Hartshaw Management Company Limited

Company Name	Hartshaw Management Company Limited
Directors	Louise Ruth White and Joanne Crampin
Company Status	Active
Company Number	05659335
Category	Private Limited Company
Incorporation Date	20 December 2005(18 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Louise Ruth White
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 September 2011(5 years, 9 months after company formation)
Appointment Duration	12 years, 7 months
Role	Events Manager
Country of Residence	England
Correspondence Address	2 Whiston Grange Rotherham S60 3BG

Director Name	Mrs Joanne Crampin
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 January 2018(12 years after company formation)
Appointment Duration	6 years, 4 months
Role	Landlady
Country of Residence	United Kingdom
Correspondence Address	2 Whiston Grange Rotherham S60 3BG

Secretary Name	Kenneth Rodney Marshall
Status	Current
Appointed	10 June 2019(13 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Whiston Property Management 2 Whiston Grange Rotherham S60 3BG

Director Name	Mrs Dawn Elaine Corker
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 White Lane Chapeltown Sheffield South Yorkshire S35 2YG

Director Name	Mr John Henry Corker
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 White Lane Chapeltown Sheffield South Yorkshire S35 2YG

Secretary Name	Mrs Dawn Elaine Corker
Nationality	British
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 White Lane Chapeltown Sheffield South Yorkshire S35 2YG

Director Name	Mrs Joanne Sawyer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(5 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 December 2017)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	The McDonald Partnership (Corporation)
Status	Resigned
Appointed	22 November 2006(11 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 05 January 2015)
Correspondence Address	Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield Southyorkshire S8 0TB

Secretary Name	Trinity Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	05 January 2015(9 years after company formation)
Appointment Duration	4 years, 5 months (resigned 10 June 2019)
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

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	D.j. Arrowsmith 5.56% Ordinary
1 at £1	D.v. Todd & E.h. Todd 5.56% Ordinary
1 at £1	G.e. Trench & L. Trench 5.56% Ordinary
1 at £1	J. Lipman 5.56% Ordinary
1 at £1	J. Sawyer 5.56% Ordinary
1 at £1	Louise R. White 5.56% Ordinary
1 at £1	M.e. Hollings 5.56% Ordinary
1 at £1	M.s. Ellis 5.56% Ordinary
1 at £1	Mr Jefferies 5.56% Ordinary
1 at £1	Mr John Henry Corker 5.56% Ordinary
1 at £1	Mr Stephen Willis Haywood & Carole Mary Haywood 5.56% Ordinary
1 at £1	R.a. Oldfield & P.r. Owen 5.56% Ordinary
2 at £1	Craig Allen 11.11% Ordinary
2 at £1	Joanne Crampin 11.11% Ordinary
2 at £1	R.i. Mellor & C. Mellor 11.11% Ordinary

Financials

Year	2014
Net Worth	£18

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months, 2 weeks ago)
Next Return Due	3 January 2025 (8 months from now)

Filing History

8 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
15 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
30 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
23 January 2020	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 2 Whiston Grange Rotherham S60 3BG on 23 January 2020 (1 page)
3 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 June 2019	Appointment of Kenneth Rodney Marshall as a secretary on 10 June 2019 (2 pages)
10 June 2019	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 10 June 2019 (1 page)
20 December 2018	Confirmation statement made on 20 December 2018 with updates (5 pages)
5 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 January 2018	Termination of appointment of Joanne Sawyer as a director on 14 December 2017 (1 page)
3 January 2018	Appointment of Mrs Joanne Crampin as a director on 3 January 2018 (2 pages)
22 December 2017	Confirmation statement made on 20 December 2017 with updates (5 pages)
22 December 2017	Confirmation statement made on 20 December 2017 with updates (5 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (7 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (7 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 December 2015	Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 24 December 2015 (1 page)
24 December 2015	Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 24 December 2015 (1 page)
24 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 18 (6 pages)
24 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 18 (6 pages)
23 December 2015	Director's details changed for Mrs Joanne Sawyer on 31 January 2015 (2 pages)
23 December 2015	Director's details changed for Mrs Joanne Sawyer on 31 January 2015 (2 pages)
23 December 2015	Director's details changed for Miss Louise Ruth White on 31 January 2015 (2 pages)
23 December 2015	Director's details changed for Miss Louise Ruth White on 31 January 2015 (2 pages)
23 December 2015	Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015 (1 page)
23 December 2015	Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015 (1 page)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 January 2015	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 (1 page)
13 January 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 (2 pages)
13 January 2015	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 (1 page)
13 January 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 (2 pages)
13 January 2015	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 (1 page)
13 January 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 (2 pages)
12 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 18 (7 pages)
12 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 18 (7 pages)
28 November 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 18 (4 pages)
28 November 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 18 (4 pages)
28 November 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 18 (4 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 3 (5 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 3 (5 pages)
1 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
1 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 July 2013	Secretary's details changed for The Mcdonald Partnership on 1 March 2012 (1 page)
11 July 2013	Secretary's details changed for The Mcdonald Partnership on 1 March 2012 (1 page)
11 July 2013	Secretary's details changed for The Mcdonald Partnership on 1 March 2012 (1 page)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Termination of appointment of Dawn Corker as a director (1 page)
12 December 2012	Termination of appointment of Dawn Corker as a director (1 page)
12 December 2012	Termination of appointment of Dawn Corker as a secretary (1 page)
12 December 2012	Termination of appointment of John Corker as a director (1 page)
12 December 2012	Termination of appointment of Dawn Corker as a secretary (1 page)
12 December 2012	Termination of appointment of John Corker as a director (1 page)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
15 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (15 pages)
15 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (15 pages)
31 October 2011	Appointment of Louise White as a director (3 pages)
31 October 2011	Appointment of Louise White as a director (3 pages)
21 September 2011	Appointment of Mrs Joanne Sawyer as a director (3 pages)
21 September 2011	Appointment of Mrs Joanne Sawyer as a director (3 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 January 2011	Termination of appointment of Dawn Corker as a director (2 pages)
31 January 2011	Termination of appointment of Dawn Corker as a director (2 pages)
31 January 2011	Termination of appointment of John Corker as a director (2 pages)
31 January 2011	Termination of appointment of Dawn Corker as a secretary (2 pages)
31 January 2011	Termination of appointment of John Corker as a director (2 pages)
31 January 2011	Termination of appointment of Dawn Corker as a secretary (2 pages)
19 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (15 pages)
19 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (15 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (15 pages)
20 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (15 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 December 2008	Return made up to 20/12/08; full list of members (4 pages)
23 December 2008	Return made up to 20/12/08; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 May 2008	Secretary's change of particulars the mcdonald partnership logged form (1 page)
13 May 2008	Secretary's change of particulars the mcdonald partnership logged form (1 page)
18 February 2008	Return made up to 20/12/07; full list of members (6 pages)
18 February 2008	Return made up to 20/12/07; full list of members (6 pages)
11 February 2008	Secretary's particulars changed (1 page)
11 February 2008	Secretary's particulars changed (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 916 ecclesall road banner cross sheffield south yorkshire S11 8TR (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 916 ecclesall road banner cross sheffield south yorkshire S11 8TR (1 page)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 February 2007	Return made up to 20/12/06; full list of members (7 pages)
2 February 2007	Return made up to 20/12/06; full list of members (7 pages)
7 December 2006	Registered office changed on 07/12/06 from: 3 white lane chapeltown sheffield south yorkshire S35 2YG (1 page)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	Registered office changed on 07/12/06 from: 3 white lane chapeltown sheffield south yorkshire S35 2YG (1 page)
7 December 2006	New secretary appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New secretary appointed;new director appointed (2 pages)
21 February 2006	New secretary appointed;new director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
13 February 2006	Registered office changed on 13/02/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 February 2006	Secretary resigned;director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Registered office changed on 13/02/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 February 2006	Secretary resigned;director resigned (1 page)
20 December 2005	Incorporation (16 pages)
20 December 2005	Incorporation (16 pages)

Hartshaw Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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