| 27 July 2016 | Director's details changed for Mr Daniel James Rapson on 20 April 2016 (2 pages) |
| 27 July 2016 | Registered office address changed from Woodland Place Hurricane Way Wickford SS11 8YB United Kingdom to Persimmon House Fulford York YO19 4FE on 27 July 2016 (1 page) |
| 27 July 2016 | Registered office address changed from Woodland Place Hurricane Way Wickford SS11 8YB United Kingdom to Persimmon House Fulford York YO19 4FE on 27 July 2016 (1 page) |
| 27 July 2016 | Secretary's details changed for Ercan Mehmet on 20 April 2016 (1 page) |
| 27 July 2016 | Director's details changed for Mr James Fitzpatrick on 20 April 2016 (2 pages) |
| 20 April 2016 | Incorporation (27 pages) |
| 20 April 2016 | Incorporation (27 pages) |