HAZLEWOODS MANAGEMENT SERVICES LIMITED
STAVERTON COURT, STAVERTON, CHELTENHAM GL51 0UX- Active
- Private Limited Company
- Company No. 01096305
- Last Updated: 01 Mar 2024
Company Profile
HAZLEWOODS MANAGEMENT SERVICES LIMITED was incorporated on Thursday, February 15, 1973 as a Private Limited Company with registered address in CHELTENHAM. HAZLEWOODS MANAGEMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 51 years 8 months and 23 days.
| Name | HAZLEWOODS MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 01096305 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STAVERTON COURT STAVERTON CHELTENHAM GL51 0UX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rebecca Louise Copping Nationality: British |
Dates: Monday, May 1, 2023 - present
significant influence or control
|
| Miss Lucie Jessica Hammond Nationality: British |
Dates: Saturday, May 1, 2021 - present
significant influence or control
|
| Miss Suzanne Marie Headington Nationality: British |
Dates: Friday, May 1, 2020 - present
significant influence or control
|
| Mr Simon Worsley Nationality: British |
Dates: Friday, May 1, 2020 - present
significant influence or control
|
| Mr Andrew Clive Harris Nationality: British |
Dates: Wednesday, May 1, 2019 - present
significant influence or control
|
| Mr Richard Blackmore Dade Nationality: British |
Dates: Wednesday, May 1, 2019 - present
significant influence or control
|
| Mr James Raymond Morter Nationality: British |
Dates: Saturday, June 3, 2017 - present
significant influence or control
|
| Mr Mark David Harwood Nationality: British |
Dates: Monday, May 1, 2017 - present
significant influence or control
|
| Mr Adam Trevor Nicholas Smail Nationality: British |
Dates: Monday, May 1, 2017 - present
significant influence or control
|
| Ms Rachael Anstee Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Philip Arthur Swan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr David Gordon Main Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 30, 2023
significant influence or control
|
| Mr Mark Edward Beaney Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
significant influence or control
|
| Mr Graham Timothy Rew Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 30, 2020
significant influence or control
|
| Mr David Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
significant influence or control
|
| Mr Scott Michael Lawrence Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Paul Fussell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Jon Maylam Cartwright Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Ruth Dooley Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 30, 2023
significant influence or control
|
| Mr Tom Woodcock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Martin John Howard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr John David Lucas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Nicholas Matthew Haines Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr David Scott Clift Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Andrew Warner Brookes Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
significant influence or control
|
| Mr Nicholas Francis Dee Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Patricia Ann Kinahan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Anthony David Flambard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HAZLEWOODS MANAGEMENT SERVICES LIMITED | 15 Feb 1973 |