Haseley Manor Management Company Limited

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Haseley Manor Management Company Limited

11411549•Private Ltd By Guarantee W/O Share Cap

Brook House 47 High Street, Henley-In-Arden, Warwickshire, B955AA
Incorporated

12/06/2018

Company Age

8 years

Directors

2

Employees

2

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

Haseley Manor Management Company Limited (11411549) is a private ltd by guarantee w/o share cap incorporated on 12/06/2018 (8 years old) and registered in warwickshire, B955AA. The company operates under SIC code 98000 - residents property management.

Private Ltd By Guarantee W/O Share Cap
SIC: 98000
Micro
Incorporated 12/06/2018
B955AA
2 employees

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Employees

2

Directors

Board of Directors

2

Filed Documents

51
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-04-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2024
Resolution
Category:Resolution
Date:07-09-2023
Memorandum Articles
Category:Incorporation
Date:07-09-2023
Memorandum Articles
Category:Incorporation
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Resolution
Category:Resolution
Date:27-09-2018
Incorporation Company
Category:Incorporation
Date:12-06-2018

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date07/05/2026
Latest Accounts30/06/2025

Trading Addresses

Brook House, 47 High Street, Henley-In-Arden, B955AARegistered

Contact

Brook House 47 High Street, Henley-In-Arden, Warwickshire, B955AA