Harts Lane (Block F) Management Company Limited

Company Name	Harts Lane (Block F) Management Company Limited
Company Status	Active
Company Number	01930383
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 July 1985(38 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Russell John Eglinton
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	08 February 2017(31 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	Office 6 251-255 Church Road Benfleet Essex SS7 4QP

Director Name	Mr Paul Geoffrey Fisher
Date of Birth	September 1945 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	08 February 2017(31 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Office 6 251-255 Church Road Benfleet Essex SS7 4QP

Secretary Name	Mrs Elizabeth Frances Pridmore
Status	Current
Appointed	01 June 2018(32 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	Jhumat House 160 London Road Barking Essex IG11 8BB

Director Name	Emanuel Bogdan Strainu
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(36 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Jhumat House 160 London Road Barking IG11 8BB

Director Name	Mr Graeme Henry Taylor
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 October 2022(37 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 6 251-255 Church Road Benfleet Essex SS7 4QP

Director Name	Stewart John Bisset
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(6 years, 11 months after company formation)
Appointment Duration	2 weeks (resigned 05 July 1992)
Role	Theatre General Manager
Correspondence Address	272 Gurney Close Barking Essex IG11 8LB

Director Name	Stephen Brett
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(6 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 23 December 2008)
Role	Carpenter
Correspondence Address	278 Gurney Close Barking Essex IG11 8LB

Director Name	Susan Lancaster
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(6 years, 11 months after company formation)
Appointment Duration	17 years (resigned 15 July 2009)
Role	Sales Assistant
Correspondence Address	272 Gurney Close Barking Essex IG11 8LB

Director Name	Stuart Waggott
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1994)
Role	HGV Driver
Correspondence Address	269 Gurney Close Barking Essex IG11 8LB

Secretary Name	Nichola Waggott
Nationality	British
Status	Resigned
Appointed	21 June 1992(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1993)
Role	Company Director
Correspondence Address	269 Gurney Close Barking Essex IG11 8LB

Director Name	Miss Donna Marie Pidgeon
Date of Birth	June 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	05 July 1992(6 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 1996)
Role	Bank Clerk
Correspondence Address	260 Gurney Close Barking Essex IG11 8LB

Director Name	Mr Colin William Watson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(6 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 June 1994)
Role	Police Officer
Correspondence Address	Flat 277 Gurney Close Barking Essex IG11 8LB

Director Name	Louise Campbell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(8 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1995)
Role	Secretary
Correspondence Address	257 Gurney Close Barking Essex IG11 8LB

Secretary Name	Lorraine Brett
Nationality	British
Status	Resigned
Appointed	23 June 1994(8 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (resigned 23 December 2008)
Role	Legal Secretary
Correspondence Address	278 Gurney Close Barking Essex IG11 8LB

Director Name	John Trevor Price
Date of Birth	June 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	15 July 2009(24 years after company formation)
Appointment Duration	8 years, 8 months (resigned 01 April 2018)
Role	Valuation Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 High Road Loughton Essex IG10 4HT

Secretary Name	John Trevor Price
Nationality	English
Status	Resigned
Appointed	15 July 2009(24 years after company formation)
Appointment Duration	8 years, 8 months (resigned 01 April 2018)
Role	Valuation Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 High Road Loughton Essex IG10 4HT

Location

Registered Address	Office 6 251-255 Church Road Benfleet Essex SS7 4QP
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St Peter's
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Filing History

22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
22 June 2020	Notification of a person with significant control statement (2 pages)
21 August 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
3 July 2019	Micro company accounts made up to 31 March 2019 (5 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
16 October 2018	Compulsory strike-off action has been discontinued (1 page)
15 October 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
11 September 2018	First Gazette notice for compulsory strike-off (1 page)
11 June 2018	Registered office address changed from 100 High Road Loughton Essex IG10 4HT to Jhumat House 160 London Road Barking Essex IG11 8BB on 11 June 2018 (1 page)
8 June 2018	Appointment of Mrs Elizabeth Frances Pridmore as a secretary on 1 June 2018 (2 pages)
13 April 2018	Termination of appointment of John Trevor Price as a director on 1 April 2018 (1 page)
13 April 2018	Termination of appointment of John Trevor Price as a secretary on 1 April 2018 (1 page)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
21 February 2017	Appointment of Mr Paul Geoffrey Fisher as a director on 8 February 2017 (2 pages)
21 February 2017	Appointment of Mr Russell John Eglinton as a director on 8 February 2017 (2 pages)
21 February 2017	Appointment of Mr Russell John Eglinton as a director on 8 February 2017 (2 pages)
21 February 2017	Appointment of Mr Paul Geoffrey Fisher as a director on 8 February 2017 (2 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 July 2016	Annual return made up to 21 June 2016 no member list (4 pages)
17 July 2016	Annual return made up to 21 June 2016 no member list (4 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 July 2015	Annual return made up to 21 June 2015 no member list (3 pages)
6 July 2015	Annual return made up to 21 June 2015 no member list (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 July 2014	Annual return made up to 21 June 2014 no member list (3 pages)
10 July 2014	Annual return made up to 21 June 2014 no member list (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 August 2013	Annual return made up to 21 June 2013 no member list (3 pages)
7 August 2013	Annual return made up to 21 June 2013 no member list (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 June 2012	Annual return made up to 21 June 2012 no member list (3 pages)
25 June 2012	Annual return made up to 21 June 2012 no member list (3 pages)
6 March 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
6 March 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
17 August 2011	Annual return made up to 21 June 2011 no member list (3 pages)
17 August 2011	Annual return made up to 21 June 2011 no member list (3 pages)
2 June 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
2 June 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
6 July 2010	Annual return made up to 21 June 2010 no member list (2 pages)
6 July 2010	Annual return made up to 21 June 2010 no member list (2 pages)
19 April 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
19 April 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
29 July 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
29 July 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
27 July 2009	Annual return made up to 21/06/09 (2 pages)
27 July 2009	Director and secretary appointed john trevor price (3 pages)
27 July 2009	Director and secretary appointed john trevor price (3 pages)
27 July 2009	Appointment terminated director susan lancaster (1 page)
27 July 2009	Annual return made up to 21/06/09 (2 pages)
27 July 2009	Appointment terminated director susan lancaster (1 page)
4 February 2009	Accounts for a small company made up to 31 March 2007 (6 pages)
4 February 2009	Accounts for a small company made up to 31 March 2007 (6 pages)
29 December 2008	Appointment terminated director stephen brett (1 page)
29 December 2008	Appointment terminated secretary lorraine brett (2 pages)
29 December 2008	Appointment terminated secretary lorraine brett (2 pages)
29 December 2008	Appointment terminated director stephen brett (1 page)
2 September 2008	Annual return made up to 21/06/08 (2 pages)
2 September 2008	Annual return made up to 21/06/08 (2 pages)
11 December 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
11 December 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
20 August 2007	Annual return made up to 21/06/07 (2 pages)
20 August 2007	Annual return made up to 21/06/07 (2 pages)
17 July 2006	Annual return made up to 21/06/06 (4 pages)
17 July 2006	Annual return made up to 21/06/06 (4 pages)
15 May 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
15 May 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
3 August 2005	Annual return made up to 21/06/05 (4 pages)
3 August 2005	Annual return made up to 21/06/05 (4 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
17 September 2004	Annual return made up to 21/06/04 (4 pages)
17 September 2004	Annual return made up to 21/06/04 (4 pages)
27 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
27 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
7 July 2003	Annual return made up to 21/06/03 (4 pages)
7 July 2003	Annual return made up to 21/06/03 (4 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
18 September 2002	Annual return made up to 21/06/02 (4 pages)
18 September 2002	Annual return made up to 21/06/02 (4 pages)
24 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
24 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
10 July 2001	Annual return made up to 21/06/01 (3 pages)
10 July 2001	Annual return made up to 21/06/01 (3 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
9 August 2000	Annual return made up to 21/06/00 (3 pages)
9 August 2000	Annual return made up to 21/06/00 (3 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
17 August 1999	Annual return made up to 21/06/99 (4 pages)
17 August 1999	Annual return made up to 21/06/99 (4 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 September 1998	Annual return made up to 21/06/98 (4 pages)
7 September 1998	Annual return made up to 21/06/98 (4 pages)
29 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
29 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
16 July 1997	Annual return made up to 21/06/97 (4 pages)
16 July 1997	Annual return made up to 21/06/97 (4 pages)
30 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
30 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
17 July 1996	Annual return made up to 21/06/96 363(288) ‐ Director resigned (4 pages)
17 July 1996	Annual return made up to 21/06/96 363(288) ‐ Director resigned (4 pages)
21 May 1996	Full accounts made up to 31 July 1995 (3 pages)
21 May 1996	Full accounts made up to 31 July 1995 (3 pages)
26 January 1996	Director resigned (2 pages)
26 January 1996	Accounting reference date shortened from 31/07 to 31/03 (1 page)
26 January 1996	Director resigned (2 pages)
26 January 1996	Accounting reference date shortened from 31/07 to 31/03 (1 page)
19 September 1995	Annual return made up to 21/06/95 (4 pages)
19 September 1995	Annual return made up to 21/06/95 (4 pages)
9 August 1995	Registered office changed on 09/08/95 from: 62 the drive craigweil bognor regis west sussex , PO21 4DT (1 page)
9 August 1995	Registered office changed on 09/08/95 from: 62 the drive craigweil bognor regis west sussex , PO21 4DT (1 page)
12 July 1985	Incorporation (20 pages)
12 July 1985	Incorporation (20 pages)

Harts Lane (Block F) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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