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Hazlemere Marina (waltham Abbey) Management Company Limited NEW MILTON

Founded in 2016, Hazlemere Marina (waltham Abbey) Management Company, classified under reg no. 10295006 is an active company. Currently registered at Queensway House BH25 5NR, New Milton the company has been in the business for eight years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

The firm has one director. Philippa F., appointed on 29 November 2022. There are currently no secretaries appointed. 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 - Jenny F. who worked with the the firm until 11 November 2016.

Hazlemere Marina (waltham Abbey) Management Company Limited Address / Contact

Office Address Queensway House
Office Address2 11 Queensway
Town New Milton
Post code BH25 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10295006
Date of Incorporation Mon, 25th Jul 2016
Industry Residents property management
Industry Non-trading company
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Fairfield Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Philippa F.

Position: Director

Appointed: 29 November 2022

Jenny F.

Position: Director

Appointed: 18 December 2020

Resigned: 29 November 2022

Thomas S.

Position: Director

Appointed: 06 November 2020

Resigned: 18 December 2020

Michael W.

Position: Director

Appointed: 11 June 2020

Resigned: 18 December 2020

Peter F.

Position: Director

Appointed: 17 April 2020

Resigned: 06 November 2020

Peter K.

Position: Director

Appointed: 04 April 2019

Resigned: 11 June 2020

Djc Secretarial And Maintenance Limited

Position: Corporate Secretary

Appointed: 11 November 2016

Resigned: 07 December 2023

Jenny F.

Position: Secretary

Appointed: 10 November 2016

Resigned: 11 November 2016

Stephen S.

Position: Director

Appointed: 25 July 2016

Resigned: 17 April 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Steven S. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Steven S.

Notified on 25 July 2016
Ceased on 27 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Secretary's appointment terminated on 2023/12/07
filed on: 11th, December 2023 		Free Download (1 page)

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