| Company Name | Hazel Mount Management Company Limited |
|---|---|
| Directors | Trevor John Plant and Edward Ashley Marshall |
| Company Status | Active |
| Company Number | 05589006 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2005(18 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Trevor John Plant |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2005(same day as company formation) |
| Role | Retired Filling Station Propri |
| Country of Residence | England |
| Correspondence Address | 14 Robinson Court 289 Kimberworth Road Rotherham South Yorkshire S61 1HF |
| Secretary Name | Carol Ann Guest |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 6 Robinson Court 289-291 Kimberworth Road Rotherham South Yorkshire S61 1HF |
| Director Name | Mr Edward Ashley Marshall |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2022(16 years, 6 months after company formation) |
| Appointment Duration | 2 years |
| Role | Block Manager |
| Country of Residence | England |
| Correspondence Address | 2 Whiston Grange Rotherham S60 3BG |
| Director Name | Carol Ann Guest |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2005(same day as company formation) |
| Role | Shop Manageress |
| Correspondence Address | Hollyoak Mount 262a Kimberworth Road Rotherham South Yorkshire S61 1HG |
Location
| Registered Address | 2 Whiston Grange Rotherham S60 3BG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Ward | Sitwell |
| Built Up Area | Sheffield |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Hall 20.00% Ordinary |
|---|---|
| 1 at £1 | Andrew Sides 20.00% Ordinary |
| 1 at £1 | Connor Swift 20.00% Ordinary |
| 1 at £1 | Gary Shadwick 20.00% Ordinary |
| 1 at £1 | Trevor John Plant 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£111 |
| Cash | £830 |
| Current Liabilities | £1,476 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (5 months, 3 weeks from now) |
Filing History
| 1 November 2023 | Confirmation statement made on 11 October 2023 with updates (5 pages) |
|---|---|
| 4 April 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 14 November 2022 | Confirmation statement made on 11 October 2022 with updates (4 pages) |
| 16 May 2022 | Appointment of Mr Edward Ashley Marshall as a director on 4 May 2022 (2 pages) |
| 16 February 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 8 November 2021 | Confirmation statement made on 11 October 2021 with updates (4 pages) |
| 8 December 2020 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 27 October 2020 | Registered office address changed from 14 Robinson Court 289/291 Kimberworth Road Rotherham South Yorkshire S61 1HF to 2 Whiston Grange Rotherham S60 3BG on 27 October 2020 (1 page) |
| 27 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 25 January 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 29 October 2019 | Confirmation statement made on 11 October 2019 with updates (4 pages) |
| 16 January 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 18 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 10 January 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 17 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
| 17 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
| 6 February 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 6 February 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 22 November 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 20 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 25 February 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 1 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 1 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 12 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 20 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 20 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 10 February 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 10 February 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 20 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
| 20 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
| 25 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 3 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 21 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 31 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
| 31 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
| 31 October 2009 | Director's details changed for Trevor John Plant on 10 October 2009 (2 pages) |
| 31 October 2009 | Director's details changed for Trevor John Plant on 10 October 2009 (2 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 3 November 2008 | Secretary's change of particulars / carol guest / 01/11/2008 (1 page) |
| 3 November 2008 | Secretary's change of particulars / carol guest / 01/11/2008 (1 page) |
| 30 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 30 October 2008 | Location of register of members (1 page) |
| 30 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 30 October 2008 | Location of register of members (1 page) |
| 21 March 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 21 March 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 8 November 2007 | Registered office changed on 08/11/07 from: flat 5, hazel mount 262 kimberworth road kimberworth, rotherham south yorkshire S61 1HG (1 page) |
| 8 November 2007 | Registered office changed on 08/11/07 from: flat 5, hazel mount 262 kimberworth road kimberworth, rotherham south yorkshire S61 1HG (1 page) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 29 October 2007 | Return made up to 11/10/07; full list of members (3 pages) |
| 29 October 2007 | Return made up to 11/10/07; full list of members (3 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 8 November 2006 | Return made up to 11/10/06; full list of members (6 pages) |
| 8 November 2006 | Return made up to 11/10/06; full list of members (6 pages) |
| 30 November 2005 | Resolutions
|
| 30 November 2005 | Director resigned (1 page) |
| 30 November 2005 | Director resigned (1 page) |
| 30 November 2005 | Resolutions
|
| 11 October 2005 | Incorporation (12 pages) |
| 11 October 2005 | Incorporation (12 pages) |