Haxby Court (cardiff) Management Company Limited in CHELTENHAM - GL53 0LS

You are here: bizstats.co.uk > a-z index > H list > HA list

Haxby Court (cardiff) Management Company Limited CHELTENHAM

Haxby Court (cardiff) Management Company started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05632125. The Haxby Court (cardiff) Management Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Cheltenham at 13a Merlin Way. Postal code: GL53 0LS.

At the moment there are 3 directors in the the firm, namely Sofia F., Alwen B. and Robert G.. In addition one secretary - Sofia F. - is with the company. Currenlty, the firm lists one former director, whose name is Ioan B. and who left the the firm on 10 May 2019. In addition, there is one former secretary - Alwen B. who worked with the the firm until 13 March 2024.

Haxby Court (cardiff) Management Company Limited Address / Contact

Office Address	13a Merlin Way
Town	Cheltenham
Post code	GL53 0LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05632125
Date of Incorporation	Tue, 22nd Nov 2005
Industry	Residents property management
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Sofia F.

Position: Secretary

Appointed: 13 March 2024

Sofia F.

Position: Director

Appointed: 21 May 2019

Alwen B.

Position: Director

Appointed: 22 November 2005

Robert G.

Position: Director

Appointed: 22 November 2005

7side Nominees Limited

Position: Corporate Director

Appointed: 22 November 2005

Resigned: 22 November 2005

Ioan B.

Position: Director

Appointed: 22 November 2005

Resigned: 10 May 2019

7side Secretarial Limited

Position: Corporate Nominee Director

Appointed: 22 November 2005

Resigned: 22 November 2005

7side Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 2005

Resigned: 22 November 2005

Alwen B.

Position: Secretary

Appointed: 22 November 2005

Resigned: 13 March 2024

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	15 166	16 337	17 490	12 389
Net Assets Liabilities	29 548	30 719	31 853	26 752

Other
Creditors	223	223	242	242
Fixed Assets	14 605	14 605	14 605	14 605
Net Current Assets Liabilities	14 943	16 114	17 248	12 147
Total Assets Less Current Liabilities	29 548	30 719	31 853	26 752

Company filings

Filing category

Type		Category	Free download
AP03	On 13th March 2024, company appointed a new person to the position of a secretary filed on: 13th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP03	On 13th March 2024, company appointed a new person to the position of a secretary filed on: 13th, March 2024	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 13th March 2024 filed on: 13th, March 2024	officers	Free Download (1 page)
AD01	Change of registered address from 13a Merlin Way Cheltenham Gloucestershire GL53 0LS on 4th December 2023 to Llwyn Celyn Llwyn Celyn Lane Llanover Abergavenny NP7 9ES filed on: 4th, December 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 30th November 2022 filed on: 24th, July 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 11th, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 19th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2019 filed on: 10th, September 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2018 filed on: 17th, July 2019	accounts	Free Download (2 pages)
AP01	New director was appointed on 21st May 2019 filed on: 28th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th May 2019 filed on: 10th, May 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th November 2017 filed on: 27th, July 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2016 filed on: 21st, July 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2015 filed on: 28th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 22nd November 2015 filed on: 17th, December 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2014 filed on: 17th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 22nd November 2014 filed on: 28th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2013 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 22nd November 2013 filed on: 5th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2012 filed on: 18th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 22nd November 2012 filed on: 4th, December 2012	annual return	Free Download (5 pages)
CH01	On 2nd December 2012 director's details were changed filed on: 3rd, December 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2011 filed on: 23rd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 22nd November 2011 filed on: 19th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2010 filed on: 12th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 22nd November 2010 filed on: 17th, December 2010	annual return	Free Download (5 pages)
CH01	On 1st March 2010 director's details were changed filed on: 16th, December 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2009 filed on: 14th, September 2010	accounts	Free Download (8 pages)
CH03	On 6th January 2010 secretary's details were changed filed on: 6th, January 2010	officers	Free Download (1 page)
AD01	Registered office address changed from 4 Pinewood Drive Cheltenham Gloucestershire GL51 0GH on 6th January 2010 filed on: 6th, January 2010	address	Free Download (1 page)
CH01	On 23rd November 2009 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
CH01	On 23rd November 2009 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 22nd November 2009 filed on: 23rd, November 2009	annual return	Free Download (4 pages)
CH01	On 23rd November 2009 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2008 filed on: 30th, September 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 28th November 2008 with complete member list filed on: 28th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2007 filed on: 26th, September 2008	accounts	Free Download (8 pages)
287	Registered office changed on 02/01/08 from: 175 mallards reach marshfield cardiff south glam CF3 2NL filed on: 2nd, January 2008	address	Free Download (1 page)
287	Registered office changed on 02/01/08 from: 175 mallards reach marshfield cardiff south glam CF3 2NL filed on: 2nd, January 2008	address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, January 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 23rd November 2007 with complete member list filed on: 23rd, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd November 2007 with complete member list filed on: 23rd, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 24th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 24th, September 2007	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, August 2007	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, August 2007	resolution	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, August 2007	resolution	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, August 2007	resolution	Free Download (14 pages)
363a	Annual return drawn up to 8th December 2006 with complete member list filed on: 8th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th December 2006 with complete member list filed on: 8th, December 2006	annual return	Free Download (2 pages)
288b	On 28th December 2005 Director resigned filed on: 28th, December 2005	officers	Free Download (1 page)
288b	On 28th December 2005 Secretary resigned;director resigned filed on: 28th, December 2005	officers	Free Download (1 page)
288b	On 28th December 2005 Secretary resigned;director resigned filed on: 28th, December 2005	officers	Free Download (1 page)
288b	On 28th December 2005 Director resigned filed on: 28th, December 2005	officers	Free Download (1 page)
288a	On 22nd December 2005 New secretary appointed;new director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288a	On 22nd December 2005 New secretary appointed;new director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288a	On 22nd December 2005 New director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288a	On 22nd December 2005 New director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
287	Registered office changed on 22/12/05 from: 14-18 city road cardiff CF24 3DL filed on: 22nd, December 2005	address	Free Download (1 page)
288a	On 22nd December 2005 New director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
287	Registered office changed on 22/12/05 from: 14-18 city road cardiff CF24 3DL filed on: 22nd, December 2005	address	Free Download (1 page)
288a	On 22nd December 2005 New director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, November 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 22nd, November 2005	incorporation	Free Download (17 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.