HASLERS COURT MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01276212

Incorporation date

08/09/1976

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1976)

22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

16/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

16/04/2025

Appointment of Strangford Management Limited as a secretary on 2025-04-16

View PDF (2 pages)

16/04/2025

Registered office address changed from 5 Grove Road Redland Bristol Somerset BS6 6UJ England to 46 New Broad Street London EC2M 1JH on 2025-04-16

View PDF (1 pages)

02/01/2025

Termination of appointment of Hillcrest Estate Management Limited as a secretary on 2024-12-31

View PDF (1 pages)

09/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

08/04/2024

Confirmation statement made on 2024-04-01 with updates

View PDF (8 pages)

10/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

04/04/2023

Confirmation statement made on 2023-04-01 with updates

View PDF (7 pages)

10/01/2023

Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2023-01-01

View PDF (1 pages)

10/01/2023

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 5 Grove Road Redland Bristol Somerset BS6 6UJ on 2023-01-10

View PDF (1 pages)

09/01/2023

Appointment of Hillcrest Estate Management Limited as a secretary on 2023-01-01

View PDF (2 pages)

04/01/2023

Termination of appointment of a secretary

View PDF (1 pages)

13/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

12/08/2022

Termination of appointment of David Abrey as a director on 2022-08-11

View PDF (1 pages)

25/07/2022

Appointment of Mrs Zena Teresa King as a director on 2022-07-11

View PDF (2 pages)

25/07/2022

Appointment of Miss Marion Elizabeth Downie as a director on 2022-07-11

View PDF (2 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

26/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

13/05/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

14/07/2020

Termination of appointment of Linda Boyce as a director on 2020-07-14

View PDF (1 pages)

13/07/2020

Termination of appointment of Hugh Paul Nolan as a director on 2020-03-01

View PDF (1 pages)

16/04/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

03/04/2020

Confirmation statement made on 2020-04-02 with updates

View PDF (7 pages)

11/04/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

04/04/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (7 pages)

05/07/2018

Appointment of Mr David Abrey as a director on 2018-05-02

View PDF (2 pages)

26/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

04/04/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (7 pages)

08/01/2018

Termination of appointment of Ivy Bolatch as a director on 2017-12-18

View PDF (1 pages)

21/08/2017

Termination of appointment of Michael Julian Hearn as a director on 2017-08-17

View PDF (1 pages)

22/05/2017

Termination of appointment of Margaret Anne Galvin as a director on 2017-03-16

View PDF (1 pages)

22/05/2017

Termination of appointment of Audrey Maud Rees as a director on 2017-03-16

View PDF (1 pages)

08/05/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (7 pages)

24/04/2017

Appointment of Mr Michael Julian Hearn as a director on 2017-03-16

View PDF (2 pages)

24/04/2017

Appointment of John William Horner as a director on 2017-03-16

View PDF (2 pages)

20/04/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

01/11/2016

Appointment of Hml Company Secretarial Services Limited as a secretary on 2016-11-01

View PDF (2 pages)

01/11/2016

Termination of appointment of Homes & Watson Partnership Ltd. as a secretary on 2016-11-01

View PDF (1 pages)

01/11/2016

Registered office address changed from Unit 1B Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU to 94 Park Lane Croydon Surrey CR0 1JB on 2016-11-01

View PDF (1 pages)

10/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

20/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (11 pages)

26/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

23/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (11 pages)

29/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

16/07/2014

Director's details changed for Linda Boyce on 2014-01-01

View PDF (2 pages)

15/07/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (9 pages)

15/07/2014

Registered office address changed from Unit 1B Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU England to Unit 1B Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU on 2014-07-15

View PDF (1 pages)

15/07/2014

Registered office address changed from 26 St Thomas Road Brentwood Essex CM14 4DR to Unit 1B Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU on 2014-07-15

View PDF (1 pages)

15/07/2014

Appointment of Homes & Watson Partnership Ltd* as a secretary on 2014-04-01

View PDF (2 pages)

15/07/2014

Termination of appointment of Jeffrey Terence Gadsden as a secretary on 2014-01-01

View PDF (1 pages)

04/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

08/07/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (10 pages)

06/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

24/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (10 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

25/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (10 pages)

16/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

21/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (17 pages)

21/04/2010

Director's details changed for Ivy Bolatch on 2010-04-16

View PDF (2 pages)

21/04/2010

Director's details changed for Hugh Paul Nolan on 2010-04-16

View PDF (2 pages)

21/04/2010

Director's details changed for Linda Boyce on 2010-04-16

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

18/10/2009

Appointment of Miss Margaret Anne Galvin as a director

View PDF (1 pages)

14/10/2009

Appointment of Audrey Maud Rees as a director

View PDF (1 pages)

26/09/2009

Director appointed ivy bolatch

View PDF (1 pages)

14/05/2009

Return made up to 16/04/09; full list of members

View PDF (15 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

07/08/2008

Return made up to 16/04/08; no change of members

View PDF (7 pages)

05/02/2008

Director resigned

View PDF (1 pages)

04/10/2007

New director appointed

View PDF (2 pages)

01/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

12/06/2007

Return made up to 16/04/07; full list of members

View PDF (10 pages)

05/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

15/05/2006

Return made up to 16/04/06; no change of members

View PDF (7 pages)

12/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

28/04/2005

Return made up to 16/04/05; no change of members

View PDF (7 pages)

29/12/2004

Return made up to 16/04/04; full list of members

View PDF (9 pages)

29/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

24/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

20/05/2003

Return made up to 16/04/03; change of members

View PDF (7 pages)

14/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

21/06/2002

Return made up to 16/04/02; change of members

View PDF (8 pages)

04/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

15/05/2001

Return made up to 16/04/01; full list of members

View PDF (14 pages)

13/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

21/04/2000

Return made up to 16/04/00; change of members

View PDF (6 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

13/04/1999

Return made up to 16/04/99; change of members

View PDF (6 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

08/05/1998

Return made up to 16/04/98; full list of members

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04/03/1998

Return made up to 16/04/97; full list of members

View PDF (9 pages)

04/03/1998

Location of register of members

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12/01/1998

Secretary resigned

View PDF (1 pages)

12/01/1998

Secretary resigned

View PDF (1 pages)

12/01/1998

Registered office changed on 12/01/98 from: 185 south street romford essex RM1 1QA

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

29/12/1997

New secretary appointed

View PDF (2 pages)

06/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

25/09/1997

Secretary resigned

View PDF (1 pages)

28/07/1997

New director appointed

View PDF (2 pages)

28/07/1997

New director appointed

View PDF (2 pages)

13/07/1997

New director appointed

View PDF (2 pages)

13/07/1997

New director appointed

View PDF (2 pages)

30/06/1997

Director resigned

View PDF (1 pages)

30/06/1997

Director resigned

View PDF (1 pages)

18/06/1997

Director resigned

View PDF (1 pages)

28/05/1997

Director resigned

View PDF (1 pages)

28/05/1997

Return made up to 16/04/96; change of members

View PDF (6 pages)

22/05/1997

New secretary appointed

View PDF (2 pages)

06/04/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

25/03/1996

Director resigned;new director appointed

View PDF (1 pages)

25/09/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

27/06/1995

New secretary appointed

View PDF (2 pages)

25/04/1995

Return made up to 16/04/95; change of members

View PDF (6 pages)

12/05/1994

Return made up to 16/04/94; full list of members

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26/04/1994

Full accounts made up to 1993-12-31

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13/04/1994

Registered office changed on 13/04/94 from: 102/106 south street romford essex RM1 1RX

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10/05/1993

Return made up to 16/04/93; change of members

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01/04/1993

Full accounts made up to 1992-12-31

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12/05/1992

New director appointed

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12/05/1992

Return made up to 16/04/92; change of members

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20/03/1992

Full accounts made up to 1991-12-31

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16/10/1991

Full accounts made up to 1990-12-31

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11/05/1991

Return made up to 16/04/91; full list of members

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14/05/1990

Full accounts made up to 1989-12-31

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14/05/1990

Return made up to 16/04/90; full list of members

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11/01/1990

Full accounts made up to 1988-12-31

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04/09/1989

Miscellaneous

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04/09/1989

Director resigned;new director appointed

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04/09/1989

Return made up to 19/07/89; full list of members

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03/05/1989

Full accounts made up to 1987-12-31

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24/04/1989

New director appointed

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20/01/1989

Registered office changed on 20/01/89 from: clarkson hyde & company prudential buildings 5 high street romford essex RM1 1NP

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20/12/1988

Return made up to 14/04/88; change of members

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20/12/1988

Secretary resigned;new secretary appointed;director resigned

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04/03/1988

Director resigned

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04/03/1988

Director resigned

View PDF (0 pages)

05/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/06/1987

Director resigned;new director appointed

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17/06/1987

Return made up to 27/04/87; full list of members

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13/05/1987

Full accounts made up to 1986-12-31

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19/05/1986

Return made up to 20/04/86; full list of members

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30/04/1986

Full accounts made up to 1985-12-31

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08/09/1976

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.50K
-
0.00
1.50K
-

2022
-
1.50K
-
0.00
1.50K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HML COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/11/2016 - 01/01/2023	2823
STRANGFORD MANAGEMENT LIMITED	Corporate Secretary	16/04/2025 - Present	40
HILLCREST ESTATE MANAGEMENT LIMITED	Corporate Secretary	01/01/2023 - 31/12/2024	101
Horner, John William	Director	16/03/2017 - Present	-
Downie, Marion Elizabeth	Director	11/07/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HASLERS COURT MANAGEMENT COMPANY LIMITED

HASLERS COURT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/09/1976 with the registered office located at 46 New Broad Street, London EC2M 1JH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HASLERS COURT MANAGEMENT COMPANY LIMITED?

HASLERS COURT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/09/1976 .

Where is HASLERS COURT MANAGEMENT COMPANY LIMITED located?

HASLERS COURT MANAGEMENT COMPANY LIMITED is registered at 46 New Broad Street, London EC2M 1JH.

What does HASLERS COURT MANAGEMENT COMPANY LIMITED do?

HASLERS COURT MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for HASLERS COURT MANAGEMENT COMPANY LIMITED?

The latest filing was on 22/09/2025: Accounts for a dormant company made up to 2024-12-31.