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HAZELWOOD HOUSE (SHORTLANDS) MANAGEMENT COMPANY LIMITED

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

Company details

10 HAZELWOOD HOUSE, 18 CHURCH ROAD, SHORTLANDS BROMLEY, KENT, BR2 0HE

HAZELWOOD HOUSE (SHORTLANDS) MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01022834
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.01
last member list: 2015.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.07.22
overdue: NO
last made update: 2016.07.08
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.14
Form type: LATEST SOC
Document description: 14/07/16 STATEMENT OF CAPITAL;GBP 62
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31/03/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.07.08
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08/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.21
£2.95
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DIRECTOR APPOINTED MISS KATHLEEN STAIG
Form type: AP01
Date: 2014.08.01
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08/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.16
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APPOINTMENT TERMINATED, DIRECTOR MARY SMITH
Form type: TM01
Date: 2014.06.11
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.25
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08/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN COOMBS
Form type: TM01
Date: 2013.01.10
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08/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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DIRECTOR APPOINTED MISS VICTORIA ANNE DICKINS
Form type: AP01
Date: 2012.07.23
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.18
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APPOINTMENT TERMINATED, DIRECTOR SCOTT INNES
Form type: TM01
Date: 2012.01.10
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08/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARY CAROLINE SMITH / 04/08/2011
Form type: CH01
Date: 2011.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANITA RICKABY / 04/08/2011
Form type: CH01
Date: 2011.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MORGAN / 04/08/2011
Form type: CH01
Date: 2011.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN LILLY / 04/08/2011
Form type: CH01
Date: 2011.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY INNES / 04/08/2011
Form type: CH01
Date: 2011.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MURRAY HEATH / 04/08/2011
Form type: CH01
Date: 2011.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH FREEMAN / 04/08/2011
Form type: CH01
Date: 2011.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARGARET COOMBS / 04/08/2011
Form type: CH01
Date: 2011.08.04
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.01
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.03
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08/07/10 NO CHANGES
Form type: AR01
Date: 2010.08.02
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.14
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RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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RETURN MADE UP TO 08/07/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.30
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.30
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.01
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.28
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RETURN MADE UP TO 08/07/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.28
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RETURN MADE UP TO 08/07/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.09
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.08.09
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RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
Child documents:
Document type: ANNOTATION
Date: 2004.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.08
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.05
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RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
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RETURN MADE UP TO 08/07/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.02
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.08.06
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 08/07/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 08/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27

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Company directors and board members:

MARY ANN LILLY (current)
Secretary, 1992.07.08
10 HAZELWOOD HOUSE CHURCH ROAD SHORTLANDS , BROMLEY
BR2 0HE
VICTORIA ANNE DICKINS (current)
Director, QUANTITY SURVEYOR, 2012.07.10
10 HAZELWOOD HOUSE 18 CHURCH ROAD , SHORTLANDS BROMLEY
BR2 0HE, KENT
ANNE ELIZABETH FREEMAN (current)
Director, CIVIL SERVANT, 2003.07.09
31 HAZELWOOD HOUSE SHORTLANDS , BROMLEY
BR2 0HE, KENT
GRAEME MURRAY HEATH (current)
Director, SALES SUPPORT, 1995.07.03
21 HAZELWOOD HOUSE CHURCH ROAD SHORTLANDS , BROMLEY
BR2 0HE
MARY ANN LILLY (current)
Director, RETIRED BANK OFFICER, 1994.07.04
10 HAZELWOOD HOUSE CHURCH ROAD SHORTLANDS , BROMLEY
BR2 0HE
ELAINE MORGAN (current)
Director, MANAGEMENT ACCOUNTANT, 2001.07.17
9 HAZELWOOD HOUSE CHURCH ROAD, SHORTLANDS , BROMLEY
BR2 0HE, KENT
ANITA RICKABY (current)
Director, CIVIL SERVANT, 2004.07.28
6 HAZELWOOD HOUSE CHURCH ROAD , SHORTLANDS
BR2 0HE, KENT
KATHLEEN STAIG (current)
Director, RETIRED, 2014.07.17
10 HAZELWOOD HOUSE 18 CHURCH ROAD , SHORTLANDS BROMLEY
BR2 0HE, KENT
JANICE ROSALIND BANNISTER (resigned)
Director, BEAUTY ADVISOR, 1997.07.21 - 2003.03.10
16 HAZELWOOD HOUSE CHURCH ROAD SHORTLANDS , SHORTLANDS
BR2 0HE, KENT
KATHLEEN MARGARET COOMBS (resigned)
Director, RETIRED P/A, 1996.07.08 - 2012.12.14
3 HAZELWOOD HOUSE CHURCH ROAD SHORTLANDS , BROMLEY
BR2 0HE, KENT
PETER DURHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.08 - 2001.07.01
17 HAZELWOOD HOUSE CHURCH ROAD SHORTLANDS , BROMLEY
BR2 0HE, KENT
SCOTT ANTHONY INNES (resigned)
Director, NETWORK ENGINEER, 2003.07.09 - 2012.01.03
27 HAZELWOOD HOUSE CHURCH ROAD, SHORTLANDS , BROMLEY
BR2 0HE, KENT
ALLEN REGINALD GEORGE (resigned)
Director, RETIRED, 1992.07.08 - 1993.09.14
11 HAZELWOOD HOUSE SHORTLANDS , BROMLEY
BR2 0HE, KENT
KAREN LYNN RIDPATH (resigned)
Director, BANK CLERK, 1997.07.21 - 2003.03.14
7 HAZELWOOD HOUSE CHURCH ROAD , SHORTLANDS BROMLEY
BR2 0HE, KENT
DONALD GEORGE SHORT (resigned)
Director, RETIRED BANK OFFICER, 1992.07.08 - 1992.09.30
27 HAZELWOOD HOUSE SHORTLANDS , BROMLEY
BR2 0HE, KENT
MARY CAROLINE SMITH (resigned)
Director, RETIRED, 1998.07.20 - 2014.05.25
28 HAZELWOOD HOUSE CHURCH ROAD SHORTLANDS , BROMLEY
BR2 0HE, KENT
GRAEME STEPHEN (resigned)
Director, COMPUTER OPERATOR, 1994.07.04 - 1997.04.17
27 HAZELWOOD HOUSE CHURCH ROAD HAZELWOOD HOUSES SHORTLANDS , BROMLEY
BR2 0HE
ANNE DOROTHY SWIFT (resigned)
Director, SECRETARY, 1994.07.04 - 1994.12.14
29 HAZLEWOOD HOUSE CHURCH ROAD , SHORTLANDS
BR2 0HE, KENT
JEAN PATRICIA WILLIAMS (resigned)
Director, RETIRED, 1993.07.05 - 1997.04.12
9 HAZELWOOD HOUSE HAZELWOOD HOUSES SHORTLANDS , BROMLEY
BR2 0HE
MICHAEL WILLIAM WITHEY (resigned)
Director, SALES MANAGER, 1997.07.21 - 1998.06.24
6 HAZELWOOD HOUSE CHURCH ROAD , SHORTLANDS
BR2 0HE, KENT

Information about the Private Limited Company HAZELWOOD HOUSE (SHORTLANDS) 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: 2016.07.20. Reload the data