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Nom

Holly Close & Mulberry Court Management CO. Limited
Adresse
Hythe View
91 North Road
Hythe
CT21 5ET
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03358008 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Hythe Care Homes Limited Status: Active Notified: 24/07/2019 Companies House Number: 07672443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Barker, Philip Mortimore Status: Ceased Notified: 06/04/2016 Ceased: 24/07/2019 Date of Birth: 06/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Barnes, Helen Mary Status: Ceased Notified: 06/04/2016 Ceased: 24/07/2019 Date of Birth: 12/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Barnes, Rumney Anthony Status: Ceased Notified: 06/04/2016 Ceased: 24/07/2019 Date of Birth: 04/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Cannon Brookes, Charles London, England Status: Active Notified: 28/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hibbard, Alexander James London, England Status: Active Notified: 28/03/2024 Occupation: Analyst Role: Director Country of Residence: England Nationality: British
    Pancott, Adrian James Hythe, Kent, United Kingdom Status: Active Notified: 07/02/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Quinlan, Sean Hythe, United Kingdom Status: Ceased Notified: 23/08/2019 Ceased: 28/03/2024 Date of Birth: 02/1989 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Saunders, Robin Elizabeth Hythe, United Kingdom Status: Ceased Notified: 23/08/2019 Ceased: 28/03/2024 Date of Birth: 06/1962 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: American,