HAZEL GROVE MANAGEMENT LIMITED
HENLEY ON THAMES WYFOLD COURT PHASE 1 (COUNTRY ESTATE) MANAGEMENT COMPANY LIMITED

Hellopages » Buckinghamshire » Wycombe » RG9 6LF

Company number 03688885
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address SWAINSWOOD, NORTHEND, HENLEY ON THAMES, RG9 6LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mr Angus Piers Burnett as a director on 14 March 2017; Termination of appointment of Richard Benjamin Butler as a director on 15 February 2017; Confirmation statement made on 24 December 2016 with updates. The most likely internet sites of HAZEL GROVE MANAGEMENT LIMITED are www.hazelgrovemanagement.co.uk, and www.hazel-grove-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Hazel Grove Management Limited is a Private Limited Company. The company registration number is 03688885. Hazel Grove Management Limited has been working since 24 December 1998. The present status of the company is Active. The registered address of Hazel Grove Management Limited is Swainswood Northend Henley On Thames Rg9 6lf. The company`s financial liabilities are £17.8k. It is £1.78k against last year. And the total assets are £17.8k, which is £1.23k against last year. NEAGLE, Jennifer Lynn is a Secretary of the company. ALDRIDGE, David is a Director of the company. BENNETT, Philip Anthony is a Director of the company. BURNETT, Angus Piers is a Director of the company. GLEN, Janine Elizabeth is a Director of the company. PARSONS, Brett is a Director of the company. ROWLAND, John is a Director of the company. Secretary CRONIN, George has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, John Harvey has been resigned. Director BILLETT, Carole Elizabeth has been resigned. Director BOWIE, James Scott has been resigned. Director BUTLER, Richard Benjamin has been resigned. Director CRUMP, Andrew Leonard has been resigned. Director HADFIELD, Philip has been resigned. Director KERR, John Richard has been resigned. Director MAYER, Damian John has been resigned. Director NEALL, Ian Stuart has been resigned. Director ROACH, Nicholas has been resigned. Director SCANLON, Edward Francis has been resigned. Director SLOAN, Ian Thomas has been resigned. Director STEADMAN, Amanda Jane has been resigned. Director TURNER, Kenneth Walter has been resigned. Director WATKINS, Brian Cecil has been resigned. Director WOODYER, David Robert Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


hazel grove management Key Finiance

LIABILITIES £17.8k
+11%
CASH n/a
TOTAL ASSETS £17.8k
+7%
All Financial Figures

Current Directors

Secretary
NEAGLE, Jennifer Lynn
Appointed Date: 28 November 2003
Director
ALDRIDGE, David
Appointed Date: 27 March 2015
63 years old
Director
BENNETT, Philip Anthony
Appointed Date: 18 August 2014
82 years old
Director
BURNETT, Angus Piers
Appointed Date: 14 March 2017
53 years old
Director
GLEN, Janine Elizabeth
Appointed Date: 05 July 2013
70 years old
Director
PARSONS, Brett
Appointed Date: 27 March 2015
46 years old
Director
ROWLAND, John
Appointed Date: 26 June 2014
80 years old

Resigned Directors

Secretary
CRONIN, George
Resigned: 14 January 2002
Appointed Date: 24 December 1998
Secretary
PEVEREL OM LIMITED
Resigned: 28 November 2003
Appointed Date: 14 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 December 1998
Appointed Date: 24 December 1998
Director
BELL, John Harvey
Resigned: 02 January 2002
Appointed Date: 03 May 2001
54 years old
Director
BILLETT, Carole Elizabeth
Resigned: 22 September 2004
Appointed Date: 01 November 2003
77 years old
Director
BOWIE, James Scott
Resigned: 16 June 2011
Appointed Date: 22 September 2004
66 years old
Director
BUTLER, Richard Benjamin
Resigned: 15 February 2017
Appointed Date: 05 August 2013
66 years old
Director
CRUMP, Andrew Leonard
Resigned: 18 March 2013
Appointed Date: 25 June 2008
67 years old
Director
HADFIELD, Philip
Resigned: 07 May 2013
Appointed Date: 15 June 2011
81 years old
Director
KERR, John Richard
Resigned: 03 May 2001
Appointed Date: 24 December 1998
67 years old
Director
MAYER, Damian John
Resigned: 27 March 2015
Appointed Date: 12 May 2008
56 years old
Director
NEALL, Ian Stuart
Resigned: 26 June 2014
Appointed Date: 01 July 2003
62 years old
Director
ROACH, Nicholas
Resigned: 07 March 2004
Appointed Date: 01 November 2003
66 years old
Director
SCANLON, Edward Francis
Resigned: 22 September 2003
Appointed Date: 24 December 1998
82 years old
Director
SLOAN, Ian Thomas
Resigned: 22 September 2003
Appointed Date: 02 January 2002
59 years old
Director
STEADMAN, Amanda Jane
Resigned: 06 June 2006
Appointed Date: 29 October 2003
64 years old
Director
TURNER, Kenneth Walter
Resigned: 01 February 2014
Appointed Date: 22 September 2004
88 years old
Director
WATKINS, Brian Cecil
Resigned: 14 October 2010
Appointed Date: 06 May 2003
93 years old
Director
WOODYER, David Robert Alan
Resigned: 01 December 2007
Appointed Date: 21 October 2003
83 years old

HAZEL GROVE MANAGEMENT LIMITED Events

14 Mar 2017
Appointment of Mr Angus Piers Burnett as a director on 14 March 2017
16 Feb 2017
Termination of appointment of Richard Benjamin Butler as a director on 15 February 2017
30 Dec 2016
Confirmation statement made on 24 December 2016 with updates
18 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 29
...
... and 79 more events
09 May 2001
New director appointed
09 May 2001
Return made up to 24/12/00; full list of members
10 Mar 2000
Return made up to 24/12/99; full list of members
21 Jan 1999
Secretary resigned
24 Dec 1998
Incorporation

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