HARDY (THE ADMIRALS) MANAGEMENT COMPANY

Overview

Company Name	HARDY (THE ADMIRALS) MANAGEMENT COMPANY
Company Status	Active
Legal Form	Private unlimited company
Company Number	01373686
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARDY (THE ADMIRALS) MANAGEMENT COMPANY?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is HARDY (THE ADMIRALS) MANAGEMENT COMPANY located?

Registered Office Address	7 - 8 Britannia Business Park Comet Way SS2 6GE Southend On Sea Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for HARDY (THE ADMIRALS) MANAGEMENT COMPANY?

Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for HARDY (THE ADMIRALS) MANAGEMENT COMPANY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2026
Next Confirmation Statement Due	Sep 08, 2026
Next Confirmation Statement Made Up To	Aug 25, 2025
Overdue	No

What are the latest filings for HARDY (THE ADMIRALS) MANAGEMENT COMPANY?

Filings
Date	Description	Document	Type
Oct 08, 2025	Confirmation statement made on Aug 25, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Confirmation statement made on Sep 22, 2024 with updates	5 pages	CS01

Aug 31, 2024	Total exemption full accounts made up to Jun 30, 2024	6 pages	AA

Mar 11, 2024	Total exemption full accounts made up to Jun 30, 2023	6 pages	AA

Jan 02, 2024	Director's details changed for Mrs Tina Mary Robinson on Dec 18, 2023	2 pages	CH01

Jan 02, 2024	Secretary's details changed for Mrs Tina Mary Robinson on Dec 18, 2023	1 pages	CH03

Dec 18, 2023	Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG United Kingdom to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on Dec 18, 2023	1 pages	AD01

Nov 09, 2023	Notification of a person with significant control statement	2 pages	PSC08

Nov 08, 2023	Confirmation statement made on Sep 22, 2023 with updates	5 pages	CS01

Nov 08, 2023	Cessation of Lynden Lesley Ballard as a person with significant control on Sep 15, 2023	1 pages	PSC07

Nov 08, 2023	Termination of appointment of Lynden Lesley Ballard as a director on Sep 15, 2023	1 pages	TM01

Nov 08, 2023	Appointment of Mrs Tina Mary Robinson as a director on Sep 15, 2023	2 pages	AP01

Oct 14, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Aug 18, 2022	Registered office address changed from 1422-4 London Road Leigh on Sea Essex SS9 2UL to 1 Nelson Street Southend on Sea Essex SS1 1EG on Aug 18, 2022	1 pages	AD01

Aug 18, 2022	Secretary's details changed for Mrs Tina Mary Robinson on Aug 18, 2022	1 pages	CH03

Aug 18, 2022	Director's details changed for Mrs Lynden Lesley Ballard on Aug 18, 2022	2 pages	CH01

Nov 03, 2021	Confirmation statement made on Oct 01, 2021 with updates	4 pages	CS01

Oct 12, 2021	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Oct 09, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Sep 02, 2020	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Mar 04, 2020	Appointment of Mrs Tina Mary Robinson as a secretary on Feb 17, 2020	2 pages	AP03

Mar 04, 2020	Termination of appointment of Myfanwy Rooth as a secretary on Feb 17, 2020	1 pages	TM02

Nov 20, 2019	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Oct 04, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of HARDY (THE ADMIRALS) MANAGEMENT COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBINSON, Tina Mary Comet Way SS2 6GE Southend On Sea 7 - 8 Britannia Business Park Essex England	Feb 17, 2020		Secretary	Comet Way SS2 6GE Southend On Sea 7 - 8 Britannia Business Park Essex England					267786910001
ROBINSON, Tina Mary Comet Way SS2 6GE Southend On Sea 7 - 8 Britannia Business Park Essex England	Sep 15, 2023		Director	Comet Way SS2 6GE Southend On Sea 7 - 8 Britannia Business Park Essex England	England	British	1960-6		315694150001
BISHOP, Joan Phyllis Flat 1 Hardy 35 Fremantle SS3 9EN Shoeburyness Essex	Oct 01, 2005	Mar 09, 2007	Secretary	Flat 1 Hardy 35 Fremantle SS3 9EN Shoeburyness Essex		British			78617830001
BONHAM DECD, Colin Radford, Estate Of 1422-4 London Road Leigh On Sea SS9 2UL Essex	Aug 05, 2009	Jan 28, 2014	Secretary	1422-4 London Road Leigh On Sea SS9 2UL Essex		British		Retired	140131510002
BRISTOW, Robert Flat 9 Hardy Fremantle Shoeburyness SS3 9EN Southend On Sea Essex	Mar 09, 2007	Oct 01, 2009	Secretary	Flat 9 Hardy Fremantle Shoeburyness SS3 9EN Southend On Sea Essex		British		Driving Instructor	120349120001
GODWIN, Phyllis Mary Flat 2 Hardy 35 Fremantle The Admirals SS3 9EN Shoeburyness Essex		Sep 03, 1999	Secretary	Flat 2 Hardy 35 Fremantle The Admirals SS3 9EN Shoeburyness Essex		British			19715460001
LANG, Phyllis Amelia Flat 6 Hardy 35 Fremantle Shoeburyness SS3 9EN Southend On Sea Essex	Sep 03, 1999	Dec 21, 2002	Secretary	Flat 6 Hardy 35 Fremantle Shoeburyness SS3 9EN Southend On Sea Essex		British			66133220001
LLOYD, Trevor Alan Flat 2 Hardy 34 Fremantle Shoeburyness SS3 9EN Essex	Dec 21, 2002	Aug 17, 2004	Secretary	Flat 2 Hardy 34 Fremantle Shoeburyness SS3 9EN Essex		British			2073650002
POOLE, Michelle Flat 6 Hardy 35 Fremantle SS3 9EN Shoeburyness Essex	Aug 17, 2004	Oct 01, 2005	Secretary	Flat 6 Hardy 35 Fremantle SS3 9EN Shoeburyness Essex		British		Secretary	100196750001
ROOTH, Myfanwy Royer Close, Clements Hall Way Hawkwell SS5 4LR Hockley 5 Essex England	Jan 28, 2014	Feb 17, 2020	Secretary	Royer Close, Clements Hall Way Hawkwell SS5 4LR Hockley 5 Essex England					185458730002
BALLARD, Lynden Lesley Nelson Street SS1 1EG Southend On Sea 1 Essex England	Aug 05, 2009	Sep 15, 2023	Director	Nelson Street SS1 1EG Southend On Sea 1 Essex England	England	British	1951-10	Housewife	140131470003
BISHOP, Joan Phyllis Flat 1 Hardy 35 Fremantle SS3 9EN Shoeburyness Essex	Oct 14, 2001	Nov 01, 2002	Director	Flat 1 Hardy 35 Fremantle SS3 9EN Shoeburyness Essex		British	1922-6	Retired	78617830001
BRISTOW, Rita Jean Flat 9 Hardy 35 Fremantle S53 9EN Shoebuayness Essex	Dec 05, 2007	Oct 01, 2009	Director	Flat 9 Hardy 35 Fremantle S53 9EN Shoebuayness Essex		British	1947-10	Receptionist	126981630001
HIRST, Eric Flat 8 Hardy 35 Fremantle The Admirals SS3 9EN Shoeburyness Essex		Nov 23, 2000	Director	Flat 8 Hardy 35 Fremantle The Admirals SS3 9EN Shoeburyness Essex		British	1919-1	Retired	19715470001
LOWEN, Garry David Flat 3 Hardy 35 Fremantle SS3 9EW Shoeburyness Essex	Feb 28, 2005	Dec 05, 2007	Director	Flat 3 Hardy 35 Fremantle SS3 9EW Shoeburyness Essex		British	1958-7	Assistant Director Education T	123388340001
PLUCKROSE, Granville George Flat 5 Hardy 35 Fremantle The Admirals SS3 9EN Shoeburyness Essex		Oct 15, 2001	Director	Flat 5 Hardy 35 Fremantle The Admirals SS3 9EN Shoeburyness Essex		British	1914-10	Retired	19715480001
SHADBOLT, Paul 6 Hardy 36 Fremantle SS3 9EN Southend On Sea Essex	Jan 01, 2003	Feb 27, 2005	Director	6 Hardy 36 Fremantle SS3 9EN Southend On Sea Essex		British	1971-5	Ifa	87111520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARDY (THE ADMIRALS) MANAGEMENT COMPANY?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lynden Lesley Ballard Nelson Street SS1 1EG Southend On Sea 1 Essex United Kingdom	Jul 01, 2016	Nelson Street SS1 1EG Southend On Sea 1 Essex United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HARDY (THE ADMIRALS) MANAGEMENT COMPANY?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 15, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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