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HAZELHURST (HARPENDEN) MANAGEMENT COMPANY LIMITED

Learn more about HAZELHURST (HARPENDEN) MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24B HOLLYBUSH LANE, HARPENDEN, HERTS, AL5 4AT

HAZELHURST (HARPENDEN) MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00852179
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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31/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.05
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
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31/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.04
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24/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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31/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.02
£2.95
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DIRECTOR APPOINTED MR MICHAEL PETER DEEKES
Form type: AP01
Date: 2013.09.02
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24/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.16
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31/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.02
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31/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.10
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24/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.28
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24/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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31/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE SPENCER / 31/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELISABETH CROOK / 31/07/2010
Form type: CH01
Date: 2010.08.02
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ANNUAL RETURN MADE UP TO 31/07/09
Form type: 363a
Date: 2009.08.04
£2.95
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24/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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24/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.19
£2.95
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ANNUAL RETURN MADE UP TO 31/07/08
Form type: 363a
Date: 2008.09.20
£2.95
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DIRECTOR APPOINTED MR JOHN LESLIE SPENCER
Form type: 288a
Date: 2008.05.09
£2.95
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SECRETARY APPOINTED MR JOHN LESLIE SPENCER
Form type: 288a
Date: 2008.05.09
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS JONES
Form type: 288b
Date: 2008.05.08
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APPOINTMENT TERMINATED SECRETARY NICHOLAS JONES
Form type: 288b
Date: 2008.05.08
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24/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.30
£2.95
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ANNUAL RETURN MADE UP TO 31/07/07
Form type: 363a
Date: 2007.08.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.04.23
£2.95
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ANNUAL RETURN MADE UP TO 31/07/06
Form type: 363a
Date: 2006.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2006.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
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ANNUAL RETURN MADE UP TO 31/07/05
Form type: 363s
Date: 2005.08.31
Child documents:
Document type: ANNOTATION
Date: 2005.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2005.04.08
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ANNUAL RETURN MADE UP TO 31/07/04
Form type: 363s
Date: 2004.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2004.04.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.27
£2.95
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ANNUAL RETURN MADE UP TO 31/07/03
Form type: 363s
Date: 2003.09.03
Child documents:
Document type: ANNOTATION
Date: 2003.09.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2003.04.29
£2.95
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ANNUAL RETURN MADE UP TO 31/07/02
Form type: 363s
Date: 2002.08.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2002.04.19
£2.95
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ANNUAL RETURN MADE UP TO 31/07/01
Form type: 363s
Date: 2001.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.08.16
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2001.04.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.16
£2.95
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ANNUAL RETURN MADE UP TO 31/07/00
Form type: 363s
Date: 2000.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/99
Form type: AA
Date: 2000.03.20
£2.95
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ANNUAL RETURN MADE UP TO 31/07/99
Form type: 363s
Date: 1999.08.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/98
Form type: AA
Date: 1999.05.12
£2.95
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ANNUAL RETURN MADE UP TO 31/07/98
Form type: 363s
Date: 1998.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/97
Form type: AA
Date: 1998.04.17
£2.95
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ANNUAL RETURN MADE UP TO 31/07/97
Form type: 363s
Date: 1997.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/96
Form type: AA
Date: 1997.04.06
£2.95
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ANNUAL RETURN MADE UP TO 31/07/96
Form type: 363s
Date: 1996.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/95
Form type: AA
Date: 1996.04.25
£2.95
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ANNUAL RETURN MADE UP TO 31/07/95
Form type: 363s
Date: 1995.08.15

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Company directors and board members:

JOHN LESLIE SPENCER (current)
Secretary, ACCOUNTANT, 2008.05.08
24 B HOLLY BUSH LANE , HARPENDEN
AL5 4AT, HERTS
UK
SUSAN ELISABETH CROOK (current)
Director, HOUSEWIFE, 2005.10.11
24A HOLLYBUSH LANE , HARPENDEN
AL5 4AT, HERTFORDSHIRE
MICHAEL PETER DEEKES (current)
Director, COMPANY DIRECTOR, 2013.08.22
24C HOLLYBUSH LANE , HARPENDEN
AL5 4AT, HERTFORDSHIRE
ENGLAND
JOHN LESLIE SPENCER (current)
Director, ACCOUNTANT, 2008.05.08
24 B HOLLY BUSH LANE , HARPENDEN
AL5 4AT, HERTS
UK
RUSSELL BROOK (resigned)
Secretary, LANDSCAPE GARDENING, 1999.02.25 - 2000.04.01
24B HOLLYBUSH LANE , HARPENDEN
AL5 4AT, HERTFORDSHIRE
NICHOLAS WYNNE JONES (resigned)
Secretary, MANAGER, 2003.10.31 - 2008.05.08
24B HOLLYBUSH LANE , HARPENDEN
AL5 4AT, HERTFORDSHIRE
RICHARD KING (resigned)
Secretary, BANK MANAGER, 2000.07.31 - 2004.01.09
24B HOLLYBUSH LANE , HARPENDEN
AL5 4AT, HERTFORDSHIRE
PETER ALISTER LANGSTON (resigned)
Secretary, COMPUTER SYSTEMS ENGINEER, 1993.10.27 - 1999.02.25
24B HOLLYBUSH LANE , HARPENDEN
AL5 4AT, HERTFORDSHIRE
ALBERT ROY MULLINS (resigned)
Secretary, 1992.07.31 - 1993.08.27
24B HOLLYBUSH LANE , HARPENDEN
AL5 4AT, HERTFORDSHIRE
RUSSELL BROOK (resigned)
Director, LANDSCAPE GARDENING, 1999.02.25 - 2000.04.01
24B HOLLYBUSH LANE , HARPENDEN
AL5 4AT, HERTFORDSHIRE
ANDREW ROY CHEADLE (resigned)
Director, ACCOUNTING OFFICER, 1993.04.02 - 2000.04.01
24C HOLLYBUSH LANE , HARPENDEN
AL5 4AT, HERTFORDSHIRE
ANNE BLAKELEY CHEADLE (resigned)
Director, NURSERY SCHOOL TEACHER, 1992.07.31 - 2000.04.01
24C HOLLYBUSH LANE , HARPENDEN
AL5 4AT, HERTFORDSHIRE
CAROLINE JANE CHEADLE (resigned)
Director, TEACHER, 1993.08.11 - 2000.04.01
24C HOLLYBUSH LANE , HARPENDEN
AL5 4AT, HERTFORDSHIRE
DEAN KARL CROOK (resigned)
Director, 2003.10.08 - 2005.10.11
24A HOLLYBUSH LANE , HARPENDEN
AL5 4AT, HERTFORDSHIRE
DOUGLAS KENNIETH GUERRIER (resigned)
Director, ESTATE AGENT, 2001.08.13 - 2003.04.01
24C HOLLYBUSH LANE , HARPENDEN
AL5 4AT, HERTFORDSHIRE
NICHOLAS WYNNE JONES (resigned)
Director, MANAGER, 2003.10.31 - 2006.05.08
24B HOLLYBUSH LANE , HARPENDEN
AL5 4AT, HERTFORDSHIRE
RICHARD KING (resigned)
Director, BANK MANAGER, 2000.07.31 - 2004.01.09
24B HOLLYBUSH LANE , HARPENDEN
AL5 4AT, HERTFORDSHIRE
PETER ALISTER LANGSTON (resigned)
Director, COMPUTER SYSTEMS ENGINEER, 1993.10.27 - 1999.02.25
24B HOLLYBUSH LANE , HARPENDEN
AL5 4AT, HERTFORDSHIRE
JANET LEWIS (resigned)
Director, SCHOOL TEACHER, 1992.07.31 - 1993.10.27
37 LEMSFORD VILLAGE , WELWYN GARDEN CITY
AL8 7TR, HERTFORDSHIRE
ANNIE MENZIES MATHEW (resigned)
Director, HOUSEWIFE, 1992.07.31 - 1993.08.27
24A HOLLYBUSH LANE , HARPENDEN
AL5 4AT, HERTFORDSHIRE
STEVEN PAUL MORGAN (resigned)
Director, INTERNAL AUDITOR, 1995.08.08 - 2003.04.01
24A HOLLYBUSH LANE , HARPENDEN
AL5 4AT, HERTFORDSHIRE
ALBERT ROY MULLINS (resigned)
Director, SECTION LEADER STRUCTURAL DRWG GROUP, 1992.07.31 - 1993.08.11
24B HOLLYBUSH LANE , HARPENDEN
AL5 4AT, HERTFORDSHIRE
JOAN EMMELINE MULLINS (resigned)
Director, HOUSEWIFE, 1992.07.31 - 1993.08.11
24B HOLLYBUSH LANE , HARPENDEN
AL5 4AT, HERTFORDSHIRE
Date 2014.06.24
Debtors £ 245
Shareholder Funds £ 697
Profit Loss Account Reserve £ 697
Total Assets Less Current Liabilities £ 697
Cash Bank In Hand £ 942

Companies near to HAZELHURST (HARPENDEN) MANAGEMENT COMPANY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HAZELHURST (HARPENDEN) MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data