| Company Name | Hazeldene Homes Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06610517 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2008(15 years, 11 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 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 | Mr Alexander Smithies |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2020(12 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 04 January 2022) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | First Floor Office Suite, Mill B Colne Road Buildi Colne Road Huddersfield HD1 3AG |
| Director Name | Mrs Emma Smithies |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2020(12 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 04 January 2022) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | First Floor Office Suite, Mill B Colne Road Buildi Colne Road Huddersfield HD1 3AG |
| Director Name | Estate Of Peter James Butler |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2008(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 7 Owl Mews Lascelles Hall Huddersfield West Yorkshire HD5 0BD |
| Director Name | Mr Kurt Andrew John Schramm |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2008(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | The Coach House 7 Owls Mews Lascelles Hall Huddersfield West Yorkshire HD5 0BD |
| Secretary Name | Antonia Jane Coffey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Dairy Northgate Honley Holmfirth West Yorkshire HD9 6QL |
Location
| Registered Address | First Floor Office Suite, Mill B Colne Road Buildings Colne Road Huddersfield HD1 3AG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Antonia Jane Coffey 33.33% Ordinary |
|---|---|
| 1 at £1 | Mr Kurt Andrew John Schramm 33.33% Ordinary |
| 1 at £1 | Mr Peter James Butler 33.33% Ordinary |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 28 October 2020 | Appointment of Mrs Emma Smithies as a director on 22 October 2020 (2 pages) |
|---|---|
| 28 October 2020 | Notification of Emma Smithies as a person with significant control on 22 October 2020 (2 pages) |
| 28 October 2020 | Notification of Alexander Smithies as a person with significant control on 22 October 2020 (2 pages) |
| 28 October 2020 | Termination of appointment of Antonia Jane Coffey as a secretary on 22 October 2020 (1 page) |
| 28 October 2020 | Appointment of Mr Alexander Smithies as a director on 22 October 2020 (2 pages) |
| 28 October 2020 | Cessation of Kurt Andrew John Schramm as a person with significant control on 22 October 2020 (1 page) |
| 28 October 2020 | Registered office address changed from 2nd Floor 1 Bell Street London NW1 5BY to First Floor Office Suite, Mill B Colne Road Buildings Colne Road Huddersfield HD1 3AG on 28 October 2020 (1 page) |
| 28 October 2020 | Cessation of Antonia Jane Coffey as a person with significant control on 22 October 2020 (1 page) |
| 28 October 2020 | Termination of appointment of Kurt Andrew John Schramm as a director on 22 October 2020 (1 page) |
| 8 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 7 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 22 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 27 July 2018 | Confirmation statement made on 4 June 2018 with updates (4 pages) |
| 27 July 2018 | Cessation of Peter James Butler as a person with significant control on 4 June 2018 (1 page) |
| 26 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 4 July 2017 | Notification of Peter James Butler as a person with significant control on 8 February 2017 (2 pages) |
| 4 July 2017 | Notification of Peter James Butler as a person with significant control on 8 February 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Kurt Andrew John Schramm as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Antonia Jane Coffey as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
| 3 July 2017 | Termination of appointment of Peter James Butler as a director on 8 February 2017 (1 page) |
| 3 July 2017 | Termination of appointment of Peter James Butler as a director on 8 February 2017 (1 page) |
| 3 July 2017 | Notification of Antonia Jane Coffey as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Kurt Andrew John Schramm as a person with significant control on 6 April 2016 (2 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 23 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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| 23 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 2 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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| 2 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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| 2 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 26 September 2014 | Registered office address changed from 233 Regents Park Road London N3 3LF to 2Nd Floor 1 Bell Street London NW1 5BY on 26 September 2014 (1 page) |
| 26 September 2014 | Registered office address changed from 233 Regents Park Road London N3 3LF to 2Nd Floor 1 Bell Street London NW1 5BY on 26 September 2014 (1 page) |
| 2 July 2014 | Director's details changed for Mr Kurt Andrew John Schramm on 2 July 2014 (2 pages) |
| 2 July 2014 | Director's details changed for Mr Kurt Andrew John Schramm on 2 July 2014 (2 pages) |
| 2 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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| 2 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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| 2 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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| 2 July 2014 | Director's details changed for Mr Kurt Andrew John Schramm on 2 July 2014 (2 pages) |
| 22 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 22 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 15 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (14 pages) |
| 15 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (14 pages) |
| 15 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (14 pages) |
| 28 August 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 28 August 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 21 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (13 pages) |
| 21 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (13 pages) |
| 21 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (13 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 1 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (14 pages) |
| 1 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (14 pages) |
| 1 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (14 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (14 pages) |
| 14 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (14 pages) |
| 14 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (14 pages) |
| 16 April 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 16 April 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 22 July 2009 | Return made up to 04/06/09; full list of members (10 pages) |
| 22 July 2009 | Return made up to 04/06/09; full list of members (10 pages) |
| 6 July 2009 | Registered office changed on 06/07/2009 from the dairy northgate honley holmfirth HD9 6QL (1 page) |
| 6 July 2009 | Registered office changed on 06/07/2009 from the dairy northgate honley holmfirth HD9 6QL (1 page) |
| 4 June 2008 | Incorporation (18 pages) |
| 4 June 2008 | Incorporation (18 pages) |