Harts Lane (Block D) Management Co. Limited

Company Name	Harts Lane (Block D) Management Co. Limited
Director	Alec Geoffrey Hague
Company Status	Active
Company Number	01943256
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 August 1985(38 years, 8 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 Alec Geoffrey Hague
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 May 2006(20 years, 8 months after company formation)
Appointment Duration	17 years, 12 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	42 Broadway Leigh-On-Sea Essex SS9 1AJ

Secretary Name	Mr Timothy Scott
Status	Current
Appointed	25 November 2020(35 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	42 Broadway Leigh-On-Sea Essex SS9 1AJ

Director Name	Mr David Bartington
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 1993)
Role	Insurance Claims Broker
Correspondence Address	228 Gurney Close Barking Essex IG11 8LB

Secretary Name	Malcolm David Shaw
Nationality	British
Status	Resigned
Appointed	12 June 1991(5 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 August 1993)
Role	Company Director
Correspondence Address	22a St Andrews Road Shoeburyness Essex SS3 9HX

Director Name	Mr Peter Richard Conibear
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(7 years after company formation)
Appointment Duration	11 years, 1 month (resigned 22 October 2003)
Role	Surveyor
Correspondence Address	246 Gurney Close Barking Essex IG11 8LB

Director Name	Miss Susan Teresa Cownden
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(7 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 July 2003)
Role	Customer Service Manager
Correspondence Address	Flat 230 Gurney Close Harts Lane Barking Essex IG11 8LB

Director Name	Mr Alan Thomas Frederick Cook
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(7 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 September 2003)
Role	Sales Administrator
Correspondence Address	Flat 222 Gurney Close Harts Lane Barking Essex IG11 8LB

Director Name	Paul Howard Felstead
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(11 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 November 2004)
Role	Administration Officer
Correspondence Address	238 Gurney Close Barking Essex IG11 8LB

Secretary Name	Mr Peter Richard Conibear
Nationality	British
Status	Resigned
Appointed	21 August 2002(16 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 July 2003)
Role	Company Director
Correspondence Address	246 Gurney Close Barking Essex IG11 8LB

Secretary Name	Ricky Colly
Nationality	British
Status	Resigned
Appointed	06 December 2005(20 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 March 2006)
Role	Company Director
Correspondence Address	3 Bushell Way Kirby Cross Frinton-On-Sea Essex CO13 0TW

Director Name	Richard Omalabi
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(20 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 September 2006)
Role	IT Specialist
Correspondence Address	226 Gurney Close Barking London IG11 8LB

Director Name	Robert Gibbons
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(20 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 September 2006)
Role	Retired
Correspondence Address	241 Gurney Close Barking Essex IG11 8LB

Secretary Name	Ms Sarah Jakes
Nationality	British
Status	Resigned
Appointed	31 July 2006(20 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 25 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Kennel Lane Billericay Essex CM12 9RR

Secretary Name	Maurice Lake & Co Limited (Corporation)
Status	Resigned
Appointed	07 July 2003(17 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 November 2004)
Correspondence Address	Maulak Chambers The Centre, High Street Halstead Essex CO9 2AJ

Director Name	Equity Directors Limited (Corporation)
Status	Resigned
Appointed	21 July 2004(18 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 July 2005)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Equity Co Secretaries (Corporation)
Status	Resigned
Appointed	18 October 2004(19 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 June 2005)
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Secretary Name	RMC (Corporate) Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2005(19 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 December 2005)
Correspondence Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR

Director Name	R M C (Corporate) Directors Limited (Corporation)
Status	Resigned
Appointed	01 July 2005(19 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 December 2005)
Correspondence Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR

Director Name	RMC (Corporate) Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2005(19 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2005)
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Director Name	Johnson Cooper Limited (Corporation)
Date of Birth	March 1967 (Born 57 years ago)
Status	Resigned
Appointed	06 December 2005(20 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 March 2006)
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Location

Registered Address	42 Broadway Leigh-On-Sea Essex SS9 1AJ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£9,149
Cash	£11,894
Current Liabilities	£3,332

Accounts

Latest Accounts	28 February 2024 (2 months ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 3 weeks from now)

Filing History

25 November 2020	Appointment of Mr Timothy Scott as a secretary on 25 November 2020 (2 pages)
25 November 2020	Termination of appointment of Sarah Jakes as a secretary on 25 November 2020 (1 page)
13 November 2020	Registered office address changed from The Annex Kennel Lane Billericay CM12 9RR England to 42 Broadway Leigh-on-Sea Essex SS9 1AJ on 13 November 2020 (1 page)
9 July 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
16 June 2020	Micro company accounts made up to 28 February 2020 (4 pages)
20 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
18 June 2019	Micro company accounts made up to 28 February 2019 (4 pages)
18 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
24 May 2018	Micro company accounts made up to 28 February 2018 (4 pages)
18 July 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
18 July 2017	Notification of a person with significant control statement (2 pages)
18 July 2017	Notification of a person with significant control statement (2 pages)
18 July 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
27 June 2017	Micro company accounts made up to 28 February 2017 (5 pages)
27 June 2017	Micro company accounts made up to 28 February 2017 (5 pages)
8 May 2017	Registered office address changed from The Cottage Kennel Lane Billericay Essex CM12 9RR to The Annex Kennel Lane Billericay CM12 9RR on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from The Cottage Kennel Lane Billericay Essex CM12 9RR to The Annex Kennel Lane Billericay CM12 9RR on 8 May 2017 (1 page)
26 July 2016	Annual return made up to 12 June 2016 no member list (4 pages)
26 July 2016	Annual return made up to 12 June 2016 no member list (4 pages)
22 June 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
22 June 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
26 June 2015	Annual return made up to 12 June 2015 no member list (3 pages)
26 June 2015	Annual return made up to 12 June 2015 no member list (3 pages)
13 April 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
13 April 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
22 July 2014	Annual return made up to 12 June 2014 no member list (3 pages)
22 July 2014	Annual return made up to 12 June 2014 no member list (3 pages)
17 April 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
17 April 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
22 July 2013	Annual return made up to 12 June 2013 no member list (3 pages)
22 July 2013	Annual return made up to 12 June 2013 no member list (3 pages)
8 May 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
8 May 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
4 July 2012	Annual return made up to 12 June 2012 no member list (3 pages)
4 July 2012	Annual return made up to 12 June 2012 no member list (3 pages)
30 April 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
30 April 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
20 June 2011	Annual return made up to 12 June 2011 no member list (3 pages)
20 June 2011	Annual return made up to 12 June 2011 no member list (3 pages)
1 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
24 July 2010	Annual return made up to 12 June 2010 no member list (3 pages)
24 July 2010	Director's details changed for Alec Geoffrey Hague on 12 June 2010 (2 pages)
24 July 2010	Director's details changed for Alec Geoffrey Hague on 12 June 2010 (2 pages)
24 July 2010	Annual return made up to 12 June 2010 no member list (3 pages)
30 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
30 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
18 June 2009	Annual return made up to 12/06/09 (2 pages)
18 June 2009	Annual return made up to 12/06/09 (2 pages)
5 August 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
5 August 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
16 June 2008	Annual return made up to 12/06/08 (2 pages)
16 June 2008	Annual return made up to 12/06/08 (2 pages)
29 October 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
29 October 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
25 June 2007	Annual return made up to 12/06/07 (3 pages)
25 June 2007	Annual return made up to 12/06/07 (3 pages)
29 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
29 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	Registered office changed on 10/08/06 from: blake property management LTD po box 741 aylesbury buckinghamshire HP22 9BD (1 page)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	Registered office changed on 10/08/06 from: blake property management LTD po box 741 aylesbury buckinghamshire HP22 9BD (1 page)
27 July 2006	Annual return made up to 12/06/06 (5 pages)
27 July 2006	Annual return made up to 12/06/06 (5 pages)
26 June 2006	Registered office changed on 26/06/06 from: c/o johnson cooper LIMITED phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
26 June 2006	Registered office changed on 26/06/06 from: c/o johnson cooper LIMITED phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
5 April 2006	Secretary resigned (1 page)
5 April 2006	Secretary resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
21 March 2006	New director appointed (1 page)
21 March 2006	New director appointed (1 page)
20 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
20 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Secretary's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Secretary's particulars changed (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	New secretary appointed (1 page)
8 December 2005	New secretary appointed (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Secretary resigned (1 page)
8 December 2005	Secretary resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	New director appointed (1 page)
6 September 2005	Annual return made up to 12/06/05 (3 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	New director appointed (4 pages)
6 September 2005	New director appointed (4 pages)
6 September 2005	Registered office changed on 06/09/05 from: maulak chambers the centre, high street halstead essex CO9 2AJ (1 page)
6 September 2005	Registered office changed on 06/09/05 from: maulak chambers the centre, high street halstead essex CO9 2AJ (1 page)
6 September 2005	Annual return made up to 12/06/05 (3 pages)
6 September 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	New director appointed (2 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	New director appointed (2 pages)
7 July 2005	Secretary resigned (1 page)
7 July 2005	New secretary appointed (2 pages)
7 July 2005	Secretary resigned (1 page)
7 July 2005	New secretary appointed (2 pages)
24 March 2005	Total exemption full accounts made up to 29 February 2004 (13 pages)
24 March 2005	Total exemption full accounts made up to 29 February 2004 (13 pages)
8 December 2004	New secretary appointed (2 pages)
8 December 2004	New secretary appointed (2 pages)
7 December 2004	Secretary resigned (1 page)
7 December 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
7 December 2004	Secretary resigned (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
7 December 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
30 July 2004	Annual return made up to 12/06/04 (3 pages)
30 July 2004	Annual return made up to 12/06/04 (3 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
20 September 2003	Director resigned (1 page)
20 September 2003	Director resigned (1 page)
28 July 2003	Secretary resigned (1 page)
28 July 2003	Registered office changed on 28/07/03 from: 16 warrior square southend on sea essex SS1 2JH (1 page)
28 July 2003	Secretary resigned (1 page)
28 July 2003	Registered office changed on 28/07/03 from: 16 warrior square southend on sea essex SS1 2JH (1 page)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	New secretary appointed (2 pages)
14 July 2003	Annual return made up to 12/06/03 (6 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Annual return made up to 12/06/03 (6 pages)
14 July 2003	Director resigned (1 page)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	Annual return made up to 12/06/02 (5 pages)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	Annual return made up to 12/06/02 (5 pages)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	New secretary appointed (2 pages)
23 August 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
23 August 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
19 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
19 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
5 July 2001	Annual return made up to 12/06/01 (5 pages)
5 July 2001	Annual return made up to 12/06/01 (5 pages)
3 January 2001	Accounts for a small company made up to 29 February 2000 (5 pages)
3 January 2001	Accounts for a small company made up to 29 February 2000 (5 pages)
26 June 2000	Annual return made up to 12/06/00 (5 pages)
26 June 2000	Annual return made up to 12/06/00 (5 pages)
8 November 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
8 November 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
25 January 1999	Registered office changed on 25/01/99 from: c/o hull and company 22A st.andrews road shoeburyness essex SS3 9HX (1 page)
25 January 1999	Registered office changed on 25/01/99 from: c/o hull and company 22A st.andrews road shoeburyness essex SS3 9HX (1 page)
18 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
18 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
4 July 1998	Annual return made up to 12/06/98 (6 pages)
4 July 1998	Annual return made up to 12/06/98 (6 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
30 July 1997	Annual return made up to 12/06/97 (6 pages)
30 July 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
30 July 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
30 July 1997	Annual return made up to 12/06/97 (6 pages)
15 October 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
15 October 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
14 December 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
14 December 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
28 July 1995	Annual return made up to 12/06/95 (6 pages)
28 July 1995	Annual return made up to 12/06/95 (6 pages)
30 August 1985	Incorporation (20 pages)
30 August 1985	Incorporation (20 pages)

Harts Lane (Block D) Management Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Essex Businesses