Hartshaw Management Company Limited in ROTHERHAM - S60 3BG

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Hartshaw Management Company Limited ROTHERHAM

Hartshaw Management Company started in year 2005 as Private Limited Company with registration number 05659335. The Hartshaw Management Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Rotherham at 2 Whiston Grange. Postal code: S60 3BG.

Currently there are 2 directors in the the firm, namely Joanne C. and Louise S.. In addition one secretary - Kenneth M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Dawn C. who worked with the the firm until 20 December 2010.

Hartshaw Management Company Limited Address / Contact

Office Address	2 Whiston Grange
Town	Rotherham
Post code	S60 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05659335
Date of Incorporation	Tue, 20th Dec 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Kenneth M.

Position: Secretary

Appointed: 10 June 2019

Joanne C.

Position: Director

Appointed: 03 January 2018

Louise S.

Position: Director

Appointed: 23 September 2011

Trinity Nominees (1) Limited

Position: Corporate Secretary

Appointed: 05 January 2015

Resigned: 10 June 2019

Joanne S.

Position: Director

Appointed: 26 July 2011

Resigned: 14 December 2017

The Mcdonald Partnership

Position: Corporate Secretary

Appointed: 22 November 2006

Resigned: 05 January 2015

York Place Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 20 December 2005

Resigned: 20 December 2005

John C.

Position: Director

Appointed: 20 December 2005

Resigned: 20 December 2010

Dawn C.

Position: Secretary

Appointed: 20 December 2005

Resigned: 20 December 2010

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 December 2005

Resigned: 20 December 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2005

Resigned: 20 December 2005

Dawn C.

Position: Director

Appointed: 20 December 2005

Resigned: 20 December 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	3	18	18	18

Balance Sheet
Current Assets	3	18	18	18	18	18	18	18	18	18
Net Assets Liabilities				18	18	18	18	18	18	18
Debtors	3	18	18
Net Assets Liabilities Including Pension Asset Liability	3	18	18	18

Reserves/Capital
Called Up Share Capital	3	18	18
Shareholder Funds	3	18	18	18

Other
Average Number Employees During Period						2	2	2	2	3
Net Current Assets Liabilities	3	18	18	18	18	18	18	18	18	18
Total Assets Less Current Liabilities	3	18	18	18	18	18	18	18	18	18
Number Shares Allotted	3	18	18
Other Debtors Due After One Year	3	18
Par Value Share		1	1
Share Capital Allotted Called Up Paid	3	18	18

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 26th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 16th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 15th, September 2020	accounts	Free Download (3 pages)
AD01	Change of registered address from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2020/01/23 to 2 Whiston Grange Rotherham S60 3BG filed on: 23rd, January 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 3rd, September 2019	accounts	Free Download (2 pages)
AP03	On 2019/06/10, company appointed a new person to the position of a secretary filed on: 20th, June 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/06/10 filed on: 10th, June 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 5th, July 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/12/14 filed on: 8th, January 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/03. filed on: 3rd, January 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 22nd, August 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/20 filed on: 24th, December 2015	annual return	Free Download (6 pages)
SH01	18.00 GBP is the capital in company's statement on 2015/12/24	capital
AD01	Change of registered address from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB on 2015/12/24 to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN filed on: 24th, December 2015	address	Free Download (1 page)
CH01	On 2015/01/31 director's details were changed filed on: 23rd, December 2015	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2015/01/31 filed on: 23rd, December 2015	officers	Free Download (1 page)
CH01	On 2015/01/31 director's details were changed filed on: 23rd, December 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, September 2015	accounts	Free Download (3 pages)
AP04	On 2015/01/05, company appointed a new person to the position of a secretary filed on: 13th, January 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/01/05 filed on: 13th, January 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/20 filed on: 12th, January 2015	annual return	Free Download (7 pages)
SH01	18.00 GBP is the capital in company's statement on 2014/10/07 filed on: 28th, November 2014	capital	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 10th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/20 filed on: 23rd, December 2013	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2013/12/23	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 1st, August 2013	accounts	Free Download (7 pages)
CH04	Secretary's details were changed on 2012/03/01 filed on: 11th, July 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/20 filed on: 20th, December 2012	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2012/12/12 filed on: 12th, December 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/12/12 filed on: 12th, December 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/12/12 filed on: 12th, December 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/20 filed on: 15th, February 2012	annual return	Free Download (15 pages)
AP01	New director appointment on 2011/10/31. filed on: 31st, October 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/09/21. filed on: 21st, September 2011	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, August 2011	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2011/01/31 filed on: 31st, January 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/01/31 filed on: 31st, January 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/01/31 filed on: 31st, January 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/20 filed on: 19th, January 2011	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/20 filed on: 20th, January 2010	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/12/23 with complete member list filed on: 23rd, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 13th, May 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/02/18 with complete member list filed on: 18th, February 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2008/02/18 with complete member list filed on: 18th, February 2008	annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 11th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, February 2008	officers	Free Download (1 page)
287	Registered office changed on 04/01/08 from: 916 ecclesall road banner cross sheffield south yorkshire S11 8TR filed on: 4th, January 2008	address	Free Download (1 page)
287	Registered office changed on 04/01/08 from: 916 ecclesall road banner cross sheffield south yorkshire S11 8TR filed on: 4th, January 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, September 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/02/02 with complete member list filed on: 2nd, February 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/02/02 with complete member list filed on: 2nd, February 2007	annual return	Free Download (7 pages)
287	Registered office changed on 07/12/06 from: 3 white lane chapeltown sheffield south yorkshire S35 2YG filed on: 7th, December 2006	address	Free Download (1 page)
287	Registered office changed on 07/12/06 from: 3 white lane chapeltown sheffield south yorkshire S35 2YG filed on: 7th, December 2006	address	Free Download (1 page)
288a	On 2006/12/07 New secretary appointed filed on: 7th, December 2006	officers	Free Download (2 pages)
288a	On 2006/12/07 New secretary appointed filed on: 7th, December 2006	officers	Free Download (2 pages)
288a	On 2006/02/21 New director appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/21 New director appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/21 New secretary appointed;new director appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/21 New secretary appointed;new director appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
288b	On 2006/02/13 Secretary resigned;director resigned filed on: 13th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/13 Director resigned filed on: 13th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/13 Secretary resigned;director resigned filed on: 13th, February 2006	officers	Free Download (1 page)
287	Registered office changed on 13/02/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 13th, February 2006	address	Free Download (1 page)
287	Registered office changed on 13/02/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 13th, February 2006	address	Free Download (1 page)
288b	On 2006/02/13 Director resigned filed on: 13th, February 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, December 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 20th, December 2005	incorporation	Free Download (16 pages)

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