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Haseley Court Management Company Limited

Haseley Court Management Company Limited is an active company incorporated on 19 April 2000 with the registered office located in Warwick, Warwickshire. Haseley Court Management Company Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
03976919
Private limited company
Age
25 years
Incorporated 19 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (6 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Learn more about Haseley Court Management Company Limited
Contact
Address
3 Haseley Court
Birmingham Road
Warwick
CV35 7HG
Same address for the past 24 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
6
Controllers (PSC)
1
Susan Hall
Director • Consultant • British • Lives in England • Born in Jan 1976
Richard Simon Waterworth
Director • Accountant • British
Clive John Radnall
Director • Retired • British • Lives in UK • Born in Jul 1943
Lauren Grace Kent
Director • Actuary • British • Lives in England • Born in Oct 1988
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prime Health, Wellbeing And Fitness Limited
Susan Hall is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.38K
Decreased by £3.48K (-32%)
Total Liabilities
-£7.37K
Decreased by £3.48K (-32%)
Net Assets
£6
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.03% (-0%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 10 Dec 2025
Ann Fenton Resigned
1 Month Ago on 9 Dec 2025
Justin Chamberlain Resigned
1 Month Ago on 9 Dec 2025
Confirmation Submitted
6 Months Ago on 5 Jul 2025
Mrs Susan Hall Appointed
10 Months Ago on 19 Mar 2025
Helen Dawn Knibb Resigned
10 Months Ago on 17 Mar 2025
Micro Accounts Submitted
1 Year Ago on 8 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 9 Jul 2024
Micro Accounts Submitted
2 Years Ago on 4 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 4 Jul 2023
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 10 Dec 2025
Termination of appointment of Ann Fenton as a director on 9 December 2025
Submitted on 9 Dec 2025
Termination of appointment of Justin Chamberlain as a director on 9 December 2025
Submitted on 9 Dec 2025
Confirmation statement made on 4 July 2025 with updates
Submitted on 5 Jul 2025
Appointment of Mrs Susan Hall as a director on 19 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Helen Dawn Knibb as a director on 17 March 2025
Submitted on 17 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 8 Jan 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 9 Jul 2024
Micro company accounts made up to 30 April 2023
Submitted on 4 Jan 2024
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Jul 2023
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Repayment History
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