About

Registered Number: 05109702
Date of Incorporation: 22/04/2004 (20 years ago)
Company Status: Active
Registered Address: 46, Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX

 

Having been setup in 2004, Hoyl Corporate Management Ltd are based in Cromer, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. There are no directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM01 - Termination of appointment of director 22 April 2020
CS01 - N/A 15 April 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 10 April 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 19 April 2018
AA - Annual Accounts 01 February 2018
AP01 - Appointment of director 11 December 2017
CS01 - N/A 04 May 2017
RESOLUTIONS - N/A 01 February 2017
MA - Memorandum and Articles 01 February 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 29 January 2016
CERTNM - Change of name certificate 28 July 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 24 April 2013
MG01 - Particulars of a mortgage or charge 09 February 2013
AA - Annual Accounts 30 January 2013
AD01 - Change of registered office address 17 September 2012
AD01 - Change of registered office address 26 July 2012
AR01 - Annual Return 18 April 2012
MG01 - Particulars of a mortgage or charge 22 February 2012
AA - Annual Accounts 20 September 2011
AD01 - Change of registered office address 19 August 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 25 November 2009
TM02 - Termination of appointment of secretary 25 November 2009
AD01 - Change of registered office address 25 November 2009
AA - Annual Accounts 21 August 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 01 October 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
363a - Annual Return 07 April 2008
395 - Particulars of a mortgage or charge 04 March 2008
AA - Annual Accounts 14 November 2007
287 - Change in situation or address of Registered Office 14 July 2007
363a - Annual Return 27 April 2007
395 - Particulars of a mortgage or charge 04 January 2007
AA - Annual Accounts 28 September 2006
363a - Annual Return 18 April 2006
AA - Annual Accounts 06 October 2005
288a - Notice of appointment of directors or secretaries 06 September 2005
288c - Notice of change of directors or secretaries or in their particulars 01 September 2005
363s - Annual Return 14 April 2005
RESOLUTIONS - N/A 23 March 2005
RESOLUTIONS - N/A 23 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2005
123 - Notice of increase in nominal capital 23 March 2005
287 - Change in situation or address of Registered Office 20 August 2004
RESOLUTIONS - N/A 18 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
287 - Change in situation or address of Registered Office 18 May 2004
123 - Notice of increase in nominal capital 18 May 2004
288b - Notice of resignation of directors or secretaries 29 April 2004
288b - Notice of resignation of directors or secretaries 29 April 2004
287 - Change in situation or address of Registered Office 29 April 2004
NEWINC - New incorporation documents 22 April 2004

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 06 February 2013 Outstanding

N/A

Debenture 20 February 2012 Outstanding

N/A

Rent deposit deed 29 February 2008 Outstanding

N/A

Rent deposit deed 22 December 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.