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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 23 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 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
3 Haseley Court
Birmingham Road
Warwick
CV35 7HG
Same address for the past 23 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
9
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Jun 1965
Director • Director • Consultant • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Feb 1961
Director • Retired • British • Lives in UK • Born in Jul 1943
Director • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime Health, Wellbeing And Fitness Limited
Susan Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
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
£10.86K
Decreased by £296 (-3%)
Total Liabilities
-£10.85K
Decreased by £296 (-3%)
Net Assets
£6
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Mrs Susan Hall Appointed
5 Months Ago on 19 Mar 2025
Helen Dawn Knibb Resigned
5 Months Ago on 17 Mar 2025
Micro Accounts Submitted
8 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Jul 2022
Micro Accounts Submitted
3 Years Ago on 29 Dec 2021
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Documents
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
Micro company accounts made up to 30 April 2022
Submitted on 10 Jan 2023
Confirmation statement made on 4 July 2022 with no updates
Submitted on 11 Jul 2022
Micro company accounts made up to 30 April 2021
Submitted on 29 Dec 2021
Repayment History
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