HAZELWOOD HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HAZELWOOD HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04114526 |
| 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 HAZELWOOD HOUSE 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 HAZELWOOD HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAZELWOOD HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for HAZELWOOD HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
| Overdue | No |
What are the latest filings for HAZELWOOD HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Appointment of Mr Gavin Alexander Mearns as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul Macainsh as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nigel Francis Burnand as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2017 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2016 | 1 pages | AA | ||
Confirmation statement made on Nov 21, 2016 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2015 | 1 pages | AA | ||
Annual return made up to Nov 21, 2015 no member list | 3 pages | AR01 | ||
Accounts for a dormant company made up to Nov 30, 2014 | 1 pages | AA | ||
Annual return made up to Nov 21, 2014 no member list | 3 pages | AR01 | ||
Accounts for a dormant company made up to Nov 30, 2013 | 1 pages | AA | ||
Who are the officers of HAZELWOOD HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England |
| 154553060002 | ||||||||||
| MACAINSH, Paul | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | United Kingdom | British | Deputy Managing Director | 300535320001 | ||||||||
| MEARNS, Gavin Alexander | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | United Kingdom | British | Director | 305424760001 | ||||||||
| BURNAND, Robert George | Secretary | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire | British | Director | 71382450004 | |||||||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 | |||||||||||
| AMATO, Silvano | Director | 43 Tadorne Road KT20 5TF Tadworth Surrey | United Kingdom | British | Accountant | 156018520002 | ||||||||
| BURNAND, Nigel Francis | Director | Field House Chinnor Road OX49 5SH Aston Rowant Oxfordshire | United Kingdom | British | Director | 154447470001 | ||||||||
| FLINT, Natalie Jane | Director | 5 Devonshire Avenue KT20 7JA Tadworth Surrey | United Kingdom | British | Director | 65989050003 | ||||||||
| CASTLE NOTORNIS LIMITED | Director | 47 Castle Street RG1 7SR Reading | 39348570001 |
What are the latest statements on persons with significant control for HAZELWOOD HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2016 | 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 |
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