Hassobury Management Limited

Company Name	Hassobury Management Limited
Company Status	Dissolved
Company Number	03406577
Category	Private Limited Company
Incorporation Date	22 July 1997(26 years, 4 months ago)
Dissolution Date	15 February 2022 (1 year, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Christopher Charles Humphreys
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1997(same day as company formation)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	131b Leighton Road London NW5 2RB

Director Name	Thomas William Humphreys
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1997(same day as company formation)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	69 Broadway Market London E8 4PH

Director Name	Mrs Susannah Rosemary Peta Dutton
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Woolards Ash Farm Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7JY

Director Name	Lucinda Ferelith Smith
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1997(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	8 Brocas Close London NW3 3LD

Director Name	Charles William Humphreys
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Hazel End Farm Bishops Stortford Hertfordshire CM23 1HG

Director Name	Petronella Margaret Humphreys
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Hazel End Farm Bishops Stortford Hertfordshire CM23 1HG

Secretary Name	Petronella Margaret Humphreys
Nationality	British
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Hazel End Farm Bishops Stortford Hertfordshire CM23 1HG

Contact

Website	www.corylet.com
Telephone	01279 812377
Telephone region	Bishops Stortford

Location

Registered Address	Woolards Ash Farm Hatfield Broad Oak Bishop's Stortford CM22 7JY
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Hatfield Broad Oak
Ward	Broad Oak & the Hallingburys

Shareholders

1 at £1	Christopher Charles Humphreys 25.00% Ordinary
1 at £1	Lucinda Ferelith Smith 25.00% Ordinary
1 at £1	Susannah Rosemary Peta Dutton 25.00% Ordinary
1 at £1	Thomas William Humphreys 25.00% Ordinary

Financials

Year	2014
Net Worth	£99,515
Cash	£102,256
Current Liabilities	£2,741

Accounts

Latest Accounts	30 September 2019 (4 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	29 September

Filing History

31 December 2020	Registered office address changed from Hazel End Farm Bishops Stortford Hertfordshire CM23 1HG to Woolards Ash Farm Hatfield Broad Oak Bishop's Stortford CM22 7JY on 31 December 2020 (1 page)
18 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
27 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
23 December 2019	Previous accounting period extended from 29 March 2019 to 29 September 2019 (1 page)
30 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
19 June 2019	Micro company accounts made up to 31 March 2018 (3 pages)
21 March 2019	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
21 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
12 November 2018	Termination of appointment of Charles William Humphreys as a director on 12 November 2018 (1 page)
12 November 2018	Termination of appointment of Petronella Margaret Humphreys as a secretary on 12 November 2018 (1 page)
12 November 2018	Termination of appointment of Petronella Margaret Humphreys as a director on 12 November 2018 (1 page)
7 October 2018	Director's details changed for Lucinda Ferelith Camilla Smith on 1 October 2018 (2 pages)
30 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
9 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
2 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 August 2015	Director's details changed for Lucinda Ferelith Camilla Smith on 1 November 2014 (2 pages)
4 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 4 (9 pages)
4 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 4 (9 pages)
4 August 2015	Director's details changed for Lucinda Ferelith Camilla Smith on 1 November 2014 (2 pages)
4 August 2015	Director's details changed for Lucinda Ferelith Camilla Smith on 1 November 2014 (2 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 4 (9 pages)
6 August 2014	Director's details changed for Susannah Rosemary Peta Dutton on 19 December 2013 (2 pages)
6 August 2014	Director's details changed for Susannah Rosemary Peta Dutton on 19 December 2013 (2 pages)
6 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 4 (9 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 October 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-07 (9 pages)
7 October 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-07 (9 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (9 pages)
2 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (9 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (9 pages)
28 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (9 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 August 2010	Director's details changed for Lucinda Ferelith Camilla Smith on 20 June 2010 (2 pages)
3 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (9 pages)
3 August 2010	Director's details changed for Lucinda Ferelith Camilla Smith on 20 June 2010 (2 pages)
3 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (9 pages)
30 September 2009	Return made up to 22/07/09; full list of members (5 pages)
30 September 2009	Return made up to 22/07/09; full list of members (5 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 July 2008	Return made up to 22/07/08; full list of members (5 pages)
25 July 2008	Return made up to 22/07/08; full list of members (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 August 2007	Return made up to 22/07/07; full list of members (3 pages)
15 August 2007	Return made up to 22/07/07; full list of members (3 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2006	Return made up to 22/07/06; full list of members (3 pages)
24 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2006	Return made up to 22/07/06; full list of members (3 pages)
27 July 2005	Return made up to 22/07/05; full list of members (3 pages)
27 July 2005	Return made up to 22/07/05; full list of members (3 pages)
10 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 August 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 August 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 August 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 August 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
8 November 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
1 August 2002	Return made up to 22/07/02; full list of members (10 pages)
1 August 2002	Return made up to 22/07/02; full list of members (10 pages)
1 August 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
1 August 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
29 July 2001	Return made up to 22/07/01; full list of members (9 pages)
29 July 2001	Return made up to 22/07/01; full list of members (9 pages)
5 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
5 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
7 August 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 August 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
1 August 1999	Return made up to 22/07/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 1999	Return made up to 22/07/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 June 1999	Director's particulars changed (1 page)
18 June 1999	Director's particulars changed (1 page)
24 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
24 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
19 October 1998	Return made up to 22/07/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 October 1998	Return made up to 22/07/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 April 1998	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
30 April 1998	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 July 1997	Incorporation (40 pages)
22 July 1997	Incorporation (40 pages)

Hassobury Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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