About

Registered Number: 02415574
Date of Incorporation: 22/08/1989 (34 years and 8 months ago)
Company Status: Active
Registered Address: Belgravia Block Management Ltd, Park Road, Peterborough, PE1 2TJ

 

Established in 1989, The Hubberts Court Management Company Ltd have registered office in Peterborough. The companies directors are listed as Holland, Peter, Kerss, Geoffrey, Callaghan, Andrew Gerald, Gill, Graham, Fordham, Roy, Haynes, Peter, Moore, Stewart Francis, Rabbett, Michael Christopher.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLAND, Peter 11 December 2010 - 1
KERSS, Geoffrey 21 February 2020 - 1
FORDHAM, Roy N/A 16 September 2002 1
HAYNES, Peter 19 December 1994 22 August 1995 1
MOORE, Stewart Francis 22 November 2004 11 December 2010 1
RABBETT, Michael Christopher 16 September 2002 22 November 2004 1
Secretary Name Appointed Resigned Total Appointments
CALLAGHAN, Andrew Gerald 22 November 2004 20 February 2018 1
GILL, Graham N/A 19 December 1994 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
AP01 - Appointment of director 21 February 2020
CS01 - N/A 22 August 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 04 July 2018
AP04 - Appointment of corporate secretary 26 February 2018
TM02 - Termination of appointment of secretary 26 February 2018
CS01 - N/A 23 August 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 09 June 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 26 August 2015
AD01 - Change of registered office address 26 August 2015
AD01 - Change of registered office address 02 May 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 22 August 2012
CH03 - Change of particulars for secretary 22 August 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 14 September 2011
AP01 - Appointment of director 14 September 2011
TM01 - Termination of appointment of director 13 September 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 12 September 2010
CH01 - Change of particulars for director 12 September 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 06 October 2008
288c - Notice of change of directors or secretaries or in their particulars 06 October 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 26 September 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 26 September 2006
287 - Change in situation or address of Registered Office 03 February 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 08 September 2005
287 - Change in situation or address of Registered Office 08 September 2005
AA - Annual Accounts 09 April 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
288b - Notice of resignation of directors or secretaries 20 December 2004
288b - Notice of resignation of directors or secretaries 20 December 2004
288a - Notice of appointment of directors or secretaries 20 December 2004
363s - Annual Return 12 October 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 01 September 2003
AA - Annual Accounts 22 April 2003
288a - Notice of appointment of directors or secretaries 02 October 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
288b - Notice of resignation of directors or secretaries 23 September 2002
288b - Notice of resignation of directors or secretaries 23 September 2002
363s - Annual Return 23 September 2002
AA - Annual Accounts 11 March 2002
363s - Annual Return 21 September 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 25 August 2000
AA - Annual Accounts 03 April 2000
363s - Annual Return 01 September 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 21 August 1998
AA - Annual Accounts 31 March 1998
363s - Annual Return 27 August 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 02 September 1996
AA - Annual Accounts 02 February 1996
363s - Annual Return 24 August 1995
288 - N/A 09 February 1995
AA - Annual Accounts 31 January 1995
363s - Annual Return 18 October 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 07 September 1993
AA - Annual Accounts 08 February 1993
363s - Annual Return 17 September 1992
AA - Annual Accounts 04 February 1992
363b - Annual Return 27 September 1991
AA - Annual Accounts 22 May 1991
NEWINC - New incorporation documents 22 August 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.