HAGLEY ROAD MANAGEMENT COMPANY LIMITED
Overview
Company Name | HAGLEY ROAD MANAGEMENT COMPANY LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05881049 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for HAGLEY ROAD MANAGEMENT COMPANY LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jul 31, 2025 |
Next Accounts Due On | Apr 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for HAGLEY ROAD MANAGEMENT COMPANY LIMITED?
Last Confirmation Statement Made Up To | Jul 19, 2025 |
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Next Confirmation Statement Due | Aug 02, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 19, 2024 |
Overdue | No |
What are the latest filings for HAGLEY ROAD MANAGEMENT COMPANY LIMITED?
Date | Description | Document | Type | |
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Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Notification of Elizabeth Bowen as a person with significant control on Dec 12, 2024 | 2 pages | PSC01 | ||
Notification of Jenny Handy as a person with significant control on Dec 12, 2024 | 2 pages | PSC01 | ||
Change of details for June Florence Green as a person with significant control on Nov 16, 2023 | 2 pages | PSC04 | ||
Termination of appointment of Elizabeth Bowen as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew James Manley as a director on Dec 06, 2024 | 2 pages | AP01 | ||
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 pages | AD01 | ||
Termination of appointment of June Florence Green as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mark Male as a director on Dec 06, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Appointment of Mrs Elizabeth Bowen as a director on Jan 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 19, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of John Hackney as a director on Aug 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Angela Hackney as a secretary on Aug 01, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of HAGLEY ROAD MANAGEMENT COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MALE, Mark | Director | Hagley Road DY8 1QU Stourbridge Flat 4 76 England | England | British | Director | 330105930001 | ||||
MANLEY, Andrew James | Director | Hagley Road DY8 1QU Stourbridge Flat 4 76 England | England | British | Director | 330143380001 | ||||
HACKNEY, Angela | Secretary | Flat 3 76 Hagley Road Old Swinford DY8 1QU Stourbridge West Midlands | 245871290001 | |||||||
THOMAS, Frances Mcdougall | Secretary | Flat 1 76 Hagley Road Oldswimford DY8 1QU Stourbridge West Midlands | British | Sales Assistant | 115917790001 | |||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
BOWEN, Elizabeth | Director | Hagley Road DY8 1QU Stourbridge Flat 4 76 England | England | British | Retired | 278657180001 | ||||
CONWAY, Richard Denis | Director | Flat 3 76 Hagley Road Old Swinford DY8 1QU Stourbridge West Midlands | England | British | Financial Investigator | 236903520001 | ||||
GREEN, June Florence | Director | Flat 3 76 Hagley Road Oldswinford DY8 1QU Stourbridge West Midlands | England | British | Office Manager | 115918490001 | ||||
HACKNEY, John | Director | Flat 3 76 Hagley Road Old Swinford DY8 1QU Stourbridge West Midlands | England | British | Retired | 245871520001 | ||||
THOMAS, Frances Mcdougall | Director | Flat 1 76 Hagley Road Oldswimford DY8 1QU Stourbridge West Midlands | United Kingdom | British | Retired | 115917790001 | ||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
Who are the persons with significant control of HAGLEY ROAD MANAGEMENT COMPANY LIMITED?
Name | Notified On | Address | Ceased |
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Miss Jenny Handy | Dec 12, 2024 | Hagley Road DY8 1QU Stourbridge Flat 4 76 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Miss Elizabeth Bowen | Dec 12, 2024 | Hagley Road DY8 1QU Stourbridge Flat 4 76 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
June Florence Green | Jun 30, 2016 | Hagley Road DY8 1QU Stourbridge Flat 4 76 England | No |
Nationality: British Country of Residence: England | |||
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