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HARTLAND COURT (MANAGEMENT) CO.LIMITED

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

Company details

WINDSOR HOUSE STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE

HARTLAND COURT (MANAGEMENT) CO.LIMITED on the map

Company type: Private Limited Company
Company number: 01048339
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.04
last member list: 2015.09.22
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: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.06
overdue: NO
last made update: 2015.09.22
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MISS LUISE PARRADINE
Form type: AP01
Date: 2016.06.01
£2.95
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DIRECTOR APPOINTED MR JONATHAN AUSTIN SMITH
Form type: AP01
Date: 2016.04.27
£2.95
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22/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 8
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
£2.95
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DIRECTOR APPOINTED MISS OLIVIA KATE MARSH
Form type: AP01
Date: 2015.02.12
£2.95
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMMA BURTON
Form type: TM01
Date: 2014.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/2014 FROM, C/O RUSHBROOK & RATHBONE LIMITED, PORTMILL HOUSE PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ
Form type: AD01
Date: 2014.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHELE PINK
Form type: TM01
Date: 2014.10.03
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
£2.95
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.10.21
£2.95
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DIRECTOR APPOINTED MISS LUCY CLAIRE PRIOR
Form type: AP01
Date: 2013.08.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAZZARD
Form type: TM01
Date: 2013.08.21
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
£2.95
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.17
£2.95
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DIRECTOR APPOINTED MS MICHELE ANNE PINK
Form type: AP01
Date: 2011.12.05
£2.95
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREA LANE
Form type: TM01
Date: 2011.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMMA WATSON
Form type: TM01
Date: 2011.02.02
£2.95
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
£2.95
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CORPORATE SECRETARY APPOINTED RUSHBROOK & RATHBONE LTD
Form type: AP04
Date: 2010.07.28
£2.95
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DIRECTOR APPOINTED MR ANTHONY JAMES HAZZARD
Form type: AP01
Date: 2010.07.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY HAZZARD
Form type: TM02
Date: 2010.07.28
£2.95
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DIRECTOR APPOINTED MISS EMMA CHARLOTTE BURTON
Form type: AP01
Date: 2010.02.02
£2.95
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DIRECTOR APPOINTED MISS ANDREA KATHERINE ESTER LANE
Form type: AP01
Date: 2010.02.02
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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22/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/2009 FROM, HARTLAND COURT, GAPING LANE, HITCHIN, HERTS, SG5 2JH
Form type: AD01
Date: 2009.10.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HAIG
Form type: 288b
Date: 2008.06.12
£2.95
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DIRECTOR APPOINTED EMMA LOUISE WATSON
Form type: 288a
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 22/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
Child documents:
Document type: ANNOTATION
Date: 2007.01.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28

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Company directors and board members:

RUSHBROOK & RATHBONE LTD (current)
Secretary, 2010.05.06
PORTMILL HOUSE PORTMILL LANE , HITCHIN
SG5 1DJ, HERTFORDSHIRE
OLIVIA KATE MARSH (current)
Director, INSURANCE UNDERWRITER, 2015.01.21
WINDSOR HOUSE STATION COURT, STATION ROAD GREAT SHELFORD , CAMBRIDGE
CB22 5NE
LUISE PARRADINE (current)
Director, PHARMACY TECHNICIAN, 2016.02.15
8 GAPING LANE , HITCHIN
SG5 2JH, HERTFORDSHIRE
LUCY CLAIRE PRIOR (current)
Director, 2013.08.05
12 CROW FURLONG , HITCHIN
SG5 2HW, HERTFORDSHIRE
JONATHAN AUSTIN SMITH (current)
Director, ENVIRONMENTAL SCIENTIST, 2016.04.18
WINDSOR HOUSE STATION COURT, STATION ROAD GREAT SHELFORD , CAMBRIDGE
CB22 5NE
ANTHONY JAMES HAZZARD (resigned)
Secretary, 1991.09.22 - 2010.05.06
2 HARTLAND COURT , HITCHIN
SG5 2JH, HERTFORDSHIRE
EMMA CHARLOTTE BURTON (resigned)
Director, UNKNOW, 2010.02.02 - 2014.09.29
WINDSOR HOUSE STATION COURT, STATION ROAD GREAT SHELFORD , CAMBRIDGE
CB22 5NE
ENGLAND
JOHN EDWARD HAIG (resigned)
Director, 1992.04.29 - 2008.06.10
3 HARTLAND COURT , HITCHIN
SG5 2JH, HERTFORDSHIRE
ANTHONY JAMES HAZZARD (resigned)
Director, TEACHER, 2010.05.06 - 2013.08.15
2 HARTLAND COURT GAPING LANE , HITCHIN
SG5 2JH, HERTFORDSHIRE
ANDREA KATHERINE ESTER LANE (resigned)
Director, UNKNOWN, 2010.02.02 - 2011.04.15
PORTMILL HOUSE PORTMILL LANE , HITCHIN
SG5 1DJ, HERTFORDSHIRE
RICHARD JAMES LOWRY (resigned)
Director, CIVIL SERVANT, 1991.09.22 - 1993.07.23
7 HARTLAND COURT , HITCHIN
SG5 2JH, HERTFORDSHIRE
TIMOTHY JOHN PATTENDEN (resigned)
Director, MATHEMATICIAN, 2002.10.04 - 2006.08.24
4 HARTLAND COURT GAPING LANE , HITCHIN
SG5 2JH, HERTFORDSHIRE
MICHELE ANNE PINK (resigned)
Director, RETIRED, 2011.11.30 - 2014.08.22
PORTMILL HOUSE PORTMILL LANE , HITCHIN
SG5 1DJ, HERTFORDSHIRE
IAN SMITH (resigned)
Director, SURVEYOR, 1991.04.21 - 1992.04.29
1 HARTLAND COURT , HITCHIN
SG5 2JH, HERTFORDSHIRE
EMMA LOUISE WATSON (resigned)
Director, ANALYST, 2008.04.21 - 2011.01.28
1 HARTLAND COURT GAPING LANE , HITCHIN
SG5 2JH, HERTFORDSHIRE
Date 2014.03.31
Current Assets £ 5,076
Debtors £ 49
Shareholder Funds £ 949
Profit Loss Account Reserve £ 941
Called Up Share Capital £ 8
Total Assets Less Current Liabilities £ 949
Net Current Assets Liabilities £ 949
Creditors Due Within One Year £ 4,127
Cash Bank In Hand £ 5,027
Share Capital Allotted Called Up Paid £ 8
Number Shares Allotted £ 8

Companies near to HARTLAND COURT (MANAGEMENT) CO.ltd.

Information about the Private Limited Company HARTLAND COURT (MANAGEMENT) CO.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: 2016.07.21. Reload the data