HAZEL GROVE (HENBURY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HAZEL GROVE (HENBURY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06567611 |
| 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 HAZEL GROVE (HENBURY) 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 GROVE (HENBURY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Westfield Business Park Barns Ground Kenn BS21 6UA Clevedon Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAZEL GROVE (HENBURY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HAZEL GROVE (HENBURY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for HAZEL GROVE (HENBURY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Craig Alan Martin on Feb 19, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Mar 20, 2018 | 2 pages | PSC09 | ||
Notification of Sovereign Housing Association as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 16, 2017 with updates | 4 pages | CS01 | ||
Termination of appointment of Timothy Mark Williams as a director on Apr 14, 2017 | 1 pages | TM01 | ||
Appointment of Craig Alan Martin as a director on Mar 01, 2017 | 3 pages | AP01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||
Annual return made up to Apr 16, 2016 no member list | 3 pages | AR01 | ||
Total exemption full accounts made up to Apr 30, 2015 | 7 pages | AA | ||
Who are the officers of HAZEL GROVE (HENBURY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLDSHARE SECRETARIAL SERVICES LIMITED | Secretary | Westfield Business Park Barns Ground Kenn BS21 6UA Clevedon 2 Somerset England |
| 169330890001 | ||||||||||
| MARTIN, Craig Alan | Director | Westfield Business Park Barns Ground Kenn BS21 6UA Clevedon 2 Avon | England | British | None | 226925080002 | ||||||||
| WILLIAMS, Colin Cecil | Secretary | Westfield Business Park Barns Ground Kenn BS21 6UA Clevedon 2 Avon | British | 79074570001 | ||||||||||
| HAWKINS, Ralph David | Director | Westfield Business Park Barns Ground Kenn BS21 6UA Clevedon 2 Avon | England | British | Development Director | 129275770010 | ||||||||
| PILGRIM, Andrea Frances | Director | Westfield Business Park Barns Ground Kenn BS21 6UA Clevedon 2 Avon | United Kingdom | British | Director | 140187340002 | ||||||||
| RABONE, Andrew | Director | Westfield Business Park Barns Ground Kenn BS21 6UA Clevedon 2 Avon | United Kingdom | British | None | 177165690001 | ||||||||
| SCHWARTZ, Vincent Anthony | Director | Broadlands Broadway Close Chilcompton BA3 4EJ Bath Somerset | England | British | Director | 4057120001 | ||||||||
| TAYLOR, David John | Director | Westfield Business Park Barns Ground Kenn BS21 6UA Clevedon 2 Avon | United Kingdom | British | Director | 102461290001 | ||||||||
| WARE, Louise Elizabeth | Director | Fieldways The Street Ridgehill BS40 8BB Winford Somerset | United Kingdom | British | Sales Director | 113489980001 | ||||||||
| WILLIAMS, Timothy Mark | Director | Westfield Business Park Barns Ground Kenn BS21 6UA Clevedon 2 Avon | England | British | Company Director | 156095620001 |
Who are the persons with significant control of HAZEL GROVE (HENBURY) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sovereign Housing Association | Apr 06, 2016 | 90 Bartholomew Street RG14 5EE Newbury Woodlands West Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HAZEL GROVE (HENBURY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 16, 2017 | Mar 20, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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