About

Registered Number: 03031124
Date of Incorporation: 09/03/1995 (30 years and 1 month ago)
Company Status: Active
Registered Address: 338 Hook Road, Chessington, Surrey, KT9 1NU,

 

Hazelbank Flats Management Company Ltd was founded on 09 March 1995 and has its registered office in Chessington, it has a status of "Active". This company has 17 directors listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAIR, Peter 06 April 2020 - 1
ELKINGTON, Nichola 17 March 2006 - 1
FOCSA-NEGHINA, Gina-Mihaela 17 May 2018 - 1
ALEXANDER, Sarah Lyndsey 27 November 2000 18 October 2002 1
ALLEN, John Patrick 09 March 1995 16 May 1997 1
BURGESS, Sarah Louise 08 March 2007 29 September 2014 1
BUTLER, Graham Michael 17 March 2006 30 January 2009 1
CORRIGAN, James Edward 07 April 1995 18 May 2018 1
GUTHERIE, Julian Alexander 25 September 2001 14 December 2004 1
HALE, Susan Marie 17 July 2002 02 December 2004 1
HALLETT, Willis George 17 May 2018 15 October 2019 1
HIPWELL, James Nicholas 09 March 1995 14 February 2000 1
HUGHES, Annalie Clare 06 June 2000 05 July 2002 1
JEFFERYS, Christine Michelle 31 July 1997 28 June 2001 1
MABBOTT, Susan Mary Elizabeth 05 May 2000 20 November 2000 1
PHILLIPS, Amanda June 09 March 1995 04 April 2000 1
WICK, Joanne 23 March 2010 02 April 2020 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
AP01 - Appointment of director 08 April 2020
TM01 - Termination of appointment of director 04 April 2020
TM01 - Termination of appointment of director 04 April 2020
CS01 - N/A 14 March 2020
TM01 - Termination of appointment of director 12 January 2020
AA - Annual Accounts 18 April 2019
CS01 - N/A 10 March 2019
AP01 - Appointment of director 28 May 2018
AA - Annual Accounts 25 May 2018
AP01 - Appointment of director 19 May 2018
CS01 - N/A 17 March 2018
TM02 - Termination of appointment of secretary 03 July 2017
AD01 - Change of registered office address 03 July 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 18 March 2015
TM01 - Termination of appointment of director 29 September 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 22 November 2011
TM02 - Termination of appointment of secretary 14 November 2011
AP04 - Appointment of corporate secretary 14 November 2011
CH01 - Change of particulars for director 14 November 2011
CH04 - Change of particulars for corporate secretary 14 November 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 09 March 2011
AP01 - Appointment of director 09 February 2011
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH04 - Change of particulars for corporate secretary 15 March 2010
CH01 - Change of particulars for director 15 March 2010
288a - Notice of appointment of directors or secretaries 12 August 2009
288b - Notice of resignation of directors or secretaries 12 August 2009
287 - Change in situation or address of Registered Office 10 June 2009
363a - Annual Return 08 April 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 10 March 2008
288c - Notice of change of directors or secretaries or in their particulars 10 March 2008
AA - Annual Accounts 27 February 2008
288a - Notice of appointment of directors or secretaries 19 April 2007
363s - Annual Return 12 April 2007
AA - Annual Accounts 24 January 2007
288c - Notice of change of directors or secretaries or in their particulars 07 September 2006
287 - Change in situation or address of Registered Office 07 September 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
363s - Annual Return 12 April 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 04 April 2005
AA - Annual Accounts 25 January 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
288b - Notice of resignation of directors or secretaries 22 December 2004
288b - Notice of resignation of directors or secretaries 16 December 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 25 April 2003
AA - Annual Accounts 14 January 2003
288b - Notice of resignation of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 27 October 2002
288a - Notice of appointment of directors or secretaries 02 August 2002
288c - Notice of change of directors or secretaries or in their particulars 31 July 2002
288b - Notice of resignation of directors or secretaries 18 July 2002
363s - Annual Return 27 March 2002
AA - Annual Accounts 09 January 2002
288a - Notice of appointment of directors or secretaries 09 October 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
363s - Annual Return 10 April 2001
AA - Annual Accounts 28 January 2001
288a - Notice of appointment of directors or secretaries 02 January 2001
288b - Notice of resignation of directors or secretaries 28 November 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
288b - Notice of resignation of directors or secretaries 19 April 2000
363s - Annual Return 10 April 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
AA - Annual Accounts 08 February 2000
363s - Annual Return 25 March 1999
AA - Annual Accounts 22 January 1999
363s - Annual Return 08 April 1998
AA - Annual Accounts 28 January 1998
288a - Notice of appointment of directors or secretaries 17 September 1997
AA - Annual Accounts 03 July 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
363s - Annual Return 08 April 1997
287 - Change in situation or address of Registered Office 19 November 1996
288b - Notice of resignation of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
AA - Annual Accounts 09 July 1996
363s - Annual Return 25 April 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 June 1995
288 - N/A 12 April 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 April 1995
288 - N/A 22 March 1995
288 - N/A 22 March 1995
288 - N/A 22 March 1995
NEWINC - New incorporation documents 09 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.