Harts Lane (Block H) Management Co. Limited

Company Name	Harts Lane (Block H) Management Co. Limited
Director	Mary Carroll
Company Status	Active
Company Number	01987110
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 February 1986(38 years, 3 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	Mary Carroll
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Irish
Status	Current
Appointed	04 December 2002(16 years, 10 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2ND

Secretary Name	Onshore Leasehold Accountancy Ltd (Corporation)
Status	Current
Appointed	19 March 2020(34 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2ND

Director Name	Joan Hazel Strutt
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(6 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 June 1993)
Role	Secretary
Correspondence Address	22a St Andrews Road Shoeburyness Southend On Sea Essex SS3 9HX

Secretary Name	Malcolm David Shaw
Nationality	British
Status	Resigned
Appointed	18 June 1992(6 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 June 1993)
Role	Company Director
Correspondence Address	22a St Andrews Road Shoeburyness Essex SS3 9HX

Director Name	Mrs Alison Nash
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(6 years, 6 months after company formation)
Appointment Duration	10 months (resigned 08 June 1993)
Role	Personal Secretary
Correspondence Address	86 Gurney Close Barking Essex IG11 8JY

Secretary Name	Mr Stuart McCallum
Nationality	British
Status	Resigned
Appointed	12 August 1992(6 years, 6 months after company formation)
Appointment Duration	10 months (resigned 08 June 1993)
Role	Accountant
Correspondence Address	87 Gurney Close Barking Essex IG11 8JY

Director Name	Mr Stephen Saunders
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 1992(6 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 November 1993)
Role	Company Director
Correspondence Address	94 Gurney Close Harts Lane Barking Essex IG11 8JY

Secretary Name	Mrs Alison Nash
Nationality	British
Status	Resigned
Appointed	08 June 1993(7 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 September 1995)
Role	Personal Secretary
Correspondence Address	86 Gurney Close Barking Essex IG11 8JY

Director Name	Tina Ann Martin
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 November 1995)
Role	Bank Clerk
Correspondence Address	111 Gurney Close Harts Lane Barking Essex IG11 8JY

Director Name	Kevin Ian Mitchell
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(8 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 May 1999)
Role	Lorry Driver
Correspondence Address	110 Gurney Close Barking Essex IG11 8JY

Secretary Name	Kevin Ian Mitchell
Nationality	British
Status	Resigned
Appointed	21 September 1995(9 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 May 1999)
Role	Information Technology Adminis
Correspondence Address	110 Gurney Close Barking Essex IG11 8JY

Director Name	Etienne Bresch
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French Eu
Status	Resigned
Appointed	21 November 1996(10 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 16 October 1997)
Role	Teacher And Councellor
Correspondence Address	89 Gurney Close Barking Essex IG11 8JY

Director Name	Miss Lisa Mitchell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(10 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 May 1999)
Role	Admin And Support Officer
Correspondence Address	110 Gurney Close Barking Essex IG11 8JY

Director Name	Julia Ann Masters
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(11 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 November 2002)
Role	Unemployed
Correspondence Address	92 Gurney Close Barking Essex IG11 8JY

Secretary Name	Mrs Wendy Lynch
Nationality	British
Status	Resigned
Appointed	11 June 1999(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 June 2000)
Role	Prop Man
Correspondence Address	16 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Wei Ming Gould
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(14 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 2001)
Role	Managing Director
Correspondence Address	16 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Etienne Bresch
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French Eu
Status	Resigned
Appointed	02 December 2002(16 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 June 2006)
Role	Lecturer
Correspondence Address	89 Gurney Close Barking Essex IG11 8JY

Secretary Name	Ms Sarah Jakes
Nationality	British
Status	Resigned
Appointed	10 January 2006(19 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 19 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Kennel Lane Billericay Essex CM12 9RR

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 2000(14 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2001)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2001(15 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 February 2005)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	RMC (Corporate) Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2005(19 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 December 2005)
Correspondence Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR

Secretary Name	Johnson Cooper Limited (Corporation)
Status	Resigned
Appointed	06 December 2005(19 years, 10 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 01 January 2006)
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Location

Registered Address	Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2ND
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,120
Cash	£15,686
Current Liabilities	£2,267

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (1 month, 4 weeks from now)

Filing History

21 September 2020	Micro company accounts made up to 31 July 2020 (4 pages)
23 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
19 March 2020	Appointment of Onshore Leasehold Accountancy Ltd as a secretary on 19 March 2020 (2 pages)
19 March 2020	Termination of appointment of Sarah Jakes as a secretary on 19 March 2020 (1 page)
4 September 2019	Micro company accounts made up to 31 July 2019 (4 pages)
22 July 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 31 July 2018 (4 pages)
21 February 2019	Registered office address changed from The Annex Kennel Lane Billericay CM12 9RR England to 40 Clarence Street Southend-on-Sea Essex SS1 1BD on 21 February 2019 (1 page)
21 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
17 January 2018	Micro company accounts made up to 31 July 2017 (5 pages)
21 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
21 July 2017	Notification of a person with significant control statement (2 pages)
21 July 2017	Notification of a person with significant control statement (2 pages)
21 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 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)
18 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
18 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 July 2016	Annual return made up to 18 June 2016 no member list (4 pages)
26 July 2016	Annual return made up to 18 June 2016 no member list (4 pages)
3 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
26 June 2015	Annual return made up to 18 June 2015 no member list (3 pages)
26 June 2015	Annual return made up to 18 June 2015 no member list (3 pages)
27 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
27 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
25 July 2014	Annual return made up to 18 June 2014 no member list (3 pages)
25 July 2014	Annual return made up to 18 June 2014 no member list (3 pages)
26 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
26 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
22 July 2013	Annual return made up to 18 June 2013 no member list (3 pages)
22 July 2013	Annual return made up to 18 June 2013 no member list (3 pages)
26 October 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
26 October 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
4 July 2012	Annual return made up to 18 June 2012 no member list (3 pages)
4 July 2012	Annual return made up to 18 June 2012 no member list (3 pages)
14 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
14 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
20 June 2011	Annual return made up to 18 June 2011 no member list (3 pages)
20 June 2011	Annual return made up to 18 June 2011 no member list (3 pages)
21 April 2011	Amended accounts made up to 31 July 2010 (5 pages)
21 April 2011	Amended accounts made up to 31 July 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
24 July 2010	Director's details changed for Mary Carroll on 18 June 2010 (2 pages)
24 July 2010	Annual return made up to 18 June 2010 no member list (3 pages)
24 July 2010	Annual return made up to 18 June 2010 no member list (3 pages)
24 July 2010	Director's details changed for Mary Carroll on 18 June 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
3 August 2009	Annual return made up to 18/06/09 (2 pages)
3 August 2009	Annual return made up to 18/06/09 (2 pages)
2 December 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
2 December 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
20 June 2008	Annual return made up to 18/06/08 (2 pages)
20 June 2008	Annual return made up to 18/06/08 (2 pages)
10 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
10 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
27 June 2007	Annual return made up to 18/06/07 (3 pages)
27 June 2007	Annual return made up to 18/06/07 (3 pages)
6 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
6 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
26 June 2006	Annual return made up to 18/06/06 363(288) ‐ Director resigned (4 pages)
26 June 2006	Annual return made up to 18/06/06 363(288) ‐ Director resigned (4 pages)
7 April 2006	Registered office changed on 07/04/06 from: rmc secretaries c/o johnson cooper LIMITED phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
7 April 2006	Registered office changed on 07/04/06 from: rmc secretaries c/o johnson cooper LIMITED phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
21 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
21 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	New secretary appointed (2 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Secretary resigned (1 page)
15 December 2005	New secretary appointed (2 pages)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New secretary appointed (2 pages)
15 December 2005	Secretary resigned (1 page)
8 December 2005	Secretary's particulars changed (1 page)
8 December 2005	Secretary's particulars changed (1 page)
26 July 2005	Annual return made up to 18/06/05 (4 pages)
26 July 2005	Annual return made up to 18/06/05 (4 pages)
8 July 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
8 July 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	Secretary resigned (1 page)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	Secretary resigned (1 page)
22 February 2005	Registered office changed on 22/02/05 from: 16 warrior square southend on sea SS1 2JH (1 page)
22 February 2005	Registered office changed on 22/02/05 from: 16 warrior square southend on sea SS1 2JH (1 page)
27 October 2004	Annual return made up to 18/06/04 (4 pages)
27 October 2004	Annual return made up to 18/06/04 (4 pages)
13 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
13 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
8 July 2003	Annual return made up to 18/06/03 (4 pages)
8 July 2003	Annual return made up to 18/06/03 (4 pages)
5 July 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
5 July 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
23 June 2003	Delivery ext'd 3 mth 31/07/03 (1 page)
23 June 2003	Delivery ext'd 3 mth 31/07/03 (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
30 July 2002	Annual return made up to 18/06/02 (3 pages)
30 July 2002	Annual return made up to 18/06/02 (3 pages)
7 June 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
7 June 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	Secretary resigned (1 page)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	New secretary appointed (2 pages)
27 June 2001	Annual return made up to 18/06/01 (3 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Annual return made up to 18/06/01 (3 pages)
27 June 2001	Director resigned (1 page)
29 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
29 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
10 July 2000	Annual return made up to 18/06/00 (3 pages)
10 July 2000	Annual return made up to 18/06/00 (3 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Secretary resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	New director appointed (2 pages)
18 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
18 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	Annual return made up to 18/06/99 (4 pages)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	Annual return made up to 18/06/99 (4 pages)
11 June 1999	Secretary resigned;director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Secretary resigned;director resigned (1 page)
16 March 1999	Registered office changed on 16/03/99 from: 22A st andrew's road shoeburyness essex SS3 9HX (1 page)
16 March 1999	Registered office changed on 16/03/99 from: 22A st andrew's road shoeburyness essex SS3 9HX (1 page)
23 November 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
23 November 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	Annual return made up to 18/06/98 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	Annual return made up to 18/06/98 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
6 February 1998	Annual return made up to 18/06/97 (4 pages)
6 February 1998	Annual return made up to 18/06/97 (4 pages)
2 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
2 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
14 January 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
14 January 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
6 July 1996	Director resigned (1 page)
6 July 1996	Annual return made up to 18/06/96 (4 pages)
6 July 1996	Director resigned (1 page)
6 July 1996	Annual return made up to 18/06/96 (4 pages)
28 January 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
28 January 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
17 October 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
17 October 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
20 June 1995	Annual return made up to 18/06/95 (4 pages)
20 June 1995	Annual return made up to 18/06/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Harts Lane (Block H) Management Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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