Company information:
Hithercroft Court Management Company Limited (No: 02489297)
Address: 2 HITHERCROFT COURT, WALLINGFORD, OXFORDSHIRE, OX10 9BT
Status: Operating Company
Incorporated: 04-May-1990
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: JOHN ROWLAND HERRING ( DOB: Aug-1942 From: Jun-2013 )
Current Director: JOHN ROWLAND HERRING ( DOB: Aug-1942 From: Jun-2013 )
Current Director: NICHOLAS NYE ( DOB: Mar-1950 From: Dec-2001 )
Resigned Director: ANDREW ASHENDEN ( DOB: May-1944 From: Jul-1991 To: Dec-1993 )
Resigned Director: HUGH VICTOR CLARK ( DOB: May-1948 From: Dec-1993 To: Aug-1994 )
Resigned Director: ANTHONY JOHN COLLINS ( DOB: Jun-1942 From: Apr-1991 To: Dec-1992 )
Resigned Director: SEAN DOMINIC HARDY CUFLEY ( DOB: Nov-1955 From: Feb-1992 To: Dec-1992 )
Resigned Director: VINCENT JOHN DONNELLY ( DOB: Jan-1958 From: Apr-1992 To: Oct-1992 )
Resigned Director: VINCENT JOHN DONNELLY ( DOB: Jan-1958 From: Aug-1991 To: Oct-1992 )
Resigned Director: CHRISTOPHER MALCOLM HENRY KEMP ( DOB: Aug-1951 From: Dec-1992 To: Aug-1994 )
Resigned Director: GORDON JAMES LACEY ( DOB: Aug-1946 From: Aug-1994 To: Oct-1997 )
Resigned Director: STEPHEN ROY LOVELL ( DOB: Jan-1948 From: Sep-1997 To: Mar-2001 )
Resigned Director: TERENCE HAROLD MASON ( DOB: Jul-1941 From: Dec-1992 To: Dec-1993 )
Resigned Director: ANDREW LESLIE NESBITT ( DOB: Dec-1947 From: Aug-1994 To: Sep-1997 )
Resigned Director: COLIN ORGAN ( From: Dec-2001 To: Nov-2011 )
Resigned Director: TIMOTHY GORDON PELLING ( DOB: Dec-1941 From: Dec-2001 To: Feb-2013 )
Resigned Director: BARBARA REEVES ( DOB: Oct-1962 From: Apr-1991 To: Mar-1993 )
Resigned Director: ROBERT KENNETH SLEE ( DOB: Apr-1944 From: Mar-2001 To: Jun-2013 )
Resigned Director: RICHARD GEORGE TWISLETON WYKEHAM FIENNES ( From: Mar-2001 To: Dec-2001 )
Resigned Director: ROBERT JOHN WINDMILL ( DOB: Oct-1941 From: Apr-1991 To: Mar-1993 )
Resigned Director: PETER CHARLES EDWARD WOOLLCOTT ( DOB: Aug-1951 From: Dec-2001 To: May-2024 )
Resigned Secretary: SEAN DOMINIC HARDY CUFLEY ( DOB: Nov-1955 From: Jul-1991 To: Dec-1992 )
Resigned Secretary: PETER HUGH DRAGONETTI ( DOB: Jul-1952 From: Apr-1999 To: Jan-2000 )
Resigned Secretary: HOWARD STEPHEN FAULKS ( DOB: Jul-1952 From: Sep-1997 To: Jan-1998 )
Resigned Secretary: IAN HIRD ( DOB: Jul-1950 From: Aug-1994 To: Sep-1997 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Apr-1991 To: Jul-1991 )
Resigned Secretary: ROBERT KENNETH SLEE ( From: Mar-2001 To: Dec-2001 )
Resigned Secretary: ANDREW CHARLES SMITH ( DOB: Oct-1946 From: Dec-1992 To: Aug-1994 )
Resigned Secretary: PETER STANLEY WATSON ( DOB: Apr-1939 From: Jan-1998 To: Apr-1999 )
Resigned Secretary: PETER CHARLES EDWARD WOOLLCOTT ( DOB: Aug-1951 From: Dec-2001 To: May-2024 )
Persons of Significant Control:
Chiltern Connections Limited, 5 Verda Park, Wallingford, Oxfordshire, OX10 9SJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Nicholas Nye, 5 Verda Park, Wallingford, Oxfordshire, OX10 9SJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr John Rowland Herring, 5 Verda Park, Wallingford, Oxfordshire, OX10 9SJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 526 | 1,392 | 94 | 94 | 94 | 6,518 | 9,508 | 11,859 | 526.0,1392.0,94.0,94.0,94.0,6518.0,9508.0,11859.0 |
| Net current assets (liabilities) | -1,094 | -398 | -3,246 | -3,926 | -5,670 | -1,754 | -1,754 | -1,754 | -1094.0,-398.0,-3246.0,-3926.0,-5670.0,-1754.0,-1754.0,-1754.0 |
| Total assets less current liabilities | -1,094 | -398 | -3,246 | -3,926 | -1094.0,-398.0,-3246.0,-3926.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | -1,094 | -398 | -3,246 | -3,926 | -5,670 | -1,754 | -1,754 | -1,754 | -1094.0,-398.0,-3246.0,-3926.0,-5670.0,-1754.0,-1754.0,-1754.0 |
| Equity / share capital and reserves | -1,094 | -398 | -3,246 | -3,926 | -5,670 | -1,754 | -1,754 | -1,754 | -1094.0,-398.0,-3246.0,-3926.0,-5670.0,-1754.0,-1754.0,-1754.0 |