HALLAZE FARM AMENITY AREAS MANAGEMENT COMPANY LIMITED

Overview

Company Name	HALLAZE FARM AMENITY AREAS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08257577
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HALLAZE FARM AMENITY AREAS 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 HALLAZE FARM AMENITY AREAS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Unit 2 Exeter International Office Park Clyst Honiton EX5 2HL Exeter England
Undeliverable Registered Office Address	No

What are the latest accounts for HALLAZE FARM AMENITY AREAS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for HALLAZE FARM AMENITY AREAS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2026
Next Confirmation Statement Due	Oct 28, 2026
Next Confirmation Statement Made Up To	Oct 14, 2025
Overdue	No

What are the latest filings for HALLAZE FARM AMENITY AREAS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2025	Confirmation statement made on Oct 14, 2025 with no updates	3 pages	CS01

Jul 03, 2025	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Oct 14, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Nov 03, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Nov 02, 2023	Termination of appointment of Alexander James Alan Hugo as a director on Oct 31, 2023	1 pages	TM01

Nov 02, 2023	Appointment of Mr Stephen Goldsworthy as a director on Nov 01, 2023	2 pages	AP01

Sep 12, 2023	Director's details changed for Miss Victoria Frances Tucker on Aug 26, 2023	2 pages	CH01

Sep 12, 2023	Secretary's details changed for Miss Victoria Frances Tucker on Aug 26, 2023	1 pages	CH03

Jun 23, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Mar 29, 2022	Appointment of Miss Victoria Frances Tucker as a director on Mar 11, 2022	2 pages	AP01

Mar 29, 2022	Termination of appointment of Roland Patrick Grant as a director on Mar 11, 2022	1 pages	TM01

Mar 29, 2022	Appointment of Miss Victoria Frances Tucker as a secretary on Mar 11, 2022	2 pages	AP03

Mar 29, 2022	Termination of appointment of Roland Patrick Grant as a secretary on Mar 11, 2022	1 pages	TM02

Oct 19, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Dec 01, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 19, 2020 with updates	3 pages	CS01

Oct 29, 2019	Confirmation statement made on Oct 17, 2019 with no updates	3 pages	CS01

Mar 13, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Mar 11, 2019	Termination of appointment of Roger James Treweek as a secretary on Mar 01, 2019	1 pages	TM02

Mar 11, 2019	Termination of appointment of Roger James Treweek as a director on Mar 01, 2019	1 pages	TM01

Mar 11, 2019	Appointment of Mr Roland Patrick Grant as a director on Mar 01, 2019	2 pages	AP01

View All Filings

Who are the officers of HALLAZE FARM AMENITY AREAS MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLDSWORTHY, Victoria Frances Clyst Honiton EX5 2HL Exeter Unit 2 Exeter International Office Park England	Mar 11, 2022		Secretary	Clyst Honiton EX5 2HL Exeter Unit 2 Exeter International Office Park England				294155480002
GOLDSWORTHY, Stephen Clyst Honiton EX5 2HL Exeter Unit 2 Exeter International Office Park England	Nov 01, 2023		Director	Clyst Honiton EX5 2HL Exeter Unit 2 Exeter International Office Park England	England	British	1985-3	315443090001
GOLDSWORTHY, Victoria Frances Clyst Honiton EX5 2HL Exeter Unit 2 Exeter International Office Park England	Mar 11, 2022		Director	Clyst Honiton EX5 2HL Exeter Unit 2 Exeter International Office Park England	England	British	1985-5	293636810002
BUNDY, Samuel Tobias Sticklepath EX20 2PA Okehampton Owlsfoot Business Centre Devon	Jul 03, 2017	Aug 31, 2018	Secretary	Sticklepath EX20 2PA Okehampton Owlsfoot Business Centre Devon				234962420001
GRANT, Roland Patrick Clyst Honiton EX5 2HL Exeter Unit 2 Exeter International Office Park England	Mar 01, 2019	Mar 11, 2022	Secretary	Clyst Honiton EX5 2HL Exeter Unit 2 Exeter International Office Park England				256185620001
TREWEEK, Roger James Clyst Honiton EX5 2HL Exeter Unit 2 Exeter International Office Park England	Sep 01, 2018	Mar 01, 2019	Secretary	Clyst Honiton EX5 2HL Exeter Unit 2 Exeter International Office Park England				250981730001
BUNDY, Samuel Tobias Sticklepath EX20 2PA Okehampton Owlsfoot Business Centre Devon	Jul 03, 2017	Aug 31, 2018	Director	Sticklepath EX20 2PA Okehampton Owlsfoot Business Centre Devon	England	British	1986-2	222314540001
GRANT, Roland Patrick Clyst Honiton EX5 2HL Exeter Unit 2 Exeter International Office Park England	Mar 01, 2019	Mar 11, 2022	Director	Clyst Honiton EX5 2HL Exeter Unit 2 Exeter International Office Park England	United Kingdom	British	1965-1	255987900001
HUGO, Alexander James Alan Clyst Honiton EX5 2HL Exeter Unit 2 Exeter International Office Park England	Sep 01, 2018	Oct 31, 2023	Director	Clyst Honiton EX5 2HL Exeter Unit 2 Exeter International Office Park England	United Kingdom	British	1985-1	202329600001
TAYLOR, Robert Martin Sticklepath EX20 2PA Okehampton Owlsfoot Business Centre Devon England	Oct 17, 2012	Jun 30, 2017	Director	Sticklepath EX20 2PA Okehampton Owlsfoot Business Centre Devon England	United Kingdom	British	1960-12	50273990001
TREWEEK, Roger James Clyst Honiton EX5 2HL Exeter Unit 2 Exeter International Office Park England	Oct 17, 2012	Mar 01, 2019	Director	Clyst Honiton EX5 2HL Exeter Unit 2 Exeter International Office Park England	England	British	1961-5	73557350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALLAZE FARM AMENITY AREAS MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wainhomes (South West) Holdings Ltd

Sep 01, 2018

Clyst Honiton

EX5 2HL Exeter

Unit 2 Exeter International Office Park

Devon

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England Companies Register
Registration Number	04187073

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Samuel Tobias Bundy

Jul 03, 2017

Sticklepath

EX20 2PA Okehampton

Owlsfoot Business Centre

Devon

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Roger James Treweek

Jun 30, 2017

Clyst Honiton

EX5 2HL Exeter

Unit 2 Exeter International Office Park

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Robert Martin Taylor

Jul 01, 2016

Sticklepath

EX20 2PA Okehampton

Owlsfoot Business Centre

Devon

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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