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HYDE HOUSE MANAGEMENT LIMITED (02530294)

HYDE HOUSE MANAGEMENT LIMITED (02530294) is an active UK company. incorporated on 13 August 1990. with registered office in Kenilworth. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. HYDE HOUSE MANAGEMENT LIMITED has been registered for 35 years. Current directors include WHITING, Shirley Margaret.

Company Number
02530294
Status
active
Type
ltd
Incorporated
13 August 1990
Age
35 years
Address
Hyde House, Kenilworth, CV8 1JJ
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
WHITING, Shirley Margaret
SIC Codes
68100

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HYDE HOUSE MANAGEMENT LIMITED

HYDE HOUSE MANAGEMENT LIMITED is an active company incorporated on 13 August 1990 with the registered office located in Kenilworth. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HYDE HOUSE MANAGEMENT LIMITED was registered 35 years ago.(SIC: 68100)

Status

active

Active since 35 years ago

Company No

02530294

LTD Company

Age

35 Years

Incorporated 13 August 1990

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 19 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)

Next Due

Due by 2 September 2026
For period ending 19 August 2026
Contact
Address

Hyde House 32 Station Road Kenilworth, CV8 1JJ,

Timeline

5 key events • 1990 - 2018

Funding Officers Ownership
Company Founded
Aug 90
Director Joined
May 12
Director Left
Sept 12
Director Left
Apr 18
Director Joined
Apr 18
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

MAYLOR, Elizabeth Ann, Professor

Active
Hyde House, KenilworthCV8 1JJ
Secretary
Appointed 19 Nov 2002

WHITING, Shirley Margaret

Active
High Street, KenilworthCV8 1LY
Born June 1960
Director
Appointed 10 Apr 2018

ALEXANDER, Suzanne Joan

Resigned
Flat 5 Hyde House, KenilworthCV8 1JJ
Secretary
Appointed N/A
Resigned 28 Jul 1995

COLLIER, Leenamari

Resigned
Flat 4 Hyde House, KenilworthCV8 1JJ
Secretary
Appointed 21 Jul 1995
Resigned 28 Mar 1996

FERNER, Gail

Resigned
5 Hyde House, KenilworthCV8 1JJ
Secretary
Appointed 27 Apr 1996
Resigned 13 Sept 2000

WINTER, Andrew John

Resigned
Flat 2, KenilworthCV8 1JJ
Secretary
Appointed 13 Sept 2000
Resigned 19 Nov 2002

BRADLEY, Barbara Anne

Resigned
32 Station Road, KenilworthCV8 1JJ
Born May 1950
Director
Appointed 16 May 2012
Resigned 10 Apr 2018

HARDMAN, Gillian Vivien, Dr

Resigned
Flat 6, KenilworthCV8
Born February 1945
Director
Appointed N/A
Resigned 26 Jun 2012
Fundings
Financials
Latest Activities

Filing History

91

Confirmation Statement With No Updates
21 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
20 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 March 2023
AAAnnual Accounts
Change Person Director Company With Change Date
15 March 2023
CH01Change of Director Details
Confirmation Statement With Updates
19 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
13 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
13 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2018
TM01Termination of Director
Accounts With Accounts Type Micro Entity
4 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
25 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2012
AR01AR01
Termination Director Company With Name
26 September 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
31 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name
17 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2010
AR01AR01
Change Person Director Company With Change Date
14 August 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
24 May 2010
AAAnnual Accounts
Legacy
13 August 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
7 June 2009
AAAnnual Accounts
Legacy
15 August 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
24 June 2008
AAAnnual Accounts
Legacy
27 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
3 July 2007
AAAnnual Accounts
Legacy
22 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 June 2006
AAAnnual Accounts
Legacy
26 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
21 June 2005
AAAnnual Accounts
Legacy
26 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
28 June 2004
AAAnnual Accounts
Legacy
26 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
1 July 2003
AAAnnual Accounts
Legacy
28 November 2002
288bResignation of Director or Secretary
Legacy
28 November 2002
288aAppointment of Director or Secretary
Legacy
5 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
20 May 2002
AAAnnual Accounts
Legacy
9 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 June 2001
AAAnnual Accounts
Legacy
28 November 2000
288bResignation of Director or Secretary
Legacy
28 November 2000
288aAppointment of Director or Secretary
Legacy
17 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 June 2000
AAAnnual Accounts
Legacy
21 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 June 1999
AAAnnual Accounts
Legacy
5 November 1998
363sAnnual Return (shuttle)
Legacy
26 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 June 1998
AAAnnual Accounts
Accounts With Accounts Type Small
1 July 1997
AAAnnual Accounts
Legacy
17 June 1997
363b363b
Legacy
17 June 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
12 June 1996
AAAnnual Accounts
Legacy
28 May 1996
288288
Legacy
19 January 1996
363sAnnual Return (shuttle)
Legacy
19 January 1996
288288
Legacy
25 August 1995
288288
Accounts With Accounts Type Small
7 June 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
18 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 May 1994
AAAnnual Accounts
Legacy
25 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 May 1993
AAAnnual Accounts
Legacy
11 December 1992
363b363b
Legacy
11 December 1992
363(287)363(287)
Accounts With Accounts Type Small
15 July 1992
AAAnnual Accounts
Legacy
14 May 1992
363aAnnual Return
Legacy
1 August 1991
288288
Legacy
1 August 1991
288288
Legacy
16 August 1990
287Change of Registered Office
Legacy
16 August 1990
288288
Incorporation Company
13 August 1990
NEWINCIncorporation