HAZLEWOODS MANAGEMENT SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
HAZLEWOODS MANAGEMENT SERVICES LIMITED

COMPANY NUMBER
01096305

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
15/02/1973 (51 years and 10 months old)

WEBSITE
www.hazlewoods.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/12/2023

ACCOUNTS MADE UP TO
30/04/2024

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PREVIOUS NAMES
15/02/1973 08/06/1990
WINDSOR HOUSE MANAGEMENT SERVICES LIMITED

REGISTERED ADDRESS

STAVERTON COURT, STAVERTON, CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX

Telephone: 01242680000
TPS: No

TRADING ADDRESSES

Staverton Court
Staverton
Cheltenham
Gloucs
GL51 0UX

Telephone: 634800

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£750

NET WORTH

£902.2k

0.93%

TOTAL LIABILITIES

£4M

19.07%

NET ASSETS

£902.2k

0.93%

View all Financials

People Overview

CURRENT DIRECTORS

55

PAST DIRECTORS

45

SHAREHOLDERS

2

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: 12/11/2024	Event: New Accounts filed
Date: 12/07/2024	Event: New Board Member Andrew Joseph Hogarth (930866606) Appointed
Date: 03/07/2024	Event: New Board Member Thomas James Verity (932465101) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HAZLEWOODS MANAGEMENT SERVICES 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

£750

NET WORTH

£902.2k

0.93%

TOTAL LIABILITIES

£4M

19.07%

NET ASSETS

£902.2k

0.93%

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

55

PAST DIRECTORS

45

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR J.M. CARTWRIGHT & ANTHONY DAVID FLAMBARD	Owned: 50.00 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MR J.M. CARTWRIGHT & ANTHONY DAVID FLAMBARD	Owned: 50.00 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Gordon Main 01/05/1995 - Present (29 years and 7 months) Born in Jul 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Jon Maylam Cartwright 04/05/1999 - Present (25 years and 7 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Anthony David Flambard 01/05/2001 - Present (23 years and 7 months) Born in Jan 1960 (age: 64)	Status: Active	Position: Secretary	Appointments: Current: 2 Past: 2	View Report
Anthony David Flambard 01/05/2003 - Present (21 years and 7 months) Born in Jan 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Scott Michael Lawrence 01/05/2007 - Present (17 years and 7 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	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: 12/11/2024	Event: New Accounts filed
Date: 12/07/2024	Event: New Board Member Andrew Joseph Hogarth (930866606) Appointed
Date: 03/07/2024	Event: New Board Member Thomas James Verity (932465101) Appointed
Date: 03/07/2024	Event: New Board Member Phillip Lane (932464285) Appointed
Date: 03/05/2024	Event: Peter Llewellyn Woodall (924160325) has left the board
Date: 03/05/2024	Event: Lynne Stupart Macdonald Dee (913666653) has left the board
Date: 03/05/2024	Event: Suzanne Patricia Swan (913666658) has left the board
Date: 03/05/2024	Event: Sarah Jane Clift (917645503) has left the board
Date: 03/05/2024	Event: David Scott Clift (916142532) has left the board
Date: 03/05/2024	Event: Philip Arthur Swan (914157841) has left the board
Date: 03/05/2024	Event: Nicholas Francis Dee (914157838) has left the board
Date: 03/05/2024	Event: New Board Member Felicity Mary Sang (932262912) Appointed
Date: 03/05/2024	Event: New Board Member Gemma Elizabeth Read (932262911) Appointed
Date: 13/01/2024	Event: New Accounts filed
Date: 08/01/2024	Event: New Confirmation Statement filed
Date: 31/05/2023	Event: New Board Member Bernardo Leite Bastos De Almeida (930951232) Appointed
Date: 08/05/2023	Event: New Board Member Ursula Bryars (930866412) Appointed
Date: 08/05/2023	Event: New Board Member Richard Pontin-Medes (930866381) Appointed
Date: 08/05/2023	Event: New Board Member James Whittaker (930866319) Appointed
Date: 08/05/2023	Event: New Board Member Margaret Rhiannon Hooper (918594812) Appointed
Date: 08/05/2023	Event: New Board Member Rachel Vines (930866347) Appointed
Date: 08/05/2023	Event: New Board Member Daniel Bond (923825916) Appointed
Date: 08/05/2023	Event: New Board Member Jemma Claire Vaughan (930866358) Appointed
Date: 08/05/2023	Event: Denise Main (925078731) has left the board
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 23/11/2022	Event: New Accounts filed
Date: 23/11/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: New Board Member Ryan Edward Hancock (929537851) Appointed
Date: 06/05/2022	Event: New Board Member Ian Richard Johnson (922487531) Appointed
Date: 06/05/2022	Event: New Board Member Nigel John Utting (929537856) Appointed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 18/11/2021	Event: New Accounts filed
Date: 18/11/2021	Event: New Accounts filed
Date: 18/11/2021	Event: New Accounts filed
Date: 06/05/2021	Event: New Board Member Julian Gaskell (928278823) Appointed
Date: 06/05/2021	Event: New Board Member Rebecca Louise Copping (928278837) Appointed
Date: 13/02/2021	Event: New Accounts filed
Date: 07/01/2021	Event: New Confirmation Statement filed
Date: 05/05/2020	Event: Kirsty Sandra Rew (915053290) has left the board
Date: 05/05/2020	Event: Graham Timothy Rew (907656823) has left the board
Date: 06/03/2020	Event: Kathy Louse Howard (917645479) has left the board
Date: 14/01/2020	Event: New Confirmation Statement filed
Date: 07/01/2020	Event: New Accounts filed
Date: 19/06/2019	Event: New Board Member Rose Emma Smail (925956741) Appointed
Date: 04/06/2019	Event: New Board Member Katherine Sarah Dade (925902778) Appointed
Date: 04/06/2019	Event: New Board Member Katherine Sarah Harris (925902317) Appointed
Date: 04/06/2019	Event: New Board Member Simon Worsley (925902099) Appointed
Date: 03/06/2019	Event: Bernice Anne Brookes (913644821) has left the board

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HAZLEWOODS MANAGEMENT SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£750

£902.2k

£4M

£902.2k

People Overview

55

45

2

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

£750

£902.2k

£4M

£902.2k

Accounts

People Overview

55

45

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™