HAZEL MANOR MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Micro company accounts made up to 2025-03-24 |
| 24/03/2524 March 2025 | Annual accounts for year ending 24 Mar 2025 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-20 with updates |
| 18/06/2418 June 2024 | Micro company accounts made up to 2024-03-24 |
| 17/06/2417 June 2024 | Termination of appointment of Deborah Feltham as a director on 2024-06-13 |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 30/01/2430 January 2024 | Registered office address changed from PO Box 4385 01326014 - Companies House Default Address Cardiff CF14 8LH to C/O Fairoak Estate Management Ltd Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on 2024-01-30 |
| 05/01/245 January 2024 | Registered office address changed to PO Box 4385, 01326014 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-05 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-20 with updates |
| 09/06/239 June 2023 | Micro company accounts made up to 2023-03-24 |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-20 with updates |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 14/06/1914 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/19 |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN PALMER |
| 15/01/1915 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MANN |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR FAYE DAWSON |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BUNDLE |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN MOAKES |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR YOLANDA BARBACHANO |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 24 March 2016 |
| 24/09/1524 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 24 March 2015 |
| 10/01/1510 January 2015 | CURREXT FROM 31/01/2015 TO 24/03/2015 |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR ARNOLD GAUCI |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MISS TRACEY ANN DIMMOCK |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NOREEN OBRIEN / 29/09/2014 |
| 29/09/1429 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONIKA VASKOVA / 29/09/2014 |
| 05/08/145 August 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH PURLEY SURREY CR8 2AZ ENGLAND |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY J J HOMES PROPERTIES LTD |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY SM5 2HW |
| 24/04/1424 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J J HOMES PROPERTIES LTD / 23/04/2014 |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LEWIS BARNES |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MARK IAN BUNDLE |
| 18/10/1318 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 16/10/1216 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED DEBORAH FELTHAM |
| 14/10/1114 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 19/09/1119 September 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TRACEY DIMMOCK |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COX |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED YOLANDA BARBACHANO |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLNE MCCOLGAN / 20/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HARRY COX / 20/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FAYE DAWSON / 20/09/2010 |
| 18/10/1018 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY DIMMOCK / 20/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERONIKA VASKOVA / 20/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES MANN / 20/09/2010 |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, SECRETARY JJ HOMES (PROPERTIES) LIMTIED |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, SECRETARY VERONIKA VASKOVA |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE SCUTT / 20/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN PALMER / 20/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS BARNES / 20/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOREEN OBRIEN / 20/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANN CHIVERS / 20/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN AUDREY MOAKES / 20/09/2010 |
| 20/07/1020 July 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 18/03/1018 March 2010 | CORPORATE SECRETARY APPOINTED J J HOMES PROPERTIES LTD |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM C/O J J HOMES PROPERTIES LTD 146 STANLEY PARK ROAD CARSHALTON SM5 3JG |
| 15/10/0915 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 24/06/0924 June 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR AND SECRETARY APPOINTED VERONIKA VASKOVA |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MOAKES / 01/08/2008 |
| 13/11/0813 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR LEANNE SAYERS |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED LAURA ANN CHIVERS |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON FOULDS |
| 02/12/072 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | NEW SECRETARY APPOINTED |
| 11/11/0611 November 2006 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 20/09/05; CHANGE OF MEMBERS |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: C/O JJ HOMES (PROPERTIES) LIMITE 38 THE BROADWAY LONDON SW19 1RQ |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: C/O MICHAEL DAVID & CO 38 THE BROADWAY WIMBLEDON LONDON SW19 1RQ |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | RETURN MADE UP TO 20/09/97; CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 26/03/9626 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 20/09/95; CHANGE OF MEMBERS |
| 04/09/954 September 1995 | DIRECTOR RESIGNED |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 14/10/9414 October 1994 | NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/943 October 1994 | RETURN MADE UP TO 20/09/94; CHANGE OF MEMBERS |
| 08/09/948 September 1994 | DIRECTOR RESIGNED |
| 09/02/949 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 02/11/932 November 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/11/932 November 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9223 October 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
| 23/10/9223 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 03/03/923 March 1992 | RETURN MADE UP TO 20/09/91; CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 31/10/9031 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/905 October 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 25/08/8925 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8919 May 1989 | DIRECTOR RESIGNED |
| 19/05/8919 May 1989 | NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/8914 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | REGISTERED OFFICE CHANGED ON 27/01/89 FROM: FLAT 3 12 ALL SAINTS ROAD SUTTON SURREY SM1 3DB |
| 07/06/887 June 1988 | NEW DIRECTOR APPOINTED |
| 07/06/887 June 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/8818 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88 |
| 18/05/8818 May 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 10/12/8710 December 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
| 20/08/8720 August 1987 | DIRECTOR RESIGNED |
| 20/08/8720 August 1987 | NEW DIRECTOR APPOINTED |
| 20/08/8720 August 1987 | NEW DIRECTOR APPOINTED |
| 22/06/8722 June 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 17/02/8717 February 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 26/11/8626 November 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | REGISTERED OFFICE CHANGED ON 08/05/86 FROM: FLAT 2 14 ALL SAINTS ROAD SUTTON SURREY |
| 08/05/868 May 1986 | SECRETARY RESIGNED |
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