Hazelbank Flats Management Company Limited SUNBURY-ON-THAMES


Hazelbank Flats Management Company started in year 1995 as Private Limited Company with registration number 03031124. The Hazelbank Flats Management Company company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Sunbury-on-thames at 13 Loudwater Close. Postal code: TW16 6DD.

The company has 2 directors, namely Peter B., Nichola E.. Of them, Nichola E. has been with the company the longest, being appointed on 17 March 2006 and Peter B. has been with the company for the least time - from 6 April 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John A. who worked with the the company until 31 October 1996.

Hazelbank Flats Management Company Limited Address / Contact

Office Address 13 Loudwater Close
Town Sunbury-on-thames
Post code TW16 6DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03031124
Date of Incorporation Thu, 9th Mar 1995
Industry Residents property management
End of financial Year 30th September
Company age 29 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

2 Manage Property Limited

Position: Corporate Secretary

Appointed: 01 October 2023

Peter B.

Position: Director

Appointed: 06 April 2020

Nichola E.

Position: Director

Appointed: 17 March 2006

Prime Management (ps) Limited

Position: Corporate Secretary

Appointed: 04 February 2021

Resigned: 30 September 2023

Willis H.

Position: Director

Appointed: 17 May 2018

Resigned: 15 October 2019

Gina-Mihaela F.

Position: Director

Appointed: 17 May 2018

Resigned: 28 May 2021

Gem Estate Management Limited

Position: Corporate Secretary

Appointed: 02 June 2011

Resigned: 30 June 2017

Joanne W.

Position: Director

Appointed: 23 March 2010

Resigned: 02 April 2020

Gem Estate Management (1995) Limited

Position: Corporate Secretary

Appointed: 01 June 2009

Resigned: 02 June 2011

Sarah B.

Position: Director

Appointed: 08 March 2007

Resigned: 29 September 2014

Graham B.

Position: Director

Appointed: 17 March 2006

Resigned: 30 January 2009

Susan H.

Position: Director

Appointed: 17 July 2002

Resigned: 02 December 2004

Julian G.

Position: Director

Appointed: 25 September 2001

Resigned: 14 December 2004

Sarah A.

Position: Director

Appointed: 27 November 2000

Resigned: 18 October 2002

Annalie H.

Position: Director

Appointed: 06 June 2000

Resigned: 05 July 2002

Susan M.

Position: Director

Appointed: 05 May 2000

Resigned: 20 November 2000

Christine J.

Position: Director

Appointed: 31 July 1997

Resigned: 28 June 2001

Moat Management Services (1990) Limited

Position: Corporate Secretary

Appointed: 01 November 1996

Resigned: 01 June 2009

James C.

Position: Director

Appointed: 07 April 1995

Resigned: 18 May 2018

Secretaire Limited

Position: Nominee Secretary

Appointed: 09 March 1995

Resigned: 09 March 1995

James H.

Position: Director

Appointed: 09 March 1995

Resigned: 14 February 2000

Kevin B.

Position: Nominee Director

Appointed: 09 March 1995

Resigned: 09 March 1995

John A.

Position: Secretary

Appointed: 09 March 1995

Resigned: 31 October 1996

Amanda P.

Position: Director

Appointed: 09 March 1995

Resigned: 04 April 2000

John A.

Position: Director

Appointed: 09 March 1995

Resigned: 16 May 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302020-09-302021-09-302022-09-30
Net Worth14 21618 87922 28426 561   
Balance Sheet
Current Assets15 54219 76823 19227 85742 2672424
Net Assets Liabilities    32 6892424
Cash Bank In Hand12 07618 90422 30527 833   
Debtors3 46686488724   
Net Assets Liabilities Including Pension Asset Liability14 21618 87922 28426 561   
Reserves/Capital
Called Up Share Capital24242424   
Profit Loss Account Reserve14 19218 85522 26026 537   
Shareholder Funds14 21618 87922 28426 561   
Other
Creditors    9 578  
Net Current Assets Liabilities    32 6892424
Total Assets Less Current Liabilities    32 6892424
Creditors Due Within One Year1 3268899081 296   
Number Shares Allotted24242424   
Par Value Share 111   
Value Shares Allotted24242424   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 2022-09-30
filed on: 9th, June 2023
Free Download (3 pages)

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