Hoole Court Limited

Active02407726 Private limited company
Incorporated
25 July 1989 (37 years)
Industry
Residents property management (98000)
Controlled by
Peter Burgess
Michael John Harris
Accounts type
Dormant
Address
C/o Paramount Estate Management Limited Herons Way
Chester Business Park
Chester
CH4 9QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2024
Director · Appointed 20 January 2023
British
Born May 1969 (57)
Director · Appointed 1 May 2022
British
Born June 1981 (45)
Officer history (23 former)
4 October 2024
Resigned Gale-Hasleham, Cindy as Director
1 June 2024
Appointed Pemsec Ltd as Corporate Secretary
31 March 2024
Resigned Matthews Block Management Ltd as Corporate Secretary
1 May 2023
Appointed Matthews Block Management Ltd as Corporate Secretary
13 March 2023
Resigned Mchugh, Mark as Secretary
12 March 2023
Resigned Jones, Toni as Director
20 January 2023
Appointed Harris, Michael John as Director
20 January 2023
Appointed Gale-Hasleham, Cindy as Director
1 May 2022
Appointed Burgess, Peter as Director
16 May 2021
Appointed Mchugh, Mark as Secretary
16 May 2021
Resigned Timms, James as Secretary
3 May 2020
Appointed Timms, James as Secretary
30 March 2020
Resigned Harris, Jacqueline Anne as Secretary
2 November 2018
Appointed Harris, Jacqueline Anne as Secretary
2 November 2018
Resigned Harris, Jacqueline Anne as Director
23 October 2018
Appointed Jones, Toni as Director
12 August 2017
Resigned Haley, Holly Louise as Secretary
21 July 2005
Appointed Haley, Holly Louise as Secretary
3 June 2005
Resigned Smillie, Elaine as Secretary
1 October 2004
Resigned Washburn, Collette as Secretary
1 October 2004
Resigned Washburn, Collette as Secretary
1 October 2004
Appointed Smillie, Elaine as Secretary
2 December 2002
Appointed Washburn, Collette as Secretary
13 November 2002
Appointed Washburn, Collette as Secretary
13 November 2002
Appointed Harris, Jacqueline Anne as Director
1 November 2002
Resigned George, Philippa as Director
1 November 2002
Resigned Eggers, Richard James Alexander as Secretary
9 October 2000
Appointed George, Philippa as Director
9 October 2000
Resigned Ashton, Jayne Louise as Director
1 September 2000
Appointed Eggers, Richard James Alexander as Secretary
31 August 2000
Resigned Hinde, Melanie as Secretary
24 September 1998
Appointed Hinde, Melanie as Secretary
1 May 1998
Resigned Dawson, Rosetta as Secretary
1 March 1998
Resigned Gardner, Anne-Marie as Secretary
8 February 1998
Appointed Dawson, Rosetta as Secretary
1 February 1998
Appointed Ashton, Jayne Louise as Director
8 December 1997
Resigned Dawson, Rosetta as Director
1 September 1996
Appointed Dawson, Rosetta as Director
1 September 1996
Appointed Gardner, Anne-Marie as Secretary
1 September 1996
Resigned Gadsby, John Simon as Director
1 September 1996
Resigned Gadsby, John Simon as Secretary
20 October 1993
Resigned Stevens, Mary Joan as Secretary
20 October 1993
Resigned Stevens, Mary Joan as Director
8 October 1993
Appointed Gadsby, John Simon as Director
8 October 1993
Resigned Shepherd, William Stanley as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 May 2022
Has significant influence or control
British
Born June 1981 (45)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1969 (57)
Former controllers (21)
4 October 2024
Ceased Cindy Gale-Hasleham — Has significant influence or control
1 May 2023
Ceased Peter Roberts — Right to appoint and remove directors
1 May 2023
Ceased Jordan Thomas Wilson — Has significant influence or control
1 May 2023
Ceased Michael David Coxey — Has significant influence or control (as a trust)
1 May 2023
Ceased Gareth Vaughan Kelly — Has significant influence or control (as a trust)
1 May 2023
Ceased Anthony Joel Lewis — Has significant influence or control (as a trust)
1 May 2023
Ceased Hazel Tweedie — Has significant influence or control
1 May 2023
Ceased Toni Jones — Right to appoint and remove directors
1 May 2023
Ceased Mark Mchugh — Right to appoint and remove directors
1 May 2023
Ceased Patrica Tuggy — Right to appoint and remove directors
1 May 2023
Ceased Veronica Lee — Right to appoint and remove directors
20 December 2022
Ceased Ronald Michael Tweedie — Has significant influence or control
1 May 2022
Ceased Daniel Napper — Right to appoint and remove directors
1 May 2022
Ceased Sally Georgina Bolton — Has significant influence or control
1 May 2022
Ceased James Francis Timms — Right to appoint and remove directors
1 May 2022
Ceased David Hasleham — Right to appoint and remove directors
24 January 2020
Ceased Jacqueline Anne Harris — Right to appoint and remove directors
4 January 2020
Ceased Sally Georgina Bolton — Right to appoint and remove directors
4 January 2020
Ceased Anna Norton — Right to appoint and remove directors
1 January 2020
Ceased James Timms — Has significant influence or control
1 March 2017
Ceased Gary Obson — Right to appoint and remove directors

Financials

Net Assets
£11
Cash
£11

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2024 £5,195 £7,362 £10,037 £12,971 £11
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£10,037£7,362£5,195
Debtors£11
Cash£11
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£11£0£10,037£7,362£5,195
Net Assets£11£12,971£10,037£7,362£5,195
Shareholder Funds£11£12,971£10,037£7,362£5,195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with updates21 April 2026
26 September 2025Accounts for a dormant company31 December 2024
23 May 2025Cessation of a person with significant control
23 May 2025Confirmation statement with updates3 May 2025
8 October 2024Registered office address changed
Show all recent filings

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