HAGLEY ROAD MANAGEMENT COMPANY LIMITED

HAGLEY ROAD MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHAGLEY ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05881049
    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 HAGLEY ROAD MANAGEMENT COMPANY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HAGLEY ROAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Flat 4 76 Hagley Road
    DY8 1QU Stourbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAGLEY ROAD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for HAGLEY ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2025
    Next Confirmation Statement DueAug 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2024
    OverdueNo

    What are the latest filings for HAGLEY ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    Notification of Elizabeth Bowen as a person with significant control on Dec 12, 2024

    2 pagesPSC01

    Notification of Jenny Handy as a person with significant control on Dec 12, 2024

    2 pagesPSC01

    Change of details for June Florence Green as a person with significant control on Nov 16, 2023

    2 pagesPSC04

    Termination of appointment of Elizabeth Bowen as a director on Dec 06, 2024

    1 pagesTM01

    Appointment of Mr Andrew James Manley as a director on Dec 06, 2024

    2 pagesAP01

    Registered office address changed from Flat 3 76 Hagley Road Old Swinford Stourbridge West Midlands DY8 1QU to Flat 4 76 Hagley Road Stourbridge DY8 1QU on Dec 06, 2024

    1 pagesAD01

    Termination of appointment of June Florence Green as a director on Dec 06, 2024

    1 pagesTM01

    Appointment of Mr Mark Male as a director on Dec 06, 2024

    2 pagesAP01

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Appointment of Mrs Elizabeth Bowen as a director on Jan 15, 2021

    2 pagesAP01

    Confirmation statement made on Jul 19, 2020 with updates

    4 pagesCS01

    Termination of appointment of John Hackney as a director on Aug 01, 2019

    1 pagesTM01

    Termination of appointment of Angela Hackney as a secretary on Aug 01, 2019

    1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 19, 2018 with updates

    4 pagesCS01

    Who are the officers of HAGLEY ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALE, Mark
    Hagley Road
    DY8 1QU Stourbridge
    Flat 4 76
    England
    Director
    Hagley Road
    DY8 1QU Stourbridge
    Flat 4 76
    England
    EnglandBritishDirector330105930001
    MANLEY, Andrew James
    Hagley Road
    DY8 1QU Stourbridge
    Flat 4 76
    England
    Director
    Hagley Road
    DY8 1QU Stourbridge
    Flat 4 76
    England
    EnglandBritishDirector330143380001
    HACKNEY, Angela
    Flat 3 76 Hagley Road
    Old Swinford
    DY8 1QU Stourbridge
    West Midlands
    Secretary
    Flat 3 76 Hagley Road
    Old Swinford
    DY8 1QU Stourbridge
    West Midlands
    245871290001
    THOMAS, Frances Mcdougall
    Flat 1 76 Hagley Road
    Oldswimford
    DY8 1QU Stourbridge
    West Midlands
    Secretary
    Flat 1 76 Hagley Road
    Oldswimford
    DY8 1QU Stourbridge
    West Midlands
    BritishSales Assistant115917790001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BOWEN, Elizabeth
    Hagley Road
    DY8 1QU Stourbridge
    Flat 4 76
    England
    Director
    Hagley Road
    DY8 1QU Stourbridge
    Flat 4 76
    England
    EnglandBritishRetired278657180001
    CONWAY, Richard Denis
    Flat 3 76 Hagley Road
    Old Swinford
    DY8 1QU Stourbridge
    West Midlands
    Director
    Flat 3 76 Hagley Road
    Old Swinford
    DY8 1QU Stourbridge
    West Midlands
    EnglandBritishFinancial Investigator236903520001
    GREEN, June Florence
    Flat 3 76 Hagley Road
    Oldswinford
    DY8 1QU Stourbridge
    West Midlands
    Director
    Flat 3 76 Hagley Road
    Oldswinford
    DY8 1QU Stourbridge
    West Midlands
    EnglandBritishOffice Manager115918490001
    HACKNEY, John
    Flat 3 76 Hagley Road
    Old Swinford
    DY8 1QU Stourbridge
    West Midlands
    Director
    Flat 3 76 Hagley Road
    Old Swinford
    DY8 1QU Stourbridge
    West Midlands
    EnglandBritishRetired245871520001
    THOMAS, Frances Mcdougall
    Flat 1 76 Hagley Road
    Oldswimford
    DY8 1QU Stourbridge
    West Midlands
    Director
    Flat 1 76 Hagley Road
    Oldswimford
    DY8 1QU Stourbridge
    West Midlands
    United KingdomBritishRetired115917790001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    SWIFT INCORPORATIONS LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    Director
    1 Mitchell Lane
    BS1 6BU Bristol
    111451340001

    Who are the persons with significant control of HAGLEY ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Jenny Handy
    Hagley Road
    DY8 1QU Stourbridge
    Flat 4 76
    England
    Dec 12, 2024
    Hagley Road
    DY8 1QU Stourbridge
    Flat 4 76
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Elizabeth Bowen
    Hagley Road
    DY8 1QU Stourbridge
    Flat 4 76
    England
    Dec 12, 2024
    Hagley Road
    DY8 1QU Stourbridge
    Flat 4 76
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    June Florence Green
    Hagley Road
    DY8 1QU Stourbridge
    Flat 4 76
    England
    Jun 30, 2016
    Hagley Road
    DY8 1QU Stourbridge
    Flat 4 76
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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