Host Management Ltd in Thames Valley Park READING

Host Management Ltd READING

Founded in 2003, Host Management, classified under reg no. 04759938 is an active company. Currently registered at 550 Second Floor RG6 1PT, Reading the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 28th Aug 2012 Host Management Ltd is no longer carrying the name Host Contract Management.

At present there are 2 directors in the the firm, namely Nicholas T. and Bill T.. In addition one secretary - Marina S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Host Management Ltd Address / Contact

Office Address	550 Second Floor
Office Address2	Thames Valley Park
Town	Reading
Post code	RG6 1PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04759938
Date of Incorporation	Mon, 12th May 2003
Industry	Other food services
Industry	Event catering activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Nicholas T.

Position: Director

Appointed: 18 June 2018

Marina S.

Position: Secretary

Appointed: 01 February 2013

Bill T.

Position: Director

Appointed: 14 April 2011

Caroline F.

Position: Director

Appointed: 14 March 2016

Resigned: 01 June 2018

Nicola T.

Position: Director

Appointed: 14 March 2016

Resigned: 20 December 2018

Gordon L.

Position: Director

Appointed: 23 July 2012

Resigned: 10 September 2013

Madeleine M.

Position: Secretary

Appointed: 18 July 2011

Resigned: 01 June 2015

Madeleine M.

Position: Director

Appointed: 18 July 2011

Resigned: 31 May 2019

Andrew S.

Position: Director

Appointed: 06 May 2011

Resigned: 01 June 2015

Deborah H.

Position: Director

Appointed: 06 January 2011

Resigned: 01 June 2015

Michael C.

Position: Director

Appointed: 01 July 2008

Resigned: 31 December 2010

Douglas W.

Position: Director

Appointed: 01 September 2007

Resigned: 31 August 2008

Ann H.

Position: Secretary

Appointed: 10 August 2006

Resigned: 28 February 2011

Roy M.

Position: Director

Appointed: 01 May 2006

Resigned: 30 October 2006

Ann H.

Position: Director

Appointed: 01 March 2006

Resigned: 28 February 2011

James P.

Position: Secretary

Appointed: 26 April 2004

Resigned: 10 August 2006

Michael O.

Position: Director

Appointed: 06 October 2003

Resigned: 27 July 2007

Sarah M.

Position: Secretary

Appointed: 23 September 2003

Resigned: 26 April 2004

Jeremy B.

Position: Director

Appointed: 23 September 2003

Resigned: 30 December 2011

Beach Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 2003

Resigned: 26 April 2004

Croft Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 May 2003

Resigned: 26 April 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Ch & Co Catering Limited from Reading, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hcmgh Limited that entered Reading, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ch & Co Catering Limited

550 Second Floor Thames Valley Park Drive, Reading, RG6 1PT, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies, England & Wales
Registration number	2613820
Notified on	31 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hcmgh Limited

550 Thames Valley Park Thames Valley Park Drive, Reading, RG6 1PT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	9005752
Notified on	6 April 2016
Ceased on	31 December 2021
Nature of control:	75,01-100% shares

Company previous names

Host Contract Management	August 28, 2012
Host Food Management	March 4, 2004
Host Contract Management	February 6, 2004
Bealaw (669)	September 17, 2003

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, September 2023	accounts	Free Download (83 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, September 2023	accounts	Free Download (83 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 13th, September 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022	accounts	Free Download (83 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 14th, October 2021	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021	accounts	Free Download (87 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 5th, March 2021	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, January 2021	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 12th, November 2019	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, November 2019	accounts	Free Download (52 pages)
MA	Articles and Memorandum of Association filed on: 24th, June 2019	incorporation	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, October 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 25th, June 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Thu, 12th May 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 7th, October 2015	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Tue, 12th May 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 28th, August 2014	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Mon, 12th May 2014 with full list of members filed on: 9th, July 2014	annual return	Free Download (10 pages)
SH01	Capital declared on Wed, 9th Jul 2014: 1446451.00 GBP	capital
AR01	Annual return drawn up to Sun, 12th May 2013 with full list of members filed on: 29th, May 2013	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 14th, May 2013	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Sat, 12th May 2012 with full list of members filed on: 16th, May 2012	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2011 filed on: 20th, April 2012	accounts	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, March 2012	incorporation	Free Download (35 pages)
AR01	Annual return drawn up to Thu, 12th May 2011 filed on: 6th, July 2011	annual return	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2010 filed on: 22nd, February 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 12th May 2010 with full list of members filed on: 23rd, June 2010	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2009 filed on: 16th, March 2010	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 10th Jun 2009 with shareholders record filed on: 10th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 16th, April 2009	accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/08/2008 to 31/12/2008 secretary of state approval filed on: 21st, May 2008	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 13th May 2008 with shareholders record filed on: 13th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2007 filed on: 18th, February 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2007 filed on: 18th, February 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 6th, July 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 6th, July 2007	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (2 pages)
363s	Annual return up to Thu, 18th May 2006 with shareholders record filed on: 18th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 18th May 2006 with shareholders record filed on: 18th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 21st, February 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 21st, February 2006	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 31st Aug 2005 with shareholders record filed on: 31st, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 31st Aug 2005 with shareholders record filed on: 31st, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 7th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 7th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 30th Jun 2004 with shareholders record filed on: 30th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 30th Jun 2004 with shareholders record filed on: 30th, June 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/03 to 31/08/04 filed on: 4th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/08/04 filed on: 4th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 3rd, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 3rd, October 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, May 2003	incorporation	Free Download (36 pages)
NEWINC	Certificate of incorporation filed on: 12th, May 2003	incorporation	Free Download (36 pages)

Host Management Ltd READING

Host Management Ltd Address / Contact

Company Information / Profile

Company staff

Nicholas T.

Marina S.

Bill T.

Caroline F.

Nicola T.

Gordon L.

Madeleine M.

Madeleine M.

Andrew S.

Deborah H.

Michael C.

Douglas W.

Ann H.

Roy M.

Ann H.

James P.

Michael O.

Sarah M.

Jeremy B.

Beach Secretaries Limited

Croft Nominees Limited

People with significant control

Company previous names

Company filings

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