Haseley Court Management Company Limited

Active03976919 Private limited company
Incorporated
19 April 2000 (26 years)
Industry
Residents property management (98000)
Directors
Susan Hall
Lauren Grace Kent
Accounts type
Micro entity
Region
West Midlands
Address
3 Haseley Court
Birmingham Road
Warwick
CV35 7HG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hall, Susan
Director · Appointed 19 March 2025
British
Born January 1976 (50)
Kent, Lauren Grace
Director · Appointed 1 January 2016
British
Born October 1988 (38)
Secretary · Appointed 17 October 2001
British
Director · Appointed 17 October 2001
British
Born June 1965 (61)
Officer history (16 former)
8 July 2026
Resigned Radnall, Clive John as Director
9 December 2025
Resigned Fenton, Ann as Director
9 December 2025
Resigned Chamberlain, Justin as Director
19 March 2025
Appointed Hall, Susan as Director
17 March 2025
Resigned Knibb, Helen Dawn as Director
1 May 2018
Appointed Knibb, Helen Dawn as Director
1 May 2018
Appointed Chamberlain, Justin as Director
6 January 2018
Resigned Davies, Hazel Janet as Director
17 April 2017
Resigned Curtis, Marc Simon as Director
1 February 2016
Appointed Davies, Hazel Janet as Director
1 January 2016
Resigned Hodgson, Neil as Director
1 January 2016
Appointed Kent, Lauren Grace as Director
31 December 2015
Resigned Pierssene, Alan John as Director
1 January 2015
Appointed Fenton, Ann as Director
31 January 2014
Resigned Hughes Jones, Ian Christopher as Director
30 May 2012
Appointed Pierssene, Alan John as Director
4 July 2011
Resigned Fowler, Ian Christopher as Director
7 December 2008
Appointed Hodgson, Neil as Director
13 September 2006
Appointed Radnall, Clive John as Director
13 September 2006
Appointed Curtis, Marc Simon as Director
24 March 2004
Appointed Hughes Jones, Ian Christopher as Director
31 July 2003
Resigned Ward, Richard Kenneth as Director
14 February 2002
Resigned Evans, Leon Paul as Secretary
14 February 2002
Resigned Evans, Leon Paul as Director
14 February 2002
Resigned Rosier, Christopher Robert as Director
17 October 2001
Appointed Fowler, Ian Christopher as Director
17 October 2001
Appointed Waterworth, Richard Simon as Secretary
17 October 2001
Appointed Ward, Richard Kenneth as Director
17 October 2001
Appointed Waterworth, Richard Simon as Director
10 April 2001
Appointed Evans, Leon Paul as Secretary
10 April 2001
Appointed Rosier, Christopher Robert as Director
10 April 2001
Appointed Evans, Leon Paul as Director
10 April 2001
Resigned Etchco (Number 6) Limited as Corporate Secretary
10 April 2001
Resigned Effectorder Limited as Corporate Director
19 April 2000
Appointed Etchco (Number 6) Limited as Corporate Secretary
19 April 2000
Appointed Effectorder Limited as Corporate 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.

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£6
Debt Ratio
100%

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£7,378£10,860£11,156£10,671£11,396£10,769
Creditors (< 1 year)£0
Creditors (> 1 year)£0£11,390£10,763
Net Current Assets£7,378£10,860£11,156£10,671£11,396£10,769
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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