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HAZLEWOODS MANAGEMENT SERVICES LIMITED

Learn more about HAZLEWOODS MANAGEMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX

HAZLEWOODS MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01096305
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.15
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.02.22

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAN DICK / 23/06/2016
Form type: CH01
Date: 2016.06.29
£2.95
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DIRECTOR APPOINTED MR ADAM TREVOR NICHOLAS SMAIL
Form type: AP01
Date: 2016.05.03
£2.95
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DIRECTOR APPOINTED MR MARK DAVID HARWOOD
Form type: AP01
Date: 2016.05.03
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA HAINES / 05/08/2015
Form type: CH01
Date: 2015.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEW HAINES / 05/08/2015
Form type: CH01
Date: 2015.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GORMAN
Form type: TM01
Date: 2015.07.31
£2.95
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DIRECTOR APPOINTED MS RACHAEL ANSTEE
Form type: AP01
Date: 2015.05.05
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.05
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.16
Child documents:
Document type: ANNOTATION
Date: 2015.07.17
Form type: ANNOTATION
Document description: Part Admin Removed
Description: Pages were administratively removed from the accounts on 17/07/2015 as they contained unnecessary material
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BAXTER
Form type: TM01
Date: 2014.09.12
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY LAVIN
Form type: TM01
Date: 2014.09.10
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.05.22
Child documents:
Document type: ANNOTATION
Date: 2014.05.22
Form type: RES13
Document description: TRANSFER OF 9999 SHARES 24/03/2003
Document type: ANNOTATION
Date: 2014.05.22
Form type: RES01
Document description: ALTER ARTICLES 24/03/2003
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA PIERCE
Form type: TM01
Date: 2014.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PIERCE
Form type: TM01
Date: 2014.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.22
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WOODCOCK / 21/03/2012
Form type: CH01
Date: 2014.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL WOODCOCK / 21/03/2012
Form type: CH01
Date: 2014.01.07
£2.95
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DIRECTOR APPOINTED MRS SARAH JANE CLIFT
Form type: AP01
Date: 2013.03.08
£2.95
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DIRECTOR APPOINTED MRS KATHY LOUSE HOWARD
Form type: AP01
Date: 2013.03.08
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.28
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN KINAHAN / 01/10/2012
Form type: CH01
Date: 2012.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN BAXTER / 01/10/2012
Form type: CH01
Date: 2012.10.26
£2.95
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DIRECTOR APPOINTED MISS LESLEY CAMERON
Form type: AP01
Date: 2012.07.24
£2.95
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DIRECTOR APPOINTED MR KYLE NETHERCOTT
Form type: AP01
Date: 2012.07.17
£2.95
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DIRECTOR APPOINTED MR STEPHEN IAN DICK
Form type: AP01
Date: 2012.07.17
£2.95
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DIRECTOR APPOINTED MISS BEVERLEY LAVIN
Form type: AP01
Date: 2012.07.17
£2.95
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DIRECTOR APPOINTED MR PETER RICHARD FROST
Form type: AP01
Date: 2012.06.01
£2.95
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DIRECTOR APPOINTED MR JOHN DAVID LUCAS
Form type: AP01
Date: 2012.06.01
£2.95
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DIRECTOR APPOINTED MR PHILIP JOHN GORMAN
Form type: AP01
Date: 2012.06.01
£2.95
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DIRECTOR APPOINTED MR MARTIN JOHN HOWARD
Form type: AP01
Date: 2012.05.01
£2.95
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DIRECTOR APPOINTED MR DAVID SCOTT CLIFT
Form type: AP01
Date: 2012.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD BEANEY / 18/04/2012
Form type: CH01
Date: 2012.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WOODCOCK / 21/03/2012
Form type: CH01
Date: 2012.03.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL WOODCOCK / 21/03/2012
Form type: CH01
Date: 2012.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.23
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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DIRECTOR APPOINTED MRS RACHEL WOODCOCK
Form type: AP01
Date: 2011.11.09
£2.95
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DIRECTOR APPOINTED MISS PENELOPE VICTORIA JONES
Form type: AP01
Date: 2011.11.09
£2.95
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DIRECTOR APPOINTED MR TOM WOODCOCK
Form type: AP01
Date: 2011.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE RANDLE
Form type: TM01
Date: 2011.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN RANDLE
Form type: TM01
Date: 2011.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.18
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEW HAINES / 20/05/2010
Form type: CH01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA HAINES / 20/05/2010
Form type: CH01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID FLAMBARD / 30/04/2010
Form type: CH01
Date: 2010.05.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAVID FLAMBARD / 30/04/2010
Form type: CH03
Date: 2010.05.04
£2.95
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DIRECTOR APPOINTED MRS SAMANTHA HAINES
Form type: AP01
Date: 2010.04.22
£2.95
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DIRECTOR APPOINTED MRS KIRSTY SANDRA REW
Form type: AP01
Date: 2010.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN WEBBER
Form type: TM01
Date: 2010.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LOUISE WEBBER
Form type: TM01
Date: 2010.04.08
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29

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Company directors and board members:

ANTHONY DAVID FLAMBARD (current)
Secretary, ACCOUNTANT, 2001.05.01
KEMPLEY GREEN HOUSE KEMPLEY , DYMOCK
GL18 2BN, GLOUCESTERSHIRE
RACHAEL ANSTEE (current)
Director, ACCOUNTANT, 2015.05.01
STAVERTON COURT STAVERTON , CHELTENHAM
GL51 0UX, GLOUCESTERSHIRE
MARK EDWARD BEANEY (current)
Director, ACCOUNTANT, 2006.05.01
14 SANDY LANE CHARLTON KINGS , CHELTENHAM
GL53 9BZ, GLOUCESTERSHIRE
ANDREW WARNER BROOKES (current)
Director, ACCOUNTANT, 2001.05.01
HERON HAYE PETTY LANE, CLEEVE HILL , CHELTENHAM
GL52 3PW, GLOUCESTERSHIRE
BERNICE ANNE BROOKES (current)
Director, 2009.01.02
HERON HAYE PETTY LANE CLEEVE HILL , CHELTENHAM
GL52 3PW, GLOUCESTERSHIRE
LESLEY CAMERON (current)
Director, 2012.01.01
14 SANDY LANE CHARLTON KINGS , CHELTENHAM
GL53 9BZ, GLOUCESTERSHIRE
JON MAYLAM CARTWRIGHT (current)
Director, ACCOUNTANT, 1999.05.04
THORNBURY KEMERTON , TEWKESBURY
GL20 7JE, GLOUCESTERSHIRE
KIRSTY CARTWRIGHT (current)
Director, COMPANY DIRECTOR, 2009.01.02
THORNBURY KEMERTON , TEWKESBURY
GL20 7JE, GLOUCESTERSHIRE
DAVID SCOTT CLIFT (current)
Director, CHARTERED TAX ACCOUNTANT, 2012.05.01
BRAESIDE FORGE LANE UPLEADON , NEWENT
GL18 1EF, GLOUCESTERSHIRE
SARAH JANE CLIFT (current)
Director, REGISTERED NURSE, 2013.03.01
BRAESIDE FORGE LANE UPLEADON , NEWENT
GL18 1EF, GLOUCESTERSHIRE
ENGLAND
LYNNE STUPART MACDONALD DEE (current)
Director, COMPANY DIRECTOR, 2009.01.02
SANSTERRE HOUSE HOLLY GREEN , UPTON UPON SEVERN
WR8 0PG, WORCESTERSHIRE
NICHOLAS FRANCIS DEE (current)
Director, ACCOUNTANT, 2001.05.01
SANSTERRE HOUSE HOLLY GREEN , UPTON UPON SEVERN
WR8 0PG, WORCESTERSHIRE
STEPHEN IAN DICK (current)
Director, FINANCIAL ADVISOR, 2012.05.01
6 THORN GROVE WELLAND , MALVERN
WORCESTERSHIRE
RUTH DOOLEY (current)
Director, 2009.11.01
SOUTH MYTHE COURT THE MYTHE , TEWKESBURY
GL20 6EB, GLOUCESTERSHIRE
ANTHONY DAVID FLAMBARD (current)
Director, ACCOUNTANT, 2003.05.01
KEMPLEY GREEN HOUSE KEMPLEY , DYMOCK
GL18 2BN, GLOUCESTERSHIRE
PETER RICHARD FROST (current)
Director, INSOLVENCY PRACTITIONER, 2012.05.01
HONEYLEE COTTAGE 46 GLOUCESTER ROAD STONEHOUSE , GLOUCESTER
GL10 2HQ, GLOUCESTERSHIRE
JOANNE FUSSELL (current)
Director, COMPANY DIRECTOR, 2009.01.02
49 UPTON CLOSE BARNWOOD , GLOUCESTER
GL4 3EX, GLOUCESTERSHIRE
PAUL FUSSELL (current)
Director, ACCOUNTANT, 2007.05.01
49 UPTON CLOSE BARNWOOD , GLOUCESTER
GL4 3EX, GLOUCESTERSHIRE
ENGLAND
NICHOLAS MATTHEW HAINES (current)
Director, ACCOUNTANT, 2009.05.01
HIGHFIELDS ORCHARD DRIVE BADGEWORTH , CHELTENHAM
GL51 4AD, GLOUCESTERSHIRE
ENGLAND
SAMANTHA HAINES (current)
Director, ACCOUNTANT, 2009.11.01
HIGHFIELDS ORCHARD DRIVE BADGEWORTH , CHELTENHAM
GL51 4AD, GLOUCESTERSHIRE
ENGLAND
MARK DAVID HARWOOD (current)
Director, CHARTERED ACCOUNTANT, 2016.05.01
STAVERTON COURT STAVERTON , CHELTENHAM
GL51 0UX, GLOUCESTERSHIRE
KATHY LOUSE HOWARD (current)
Director, CHARTERED ACCOUNTANT, 2013.03.01
1 BARN GROUND HIGHNAM , GLOUCESTER
GL2 8LJ
ENGLAND
MARTIN JOHN HOWARD (current)
Director, CHARTERED ACCOUNTANT, 2012.05.01
1 BARN GROUND HIGHNAM , GLOUCESTER
GL2 8LJ
PENELOPE VICTORIA JONES (current)
Director, CHARTERED SURVEYOR, 2011.11.01
KEMPLEY GREEN HOUSE KEMPLEY , DYMOCK
GL18 2BN, GLOUCESTERSHIRE
PATRICIA ANN KINAHAN (current)
Director, ACCOUNTANT, 2008.05.01
MOAT FARM BARN PERSHORE ROAD EARLS CROOME , WORCESTER
WR8 9DH
SARAH LOUISE LAWRENCE (current)
Director, COMPANY DIRECTOR, 2009.01.02
5 GORDON CLOSE HIGHNAM , GLOUCESTER
GL5 8LL, GLOUCESTERSHIRE
SCOTT MICHAEL LAWRENCE (current)
Director, ACCOUNTANT, 2007.05.01
5 GORDON CLOSE HIGHNAM , GLOUCESTER
GL5 8LL, GLOUCESTERSHIRE
ENGLAND
JOHN DAVID LUCAS (current)
Director, CHARTERED ACCOUNTANT, 2012.05.01
45 TIVOLI ROAD , CHELTENHAM
GL50 2TD, GLOUCESTERSHIRE
DAVID GORDON MAIN (current)
Director, ACCOUNTANT, 1995.05.01
55 PAINSWICK ROAD , CHELTENHAM
GL50 2EP, GLOUCESTERSHIRE
JAYNE MARGARET MICHELLE MAIN (current)
Director, ACCOUNTANT, 2009.01.02
55 PAINSWICK ROAD , CHELTENHAM
GL50 2EP, GLOUCESTERSHIRE
KYLE MICHAEL NETHERCOTT (current)
Director, FINANCIAL ADVISOR, 2012.05.01
CHARNWOOD CROFT LANE LATTON , SWINDON
SN6 6DP
GRAHAM TIMOTHY REW (current)
Director, ACCOUNTANT, 2001.05.01
STONEHAVEN RECTORY FARM LANE BRENDONS NORTON , TEWKESBURY
GL20 7EZ, GLOUCESTERSHIRE
KIRSTY SANDRA REW (current)
Director, NONE, 2010.01.01
STONEHAVEN RECTORY FARM LANE BREDONS NORTON , TEWKESBURY
GL20 7EZ, GLOUCESTERSHIRE
ENGLAND
ADAM TREVOR NICHOLAS SMAIL (current)
Director, CHARTERED ACCOUNTANT, 2016.05.01
STAVERTON COURT STAVERTON , CHELTENHAM
GL51 0UX, GLOUCESTERSHIRE
PHILIP ARTHUR SWAN (current)
Director, CHARTERED ACCOUNTANT, 1993.05.04
THE PADDOCKS BADGEWORTH LANE, BADGEWORTH , CHELTENHAM
GL51 4UH, GLOUCESTERSHIRE

Companies near to HAZLEWOODS MANAGEMENT SERVICES ltd.

Information about the Private Limited Company HAZLEWOODS MANAGEMENT SERVICES 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: 2016.07.23. Reload the data