Hyrons Court Management Ltd

About

Registered Number: 02723824
Date of Incorporation: 17/06/1992 (31 years and 10 months ago)
Company Status: Active
Registered Address: The Bumbles, Devonshire Avenue, Amersham, HP6 5JE,

 

Hyrons Court Management Ltd was registered on 17 June 1992 and are based in Amersham, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Biel, Jacek Grzegorz, Storey, Robert James, White, John Barry, Butterworth, Clive Barry, Leonard, Sarah Catherine, Dr, Marsden, David Walter, Peiser, Jill, Peiser, John Eric Greenwood, Sigger, Cliffiord, White, Daniel James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIEL, Jacek Grzegorz 19 September 2017 - 1
STOREY, Robert James 31 March 2017 - 1
BUTTERWORTH, Clive Barry 05 May 1994 17 June 1999 1
LEONARD, Sarah Catherine, Dr 06 September 2011 09 May 2018 1
MARSDEN, David Walter 17 June 1999 24 June 2000 1
PEISER, Jill 17 June 1992 05 July 1994 1
PEISER, John Eric Greenwood 17 June 1992 05 July 1994 1
SIGGER, Cliffiord 05 May 1994 17 June 1999 1
WHITE, Daniel James 19 February 2001 22 March 2005 1
Secretary Name Appointed Resigned Total Appointments
WHITE, John Barry 13 August 2001 29 March 2006 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 28 June 2020
PSC09 - N/A 23 August 2019
PSC09 - N/A 23 August 2019
PSC09 - N/A 23 August 2019
PSC02 - N/A 10 July 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 24 June 2019
PSC08 - N/A 24 June 2019
PSC08 - N/A 03 November 2018
CS01 - N/A 22 June 2018
TM01 - Termination of appointment of director 22 May 2018
AA - Annual Accounts 22 May 2018
AD01 - Change of registered office address 07 November 2017
AP01 - Appointment of director 20 September 2017
TM02 - Termination of appointment of secretary 20 September 2017
TM01 - Termination of appointment of director 20 September 2017
AA - Annual Accounts 16 August 2017
PSC08 - N/A 06 July 2017
CS01 - N/A 28 June 2017
AP01 - Appointment of director 06 April 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 28 June 2015
AA - Annual Accounts 14 April 2015
RESOLUTIONS - N/A 20 January 2015
SH01 - Return of Allotment of shares 19 December 2014
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 22 June 2012
AD01 - Change of registered office address 21 June 2012
CH01 - Change of particulars for director 12 September 2011
CH03 - Change of particulars for secretary 12 September 2011
TM01 - Termination of appointment of director 12 September 2011
AP01 - Appointment of director 06 September 2011
AD01 - Change of registered office address 10 July 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 26 April 2011
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 19 June 2009
363a - Annual Return 18 June 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 25 June 2007
AA - Annual Accounts 18 April 2007
288c - Notice of change of directors or secretaries or in their particulars 22 June 2006
363a - Annual Return 22 June 2006
353 - Register of members 22 June 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
AA - Annual Accounts 03 April 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
287 - Change in situation or address of Registered Office 29 March 2006
363s - Annual Return 07 July 2005
AA - Annual Accounts 05 April 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
AA - Annual Accounts 28 June 2004
363s - Annual Return 28 June 2004
AA - Annual Accounts 08 August 2003
363s - Annual Return 04 July 2003
288a - Notice of appointment of directors or secretaries 18 September 2002
AA - Annual Accounts 13 September 2002
363s - Annual Return 05 August 2002
287 - Change in situation or address of Registered Office 20 August 2001
288b - Notice of resignation of directors or secretaries 20 August 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
AA - Annual Accounts 24 July 2001
363s - Annual Return 27 June 2001
288a - Notice of appointment of directors or secretaries 20 June 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
363s - Annual Return 10 July 2000
AA - Annual Accounts 10 July 2000
288a - Notice of appointment of directors or secretaries 07 September 1999
363s - Annual Return 20 July 1999
AA - Annual Accounts 20 July 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
AA - Annual Accounts 11 June 1998
363s - Annual Return 11 June 1998
AA - Annual Accounts 28 June 1997
363s - Annual Return 19 June 1997
288 - N/A 12 September 1996
AA - Annual Accounts 12 June 1996
363s - Annual Return 12 June 1996
363s - Annual Return 21 June 1995
AA - Annual Accounts 21 February 1995
363s - Annual Return 07 February 1995
288 - N/A 07 February 1995
288 - N/A 26 October 1994
288 - N/A 26 October 1994
287 - Change in situation or address of Registered Office 17 October 1994
AA - Annual Accounts 19 April 1994
AA - Annual Accounts 04 November 1993
363s - Annual Return 31 August 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 October 1992
NEWINC - New incorporation documents 17 June 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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