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Haseley Manor Management Company Limited

Haseley Manor Management Company Limited is an active company incorporated on 12 June 2018 with the registered office located in Kington, Herefordshire. Haseley Manor Management Company Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11411549
Private limited by guarantee without share capital
Age
7 years
Incorporated 12 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
61 Bridge Street
Kington
Herefordshire
HR5 3DJ
England
Address changed on 7 Oct 2024 (1 year 1 month ago)
Previous address was The Gate International Drive Solihull B90 4WA England
Telephone
0345 3073617
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1990
Director • British • Lives in UK • Born in Dec 1947
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in May 1947
Director • British • Lives in UK • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Jardin Binfield Ltd
Matthew Peter Vincent, John Cox, and 1 more are mutual people.
Active
Roundelay (Snitterfield) Management Company Limited
Matthew Peter Vincent, John Cox, and 1 more are mutual people.
Active
St Marks Gate Management Company Limited
Matthew Peter Vincent, John Cox, and 1 more are mutual people.
Active
Prestwold (Lower Brailes) Management Company Limited
Matthew Peter Vincent, John Cox, and 1 more are mutual people.
Active
Pryors (Pirton) Management Company Ltd
Matthew Peter Vincent, John Cox, and 1 more are mutual people.
Active
Beaufort (Edgbaston) Management Company Limited
Matthew Peter Vincent, John Cox, and 1 more are mutual people.
Active
Pembleton (Kislingbury) Management Company Ltd
Matthew Peter Vincent, John Cox, and 1 more are mutual people.
Active
Harrington (Tanworth-In-Arden) Management Company Ltd
Matthew Peter Vincent, John Cox, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Micro Accounts Submitted
7 Months Ago on 2 Apr 2025
Notification of PSC Statement
1 Year 1 Month Ago on 7 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 7 Oct 2024
Matthew Peter Vincent (PSC) Resigned
1 Year 1 Month Ago on 2 Oct 2024
Matthew Peter Vincent Resigned
1 Year 1 Month Ago on 2 Oct 2024
John Cox Resigned
1 Year 1 Month Ago on 2 Oct 2024
Mr Deryk Irving King Appointed
1 Year 1 Month Ago on 2 Oct 2024
John Cox (PSC) Resigned
1 Year 1 Month Ago on 2 Oct 2024
Mr Ian Robert Ferguson Appointed
1 Year 1 Month Ago on 2 Oct 2024
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 13 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 2 Apr 2025
Appointment of Mr Ian Robert Ferguson as a director on 2 October 2024
Submitted on 7 Oct 2024
Cessation of John Cox as a person with significant control on 2 October 2024
Submitted on 7 Oct 2024
Appointment of Mr Deryk Irving King as a director on 2 October 2024
Submitted on 7 Oct 2024
Termination of appointment of John Cox as a director on 2 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Matthew Peter Vincent as a director on 2 October 2024
Submitted on 7 Oct 2024
Registered office address changed from The Gate International Drive Solihull B90 4WA England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 7 October 2024
Submitted on 7 Oct 2024
Notification of a person with significant control statement
Submitted on 7 Oct 2024
Cessation of Matthew Peter Vincent as a person with significant control on 2 October 2024
Submitted on 7 Oct 2024
Repayment History
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