Hazelmere Drive Management Company Limited in BURNTWOOD

Hazelmere Drive Management Company Limited BURNTWOOD

Founded in 2003, Hazelmere Drive Management Company, classified under reg no. 04927326 is an active company. Currently registered at 17 Hazelmere Drive WS7 4YP, Burntwood the company has been in the business for twenty one years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.

The company has 2 directors, namely Frank S., Patricia C.. Of them, Frank S., Patricia C. have been with the company the longest, being appointed on 5 June 2023. At the moment 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.

Hazelmere Drive Management Company Limited Address / Contact

Office Address	17 Hazelmere Drive
Town	Burntwood
Post code	WS7 4YP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04927326
Date of Incorporation	Thu, 9th Oct 2003
Industry	Residents property management
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (83 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Frank S.

Position: Director

Appointed: 05 June 2023

Patricia C.

Position: Director

Appointed: 05 June 2023

Roderick C.

Position: Director

Appointed: 15 August 2016

Resigned: 17 August 2020

Linda C.

Position: Secretary

Appointed: 04 November 2013

Resigned: 17 December 2020

Andrew P.

Position: Secretary

Appointed: 21 September 2008

Resigned: 04 November 2013

Marilyn C.

Position: Director

Appointed: 04 October 2007

Resigned: 16 May 2023

David C.

Position: Director

Appointed: 04 October 2007

Resigned: 15 August 2016

Anthony Z.

Position: Director

Appointed: 09 April 2004

Resigned: 04 October 2007

Philip H.

Position: Secretary

Appointed: 09 March 2004

Resigned: 19 November 2007

Philip H.

Position: Director

Appointed: 09 March 2004

Resigned: 04 October 2007

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2003

Resigned: 09 April 2004

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 09 October 2003

Resigned: 09 April 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-10-31 filed on: 1st, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-10-31 filed on: 1st, December 2023	accounts	Free Download (4 pages)
AP01	New director was appointed on 2023-06-05 filed on: 6th, June 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-06-05 filed on: 6th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-05-16 filed on: 26th, May 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 19th, January 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 23rd, December 2021	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2020-12-17 filed on: 16th, August 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 2nd, December 2020	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2020-08-17 filed on: 21st, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 24th, March 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 25th, July 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 30th, July 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-10-31 filed on: 28th, July 2017	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2016-08-15 filed on: 5th, September 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-15 filed on: 5th, September 2016	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2015-10-31 filed on: 4th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-01 filed on: 23rd, November 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-10-31 filed on: 19th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-01 filed on: 9th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-10-31 filed on: 4th, August 2014	accounts	Free Download (4 pages)
AD01	Registered office address changed from 17 Hazelmere Drive Burntwood Staffordshire WA7 3YP on 2013-11-27 filed on: 27th, November 2013	address	Free Download (1 page)
CH01	On 2013-11-27 director's details were changed filed on: 27th, November 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-11-27 filed on: 27th, November 2013	officers	Free Download (1 page)
AP03	Appointment (date: 2013-11-27) of a secretary filed on: 27th, November 2013	officers	Free Download (1 page)
CH03	On 1970-01-01 secretary's details were changed filed on: 27th, November 2013	officers	Free Download (1 page)
CH01	On 2013-11-27 director's details were changed filed on: 27th, November 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-01 filed on: 27th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-11-27: 10.00 GBP	capital
CH03	On 2012-09-01 secretary's details were changed filed on: 12th, March 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-01 filed on: 12th, March 2013	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 12th, March 2013	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-10-31 filed on: 1st, August 2012	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-10-31 filed on: 5th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return for the period up to 2010-11-01 filed on: 4th, November 2010	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2009-10-31 filed on: 15th, September 2010	accounts	Free Download (5 pages)
AD01	Registered office address changed from 9 the Valley Burntwood Staffs WS7 1ZR on 2010-08-16 filed on: 16th, August 2010	address	Free Download (2 pages)
AR01	Annual return for the period up to 2009-12-22 filed on: 9th, February 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2008-10-31 filed on: 3rd, September 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-03-20 - Annual return with full member list filed on: 20th, March 2009	annual return	Free Download (5 pages)
287	Registered office changed on 20/03/2009 from stonehouse barn penkridge bank road rugeley staffordshire WS15 2UE filed on: 20th, March 2009	address	Free Download (1 page)
288a	On 2008-10-02 Secretary appointed filed on: 2nd, October 2008	officers	Free Download (1 page)
288b	On 2008-08-28 Appointment terminated secretary filed on: 28th, August 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 12th, February 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 12th, February 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 12th, February 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 12th, February 2008	accounts	Free Download (2 pages)
88(2)R	Alloted 9 shares on 2007-10-04. Value of each share 1 £. filed on: 29th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on 2007-10-04. Value of each share 1 £. filed on: 29th, November 2007	capital	Free Download (2 pages)
288a	On 2007-11-20 New director appointed filed on: 20th, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-20 New director appointed filed on: 20th, November 2007	officers	Free Download (2 pages)
288b	On 2007-11-20 Director resigned filed on: 20th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-20 Director resigned filed on: 20th, November 2007	officers	Free Download (1 page)
288a	On 2007-11-20 New director appointed filed on: 20th, November 2007	officers	Free Download (2 pages)
288b	On 2007-11-20 Director resigned filed on: 20th, November 2007	officers	Free Download (1 page)
288a	On 2007-11-20 New director appointed filed on: 20th, November 2007	officers	Free Download (2 pages)
288b	On 2007-11-20 Director resigned filed on: 20th, November 2007	officers	Free Download (1 page)
363a	Period up to 2007-10-16 - Annual return with full member list filed on: 16th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-16 - Annual return with full member list filed on: 16th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-03 - Annual return with full member list filed on: 3rd, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-03 - Annual return with full member list filed on: 3rd, January 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 18th, August 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 18th, August 2006	accounts	Free Download (1 page)
363a	Period up to 2006-08-11 - Annual return with full member list filed on: 11th, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-08-11 - Annual return with full member list filed on: 11th, August 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 15th, August 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 15th, August 2005	accounts	Free Download (2 pages)
363s	Period up to 2004-11-26 - Annual return with full member list filed on: 26th, November 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-11-26 - Annual return with full member list filed on: 26th, November 2004	annual return	Free Download (7 pages)
288a	On 2004-04-21 New secretary appointed;new director appointed filed on: 21st, April 2004	officers	Free Download (2 pages)
288a	On 2004-04-21 New secretary appointed;new director appointed filed on: 21st, April 2004	officers	Free Download (2 pages)
288b	On 2004-04-21 Secretary resigned filed on: 21st, April 2004	officers	Free Download (1 page)
288b	On 2004-04-21 Director resigned filed on: 21st, April 2004	officers	Free Download (1 page)
288b	On 2004-04-21 Secretary resigned filed on: 21st, April 2004	officers	Free Download (1 page)
288a	On 2004-04-21 New director appointed filed on: 21st, April 2004	officers	Free Download (2 pages)
288a	On 2004-04-21 New director appointed filed on: 21st, April 2004	officers	Free Download (2 pages)
288b	On 2004-04-21 Director resigned filed on: 21st, April 2004	officers	Free Download (1 page)
287	Registered office changed on 21/04/04 from: 76 whitchurch road cardiff CF14 3LX filed on: 21st, April 2004	address	Free Download (1 page)
287	Registered office changed on 21/04/04 from: 76 whitchurch road cardiff CF14 3LX filed on: 21st, April 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, October 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 9th, October 2003	incorporation	Free Download (14 pages)

Hazelmere Drive Management Company Limited BURNTWOOD

Hazelmere Drive Management Company Limited Address / Contact

Company Information / Profile

Company staff

Frank S.

Patricia C.

Roderick C.

Linda C.

Andrew P.

Marilyn C.

David C.

Anthony Z.

Philip H.

Philip H.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

Company filings

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