314-316 Hart Road Management Company Limited

Company Name	314-316 Hart Road Management Company Limited
Director	Katherine Mary Hounsell
Company Status	Active
Company Number	04231151
Category	Private Limited Company
Incorporation Date	8 June 2001(22 years, 10 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

Secretary Name	Mrs Katherine Mary Hounsell
Nationality	British
Status	Current
Appointed	31 March 2006(4 years, 9 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Sopwith Crescent, Hurricane Way Wickford Essex SS11 8YU

Director Name	Mrs Katherine Mary Hounsell
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 October 2006(5 years, 4 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Sopwith Crescent, Hurricane Way Wickford Essex SS11 8YU

Director Name	Christopher John Parish
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 21 November 2005)
Role	Builder
Correspondence Address	29 Raymonds Drive Benfleet Essex SS7 3PL

Secretary Name	Mr John Kirrage
Nationality	British
Status	Resigned
Appointed	27 June 2001(2 weeks, 5 days after company formation)
Appointment Duration	1 year (resigned 18 July 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Southernhay Eastwood Essex SS9 5PF

Secretary Name	Nicola Allingham
Nationality	British
Status	Resigned
Appointed	18 July 2002(1 year, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2006)
Role	Housewife
Correspondence Address	308 Hart Road Thundersley Essex SS7 3HP

Director Name	Mr Lee Maddin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(4 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 10 November 2018)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	Flat 4, 314-316 Hart Road Benfleet Essex SS7 3UP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	01702 524974
Telephone region	Southend-on-Sea

Location

Registered Address	1 Sopwith Crescent Wickford Essex SS11 8YU
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Katherine Hounsell & John Hounsell 14.29% Ordinary
1 at £1	Mr C. Walker 14.29% Ordinary
1 at £1	Mr Lee Maddin 14.29% Ordinary
1 at £1	Mr Omid Mitahmasebi & Mrs Mitahmasebi 14.29% Ordinary
1 at £1	Mr S. Gandesha 14.29% Ordinary
1 at £1	Mrs A.m. Stevenson & Mr D. Stevenson 14.29% Ordinary
1 at £1	Mrs Amlari & Mr Amlari 14.29% Ordinary

Financials

Year	2014
Net Worth	£302
Cash	£793
Current Liabilities	£498

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

30 July 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
9 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
12 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
15 November 2018	Termination of appointment of Lee Maddin as a director on 10 November 2018 (1 page)
11 July 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
2 July 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
21 June 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 June 2017	Secretary's details changed for Mrs Katherine Mary Hounsell on 21 June 2017 (1 page)
21 June 2017	Director's details changed for Mrs Katherine Mary Hounsell on 21 June 2017 (2 pages)
21 June 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
21 June 2017	Director's details changed for Mrs Katherine Mary Hounsell on 21 June 2017 (2 pages)
21 June 2017	Secretary's details changed for Mrs Katherine Mary Hounsell on 21 June 2017 (1 page)
21 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 7 (6 pages)
21 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 7 (6 pages)
29 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 7 (6 pages)
26 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 7 (6 pages)
26 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 7 (6 pages)
16 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 7 (6 pages)
30 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 7 (6 pages)
30 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 7 (6 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 June 2010	Director's details changed for Mr Lee Maddin on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (8 pages)
11 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (8 pages)
11 June 2010	Director's details changed for Mr Lee Maddin on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (8 pages)
11 June 2010	Director's details changed for Mr Lee Maddin on 1 October 2009 (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 June 2009	Return made up to 08/06/09; full list of members (6 pages)
10 June 2009	Return made up to 08/06/09; full list of members (6 pages)
10 June 2009	Director's change of particulars / lee maddon / 10/06/2009 (1 page)
10 June 2009	Director's change of particulars / lee maddon / 10/06/2009 (1 page)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 November 2008	Registered office changed on 11/11/2008 from 92 friern gardens wickford essex SS12 0HD (1 page)
11 November 2008	Registered office changed on 11/11/2008 from 92 friern gardens wickford essex SS12 0HD (1 page)
17 June 2008	Return made up to 08/06/08; full list of members (7 pages)
17 June 2008	Return made up to 08/06/08; full list of members (7 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 August 2007	Return made up to 08/06/07; full list of members (4 pages)
6 August 2007	Return made up to 08/06/07; full list of members (4 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
14 September 2006	Return made up to 08/06/06; full list of members (4 pages)
14 September 2006	Return made up to 08/06/06; full list of members (4 pages)
21 June 2006	Registered office changed on 21/06/06 from: 276 london road westcliff on sea essex SS0 7JG (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 276 london road westcliff on sea essex SS0 7JG (1 page)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	New secretary appointed (2 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Secretary resigned (1 page)
23 February 2006	New director appointed (1 page)
23 February 2006	New director appointed (1 page)
2 December 2005	Ad 01/04/04--------- Â£ si 5@1 (2 pages)
2 December 2005	Ad 01/04/04--------- Â£ si 5@1 (2 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
17 June 2005	Return made up to 08/06/05; full list of members (4 pages)
17 June 2005	Return made up to 08/06/05; full list of members (4 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
14 July 2004	Return made up to 08/06/04; full list of members (9 pages)
14 July 2004	Return made up to 08/06/04; full list of members (9 pages)
25 May 2004	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 2004	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
20 April 2004	Registered office changed on 20/04/04 from: 24 southernhay leigh on sea essex SS9 5PF (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 24 southernhay leigh on sea essex SS9 5PF (1 page)
20 April 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
19 December 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
19 December 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
2 October 2002	Secretary resigned (1 page)
2 October 2002	New secretary appointed (2 pages)
2 October 2002	Secretary resigned (1 page)
2 October 2002	New secretary appointed (2 pages)
17 July 2001	Registered office changed on 17/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
17 July 2001	Secretary resigned;director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Registered office changed on 17/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	Secretary resigned;director resigned (1 page)
8 June 2001	Incorporation (14 pages)
8 June 2001	Incorporation (14 pages)

314-316 Hart Road Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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