HAZLEWOODS MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HAZLEWOODS MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
01096305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
15/02/1973
(51 years and 8 months old)
WEBSITE
www.hazlewoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
15/02/1973
08/06/1990
WINDSOR HOUSE MANAGEMENT SERVICES LIMITED
GLOUCESTERSHIRE
GL51 0UX
Telephone: 01242680000
TPS: No
Staverton Court
Staverton
Cheltenham
Gloucs
GL51 0UX
Telephone: 634800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Board Member Andrew Joseph Hogarth (930866606) Appointed |
| 03/07/2024 | New Board Member Thomas James Verity (932465101) Appointed |
| 03/07/2024 | New Board Member Phillip Lane (932464285) Appointed |
Credit Risk Overview
Want to learn more about HAZLEWOODS MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAZLEWOODS MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAZLEWOODS MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/1995 - Present (29 years and 6 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/05/1999 - Present (25 years and 6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/05/2001 - Present (23 years and 6 months) Born in Jan 1960 (age: 64) |
Active | Secretary |
Current: 2 Past: 2 |
View Report |
|
01/05/2003 - Present (21 years and 6 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/05/2007 - Present (17 years and 6 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Board Member Andrew Joseph Hogarth (930866606) Appointed |
| 03/07/2024 | New Board Member Thomas James Verity (932465101) Appointed |
| 03/07/2024 | New Board Member Phillip Lane (932464285) Appointed |
| 03/05/2024 | Nicholas Francis Dee (914157838) has left the board |
| 03/05/2024 | David Scott Clift (916142532) has left the board |
| 03/05/2024 | Suzanne Patricia Swan (913666658) has left the board |
| 03/05/2024 | Sarah Jane Clift (917645503) has left the board |
| 03/05/2024 | Lynne Stupart Macdonald Dee (913666653) has left the board |
| 03/05/2024 | Philip Arthur Swan (914157841) has left the board |
| 03/05/2024 | Peter Llewellyn Woodall (924160325) has left the board |
| 03/05/2024 | New Board Member Felicity Mary Sang (932262912) Appointed |
| 03/05/2024 | New Board Member Gemma Elizabeth Read (932262911) Appointed |
| 13/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 31/05/2023 | New Board Member Bernardo Leite Bastos De Almeida (930951232) Appointed |
| 08/05/2023 | New Board Member Richard Pontin-Medes (930866381) Appointed |
| 08/05/2023 | New Board Member James Whittaker (930866319) Appointed |
| 08/05/2023 | New Board Member Margaret Rhiannon Hooper (918594812) Appointed |
| 08/05/2023 | New Board Member Rachel Vines (930866347) Appointed |
| 08/05/2023 | New Board Member Daniel Bond (923825916) Appointed |
| 08/05/2023 | New Board Member Jemma Claire Vaughan (930866358) Appointed |
| 08/05/2023 | Denise Main (925078731) has left the board |
| 08/05/2023 | New Board Member Ursula Bryars (930866412) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Ryan Edward Hancock (929537851) Appointed |
| 06/05/2022 | New Board Member Ian Richard Johnson (922487531) Appointed |
| 06/05/2022 | New Board Member Nigel John Utting (929537856) Appointed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 06/05/2021 | New Board Member Julian Gaskell (928278823) Appointed |
| 06/05/2021 | New Board Member Rebecca Louise Copping (928278837) Appointed |
| 13/02/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 05/05/2020 | Kirsty Sandra Rew (915053290) has left the board |
| 05/05/2020 | Graham Timothy Rew (907656823) has left the board |
| 06/03/2020 | Kathy Louse Howard (917645479) has left the board |
| 14/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 19/06/2019 | New Board Member Rose Emma Smail (925956741) Appointed |
| 04/06/2019 | New Board Member Katherine Sarah Harris (925902317) Appointed |
| 04/06/2019 | New Board Member Simon Worsley (925902099) Appointed |
| 04/06/2019 | New Board Member Katherine Sarah Dade (925902778) Appointed |
| 03/06/2019 | Bernice Anne Brookes (913644821) has left the board |
| 03/06/2019 | Andrew Warner Brookes (914157843) has left the board |
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