Hadley Grange (Residents) Management Limited

Company Name	Hadley Grange (Residents) Management Limited
Directors	David Paul Smith and Ashleigh Victoria Cooper
Company Status	Active
Company Number	02806959
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 April 1993(31 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
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 David Paul Smith
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 December 2015(22 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Driver
Country of Residence	England
Correspondence Address	126 Hadley Grange Harlow Essex CM17 9PH

Director Name	Miss Ashleigh Victoria Cooper
Date of Birth	April 1984 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	14 September 2021(28 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	130 Hadley Grange Harlow CM17 9PH

Director Name	Keith Coxshall
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Badgers Holt Tunbridge Wells Kent TN2 3ES

Director Name	James Dunsmore
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(same day as company formation)
Role	Secretary
Correspondence Address	1 Fernie Close Lichfield Road Stone Staffordshire ST15 8YD

Secretary Name	James Dunsmore
Nationality	British
Status	Resigned
Appointed	05 April 1993(same day as company formation)
Role	Secretary
Correspondence Address	1 Fernie Close Lichfield Road Stone Staffordshire ST15 8YD

Director Name	Edward Carlisle
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(5 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 June 1999)
Role	Finance Director
Correspondence Address	17 Swigert Close Hempshill Vale Nottingham NG6 7AP

Director Name	Timothy Philip Sellens
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(6 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 17 October 2003)
Role	Technical Services Manager
Correspondence Address	Home Farm Cottage Chilcote Swadlincote Derbyshire DE12 8DQ

Director Name	Daniel Francis Stephenson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2000(7 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2005)
Role	Chartered Surveyor
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	John Peter Fitzroy Leonard
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2004)
Role	Chartered Surveyor
Correspondence Address	8 Barrow Hill Place Ashford Kent TN23 1NE

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2010(17 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Yew Trees Main Street North Aberford Leeds LS25 3AA

Director Name	Miss Lisa Marie Chatt
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(22 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 February 2019)
Role	Project Manager
Country of Residence	England
Correspondence Address	126 Hadley Grange Harlow Essex CM17 9PH

Director Name	Miss Kay Hazel Caller
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(22 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 September 2021)
Role	Cover Supervisor
Country of Residence	England
Correspondence Address	126 Hadley Grange Harlow Essex CM17 9PH

Secretary Name	Renew Nominees Limited (Corporation)
Status	Resigned
Appointed	30 June 2000(7 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 18 December 2015)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Resigned
Appointed	31 December 2004(11 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 18 December 2015)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Location

Registered Address	130 Hadley Grange Harlow CM17 9PH
Region	East of England
Constituency	Harlow
County	Essex
Ward	Church Langley
Built Up Area	Greater London

Financials

Year	2014
Turnover	£20,160
Net Worth	£4,339
Current Liabilities	£9,436

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (0 days from now)

Filing History

30 May 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
26 May 2023	Register inspection address has been changed from 126 Hadley Grange Harlow CM17 9PH England to 130 Hadley Grange Harlow CM17 9PH (1 page)
3 February 2023	Micro company accounts made up to 30 September 2022 (3 pages)
27 May 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
28 March 2022	Micro company accounts made up to 30 September 2021 (3 pages)
23 September 2021	Appointment of Miss Ashleigh Victoria Cooper as a director on 14 September 2021 (2 pages)
13 September 2021	Termination of appointment of Kay Hazel Caller as a director on 13 September 2021 (1 page)
13 September 2021	Registered office address changed from 126 Hadley Grange Harlow Essex CM17 9PH England to 130 Hadley Grange Harlow CM17 9PH on 13 September 2021 (1 page)
17 July 2021	Micro company accounts made up to 30 September 2020 (3 pages)
24 May 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
24 May 2021	Register inspection address has been changed from 127 Hadley Grange Harlow Essex CM17 9PH England to 126 Hadley Grange Harlow CM17 9PH (1 page)
8 June 2020	Register(s) moved to registered inspection location 127 Hadley Grange Harlow Essex CM17 9PH (3 pages)
5 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
27 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
28 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
21 February 2019	Micro company accounts made up to 30 September 2018 (2 pages)
20 February 2019	Termination of appointment of Lisa Marie Chatt as a director on 20 February 2019 (1 page)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
3 May 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 April 2017	Confirmation statement made on 22 April 2017 with updates (4 pages)
26 April 2017	Confirmation statement made on 22 April 2017 with updates (4 pages)
25 April 2016	Annual return made up to 22 April 2016 no member list (5 pages)
25 April 2016	Annual return made up to 22 April 2016 no member list (5 pages)
22 April 2016	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 127 Hadley Grange Harlow Essex CM17 9PH (1 page)
22 April 2016	Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA to 126 Hadley Grange Harlow Essex CM17 9PH on 22 April 2016 (1 page)
22 April 2016	Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA to 126 Hadley Grange Harlow Essex CM17 9PH on 22 April 2016 (1 page)
22 April 2016	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 127 Hadley Grange Harlow Essex CM17 9PH (1 page)
9 March 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
9 March 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
5 February 2016	Resolutions RES13 ‐ Dirs app 18/12/2015 RES13 ‐ Dirs app 18/12/2015 (1 page)
5 February 2016	Resolutions RES13 ‐ Dirs app 18/12/2015 (1 page)
15 January 2016	Appointment of Mr David Paul Smith as a director on 18 December 2015 (2 pages)
15 January 2016	Termination of appointment of Renew Nominees Limited as a secretary on 18 December 2015 (1 page)
15 January 2016	Appointment of Mr David Paul Smith as a director on 18 December 2015 (2 pages)
15 January 2016	Termination of appointment of Renew Nominees Limited as a secretary on 18 December 2015 (1 page)
15 January 2016	Appointment of Miss Lisa Marie Chatt as a director on 18 December 2015 (2 pages)
15 January 2016	Appointment of Miss Kay Hazel Caller as a director on 18 December 2015 (2 pages)
15 January 2016	Termination of appointment of Renew Corporate Director Limited as a director on 18 December 2015 (1 page)
15 January 2016	Appointment of Miss Lisa Marie Chatt as a director on 18 December 2015 (2 pages)
15 January 2016	Termination of appointment of Renew Corporate Director Limited as a director on 18 December 2015 (1 page)
15 January 2016	Termination of appointment of John William Young Strachan Samuel as a director on 18 December 2015 (1 page)
15 January 2016	Termination of appointment of John William Young Strachan Samuel as a director on 18 December 2015 (1 page)
15 January 2016	Appointment of Miss Kay Hazel Caller as a director on 18 December 2015 (2 pages)
2 April 2015	Annual return made up to 2 April 2015 no member list (4 pages)
2 April 2015	Annual return made up to 2 April 2015 no member list (4 pages)
2 April 2015	Annual return made up to 2 April 2015 no member list (4 pages)
9 February 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
9 February 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
2 April 2014	Annual return made up to 2 April 2014 no member list (5 pages)
2 April 2014	Annual return made up to 2 April 2014 no member list (5 pages)
2 April 2014	Annual return made up to 2 April 2014 no member list (5 pages)
30 January 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
30 January 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
2 April 2013	Annual return made up to 2 April 2013 no member list (5 pages)
2 April 2013	Annual return made up to 2 April 2013 no member list (5 pages)
2 April 2013	Annual return made up to 2 April 2013 no member list (5 pages)
6 December 2012	Total exemption full accounts made up to 30 September 2012 (10 pages)
6 December 2012	Total exemption full accounts made up to 30 September 2012 (10 pages)
2 April 2012	Annual return made up to 2 April 2012 no member list (5 pages)
2 April 2012	Annual return made up to 2 April 2012 no member list (5 pages)
2 April 2012	Annual return made up to 2 April 2012 no member list (5 pages)
10 November 2011	Total exemption full accounts made up to 30 September 2011 (10 pages)
10 November 2011	Total exemption full accounts made up to 30 September 2011 (10 pages)
16 May 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
16 May 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
18 April 2011	Annual return made up to 2 April 2011 no member list (5 pages)
18 April 2011	Annual return made up to 2 April 2011 no member list (5 pages)
18 April 2011	Annual return made up to 2 April 2011 no member list (5 pages)
7 April 2011	Annual return made up to 1 April 2011 no member list (4 pages)
7 April 2011	Annual return made up to 1 April 2011 no member list (4 pages)
7 April 2011	Annual return made up to 1 April 2011 no member list (4 pages)
15 September 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
15 September 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Annual return made up to 1 April 2010 no member list (3 pages)
22 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Annual return made up to 1 April 2010 no member list (3 pages)
22 April 2010	Annual return made up to 1 April 2010 no member list (3 pages)
22 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
19 December 2009	Total exemption full accounts made up to 30 September 2009 (10 pages)
19 December 2009	Total exemption full accounts made up to 30 September 2009 (10 pages)
2 April 2009	Annual return made up to 01/04/09 (2 pages)
2 April 2009	Annual return made up to 01/04/09 (2 pages)
7 January 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
7 January 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
18 July 2008	Location of register of members (1 page)
18 July 2008	Location of register of members (1 page)
27 May 2008	Annual return made up to 01/04/08 (2 pages)
27 May 2008	Annual return made up to 01/04/08 (2 pages)
14 January 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
14 January 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Location of register of members (1 page)
14 August 2007	Registered office changed on 14/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA (1 page)
14 August 2007	Secretary's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Location of register of members (1 page)
10 April 2007	Annual return made up to 01/04/07 (1 page)
10 April 2007	Annual return made up to 01/04/07 (1 page)
24 January 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
24 January 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
5 April 2006	Annual return made up to 01/04/06 (1 page)
5 April 2006	Annual return made up to 01/04/06 (1 page)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
31 January 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
31 January 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
20 April 2005	Annual return made up to 01/04/05 (2 pages)
20 April 2005	Annual return made up to 01/04/05 (2 pages)
2 February 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
2 February 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (4 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (4 pages)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
14 June 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
14 June 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
13 April 2004	Annual return made up to 01/04/04 (4 pages)
13 April 2004	Annual return made up to 01/04/04 (4 pages)
29 October 2003	Director resigned (2 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	Director resigned (2 pages)
29 October 2003	New director appointed (3 pages)
31 July 2003	Secretary's particulars changed (1 page)
31 July 2003	Secretary's particulars changed (1 page)
23 April 2003	Annual return made up to 05/04/03 (4 pages)
23 April 2003	Annual return made up to 05/04/03 (4 pages)
13 April 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
13 April 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
23 April 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
23 April 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
22 April 2002	Annual return made up to 05/04/02 363(288) ‐ Secretary's particulars changed (3 pages)
22 April 2002	Annual return made up to 05/04/02 363(288) ‐ Secretary's particulars changed (3 pages)
20 November 2001	Location of register of members (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
10 May 2001	Annual return made up to 05/04/01 (4 pages)
10 May 2001	Annual return made up to 05/04/01 (4 pages)
7 March 2001	Full accounts made up to 30 September 2000 (9 pages)
7 March 2001	Full accounts made up to 30 September 2000 (9 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	New secretary appointed (2 pages)
19 February 2001	Secretary resigned;director resigned (1 page)
19 February 2001	New director appointed (3 pages)
19 February 2001	Secretary resigned;director resigned (1 page)
19 February 2001	New director appointed (3 pages)
25 October 2000	Registered office changed on 25/10/00 from: lovell house 616 chiswick high road london W4 5RX (1 page)
25 October 2000	Registered office changed on 25/10/00 from: lovell house 616 chiswick high road london W4 5RX (1 page)
19 July 2000	Registered office changed on 19/07/00 from: 616 chiswick high road london W4 5RX (1 page)
19 July 2000	Registered office changed on 19/07/00 from: 616 chiswick high road london W4 5RX (1 page)
22 April 2000	Annual return made up to 05/04/00 363(287) ‐ Registered office changed on 22/04/00 (3 pages)
22 April 2000	Annual return made up to 05/04/00 363(287) ‐ Registered office changed on 22/04/00 (3 pages)
25 February 2000	Full accounts made up to 30 September 1999 (9 pages)
25 February 2000	Full accounts made up to 30 September 1999 (9 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
3 August 1999	Full accounts made up to 30 September 1998 (9 pages)
3 August 1999	Full accounts made up to 30 September 1998 (9 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	Annual return made up to 05/04/99 (4 pages)
21 April 1999	Annual return made up to 05/04/98 (4 pages)
21 April 1999	Annual return made up to 05/04/98 (4 pages)
21 April 1999	Annual return made up to 05/04/99 (4 pages)
21 April 1999	New director appointed (2 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
29 July 1998	Full accounts made up to 30 September 1997 (10 pages)
29 July 1998	Full accounts made up to 30 September 1997 (10 pages)
28 May 1997	Annual return made up to 05/04/97 (4 pages)
28 May 1997	Annual return made up to 05/04/97 (4 pages)
30 April 1996	Annual return made up to 05/04/96 (4 pages)
30 April 1996	Annual return made up to 05/04/96 (4 pages)
28 April 1995	Annual return made up to 05/04/95 (4 pages)
28 April 1995	Annual return made up to 05/04/95 (4 pages)
9 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
9 March 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
9 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
21 April 1994	Annual return made up to 05/04/94 363(287) ‐ Registered office changed on 21/04/94 (4 pages)
21 April 1994	Annual return made up to 05/04/94 363(287) ‐ Registered office changed on 21/04/94 (4 pages)
5 April 1993	Incorporation (22 pages)
5 April 1993	Incorporation (22 pages)

Hadley Grange (Residents) Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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