Hydro (St Neots) Number One Management Company Limited

Active05542084 Private company limited by guarantee
Incorporated
22 August 2005 (21 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Yorkshire
Address
Persimmon House
Fulford
York
YO19 4FE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (15 former)
4 September 2026
Appointed Hertford Company Secretaries Limited as Corporate Secretary
20 December 2022
Resigned Gartside, Richard Thomas as Director
20 December 2022
Resigned Eames, Nova as Director
7 December 2022
Appointed Jeffrey, Michelle Louise as Director
7 December 2022
Appointed Newsome, Mark Hainsworth as Director
1 July 2022
Resigned Phillips, Nicholas Roy as Director
1 July 2022
Appointed Gartside, Richard Thomas as Director
15 March 2021
Appointed Purdy, Benjamin Edward John as Director
15 March 2021
Appointed Eames, Nova as Director
15 March 2021
Resigned Marshall, Phillip Andrew as Director
15 March 2021
Resigned Mcdonald, Simon Patrick as Director
31 July 2018
Appointed Marshall, Phillip Andrew as Director
31 July 2018
Resigned Kenny, Alexander James as Director
2 March 2017
Appointed Kenny, Alexander James as Director
1 December 2015
Appointed Phillips, Nicholas Roy as Director
30 November 2015
Resigned Kirkland, Daryl as Director
1 January 2015
Appointed Mcdonald, Simon Patrick as Director
31 December 2014
Resigned Evans, Adrian Lloyd as Director
30 April 2012
Resigned Ewer, Robert Charles as Secretary
22 July 2010
Appointed Ewer, Robert Charles as Secretary
22 July 2010
Resigned Burns, David Charles as Secretary
20 April 2007
Resigned Hull, Susan Mary as Director
20 April 2007
Appointed Kirkland, Daryl as Director
27 March 2006
Resigned Clark, Susan as Director
27 March 2006
Appointed Hull, Susan Mary as Director
9 September 2005
Appointed Evans, Adrian Lloyd as Director
9 September 2005
Appointed Burns, David Charles as Secretary
9 September 2005
Appointed Clark, Susan as Director
9 September 2005
Resigned Hertford Company Secretaries Limited as Corporate Secretary
9 September 2005
Resigned Cpm Asset Management Limited as Corporate Nominee Director
9 September 2005
Resigned Hertford Company Secretaries Limited as Corporate Director
22 August 2005
Appointed Hertford Company Secretaries Limited as Corporate Secretary
22 August 2005
Appointed Cpm Asset Management Limited as Corporate Nominee Director
22 August 2005
Appointed Hertford Company Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company Limited By Shares
Reg. no. 4108747

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Director's details changed
4 September 2026Appointment of a secretary
3 September 2026Confirmation statement with no updates22 August 2026
3 August 2026Accounts for a dormant company28 February 2026
29 August 2025Confirmation statement with no updates22 August 2025
Show all recent filings

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