Harlynwood (1-12) Management Company Limited in Hutton Mount BRENTWOOD

Harlynwood (1-12) Management Company Limited BRENTWOOD

Harlynwood (1-12) Management Company started in year 1976 as Private Limited Company with registration number 01269170. The Harlynwood (1-12) Management Company company has been functioning successfully for 48 years now and its status is active. The firm's office is based in Brentwood at 30 Hillwood Grove. Postal code: CM13 2PD.

At present there are 4 directors in the the company, namely Ravi P., Emerson B. and Lynne W. and others. In addition one secretary - Emerson B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Harlynwood (1-12) Management Company Limited Address / Contact

Office Address	30 Hillwood Grove
Office Address2	Hutton Mount
Town	Brentwood
Post code	CM13 2PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01269170
Date of Incorporation	Fri, 16th Jul 1976
Industry	Residents property management
End of financial Year	30th June
Company age	48 years old
Account next due date	Sun, 31st Mar 2024 (20 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Ravi P.

Position: Director

Appointed: 18 October 2023

Emerson B.

Position: Secretary

Appointed: 18 October 2023

Emerson B.

Position: Director

Appointed: 18 October 2023

Lynne W.

Position: Director

Appointed: 28 June 2016

Paul V.

Position: Director

Appointed: 22 January 2008

Patricia J.

Position: Director

Resigned: 20 October 2023

Ringley Limited

Position: Corporate Secretary

Appointed: 03 April 2023

Resigned: 18 October 2023

Dickinson Egerton (rbm) Limited

Position: Corporate Secretary

Appointed: 28 June 2016

Resigned: 03 April 2023

Wellco Secretaries Ltd

Position: Corporate Secretary

Appointed: 07 March 2014

Resigned: 28 June 2016

Catherine A.

Position: Secretary

Appointed: 22 January 2008

Resigned: 28 June 2016

Ori G.

Position: Director

Appointed: 17 June 2001

Resigned: 14 September 2006

Alastair H.

Position: Secretary

Appointed: 17 June 2001

Resigned: 16 November 2007

Paul L.

Position: Secretary

Appointed: 02 March 1998

Resigned: 17 June 2001

Patricia J.

Position: Secretary

Appointed: 10 August 1997

Resigned: 22 September 1997

Robert N.

Position: Secretary

Appointed: 13 September 1996

Resigned: 10 August 1997

Terence S.

Position: Secretary

Appointed: 16 December 1993

Resigned: 13 September 1996

Terence S.

Position: Director

Appointed: 16 December 1993

Resigned: 13 September 1996

Paul L.

Position: Director

Appointed: 16 December 1993

Resigned: 04 December 2007

Malcolm L.

Position: Director

Appointed: 06 December 1991

Resigned: 16 December 1993

Justin C.

Position: Secretary

Appointed: 06 December 1991

Resigned: 16 December 1993

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Emerson B. This PSC has significiant influence or control over this company,.

Emerson B.

Notified on	20 October 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	120	120	120

Balance Sheet
Cash Bank On Hand								120	120
Current Assets	120	120	120	120	120	120	120	120
Net Assets Liabilities			120	120	120	120	120	120	120
Debtors	120	120
Net Assets Liabilities Including Pension Asset Liability	120	120	120

Reserves/Capital
Called Up Share Capital	120	120
Shareholder Funds	120	120	120

Other
Net Current Assets Liabilities	120	120	120	120	120	120	120	120
Number Shares Allotted		12							120
Par Value Share		10							1
Total Assets Less Current Liabilities	120	120	120	120	120	120	120	120
Share Capital Allotted Called Up Paid	120	120

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 9th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 9th, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 1st, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 30th, October 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 2nd, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 13th, November 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 20th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 7th, October 2016	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2015 filed on: 15th, November 2015	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2014 filed on: 1st, April 2015	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 24th, December 2013	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 15th, October 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 23rd, February 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 18th, January 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 20th, November 2009	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 27th, February 2009	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 13th, December 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 13th, December 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 1st, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 1st, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 4th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 4th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 1st, June 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 1st, June 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 23rd, April 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 23rd, April 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 30th, April 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 30th, April 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 5th, May 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 5th, May 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 14th, February 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 14th, February 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 14th, February 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 14th, February 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 8th, January 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 8th, January 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 27th, November 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 27th, November 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 25th, January 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 25th, January 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 15th, December 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 15th, December 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 1st, February 1995	accounts
AA	Full accounts data made up to June 30, 1994 filed on: 1st, February 1995	accounts	Free Download
AA	Full accounts data made up to June 30, 1993 filed on: 3rd, December 1993	accounts
AA	Full accounts data made up to June 30, 1993 filed on: 3rd, December 1993	accounts	Free Download
AA	Full accounts data made up to June 30, 1992 filed on: 28th, April 1993	accounts	Free Download
AA	Full accounts data made up to June 30, 1992 filed on: 28th, April 1993	accounts
AA	Full accounts data made up to June 30, 1991 filed on: 9th, October 1991	accounts
AA	Full accounts data made up to June 30, 1991 filed on: 9th, October 1991	accounts	Free Download
AA	Full accounts data made up to June 30, 1990 filed on: 30th, January 1991	accounts
AA	Full accounts data made up to June 30, 1990 filed on: 30th, January 1991	accounts	Free Download
AA	Full accounts data made up to June 30, 1989 filed on: 6th, October 1989	accounts	Free Download
AA	Full accounts data made up to June 30, 1989 filed on: 6th, October 1989	accounts
AA	Full accounts data made up to June 30, 1988 filed on: 2nd, November 1988	accounts
AA	Full accounts data made up to June 30, 1988 filed on: 2nd, November 1988	accounts	Free Download
AA	Full accounts data made up to June 30, 1987 filed on: 4th, November 1987	accounts
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AA	Full accounts data made up to June 30, 1986 filed on: 21st, July 1987	accounts	Free Download
AA	Full accounts data made up to June 30, 1986 filed on: 21st, July 1987	accounts
AA	Full accounts data made up to June 30, 1985 filed on: 17th, February 1987	accounts	Free Download
AA	Full accounts data made up to June 30, 1985 filed on: 17th, February 1987	accounts

Harlynwood (1-12) Management Company Limited BRENTWOOD

Harlynwood (1-12) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Ravi P.

Emerson B.

Emerson B.

Lynne W.

Paul V.

Patricia J.

Ringley Limited

Dickinson Egerton (rbm) Limited

Wellco Secretaries Ltd

Catherine A.

Ori G.

Alastair H.

Paul L.

Patricia J.

Robert N.

Terence S.

Terence S.

Paul L.

Malcolm L.

Justin C.

People with significant control

Annual reports financial information

Company filings

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