Hockliffe House Limited

Active03816337 Private company limited by guarantee
Incorporated
29 July 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Paul Nettleton
Pauline Colebrook
Controlled by
Pauline Colebrook
Accounts type
Micro entity
Region
East of England
Address
Hockliffe House
87 Hockliffe Street
Leighton Buzzard
LU7 8EZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Nettleton, Paul
Director · Appointed 27 November 2016
British
Born December 1980 (45)
Colebrook, Pauline
Director · Appointed 15 September 2016
British
Born May 1954 (72)
Officer history (11 former)
1 June 2022
Resigned Phelan, Naomi Elizabeth as Director
28 November 2016
Appointed Phelan, Naomi Elizabeth as Director
27 November 2016
Appointed Nettleton, Paul as Director
15 September 2016
Resigned Angel, Pat Wendy as Secretary
15 September 2016
Appointed Colebrook, Pauline as Director
14 September 2016
Resigned Angel, Pat Wendy as Director
1 February 2008
Resigned Green, Douglas Malcolm as Director
9 January 2006
Resigned Burchnall, Alice Mary as Director
10 October 2003
Resigned Rawnsley, Albert David as Director
10 October 2003
Resigned Finch, Clifford Ralph as Director
12 August 2002
Resigned Marzec, Barbara Jean as Director
12 August 2002
Resigned Marzec, Ray Conrad as Director
12 August 2002
Resigned Marzec, Barbara Jean as Secretary
6 August 2002
Appointed Finch, Clifford Ralph as Director
6 August 2002
Appointed Angel, Pat Wendy as Secretary
6 August 2002
Appointed Angel, Pat Wendy as Director
6 August 2002
Appointed Green, Douglas Malcolm as Director
15 March 2002
Appointed Burchnall, Alice Mary as Director
16 June 2000
Appointed Rawnsley, Albert David as Director
29 July 1999
Appointed Marzec, Barbara Jean as Secretary
29 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 July 1999
Appointed Marzec, Barbara Jean as Director
29 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 July 1999
Appointed Marzec, Ray Conrad as Director

Ownership 1 active

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

Pauline Colebrook
Individual · Notified 15 July 2016
Has significant influence or control
British
Born May 1954 (72)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£8,003

Trend

Net Assets
£0 £5k £10k 2023 2024 2025 £8,535 £8,128 £8,003
Balance sheet detail
202520242023202220212020
Current Assets£8,573£8,785£9,449£7,543£8,247£8,739
Creditors (< 1 year)£0£117£404£668£450£495
Net Current Assets£8,573£8,668£9,045£6,875£7,797£8,244
Net Assets£8,003£8,128£8,535
Shareholder Funds£8,003£8,128£8,535£6,875£7,797£8,244

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates29 July 2026
30 March 2026Micro company accounts31 July 2025
17 September 2025Confirmation statement with no updates29 July 20253
9 April 2025Micro company accounts31 July 2024
5 August 2024Confirmation statement with no updates29 July 20243
Show all recent filings

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