Hadleigh Oaks (Hadleigh) Management Company Limited

Company Name	Hadleigh Oaks (Hadleigh) Management Company Limited
Company Status	Active
Company Number	05079854
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 March 2004(20 years, 1 month 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	Geoff Robert Duff
Date of Birth	June 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	17 November 2016(12 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Database Manager
Country of Residence	United Kingdom
Correspondence Address	40 Clarence Street Southend On Sea Essex SS1 1BD

Director Name	Thomas Neale
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	23 November 2016(12 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Lettings Manager
Country of Residence	England
Correspondence Address	40 Clarence Street Southend Essex SS1 1BD

Director Name	Miss Danielle Lansley
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(17 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Underwriter
Country of Residence	England
Correspondence Address	23 Wilkinson Drop Oak Road South Benfleet SS7 2BF

Director Name	Gerald William Pople
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(1 year, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 February 2006)
Role	Sales Director
Correspondence Address	15 Holbrook Barn Road Boxford Sudbury Suffolk CO10 5HU

Director Name	Andrew John Jay
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(1 year, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 February 2006)
Role	Manager
Correspondence Address	10 Collingwood Road Witham Essex CM8 2EA

Secretary Name	Mr David Charles Burns
Nationality	British
Status	Resigned
Appointed	05 May 2005(1 year, 1 month after company formation)
Appointment Duration	12 months (resigned 04 May 2006)
Role	Company Director
Correspondence Address	10 Collingwood Road Witham Essex CM8 2EA

Director Name	Eileen Rose Everett
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 22 February 2007)
Role	Company Director
Correspondence Address	9 Wilkinson Drop Oak Road South Hadleigh Benfleet Essex SS7 2BF

Director Name	Anthony Albert Hills
Nationality	British
Status	Resigned
Appointed	22 February 2006(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 December 2007)
Role	Chartered Accountant
Correspondence Address	4 Woodbrook Crescent Billericay Essex CM12 0EQ

Director Name	James Edward Stapleton
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(1 year, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 20 September 2006)
Role	Retired
Correspondence Address	34 Wilkinson Drop Hadliegh SS7 2BG

Secretary Name	Mr Anthony Albert Hollis
Nationality	British
Status	Resigned
Appointed	28 August 2006(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Amherst Lodge Eastwood Rise Leigh On Sea Essex SS9 5DE

Director Name	Paul Robert Leahy
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(2 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 April 2007)
Role	Prison Officer
Correspondence Address	31 Wilkinson Drop Oak Road South Hadleigh Essex SS7 2BG

Director Name	Jemma Clements
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(2 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 December 2007)
Role	HR Officer
Correspondence Address	24 Wilkinson Drop Oak Road South Hadleigh Essex SS7 2BG

Director Name	Jacqueline Louise Lazzam
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(2 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 September 2010)
Role	Self Eployed
Country of Residence	United Kingdom
Correspondence Address	59 Wilkinson Drop Oak Road South Hadleigh Essex SS7 2BG

Director Name	Richard Barham
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2007(3 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 June 2011)
Role	Mortgage Adviser
Country of Residence	United Kingdom
Correspondence Address	51 Wilkinson Drop Hadleigh Essex SS7 2BG

Director Name	Nicole Louise Sears
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(5 years, 2 months after company formation)
Appointment Duration	3 years (resigned 15 June 2012)
Role	Forensic Nurse
Country of Residence	United Kingdom
Correspondence Address	26 Wilkinson Drop Oak Road South Hadleigh Essex SS7 2BG

Director Name	Miss Carol Bruton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(7 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 November 2016)
Role	Attendance Officer
Country of Residence	United Kingdom
Correspondence Address	51 Wilkinson Drop Oak Road South Hadleigh Essex SS7 2BG

Director Name	Mr John Giovanne Argentieri
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 June 2011(7 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 September 2016)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Lower Barn Farm London Road Rayleigh Essex SS6 9ET

Director Name	Mr David Bowler
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(7 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Wilkinson Drop Oak Road South Hadleigh Essex SS7 2BG

Director Name	Robert Henstridge
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(12 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 April 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	40 Clarence Street Southend On Sea Essex SS1 1BD

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Correspondence Address	C P M House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Contact

Telephone	01702 338727
Telephone region	Southend-on-Sea

Location

Registered Address	Sorrell 40 Clarence Street Southend On Sea Essex SS1 1BD
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	22 March 2024 (3 weeks, 6 days ago)
Next Return Due	5 April 2025 (11 months, 3 weeks from now)

Filing History

11 April 2023	Accounts for a dormant company made up to 31 August 2022 (5 pages)
4 April 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
29 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
22 February 2022	Accounts for a dormant company made up to 31 August 2021 (5 pages)
16 July 2021	Appointment of Miss Danielle Lansley as a director on 14 July 2021 (2 pages)
4 May 2021	Termination of appointment of Robert Henstridge as a director on 29 April 2021 (1 page)
14 April 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
18 November 2020	Accounts for a dormant company made up to 31 August 2020 (2 pages)
25 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
13 January 2020	Accounts for a dormant company made up to 31 August 2019 (9 pages)
6 June 2019	Total exemption full accounts made up to 31 August 2018 (5 pages)
27 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
12 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
4 January 2018	Accounts for a dormant company made up to 31 August 2017 (11 pages)
6 April 2017	Confirmation statement made on 22 March 2017 with updates (4 pages)
6 April 2017	Confirmation statement made on 22 March 2017 with updates (4 pages)
22 February 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
22 February 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
22 December 2016	Appointment of Thomas Neale as a director on 23 November 2016 (3 pages)
22 December 2016	Appointment of Thomas Neale as a director on 23 November 2016 (3 pages)
2 December 2016	Termination of appointment of Carol Bruton as a director on 25 November 2016 (1 page)
2 December 2016	Termination of appointment of Carol Bruton as a director on 25 November 2016 (1 page)
29 November 2016	Appointment of Geoffrey Robert Duff as a director on 17 November 2016 (3 pages)
29 November 2016	Appointment of Geoffrey Robert Duff as a director on 17 November 2016 (3 pages)
29 November 2016	Appointment of Robert Henstridge as a director on 17 November 2016 (3 pages)
29 November 2016	Appointment of Robert Henstridge as a director on 17 November 2016 (3 pages)
21 November 2016	Termination of appointment of David Bowler as a director on 31 March 2016 (1 page)
21 November 2016	Termination of appointment of John Giovanne Argentieri as a director on 8 September 2016 (1 page)
21 November 2016	Termination of appointment of John Giovanne Argentieri as a director on 8 September 2016 (1 page)
21 November 2016	Termination of appointment of David Bowler as a director on 31 March 2016 (1 page)
30 March 2016	Annual return made up to 22 March 2016 no member list (4 pages)
30 March 2016	Annual return made up to 22 March 2016 no member list (4 pages)
4 November 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
4 November 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
1 April 2015	Annual return made up to 22 March 2015 no member list (4 pages)
1 April 2015	Annual return made up to 22 March 2015 no member list (4 pages)
12 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
12 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
10 April 2014	Annual return made up to 22 March 2014 no member list (4 pages)
10 April 2014	Annual return made up to 22 March 2014 no member list (4 pages)
8 April 2013	Annual return made up to 22 March 2013 no member list (4 pages)
8 April 2013	Annual return made up to 22 March 2013 no member list (4 pages)
27 November 2012	Accounts for a dormant company made up to 31 August 2012 (6 pages)
27 November 2012	Accounts for a dormant company made up to 31 August 2012 (6 pages)
27 June 2012	Termination of appointment of Nicole Sears as a director (2 pages)
27 June 2012	Termination of appointment of Nicole Sears as a director (2 pages)
28 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
28 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
26 March 2012	Annual return made up to 22 March 2012 no member list (5 pages)
26 March 2012	Annual return made up to 22 March 2012 no member list (5 pages)
1 July 2011	Appointment of Miss Carol Bruton as a director (2 pages)
1 July 2011	Appointment of Mr David Bowler as a director (2 pages)
1 July 2011	Termination of appointment of Richard Barham as a director (1 page)
1 July 2011	Termination of appointment of Richard Barham as a director (1 page)
1 July 2011	Appointment of Mr David Bowler as a director (2 pages)
1 July 2011	Appointment of Miss Carol Bruton as a director (2 pages)
30 June 2011	Appointment of Mr John Giovanne Argentieri as a director (2 pages)
30 June 2011	Appointment of Mr John Giovanne Argentieri as a director (2 pages)
25 May 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
25 May 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
8 April 2011	Annual return made up to 22 March 2011 no member list (3 pages)
8 April 2011	Annual return made up to 22 March 2011 no member list (3 pages)
17 September 2010	Termination of appointment of Jacqueline Lazzam as a director (2 pages)
17 September 2010	Termination of appointment of Jacqueline Lazzam as a director (2 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
7 April 2010	Director's details changed for Nicole Louise Sears on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Richard Barham on 1 October 2009 (2 pages)
7 April 2010	Annual return made up to 22 March 2010 no member list (3 pages)
7 April 2010	Director's details changed for Jacqueline Louise Lazzam on 1 October 2009 (2 pages)
7 April 2010	Termination of appointment of Anthony Hills as a director (1 page)
7 April 2010	Director's details changed for Jacqueline Louise Lazzam on 1 October 2009 (2 pages)
7 April 2010	Termination of appointment of Anthony Hills as a director (1 page)
7 April 2010	Director's details changed for Richard Barham on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Jacqueline Louise Lazzam on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Richard Barham on 1 October 2009 (2 pages)
7 April 2010	Annual return made up to 22 March 2010 no member list (3 pages)
7 April 2010	Director's details changed for Nicole Louise Sears on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Nicole Louise Sears on 1 October 2009 (2 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
10 June 2009	Director appointed nicole louise sears (1 page)
10 June 2009	Director appointed nicole louise sears (1 page)
17 April 2009	Annual return made up to 22/03/09 (3 pages)
17 April 2009	Annual return made up to 22/03/09 (3 pages)
27 November 2008	Appointment terminated secretary anthony hollis (1 page)
27 November 2008	Appointment terminated secretary anthony hollis (1 page)
1 October 2008	Appointment terminate, director anthony hollis logged form (1 page)
1 October 2008	Appointment terminate, director anthony hollis logged form (1 page)
30 April 2008	Annual return made up to 22/03/08 363(287) ‐ Registered office changed on 30/04/08 (4 pages)
30 April 2008	Annual return made up to 22/03/08 363(287) ‐ Registered office changed on 30/04/08 (4 pages)
4 April 2008	Full accounts made up to 31 August 2007 (12 pages)
4 April 2008	Full accounts made up to 31 August 2007 (12 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
28 November 2007	Annual return made up to 22/03/07 (4 pages)
28 November 2007	Annual return made up to 22/03/07 (4 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
9 May 2007	New director appointed (2 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	New director appointed (2 pages)
29 April 2007	Full accounts made up to 31 August 2006 (12 pages)
29 April 2007	Full accounts made up to 31 August 2006 (12 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	New director appointed (2 pages)
20 April 2007	Director resigned (1 page)
30 November 2006	Secretary resigned (1 page)
30 November 2006	Secretary resigned (1 page)
27 November 2006	Secretary's particulars changed (1 page)
27 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
6 October 2006	Full accounts made up to 31 August 2005 (11 pages)
6 October 2006	Full accounts made up to 31 August 2005 (11 pages)
13 September 2006	New secretary appointed (1 page)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New secretary appointed (1 page)
11 September 2006	Registered office changed on 11/09/06 from: persimmon house fulford york YO19 4FE (1 page)
11 September 2006	Registered office changed on 11/09/06 from: persimmon house fulford york YO19 4FE (1 page)
13 April 2006	New director appointed (2 pages)
13 April 2006	Annual return made up to 22/03/06 363(287) ‐ Registered office changed on 13/04/06 (4 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	Annual return made up to 22/03/06 363(287) ‐ Registered office changed on 13/04/06 (4 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (2 pages)
18 May 2005	Annual return made up to 22/03/05 363(287) ‐ Registered office changed on 18/05/05 (4 pages)
18 May 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
18 May 2005	Resolutions RES13 ‐ Dorman company 12/05/05 (1 page)
18 May 2005	Annual return made up to 22/03/05 363(287) ‐ Registered office changed on 18/05/05 (4 pages)
18 May 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
18 May 2005	Resolutions RES13 ‐ Dorman company 12/05/05 (1 page)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Secretary resigned;director resigned (1 page)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	Secretary resigned;director resigned (1 page)
9 April 2005	Registered office changed on 09/04/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
9 April 2005	Registered office changed on 09/04/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
27 April 2004	Accounting reference date shortened from 31/03/05 to 31/08/04 (1 page)
27 April 2004	Accounting reference date shortened from 31/03/05 to 31/08/04 (1 page)
22 March 2004	Incorporation (28 pages)
22 March 2004	Incorporation (28 pages)

Hadleigh Oaks (Hadleigh) Management Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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