Harlynwood (1-12) Management Company Limited

Active01269170 Private limited company
Incorporated
16 July 1976 (50 years)
Industry
Residents property management (98000)
Directors
Ravi Parekh
Lynne Wood
Accounts type
Dormant
Region
East of England
Address
30 Hillwood Grove
Hutton Mount
Brentwood
CM13 2PD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2023
English
Born May 1977 (49)
Parekh, Ravi
Director · Appointed 18 October 2023
British
Born September 1992 (34)
Wood, Lynne
Director · Appointed 28 June 2016
British
Born January 1965 (61)
Von Fullman, Paul John Edmund
Director · Appointed 22 January 2008
British
Born September 1949 (77)
Officer history (16 former)
3 December 2025
Resigned Bedford, Emerson as Secretary
20 October 2023
Resigned Jones, Patricia as Director
18 October 2023
Appointed Parekh, Ravi as Director
18 October 2023
Appointed Bedford, Emerson as Director
18 October 2023
Appointed Bedford, Emerson as Secretary
18 October 2023
Resigned Ringley Limited as Corporate Secretary
3 April 2023
Resigned Dickinson Harrison (Rbm) Limited as Corporate Secretary
3 April 2023
Appointed Ringley Limited as Corporate Secretary
28 June 2016
Appointed Dickinson Harrison (Rbm) Limited as Corporate Secretary
28 June 2016
Resigned Wellco Secretaries Ltd as Corporate Secretary
28 June 2016
Resigned Alexander, Catherine, Dr as Secretary
28 June 2016
Appointed Wood, Lynne as Director
7 March 2014
Appointed Wellco Secretaries Ltd as Corporate Secretary
22 January 2008
Appointed Alexander, Catherine, Dr as Secretary
22 January 2008
Appointed Von Fullman, Paul John Edmund as Director
4 December 2007
Resigned Lucas, Paul as Director
16 November 2007
Resigned Harborne, Alastair as Secretary
14 September 2006
Resigned Gersht, Ori as Director
17 June 2001
Appointed Harborne, Alastair as Secretary
17 June 2001
Resigned Lucas, Paul as Secretary
17 June 2001
Appointed Gersht, Ori as Director
2 March 1998
Appointed Lucas, Paul as Secretary
22 September 1997
Resigned Jones, Patricia as Secretary
10 August 1997
Appointed Jones, Patricia as Secretary
10 August 1997
Resigned Navaro, Robert as Secretary
13 September 1996
Resigned Sheldrick, Terence Anthony as Secretary
13 September 1996
Resigned Sheldrick, Terence Anthony as Director
13 September 1996
Appointed Navaro, Robert as Secretary
16 December 1993
Appointed Sheldrick, Terence Anthony as Director
16 December 1993
Appointed Lucas, Paul as Director
16 December 1993
Appointed Sheldrick, Terence Anthony as Secretary
16 December 1993
Resigned Coldstream, Justin George Blakeney Anson as Secretary
16 December 1993
Resigned Lowe, Malcolm Forrester as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
19 November 2025
Ceased Emerson Bedford — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£120
Cash
£120

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £120 £120 £120 £120 £120 £120
Balance sheet detail
202520242023202220212020
Current Assets£120£120£120
Cash£120£120£120
Net Current Assets£120£120£120
Net Assets£120£120£120£120£120£120
Shareholder Funds£120£120£120£120£120£120

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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