Hunters Corner Management Company Limited

Company Name	Hunters Corner Management Company Limited
Company Status	Active
Company Number	01641799
Category	Private Limited Company
Incorporation Date	8 June 1982(41 years, 11 months ago)
Previous Name	Arincroft Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Denise Edge
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 November 2013(31 years, 5 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE

Director Name	Katrina Hopkins
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 November 2013(31 years, 5 months after company formation)
Appointment Duration	10 years, 6 months
Role	Clerical Assistant
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE

Director Name	Janice Deane
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 November 2013(31 years, 5 months after company formation)
Appointment Duration	10 years, 6 months
Role	Learning Support Assistant Ecc
Country of Residence	Britain
Correspondence Address	The Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE

Director Name	Anthony Desmond McCready
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	1 day (resigned 01 January 1991)
Role	Retired
Correspondence Address	6 Hunters Corner Colchester Essex CO3 5DA

Director Name	Ralph Cecil Gould
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 April 1994)
Role	Company Director
Correspondence Address	193 Lexden Road Colchester Essex CO3 4BH

Secretary Name	Ralph Cecil Gould
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 April 1994)
Role	Company Director
Correspondence Address	193 Lexden Road Colchester Essex CO3 4BH

Director Name	Janet Mary Coleman
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 January 1992)
Role	Local Government Officericer
Correspondence Address	11 Hunters Corner Straight Road Colchester Essex CO3 5DA

Director Name	Roland Nicolas Collins
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(9 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 October 1996)
Role	Retired
Correspondence Address	12 Hunters Corner Straight Road Lexden Colchester Essex CO3 5DA

Director Name	Kevin Ketley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(11 years, 10 months after company formation)
Appointment Duration	11 months (resigned 20 March 1995)
Role	Insurance
Correspondence Address	5 Hunters Corner Straight Road Lexden Colchester Essex CO3 5DA

Secretary Name	Roland Nicolas Collins
Nationality	British
Status	Resigned
Appointed	21 April 1994(11 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 October 1996)
Role	Retired
Correspondence Address	12 Hunters Corner Straight Road Lexden Colchester Essex CO3 5DA

Director Name	Judith Mary Locke
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(12 years, 9 months after company formation)
Appointment Duration	26 years, 5 months (resigned 09 September 2021)
Role	Office Administrator
Country of Residence	England
Correspondence Address	The Gables Rose Green Chappel Colchester Essex CO6 2AA

Director Name	Janet Mary Coleman
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(14 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 October 1999)
Role	Retired
Correspondence Address	11 Hunters Corner Straight Road Colchester Essex CO3 5DA

Secretary Name	Janet Mary Coleman
Nationality	British
Status	Resigned
Appointed	30 October 1996(14 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 October 1999)
Role	Retired
Correspondence Address	11 Hunters Corner Straight Road Colchester Essex CO3 5DA

Director Name	David John Morriss
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(17 years, 4 months after company formation)
Appointment Duration	14 years (resigned 04 November 2013)
Role	Electrician
Country of Residence	England
Correspondence Address	9 Hunters Corner Straight Road Colchester Essex CO3 5DA

Secretary Name	David John Morriss
Nationality	British
Status	Resigned
Appointed	11 October 1999(17 years, 4 months after company formation)
Appointment Duration	19 years, 10 months (resigned 10 August 2019)
Role	Electrician
Country of Residence	England
Correspondence Address	9 Hunters Corner Straight Road Colchester Essex CO3 5DA

Director Name	Iris Rose Amos
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(28 years, 5 months after company formation)
Appointment Duration	3 years (resigned 04 November 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Hunters Corner Straight Road Lexden Colchester Essex CO3 9DA

Director Name	Georgina Winifred Taylor
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(28 years, 5 months after company formation)
Appointment Duration	3 years (resigned 04 November 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Hunters Corner Straight Road Lexden Colchester Essex CO3 9EA

Location

Registered Address	Aston House 57-59 Crouch Street Colchester CO3 3EY
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Craig Walker Barker 7.14% Ordinary
1 at £1	David John Morriss & Betty Ann Morriss 7.14% Ordinary
1 at £1	Denise Elizabeth Edge 7.14% Ordinary
1 at £1	Georgina Winifred Taylor 7.14% Ordinary
1 at £1	Halo Properties LTD 7.14% Ordinary
1 at £1	J. Deane 7.14% Ordinary
1 at £1	Judith Payne 7.14% Ordinary
1 at £1	L.m. Hopkins 7.14% Ordinary
1 at £1	Miss H.v. Mansfield 7.14% Ordinary
1 at £1	Mr Alfred Heinz Bruckner 7.14% Ordinary
1 at £1	Mr N. Allen & Mrs V.k. Allen 7.14% Ordinary
1 at £1	Mrs Iris Rose Amos 7.14% Ordinary
1 at £1	Mrs J.w. Pitteway 7.14% Ordinary
1 at £1	Mrs K. Hopkins 7.14% Ordinary

Financials

Year	2014
Turnover	£8,960
Net Worth	£10,002
Cash	£9,116
Current Liabilities	£4,982

Accounts

Latest Accounts	23 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	23 March 2025 (10 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	23 June

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 31 December 2023 with updates (5 pages)
8 September 2023	Micro company accounts made up to 23 June 2023 (3 pages)
24 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
25 November 2022	Registered office address changed from C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England to Aston House 57-59 Crouch Street Colchester CO3 3EY on 25 November 2022 (1 page)
8 August 2022	Total exemption full accounts made up to 23 June 2022 (7 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
9 September 2021	Termination of appointment of Judith Mary Locke as a director on 9 September 2021 (1 page)
7 September 2021	Total exemption full accounts made up to 23 June 2021 (7 pages)
19 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
4 September 2020	Total exemption full accounts made up to 23 June 2020 (8 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
21 August 2019	Termination of appointment of David John Morriss as a secretary on 10 August 2019 (1 page)
21 August 2019	Total exemption full accounts made up to 23 June 2019 (8 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 September 2018	Total exemption full accounts made up to 23 June 2018 (8 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
3 August 2017	Total exemption full accounts made up to 23 June 2017 (8 pages)
3 August 2017	Total exemption full accounts made up to 23 June 2017 (8 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
30 August 2016	Total exemption small company accounts made up to 23 June 2016 (9 pages)
30 August 2016	Total exemption small company accounts made up to 23 June 2016 (9 pages)
11 July 2016	Registered office address changed from C/O Whittles Century House South North Station Road Colchester CO1 1RE to C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from C/O Whittles Century House South North Station Road Colchester CO1 1RE to C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 11 July 2016 (1 page)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 14 (6 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 14 (6 pages)
26 August 2015	Total exemption full accounts made up to 23 June 2015 (9 pages)
26 August 2015	Total exemption full accounts made up to 23 June 2015 (9 pages)
20 May 2015	Registered office address changed from C/O Whittle & Co Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles Century House South North Station Road Colchester CO1 1RE on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from C/O Whittle & Co Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles Century House South North Station Road Colchester CO1 1RE on 20 May 2015 (1 page)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 14 (6 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 14 (6 pages)
9 September 2014	Total exemption full accounts made up to 23 June 2014 (10 pages)
9 September 2014	Total exemption full accounts made up to 23 June 2014 (10 pages)
20 June 2014	Termination of appointment of Iris Amos as a director (2 pages)
20 June 2014	Termination of appointment of David Morriss as a director (2 pages)
20 June 2014	Termination of appointment of Iris Amos as a director (2 pages)
20 June 2014	Termination of appointment of Georgina Taylor as a director (2 pages)
20 June 2014	Termination of appointment of Georgina Taylor as a director (2 pages)
20 June 2014	Termination of appointment of David Morriss as a director (2 pages)
21 February 2014	Total exemption full accounts made up to 23 June 2013 (9 pages)
21 February 2014	Total exemption full accounts made up to 23 June 2013 (9 pages)
12 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 14 (9 pages)
12 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 14 (9 pages)
13 December 2013	Appointment of Denise Edge as a director (3 pages)
13 December 2013	Appointment of Denise Edge as a director (3 pages)
13 December 2013	Appointment of Janice Deane as a director (3 pages)
13 December 2013	Appointment of Janice Deane as a director (3 pages)
4 December 2013	Termination of appointment of David Morriss as a director (2 pages)
4 December 2013	Appointment of Katrina Hopkins as a director (3 pages)
4 December 2013	Termination of appointment of David Morriss as a director (2 pages)
4 December 2013	Appointment of Katrina Hopkins as a director (3 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
14 December 2012	Total exemption full accounts made up to 23 June 2012 (9 pages)
14 December 2012	Total exemption full accounts made up to 23 June 2012 (9 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
23 January 2012	Director's details changed for Iris Rose Amos on 31 December 2011 (2 pages)
23 January 2012	Director's details changed for Iris Rose Amos on 31 December 2011 (2 pages)
7 December 2011	Total exemption full accounts made up to 23 June 2011 (9 pages)
7 December 2011	Total exemption full accounts made up to 23 June 2011 (9 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
10 November 2010	Appointment of Iris Rose Amos as a director (3 pages)
10 November 2010	Appointment of Georgina Winifred Taylor as a director (3 pages)
10 November 2010	Appointment of Georgina Winifred Taylor as a director (3 pages)
10 November 2010	Appointment of Iris Rose Amos as a director (3 pages)
4 November 2010	Total exemption full accounts made up to 23 June 2010 (8 pages)
4 November 2010	Total exemption full accounts made up to 23 June 2010 (8 pages)
8 March 2010	Director's details changed for Judith Mary Locke on 31 December 2009 (2 pages)
8 March 2010	Director's details changed for David John Morriss on 31 December 2009 (2 pages)
8 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
8 March 2010	Director's details changed for David John Morriss on 31 December 2009 (2 pages)
8 March 2010	Director's details changed for Judith Mary Locke on 31 December 2009 (2 pages)
8 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
12 November 2009	Total exemption full accounts made up to 23 June 2009 (9 pages)
12 November 2009	Total exemption full accounts made up to 23 June 2009 (9 pages)
26 February 2009	Return made up to 31/12/08; full list of members (9 pages)
26 February 2009	Return made up to 31/12/08; full list of members (9 pages)
26 February 2009	Registered office changed on 26/02/2009 from century house south north station road colchester essex CO1 1RE (1 page)
26 February 2009	Registered office changed on 26/02/2009 from century house south north station road colchester essex CO1 1RE (1 page)
5 December 2008	Total exemption full accounts made up to 23 June 2008 (8 pages)
5 December 2008	Total exemption full accounts made up to 23 June 2008 (8 pages)
28 January 2008	Return made up to 31/12/07; full list of members (7 pages)
28 January 2008	Return made up to 31/12/07; full list of members (7 pages)
7 December 2007	Total exemption full accounts made up to 23 June 2007 (9 pages)
7 December 2007	Total exemption full accounts made up to 23 June 2007 (9 pages)
29 March 2007	Registered office changed on 29/03/07 from: hiscox house middlesborough colchester CO3 3XL (1 page)
29 March 2007	Registered office changed on 29/03/07 from: hiscox house middlesborough colchester CO3 3XL (1 page)
6 February 2007	Return made up to 31/12/06; full list of members (6 pages)
6 February 2007	Return made up to 31/12/06; full list of members (6 pages)
10 December 2006	Total exemption full accounts made up to 23 June 2006 (8 pages)
10 December 2006	Total exemption full accounts made up to 23 June 2006 (8 pages)
22 February 2006	Return made up to 31/12/05; full list of members (6 pages)
22 February 2006	Return made up to 31/12/05; full list of members (6 pages)
2 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 November 2005	Memorandum and Articles of Association (10 pages)
2 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 November 2005	Memorandum and Articles of Association (10 pages)
28 October 2005	Total exemption full accounts made up to 23 June 2005 (8 pages)
28 October 2005	Total exemption full accounts made up to 23 June 2005 (8 pages)
30 December 2004	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
30 December 2004	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
29 December 2004	Total exemption full accounts made up to 23 June 2004 (8 pages)
29 December 2004	Total exemption full accounts made up to 23 June 2004 (8 pages)
27 May 2004	Registered office changed on 27/05/04 from: abbey house st johns green colchester CO2 7EZ (1 page)
27 May 2004	Registered office changed on 27/05/04 from: abbey house st johns green colchester CO2 7EZ (1 page)
14 January 2004	Return made up to 31/12/03; full list of members (18 pages)
14 January 2004	Return made up to 31/12/03; full list of members (18 pages)
28 October 2003	Total exemption full accounts made up to 23 June 2003 (8 pages)
28 October 2003	Total exemption full accounts made up to 23 June 2003 (8 pages)
23 January 2003	Return made up to 31/12/02; change of members (7 pages)
23 January 2003	Return made up to 31/12/02; change of members (7 pages)
22 October 2002	Total exemption full accounts made up to 23 June 2002 (7 pages)
22 October 2002	Total exemption full accounts made up to 23 June 2002 (7 pages)
27 March 2002	Return made up to 31/12/01; change of members (6 pages)
27 March 2002	Return made up to 31/12/01; change of members (6 pages)
19 November 2001	Total exemption full accounts made up to 23 June 2001 (8 pages)
19 November 2001	Total exemption full accounts made up to 23 June 2001 (8 pages)
8 March 2001	Return made up to 31/12/00; full list of members (12 pages)
8 March 2001	Return made up to 31/12/00; full list of members (12 pages)
18 October 2000	Full accounts made up to 23 June 2000 (8 pages)
18 October 2000	Full accounts made up to 23 June 2000 (8 pages)
19 January 2000	Return made up to 31/12/99; full list of members (12 pages)
19 January 2000	Return made up to 31/12/99; full list of members (12 pages)
15 December 1999	Secretary resigned;director resigned (1 page)
15 December 1999	New secretary appointed;new director appointed (2 pages)
15 December 1999	New secretary appointed;new director appointed (2 pages)
15 December 1999	Secretary resigned;director resigned (1 page)
19 October 1999	Full accounts made up to 23 June 1999 (8 pages)
19 October 1999	Full accounts made up to 23 June 1999 (8 pages)
31 December 1998	Return made up to 31/12/98; no change of members (4 pages)
31 December 1998	Return made up to 31/12/98; no change of members (4 pages)
26 October 1998	Full accounts made up to 23 June 1998 (8 pages)
26 October 1998	Full accounts made up to 23 June 1998 (8 pages)
18 February 1998	Full accounts made up to 23 June 1997 (8 pages)
18 February 1998	Full accounts made up to 23 June 1997 (8 pages)
13 January 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/01/98 (8 pages)
13 January 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/01/98 (8 pages)
9 January 1997	Return made up to 31/12/96; change of members (6 pages)
9 January 1997	Return made up to 31/12/96; change of members (6 pages)
3 December 1996	New secretary appointed;new director appointed (2 pages)
3 December 1996	Secretary resigned;director resigned (1 page)
3 December 1996	Secretary resigned;director resigned (1 page)
3 December 1996	New secretary appointed;new director appointed (2 pages)
11 November 1996	Full accounts made up to 23 June 1996 (9 pages)
11 November 1996	Full accounts made up to 23 June 1996 (9 pages)
22 December 1995	Return made up to 31/12/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1995	Return made up to 31/12/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 1995	Full accounts made up to 23 June 1995 (8 pages)
14 November 1995	Full accounts made up to 23 June 1995 (8 pages)
23 March 1995	Director resigned;new director appointed (2 pages)
23 March 1995	Director resigned;new director appointed (2 pages)

Hunters Corner Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses