HAZEL MEAD VILLAGE (STOKESLEY) MANAGEMENT COMPANY LIMITED

HAZEL MEAD VILLAGE (STOKESLEY) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHAZEL MEAD VILLAGE (STOKESLEY) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03990379
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAZEL MEAD VILLAGE (STOKESLEY) MANAGEMENT COMPANY LIMITED?

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

    Where is HAZEL MEAD VILLAGE (STOKESLEY) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Ossington Chambers
    6-8 Castle Gate
    NG24 1AX Newark On Trent
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAZEL MEAD VILLAGE (STOKESLEY) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HAZEL MEAD VILLAGE (STOKESLEY) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for HAZEL MEAD VILLAGE (STOKESLEY) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Guy Edward Davies (Ceng Fimeche Arps) as a director on Apr 29, 2026

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Ruth Margaret Mayes as a director on Apr 25, 2023

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Termination of appointment of Alison Grainger as a director on Jun 13, 2019

    1 pagesTM01

    Confirmation statement made on May 11, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Guy Edward Davies Ceng Fimeche Arps on May 01, 2019

    2 pagesCH01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mrs Olwyn Mary Richardson as a director on Oct 10, 2018

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    4 pagesCS01

    Who are the officers of HAZEL MEAD VILLAGE (STOKESLEY) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIGGE, Peter William
    6-8 Castle Gate
    NG24 1AX Newark On Trent
    Ossington Chambers
    Nottinghamshire
    England
    Secretary
    6-8 Castle Gate
    NG24 1AX Newark On Trent
    Ossington Chambers
    Nottinghamshire
    England
    British162071120001
    DREDGE, Harold George
    6-8 Castle Gate
    NG24 1AX Newark On Trent
    Ossington Chambers
    Nottinghamshire
    England
    Director
    6-8 Castle Gate
    NG24 1AX Newark On Trent
    Ossington Chambers
    Nottinghamshire
    England
    EnglandBritish165727180001
    HORNER, William Michael
    6-8 Castle Gate
    NG24 1AX Newark On Trent
    Ossington Chambers
    Nottinghamshire
    England
    Director
    6-8 Castle Gate
    NG24 1AX Newark On Trent
    Ossington Chambers
    Nottinghamshire
    England
    United KingdomBritish157239940001
    MAYES, Ruth Margaret
    6-8 Castle Gate
    NG24 1AX Newark On Trent
    Ossington Chambers
    Nottinghamshire
    Director
    6-8 Castle Gate
    NG24 1AX Newark On Trent
    Ossington Chambers
    Nottinghamshire
    EnglandBritish309185920001
    RICHARDSON, Olwyn Mary
    6-8 Castle Gate
    NG24 1AX Newark On Trent
    Ossington Chambers
    Nottinghamshire
    Director
    6-8 Castle Gate
    NG24 1AX Newark On Trent
    Ossington Chambers
    Nottinghamshire
    EnglandBritish252727390001
    SEMP, Philip
    6-8 Castle Gate
    NG24 1AX Newark On Trent
    Ossington Chambers
    Nottinghamshire
    England
    Director
    6-8 Castle Gate
    NG24 1AX Newark On Trent
    Ossington Chambers
    Nottinghamshire
    England
    EnglandBritish108272000001
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    Nominee Secretary
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    900031060001
    ANTHONY, Valerie Mary
    The Stripe
    TS9 5PX Stokesley
    79
    North Yorkshire
    Director
    The Stripe
    TS9 5PX Stokesley
    79
    North Yorkshire
    EnglandBritish136814770001
    DAVIES (CENG FIMECHE ARPS), Guy Edward
    6-8 Castle Gate
    NG24 1AX Newark On Trent
    Ossington Chambers
    Nottinghamshire
    England
    Director
    6-8 Castle Gate
    NG24 1AX Newark On Trent
    Ossington Chambers
    Nottinghamshire
    England
    EnglandBritish100599950003
    GRAINGER, Alison
    6-8 Castle Gate
    NG24 1AX Newark On Trent
    Ossington Chambers
    Nottinghamshire
    England
    Director
    6-8 Castle Gate
    NG24 1AX Newark On Trent
    Ossington Chambers
    Nottinghamshire
    England
    EnglandBritish165253810001
    KENWARD, David Howard, Dr
    79 The Stripe Hazel
    Mead Village
    TS9 5PX Stokesley
    Cleveland
    Director
    79 The Stripe Hazel
    Mead Village
    TS9 5PX Stokesley
    Cleveland
    British100550580001
    LAMBALLE, Deirdre Patricia, Dr
    26 Fairfield Road
    TS9 5EA Stokesley
    Cleveland
    Director
    26 Fairfield Road
    TS9 5EA Stokesley
    Cleveland
    British100550800001
    PRIEST, Charles Roger
    33 The Stripe
    TS9 5PX Stokesley
    Cleveland
    Director
    33 The Stripe
    TS9 5PX Stokesley
    Cleveland
    EnglandBritish104892860001
    SIMMONDS, Peter Kenneth John
    Oak House 75 The Stripe
    Stokesley
    TS9 5PX Middlesbrough
    Cleveland
    Director
    Oak House 75 The Stripe
    Stokesley
    TS9 5PX Middlesbrough
    Cleveland
    British100550860001
    WASTON, John Desmond
    93 The Stripe
    TS9 5PX Stokesley
    Cleveland
    Director
    93 The Stripe
    TS9 5PX Stokesley
    Cleveland
    British109496670001
    CORPORATE PROPERTY MANAGEMENT LIMITED
    108 High Street
    SG1 3DW Stevenage
    Hertfordshire
    Director
    108 High Street
    SG1 3DW Stevenage
    Hertfordshire
    63492970002
    CPM ASSET MANAGEMENT LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    C P M House
    Hertfordshire
    Director
    Essex Road
    EN11 0DR Hoddesdon
    C P M House
    Hertfordshire
    131047100001
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    Nominee Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    900031060001

    What are the latest statements on persons with significant control for HAZEL MEAD VILLAGE (STOKESLEY) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 11, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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