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HAZLEWOODS MANAGEMENT SERVICES LIMITED - Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 01096305
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Staverton Court
- Staverton
- Cheltenham
- Gloucestershire
- GL51 0UX Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX UK
Management
- Managing Directors
- ANSTEE, Rachael
- CARTWRIGHT, Jon Maylam
- CARTWRIGHT, Kirsty
- CLIFT, David Scott
- CLIFT, Sarah Jane
- COOK, Gary James
- DADE, Katherine Sarah
- DADE, Richard
- DEE, Lynne Stupart Macdonald
- DEE, Nicholas Francis
- DICK, Stephen Ian
- DOOLEY, Ruth
- FLAMBARD, Anthony David
- FROST, Peter Richard
- FUSSELL, Joanne
- FUSSELL, Paul
- HAINES, Nicholas Matthew
- HAINES, Samantha Jane
- HAMMOND, Lucie Jessica
- HARRIS, Andrew Clive
- HARRIS, Katherine Sarah
- HARWOOD, Laura
- HARWOOD, Mark David
- HEADINGTON, Suzanne Marie
- HOWARD, Martin John
- JONES, Penelope Victoria
- KINAHAN, Patricia Ann
- LAWRENCE, Sarah Louise
- LAWRENCE, Scott Michael
- LUCAS, Hilary
- LUCAS, John David
- MAIN, David Gordon
- MAIN, Denise
- MORTER, James Raymond
- MORTER, Lisa Jane
- NETHERCOTT, Kyle Michael
- SMAIL, Adam Trevor Nicholas
- SMAIL, Rose Emma
- SWAN, Philip Arthur
- SWAN, Suzanne Patricia
- WOODALL, Peter Llewellyn
- WOODCOCK, Rachel
- WOODCOCK, Tom
- WORSLEY, Simon
- COPPING, Rebecca Louise
- GASKELL, Julian
- Company secretaries
- FLAMBARD, Anthony David
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-02-15
- Age Of Company 1973-02-15 51 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
- Mr Jon Maylam Cartwright
- Mr David Scott Clift
- Mr Nicholas Francis Dee
- Ruth Dooley
- Mr Anthony David Flambard
- Mr Paul Fussell
- Mr Nicholas Matthew Haines
- Patricia Ann Kinahan
- Mr Martin John Howard
- Mr Scott Michael Lawrence
- Mr David Gordon Main
- Mr John David Lucas
- -
- Mr Philip Arthur Swan
- Mr David Williams
- Mr Tom Woodcock
- Ms Rachael Anstee
- Mr Mark David Harwood
- Mr James Raymond Morter
- Mr Adam Trevor Nicholas Smail
- Miss Suzanne Marie Headington
- Mr Simon Worsley
- Mr Andrew Clive Harris
- Mr Richard Blackmore Dade
- Ruth Dooley
- Mr Paul Fussell
- Patricia Ann Kinahan
- -
- Mr Tom Woodcock
- Ms Rachael Anstee
- Miss Lucie Jessica Hammond
- Mr Simon Worsley
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WINDSOR HOUSE MANAGEMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Annual Return
- Due Date: 2022-01-12
- Last Date: 2020-12-29
✓
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HAZLEWOODS MANAGEMENT SERVICES LIMITED Company Description
- HAZLEWOODS MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01096305. Its current trading status is "live". It was registered 1973-02-15. It was previously called WINDSOR HOUSE MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "74909". It has 46 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at Staverton Court .
Get HAZLEWOODS MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hazlewoods Management Services Limited - Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
- 1973-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01096305#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01096305#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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cessation-of-a-person-with-significant-control (2019-05-30) - PSC07
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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notification-of-a-person-with-significant-control (2019-05-30) - PSC01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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cessation-of-a-person-with-significant-control (2018-05-02) - PSC07
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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notification-of-a-person-with-significant-control (2018-01-02) - PSC01
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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change-person-director-company-with-change-date (2018-11-15) - CH01
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change-person-director-company-with-change-date (2017-01-23) - CH01
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accounts-with-accounts-type-full (2017-12-18) - AA
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-17) - AA
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change-person-director-company-with-change-date (2015-08-05) - CH01
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change-person-director-company-with-change-date (2014-01-07) - CH01
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resolution (2014-05-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-04-27) - CH01
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appoint-person-director-company-with-name (2012-07-17) - AP01
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appoint-person-director-company-with-name (2010-04-15) - AP01
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change-person-secretary-company-with-change-date (2010-05-04) - CH03
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change-person-director-company-with-change-date (2010-05-04) - CH01
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change-person-director-company-with-change-date (2010-05-25) - CH01
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keyboard_arrow_right 2009
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legacy (2009-03-02) - 288a
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legacy (2009-01-19) - 363a
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legacy (2009-01-19) - 288c
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legacy (2009-02-19) - 288a
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accounts-with-accounts-type-full (2009-02-23) - AA
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legacy (2009-05-15) - 288b
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legacy (2009-05-15) - 288a
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legacy (2008-05-12) - 288a
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legacy (2007-01-16) - 363a
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legacy (2007-06-04) - 288a
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legacy (2006-01-12) - 288c
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legacy (2006-01-12) - 363a
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legacy (2006-05-10) - 288a
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legacy (2006-08-01) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-02-25) - AA
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legacy (2003-01-21) - 363s
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legacy (2003-06-13) - 288a
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legacy (2002-01-21) - 363s
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legacy (2001-07-11) - 288a
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legacy (2001-06-25) - 288a
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legacy (2001-06-14) - 288b
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legacy (2001-06-14) - 288a
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legacy (2001-01-08) - 363s
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accounts-with-accounts-type-full (2000-03-04) - AA
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legacy (2000-01-11) - 363s
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legacy (1999-06-03) - 288b
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legacy (1999-01-19) - 363s
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legacy (1999-06-03) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-03-03) - AA
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legacy (1998-02-03) - 363s
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accounts-with-accounts-type-small (1997-02-05) - AA
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legacy (1997-01-28) - 363s
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accounts-with-accounts-type-full (1996-03-04) - AA
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legacy (1996-01-25) - 363s
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keyboard_arrow_right 1995
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legacy (1995-07-21) - 288
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keyboard_arrow_right 1994
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legacy (1994-02-14) - 363s
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legacy (1994-03-16) - 395
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legacy (1994-03-18) - 288
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legacy (1994-05-09) - 288
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legacy (1994-08-10) - 288
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keyboard_arrow_right 1993
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legacy (1993-06-01) - 288
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legacy (1993-02-11) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-14) - AA
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legacy (1992-08-11) - 288
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legacy (1992-03-20) - 363a
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-06) - AA
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legacy (1991-07-26) - 288
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legacy (1991-08-02) - 288
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keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-06-07) - CERTNM
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legacy (1990-06-05) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-03-22) - AA
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legacy (1989-08-15) - 288
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legacy (1989-04-12) - 225(1)
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legacy (1989-03-22) - 363
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legacy (1989-01-24) - 288
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legacy (1989-01-13) - 288
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keyboard_arrow_right 1988
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legacy (1988-01-14) - 287
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legacy (1988-11-24) - 288
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legacy (1988-10-06) - REREG(U)
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legacy (1988-05-19) - 363
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keyboard_arrow_right 1987
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legacy (1987-07-10) - 363
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accounts-with-accounts-type-small (1987-07-10) - AA
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legacy (1987-05-12) - 288
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keyboard_arrow_right 1986
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legacy (1986-07-02) - 363
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legacy (1986-07-01) - 288
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accounts-with-accounts-type-small (1986-07-02) - AA
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legacy (1986-11-26) - 288
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keyboard_arrow_right 1985
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legacy (1985-08-08) - 395
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keyboard_arrow_right 1977
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memorandum-articles (1977-02-03) - MEM/ARTS
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keyboard_arrow_right 1973
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miscellaneous (1973-02-15) - MISC
