Company Information for THE HAZLE BARNS MANAGEMENT COMPANY LIMITED
136 BRIDGE STREET, LEDBURY, HEREFORDSHIRE, HR8 2AS,
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Company Registration Number
05510907
Private Limited Company
Active |
Company Name | |
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THE HAZLE BARNS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
136 BRIDGE STREET LEDBURY HEREFORDSHIRE HR8 2AS Other companies in HR8 | |
Company Number | 05510907 | |
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Company ID Number | 05510907 | |
Date formed | 2005-07-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 15:17:16 |
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Officer | Role | Date Appointed |
---|---|---|
KIRSTY LOUISE ISABEL HARRIS |
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ROBERT GORDON LITTLEFAIR |
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DAVID HENRY TYSON LOWREY |
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DOMINIC PETER MARLEY |
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COLIN GODFREY NEWEY |
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DANELLE SAYERS |
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EMMA JANE SURTEES |
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MARY JOSEPHINE WILLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY DOROTHY KIDSON |
Director | ||
PAULINE ANDREWS |
Director | ||
CHARLES EDWARD STUART WILLIS |
Director | ||
JOSEPHINE MARY HARWOOD-LITTLE |
Director | ||
FREDERICK WATSON |
Director | ||
ANDREW DAVID HORTON |
Director | ||
PETER GRAEME FOX |
Company Secretary | ||
ANDREW DONALD MAGUIRE |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRACKLE TALENT LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
FISHFACE CONTRACT PACKING LTD | Director | 2009-11-02 | CURRENT | 2009-11-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR DANELLE SAYERS | ||
DIRECTOR APPOINTED MR CHARLES EDWARD STUART WILLIS | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID PATRICK SEEBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA JANE SURTEES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS KIRSTY LOUISE ISABEL HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY DOROTHY KIDSON | |
CH01 | Director's details changed for David Henry Tyson Lowrey on 2016-10-20 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/16 FROM The Cidermill Dymock Road Ledbury Herefordshire HR8 2HT | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE SURTEES / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DANELLE SAYERS / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PETER MARLEY / 01/01/2015 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/07/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN GODFREY NEWEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE ANDREWS | |
AP01 | DIRECTOR APPOINTED MRS MARY JOSEPHINE WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIS | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD STUART WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE HARWOOD-LITTLE | |
AP01 | DIRECTOR APPOINTED MRS EMMA JANE SURTEES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK WATSON | |
AP01 | DIRECTOR APPOINTED MISS DANELLE SAYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HORTON | |
AA | 31/07/12 TOTAL EXEMPTION FULL | |
AR01 | 18/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AR01 | 18/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 18/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MARY HARWOOD-LITTLE / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY DOROTHY KIDSON / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANDREWS / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PETER MARLEY / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY TYSON LOWREY / 17/07/2010 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID HORTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WATSON / 11/08/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2010 FROM THE GRANARY HAZLE FARM DYMOCK ROAD LEDBURY HEREFORDSHIRE HR8 2HT | |
AP01 | DIRECTOR APPOINTED JOSEPHINE MARY HARWOOD-LITTLE | |
AP01 | DIRECTOR APPOINTED DOMINIC PETER MARLEY | |
AP01 | DIRECTOR APPOINTED MARY DOROTHY KIDSON | |
AP01 | DIRECTOR APPOINTED FREDERICK WATSON | |
AP01 | DIRECTOR APPOINTED PAULINE ANDREWS | |
AP01 | DIRECTOR APPOINTED ROBERT GORDON LITTLEFAIR | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM THE GRANARY HAZLE FARM BARN DYMOCK ROAD LEDBURY HEREFORDSHIRE HR8 2HT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER FOX | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM TORRINGTON HOUSE 75 BRANSTON ROAD BURTON ON TRENT STAFFORDSHIRE DE14 3BY | |
AR01 | 18/07/09 CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR MAGUIRE LOGGED FORM | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PETER FOX / 01/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MAGUIRE | |
288a | DIRECTOR APPOINTED DAVID HENRY TYSON LOWREY | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-02-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE HAZLE BARNS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as THE HAZLE BARNS MANAGEMENT COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | THE HAZLE BARNS MANAGEMENT COMPANY LIMITED | Event Date | 2009-02-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |