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Home > England & Wales Companies > HOOK SOUTH MANAGEMENT SERVICES LIMITED
Company Information for

HOOK SOUTH MANAGEMENT SERVICES LIMITED

WEST RIDGE DOWNS LANE, MANTON, MARLBOROUGH, WILTSHIRE, SN8 1RP,
Company Registration Number
09846645
Private Limited Company
Active

Company Overview

About Hook South Management Services Ltd
HOOK SOUTH MANAGEMENT SERVICES LIMITED was founded on 2015-10-28 and has its registered office in Marlborough. The organisation's status is listed as "Active". Hook South Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOOK SOUTH MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
WEST RIDGE DOWNS LANE
MANTON
MARLBOROUGH
WILTSHIRE
SN8 1RP
 
Filing Information
Company Number 09846645
Company ID Number 09846645
Date formed 2015-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 
Return next due 25/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-06 11:29:24
Primary Source:Companies House
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Company Officers of HOOK SOUTH MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA BEACOM
 Company Secretary 2016-11-16
DAVID ERNEST BEACOM
 Director 2015-11-16
EAMONN JOHN CANNON
 Director 2015-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2015-10-28 2015-11-16
HUNTSMOOR LIMITED
 Director 2015-10-28 2015-11-16
HUNTSMOOR NOMINEES LIMITED
 Director 2015-10-28 2015-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ERNEST BEACOM PRIMARY CARE CONSULTANCY LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
DAVID ERNEST BEACOM PRIMEGATE PROPERTIES (KINGSDOWN) LIMITED Director 2010-01-27 CURRENT 2010-01-26 Active
DAVID ERNEST BEACOM PRIMEGATE PROPERTIES (MACCLESFIELD) LIMITED Director 2009-08-07 CURRENT 2009-08-07 Dissolved 2014-09-23
DAVID ERNEST BEACOM PRIMEGATE PROPERTIES (HOOKNORTH) LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active
DAVID ERNEST BEACOM PRIMEGATE PROPERTIES (HOOKSOUTH) LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active
DAVID ERNEST BEACOM PRIMEGATE PROPERTIES (BLUNSDON) LIMITED Director 2005-04-06 CURRENT 2005-04-06 Active
DAVID ERNEST BEACOM PRIMARY CARE MANAGEMENT (UK) LIMITED Director 2004-01-07 CURRENT 2004-01-07 Dissolved 2014-05-27
EAMONN JOHN CANNON INTERNATIONAL ALPS DEVELOPMENTS LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
EAMONN JOHN CANNON MCLAREN LIFE LIMITED Director 2011-07-13 CURRENT 2010-09-15 Liquidation
EAMONN JOHN CANNON MCLAREN PROPERTY LIMITED Director 2011-04-04 CURRENT 2010-05-21 Active
EAMONN JOHN CANNON 134 HOLLAND PARK AVENUE MANAGEMENT LIMITED Director 2008-05-30 CURRENT 2007-12-19 Active
EAMONN JOHN CANNON MANISTREE LIMITED Director 1992-08-31 CURRENT 1976-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES
2024-07-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-07-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-07-19AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-07-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-21AP03Appointment of Mrs Alexandra Beacom as company secretary on 2016-11-16
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/16 FROM 5 New Street Square London EC4A 3TW United Kingdom
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01SH0116/11/15 STATEMENT OF CAPITAL GBP 100
2015-12-01SH0116/11/15 STATEMENT OF CAPITAL GBP 50
2015-12-01SH08Change of share class name or designation
2015-12-01RES12VARYING SHARE RIGHTS AND NAMES
2015-12-01RES01ADOPT ARTICLES 01/12/15
2015-11-18TM02Termination of appointment of Taylor Wessing Secretaries Limited on 2015-11-16
2015-11-18AP01DIRECTOR APPOINTED MR DAVID ERNEST BEACOM
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2015-10-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HOOK SOUTH MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOOK SOUTH MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOOK SOUTH MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOOK SOUTH MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HOOK SOUTH MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOOK SOUTH MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of HOOK SOUTH MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOOK SOUTH MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HOOK SOUTH MANAGEMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOOK SOUTH MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOOK SOUTH MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOOK SOUTH MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SN8 1RP