HURLANDS MANAGEMENT LIMITED
Overview
| Company Name | HURLANDS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02645998 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HURLANDS MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HURLANDS MANAGEMENT LIMITED located?
| Registered Office Address | c/o RUST GROUP LP Kings Barn 34 Thame Road OX10 7DA Warborough Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HURLANDS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEVTON (NO. 32) LIMITED | Sep 16, 1991 | Sep 16, 1991 |
What are the latest accounts for HURLANDS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HURLANDS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2024 |
| Overdue | No |
What are the latest filings for HURLANDS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Director's details changed for Mr Michael John Woolley on Dec 17, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael John Woolley on Dec 17, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Roger Simon Philips on Aug 08, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HURLANDS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOADER, Adrian John | Secretary | Thame Road Warborough OX10 7DA Wallingford 34 Oxon United Kingdom | British | 166649520001 | ||||||
| LOADER, Adrian John | Director | Thame Road Warborough OX10 7DA Wallingford 34 Oxon United Kingdom | United Kingdom | British | Business Manager | 55880580002 | ||||
| PHILIPS, Roger Simon | Director | Woodlands Road SW13 0JZ Barnes 6 London United Kingdom | United Kingdom | British | Company Director | 166840780001 | ||||
| WOOLLEY, Michael John | Director | Wray Mill House Batts Hill RH2 0LJ Reidate 14 Surrey United Kingdom | England | British | Chartered Accountant | 46903110002 | ||||
| BAXTER, Richard Alistair | Nominee Secretary | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | 900007600001 | ||||||
| CAMPBELL, Linda Frances | Secretary | Shalden Park House Shalden GU34 4DS Alton Hampshire | British | 13439230001 | ||||||
| MILLS, Linda Joan | Secretary | Ambulo 9 St Johns Road GU9 8NT Farnham Surrey | British | 13041500004 | ||||||
| BAXTER, Richard Alistair | Nominee Director | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | 900007600001 | ||||||
| BENZIE, Alasdair Gilbert | Director | 1 The Billings GU1 4YD Guildford Surrey | British | Solicitor | 12959650001 | |||||
| CAMPBELL, Michael David Colin Craven | Director | Shalden Park House Shalden GU34 4DS Alton Hampshire | United Kingdom | British | Company Director | 2580420001 | ||||
| EXETER, Gordon Charles | Director | 17 Deepdene GU27 1RE Haslemere Surrey | United Kingdom | British | Finance Director | 10274420001 | ||||
| TAYLOR, Alan John | Director | Four Winds Stoneyfields GU9 8DU Farnham Surrey | England | British | Commercial Property Director | 10274400001 |
Who are the persons with significant control of HURLANDS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Designstock | Apr 06, 2016 | Woodlands Road SW13 0JZ London 6 England | No | ||||||||||
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Natures of Control
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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. - license: CC0