HAZEL GROVE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
HAZEL GROVE MANAGEMENT LIMITED

COMPANY NUMBER
03688885

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
24/12/1998 (25 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/12/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
24/12/1998 21/01/2004
WYFOLD COURT PHASE 1 (COUNTRY ESTATE) MANAGEMENT COMPANY LIMITED

REGISTERED ADDRESS

THE OLD COUNTING HOUSE, 82E HIGH STREET
WALLINGFORD
OX10 0BS

TRADING ADDRESSES

The Old Counting House
82e High Street
WALLINGFORD
OX10 0BS

Unit 51 Van Alloys Estate
Busgrove Lane
Stoke Row
Henley-on-thames, Oxfordshire
RG9 5QW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£29

TOTAL LIABILITIES

£8.4k

NET ASSETS

£29

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/07/2024	Event: New Accounts filed
Date: 24/07/2024	Event: Philip Anthony Bennett (919024941) has left the board
Date: 24/07/2024	Event: Angus Piers Burnett (905787530) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HAZEL GROVE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£29

TOTAL LIABILITIES

£8.4k

NET ASSETS

£29

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KENNETH TURNER & CHERRY TURNER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTIN ANN ALDRIDGE & DAVID PETER ALDRIDGE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD BENJAMIN BUTLER & ANNE LOUISE BUTLER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES SCOTT BOWIE & MAUREEN ROSALIE BOWIE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANINE ERIKA HOGAN & MARTIN D. ARCY HOGAN	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH ANN STUBBS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN STUART NEALL & CHRISTINE WARD	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEIDRE CROSBY & JOHN CROSBY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA JANE STEADMAN & MARTIN LEICHTI	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MYRA ELIZABETH EVANS & CLIFFORD WILLIAM EVANS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA WEST & JOHN OLAF ANDREW CODLING	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA REBECCA WEDGE & ANDREW LEONARD CRUMP	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN CLOKEY & VICTORIA CLOKEY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY PATRICIA WIGGINS & KEITH ALAN WIGGINS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM & CHRISTINA WILLIAMSON	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRETT NATHAN & CLAIRE ELIZABETH PARSONS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARION GUDA SCHOORL & PHILIP BENNETT	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE KRONSTEN	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN NEAL & MARJORIE SUSAN ROWLAND	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGUS PIERS & LENKA JANE BURNETT	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE HOOD & PETER RANKIN	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CELESTINE HORTON	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JOSEPH FERRETTI & IRENE MARY FERRETTI	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAY ROBERTSON	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN DAVID GALLICK	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDY TAYLOR	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLAI HENRIK & HANNAH MARY SKAANILD	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JAMES HORGAN & MARGARET ANN HORGAN	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE COPPEN	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Rowland 26/06/2014 - Present (10 years and 5 months) Born in Apr 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Myra Elizabeth Evans 01/01/2018 - Present (6 years and 11 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
WOOD ADMINISTRATION LTD 12/02/2019 - Present (5 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2 Past: 0	View Report
David James Horgan 16/12/2023 - Present (11 months) Born in Nov 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Clifford William Evans 25/04/2024 - Present (7 months) Born in Dec 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/07/2024	Event: New Accounts filed
Date: 24/07/2024	Event: Philip Anthony Bennett (919024941) has left the board
Date: 24/07/2024	Event: Angus Piers Burnett (905787530) has left the board
Date: 30/04/2024	Event: New Board Member Clifford William Evans (921988346) Appointed
Date: 31/12/2023	Event: New Confirmation Statement filed
Date: 20/12/2023	Event: New Board Member David James Horgan (931718293) Appointed
Date: 05/07/2023	Event: New Accounts filed
Date: 04/01/2023	Event: New Confirmation Statement filed
Date: 24/07/2022	Event: New Accounts filed
Date: 01/03/2022	Event: Brett Nathan Parsons (919639653) has left the board
Date: 05/01/2022	Event: New Confirmation Statement filed
Date: 31/12/2020	Event: New Confirmation Statement filed
Date: 10/09/2020	Event: Change in Reg. Office
Date: 07/07/2020	Event: New Accounts filed
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 22/06/2019	Event: New Accounts filed
Date: 23/05/2019	Event: David Aldridge (919639712) has left the board
Date: 02/04/2019	Event: WOOD ADMINISTRATION LTD (925629477) has left the board
Date: 02/04/2019	Event: New Company Secretary WOOD ADMINISTRATION LTD (925188816) Appointed
Date: 15/03/2019	Event: Jennifer Lynn Neagle (900330710) has left the board
Date: 15/03/2019	Event: New Company Secretary WOOD ADMINISTRATION LTD (925629477) Appointed
Date: 03/01/2019	Event: New Confirmation Statement filed
Date: 05/07/2018	Event: New Accounts filed
Date: 12/01/2018	Event: Myra Elizabeth Evans (924160923) has left the board
Date: 12/01/2018	Event: New Board Member Myra Elizabeth Evans (901998292) Appointed
Date: 06/01/2018	Event: New Confirmation Statement filed
Date: 05/01/2018	Event: New Board Member Myra Elizabeth Evans (924160923) Appointed
Date: 04/01/2018	Event: Janine Elizabeth Glen (901882384) has left the board
Date: 06/07/2017	Event: New Accounts filed
Date: 16/03/2017	Event: New Board Member Angus Piers Burnett (905787530) Appointed
Date: 20/02/2017	Event: Richard Benjamin Butler (900177441) has left the board
Date: 03/01/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 01/01/2016	Event: New Annual Return filed
Date: 08/07/2015	Event: New Accounts filed
Date: 06/04/2015	Event: New Board Member David Aldridge (919639712) Appointed
Date: 06/04/2015	Event: New Board Member Brett Parsons (919639653) Appointed
Date: 06/04/2015	Event: Damian John Mayer (911149716) has left the board
Date: 07/01/2015	Event: New Annual Return filed
Date: 20/08/2014	Event: New Board Member Philip Anthony Bennett (919024941) Appointed
Date: 08/07/2014	Event: New Accounts filed
Date: 07/07/2014	Event: New Board Member John Rowland (918907540) Appointed
Date: 07/07/2014	Event: Ian Stuart Neall (909096347) has left the board
Date: 05/02/2014	Event: Kenneth Walter Turner (910104051) has left the board
Date: 09/01/2014	Event: New Annual Return filed
Date: 22/08/2013	Event: New Board Member Janine Elizabeth Glen (901882384) Appointed
Date: 22/08/2013	Event: New Board Member Richard Benjamin Butler (900177441) Appointed
Date: 22/08/2013	Event: Janine Glen (918055435) has left the board
Date: 22/08/2013	Event: Richard Butler (918055408) has left the board
Date: 15/08/2013	Event: New Board Member Janine Glen (918055435) Appointed

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HAZEL GROVE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£29

£8.4k

£29

People Overview

4

21

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£29

£8.4k

£29

Accounts

People Overview

4

21

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™