Hazelwood House Management Company Limited
- Active
- Incorporated on 21 Nov 2000
Reg Address: Thamesbourne Lodge, Station Road, Bourne End SL8 5QH
- Summary The company with name "Hazelwood House Management Company Limited" is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) and located in Thamesbourne Lodge, Station Road, Bourne End SL8 5QH. Hazelwood House Management Company Limited is currently in active status and it was incorporated on 21 Nov 2000 (23 years 10 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Hazelwood House Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Paul Macainsh | Director | 1 Feb 2023 | British | Active |
2 | Gavin Alexander Mearns | Director | 1 Feb 2023 | British | Active |
3 | Q1 PROFESSIONAL SERVICES LIMITED | Corporate Secretary | 1 Jul 2011 | - | Active |
4 | Nigel Francis Burnand | Director | 18 Jan 2009 | British | Active |
5 | Nigel Francis Burnand | Director | 18 Jan 2009 | British | Resigned 1 Feb 2023 |
6 | Robert George Burnand | Secretary | 29 Nov 2005 | - | Resigned 1 Jul 2011 |
7 | Natalie Jane Flint | Director | 11 Dec 2000 | British | Resigned 1 Jan 2008 |
8 | Silvano Amato | Director | 11 Dec 2000 | British | Resigned 19 Jan 2009 |
9 | CASTLE NOTORNIS LIMITED | Corporate Director | 21 Nov 2000 | - | Resigned 11 Dec 2000 |
10 | PITSEC LIMITED | Corporate Secretary | 21 Nov 2000 | - | Resigned 29 Nov 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 21 Nov 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hazelwood House Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 8 Aug 2023 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 10 Feb 2023 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 10 Feb 2023 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 10 Feb 2023 | Download PDF |
5 | Confirmation Statement - No Updates | 24 Nov 2022 | Download PDF 3 Pages |
6 | Accounts - Dormant | 8 Aug 2022 | Download PDF 2 Pages |
7 | Accounts - Dormant | 15 Jul 2021 | Download PDF |
8 | Confirmation Statement - No Updates | 23 Nov 2020 | Download PDF 3 Pages |
9 | Accounts - Dormant | 2 Dec 2019 | Download PDF 2 Pages |
10 | Confirmation Statement - No Updates | 21 Nov 2019 | Download PDF 3 Pages |
11 | Accounts - Dormant | 6 Feb 2019 | Download PDF 2 Pages |
12 | Confirmation Statement - No Updates | 29 Nov 2018 | Download PDF 3 Pages |
13 | Accounts - Dormant | 22 Feb 2018 | Download PDF 2 Pages |
14 | Confirmation Statement - Updates | 22 Nov 2017 | Download PDF 3 Pages |
15 | Accounts - Dormant | 2 Dec 2016 | Download PDF 1 Pages |
16 | Confirmation Statement - Updates | 23 Nov 2016 | Download PDF 4 Pages |
17 | Accounts - Dormant | 14 Jan 2016 | Download PDF 1 Pages |
18 | Annual Return - Company With Made Up Date No Member List | 18 Dec 2015 | Download PDF 3 Pages |
19 | Accounts - Dormant | 25 Feb 2015 | Download PDF 1 Pages |
20 | Annual Return - Company With Made Up Date No Member List | 19 Dec 2014 | Download PDF 3 Pages |
21 | Accounts - Dormant | 11 Mar 2014 | Download PDF 1 Pages |
22 | Annual Return - Company With Made Up Date No Member List | 18 Dec 2013 | Download PDF 3 Pages |
23 | Accounts - Dormant | 31 May 2013 | Download PDF 1 Pages |
24 | Annual Return - Company With Made Up Date No Member List | 14 Dec 2012 | Download PDF 3 Pages |
25 | Officers - Change Corporate Secretary Company With Change Date | 11 Jul 2012 | Download PDF 1 Pages |
26 | Accounts - Dormant | 17 Feb 2012 | Download PDF 1 Pages |
27 | Annual Return - Company With Made Up Date No Member List | 28 Dec 2011 | Download PDF 3 Pages |
28 | Officers - Termination Secretary Company With Name | 7 Jul 2011 | Download PDF 1 Pages |
29 | Officers - Appoint Corporate Secretary Company With Name | 7 Jul 2011 | Download PDF 2 Pages |
30 | Accounts - Dormant | 15 Feb 2011 | Download PDF 1 Pages |
31 | Annual Return - Company With Made Up Date No Member List | 6 Dec 2010 | Download PDF 3 Pages |
32 | Accounts - Dormant | 17 Dec 2009 | Download PDF 1 Pages |
33 | Annual Return - Company With Made Up Date No Member List | 26 Nov 2009 | Download PDF 2 Pages |
34 | Officers - Legacy | 30 Mar 2009 | Download PDF 1 Pages |
35 | Incorporation - Memorandum Articles | 4 Mar 2009 | Download PDF 8 Pages |
36 | Officers - Legacy | 13 Feb 2009 | Download PDF 2 Pages |
37 | Accounts - Dormant | 1 Dec 2008 | Download PDF 1 Pages |
38 | Address - Legacy | 26 Nov 2008 | Download PDF 1 Pages |
39 | Annual Return - Legacy | 26 Nov 2008 | Download PDF 2 Pages |
40 | Address - Legacy | 26 Nov 2008 | Download PDF 1 Pages |
41 | Address - Legacy | 26 Nov 2008 | Download PDF 1 Pages |
42 | Officers - Legacy | 26 Nov 2008 | Download PDF 1 Pages |
43 | Accounts - Dormant | 18 Jun 2008 | Download PDF 1 Pages |
44 | Annual Return - Legacy | 18 Jan 2008 | Download PDF 2 Pages |
45 | Officers - Legacy | 18 Jan 2008 | Download PDF 1 Pages |
46 | Accounts - Dormant | 2 Feb 2007 | Download PDF 1 Pages |
47 | Annual Return - Legacy | 19 Jan 2007 | Download PDF 2 Pages |
48 | Accounts - Dormant | 18 Sep 2006 | Download PDF 1 Pages |
49 | Officers - Legacy | 7 Dec 2005 | Download PDF 1 Pages |
50 | Address - Legacy | 7 Dec 2005 | Download PDF 1 Pages |
51 | Officers - Legacy | 7 Dec 2005 | Download PDF 2 Pages |
52 | Annual Return - Legacy | 21 Nov 2005 | Download PDF 2 Pages |
53 | Officers - Legacy | 14 Nov 2005 | Download PDF 1 Pages |
54 | Accounts - Dormant | 5 Jul 2005 | Download PDF 3 Pages |
55 | Annual Return - Legacy | 26 Nov 2004 | Download PDF 4 Pages |
56 | Accounts - Dormant | 25 Jun 2004 | Download PDF 3 Pages |
57 | Annual Return - Legacy | 28 Nov 2003 | Download PDF 4 Pages |
58 | Accounts - Dormant | 10 Jun 2003 | Download PDF 3 Pages |
59 | Annual Return - Legacy | 6 Dec 2002 | Download PDF 4 Pages |
60 | Accounts - Dormant | 14 Jul 2002 | Download PDF 3 Pages |
61 | Annual Return - Legacy | 4 Dec 2001 | Download PDF 3 Pages |
62 | Resolution | 10 Jan 2001 | Download PDF 1 Pages |
63 | Officers - Legacy | 10 Jan 2001 | Download PDF 3 Pages |
64 | Resolution | 10 Jan 2001 | Download PDF |
65 | Officers - Legacy | 10 Jan 2001 | Download PDF 1 Pages |
66 | Resolution | 10 Jan 2001 | Download PDF 1 Pages |
67 | Officers - Legacy | 10 Jan 2001 | Download PDF 2 Pages |
68 | Incorporation - Company | 21 Nov 2000 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.