Hastingwood Court Management Company Limited

Company Name	Hastingwood Court Management Company Limited
Directors	Beverley Anne Millan and Stephen George Routledge
Company Status	Active
Company Number	01682565
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 November 1982(41 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Beverley Anne Millan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 November 1999(16 years, 11 months after company formation)
Appointment Duration	24 years, 6 months
Role	Customer Services Manager
Country of Residence	England
Correspondence Address	2 Rectory Road Walthamstow London E17 3BQ

Director Name	Mr Stephen George Routledge
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 November 1999(16 years, 11 months after company formation)
Appointment Duration	24 years, 6 months
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	17 Richmond Road London E4 7BN

Secretary Name	Maison Residential Limited (Corporation)
Status	Current
Appointed	28 February 2005(22 years, 3 months after company formation)
Appointment Duration	19 years, 2 months
Correspondence Address	22 Courtland Avenue North Chingford London E4 6DU

Director Name	Elaine Barlow
Nationality	British
Status	Resigned
Appointed	20 November 1991(8 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 November 1992)
Role	Insurance Technician
Correspondence Address	15 Hastingwood Court London E17 9NQ

Director Name	Victor Borok
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Newzealand
Status	Resigned
Appointed	20 November 1991(8 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 November 1997)
Role	Electrical Engineer
Correspondence Address	3 Hastingwood Court Pembroke Road London C17 9NQ

Director Name	Sandra Burns
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(8 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 October 1999)
Role	Sales Rep
Correspondence Address	9 Hastingwood Court London E17 9NQ

Director Name	Dennis Spence
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 1993)
Role	Fireman
Correspondence Address	7 Hastingwood Court London E17 9NQ

Secretary Name	Sandra Burns
Nationality	British
Status	Resigned
Appointed	20 November 1991(8 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 October 1999)
Role	Company Director
Correspondence Address	9 Hastingwood Court London E17 9NQ

Director Name	Jennifer Talbot
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(14 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 1999)
Role	Chief Executive
Correspondence Address	15 Hastingwood Court Pembroke Road Walthamstow London E17 9NQ

Secretary Name	Suzanne Casey
Nationality	British
Status	Resigned
Appointed	14 October 1999(16 years, 10 months after company formation)
Appointment Duration	1 year (resigned 13 October 2000)
Role	Systems Support Manager
Correspondence Address	7 Hastingwood Court Pembroke Road London E17 9NQ

Director Name	Mr David Ian Reese
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(16 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2001)
Role	Maintenence Manager
Country of Residence	United Kingdom
Correspondence Address	22 Courtland Avenue North Chingford London E4 6DU

Director Name	Mrs Doretta Adeline Reese
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(16 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2001)
Role	Supply Teacher
Country of Residence	United Kingdom
Correspondence Address	22 Courtland Avenue North Chingford London E4 6DU

Secretary Name	Miss Beverley Anne Millan
Nationality	British
Status	Resigned
Appointed	13 October 2000(17 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Gaywood Road Walthamstow London E17 4QA

Director Name	Jeanette Huddlestone
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(18 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 December 2004)
Role	Fashion Consultant
Correspondence Address	7 Hastingwood Court Pembroke Road Walthamstow E17 9NQ

Location

Registered Address	22 Courtland Avenue Chingford London E4 6DU
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hatch Lane
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£31,446
Cash	£33,742
Current Liabilities	£5,336

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

21 January 2021	Registered office address changed from 135-137 Station Road Chingford London E4 6AG to 137 Station Road Chingford London E4 6AG on 21 January 2021 (1 page)
21 January 2021	Confirmation statement made on 20 November 2020 with no updates (3 pages)
7 April 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
23 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
21 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
5 June 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
5 June 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (4 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (4 pages)
2 November 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
2 November 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
23 November 2015	Annual return made up to 20 November 2015 no member list (4 pages)
23 November 2015	Annual return made up to 20 November 2015 no member list (4 pages)
13 March 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
13 March 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
21 November 2014	Annual return made up to 20 November 2014 no member list (4 pages)
21 November 2014	Annual return made up to 20 November 2014 no member list (4 pages)
3 April 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
3 April 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
22 November 2013	Annual return made up to 20 November 2013 no member list (4 pages)
22 November 2013	Annual return made up to 20 November 2013 no member list (4 pages)
21 March 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
21 March 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
26 November 2012	Annual return made up to 20 November 2012 no member list (4 pages)
26 November 2012	Director's details changed for Miss Beverley Anne Millan on 31 December 2011 (2 pages)
26 November 2012	Director's details changed for Miss Beverley Anne Millan on 31 December 2011 (2 pages)
26 November 2012	Annual return made up to 20 November 2012 no member list (4 pages)
11 April 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
11 April 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
28 November 2011	Annual return made up to 20 November 2011 no member list (4 pages)
28 November 2011	Annual return made up to 20 November 2011 no member list (4 pages)
16 March 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
16 March 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
22 November 2010	Annual return made up to 20 November 2010 no member list (4 pages)
22 November 2010	Annual return made up to 20 November 2010 no member list (4 pages)
13 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
13 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
25 November 2009	Annual return made up to 20 November 2009 no member list (3 pages)
25 November 2009	Annual return made up to 20 November 2009 no member list (3 pages)
24 November 2009	Director's details changed for Stephen George Routledge on 20 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Maison Residential Limited on 20 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Maison Residential Limited on 20 November 2009 (2 pages)
24 November 2009	Director's details changed for Stephen George Routledge on 20 November 2009 (2 pages)
25 March 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
25 March 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
4 December 2008	Annual return made up to 20/11/08 (2 pages)
4 December 2008	Annual return made up to 20/11/08 (2 pages)
22 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
22 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
28 November 2007	Annual return made up to 20/11/07 (2 pages)
28 November 2007	Annual return made up to 20/11/07 (2 pages)
25 July 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
25 July 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
27 November 2006	Annual return made up to 20/11/06 (2 pages)
27 November 2006	Annual return made up to 20/11/06 (2 pages)
27 July 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
27 July 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
16 January 2006	Annual return made up to 20/11/05 (4 pages)
16 January 2006	Annual return made up to 20/11/05 (4 pages)
19 April 2005	Registered office changed on 19/04/05 from: 22 courtland avenue london E4 6DU (1 page)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	Registered office changed on 19/04/05 from: 22 courtland avenue london E4 6DU (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Secretary resigned (1 page)
14 April 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
14 April 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
6 December 2004	Annual return made up to 20/11/04 (4 pages)
6 December 2004	Annual return made up to 20/11/04 (4 pages)
3 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
3 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
16 February 2004	Accounts for a small company made up to 31 January 2003 (6 pages)
16 February 2004	Accounts for a small company made up to 31 January 2003 (6 pages)
26 November 2003	Annual return made up to 20/11/03 (4 pages)
26 November 2003	Annual return made up to 20/11/03 (4 pages)
18 December 2002	Full accounts made up to 31 January 2002 (9 pages)
18 December 2002	Full accounts made up to 31 January 2002 (9 pages)
29 November 2002	Annual return made up to 20/11/02 (4 pages)
29 November 2002	Annual return made up to 20/11/02 (4 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (2 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (2 pages)
30 November 2001	Annual return made up to 20/11/01 (4 pages)
30 November 2001	Annual return made up to 20/11/01 (4 pages)
21 September 2001	Director's particulars changed (1 page)
21 September 2001	Director's particulars changed (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Director resigned (1 page)
28 December 2000	Annual return made up to 20/11/00 363(288) ‐ Secretary resigned (4 pages)
28 December 2000	Annual return made up to 20/11/00 363(288) ‐ Secretary resigned (4 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (2 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (2 pages)
27 January 2000	Full accounts made up to 31 January 1999 (8 pages)
27 January 2000	Full accounts made up to 31 January 1999 (8 pages)
20 January 2000	Annual return made up to 20/11/99 (4 pages)
20 January 2000	Annual return made up to 20/11/99 (4 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	Registered office changed on 22/11/99 from: 7 hastingwood court pembroke road london E17 9NQ (1 page)
22 November 1999	New director appointed (2 pages)
22 November 1999	Registered office changed on 22/11/99 from: 7 hastingwood court pembroke road london E17 9NQ (1 page)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
15 October 1999	Registered office changed on 15/10/99 from: 9 hastingwood court pembroke rd london E17 9NQ (1 page)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Secretary resigned (1 page)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	Registered office changed on 15/10/99 from: 9 hastingwood court pembroke rd london E17 9NQ (1 page)
15 October 1999	New secretary appointed (2 pages)
4 December 1998	Annual return made up to 20/11/98 (4 pages)
4 December 1998	Full accounts made up to 31 January 1998 (8 pages)
4 December 1998	Annual return made up to 20/11/98 (4 pages)
4 December 1998	Full accounts made up to 31 January 1998 (8 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
2 December 1997	Annual return made up to 20/11/97 363(288) ‐ Director resigned (4 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Annual return made up to 20/11/97 363(288) ‐ Director resigned (4 pages)
21 November 1996	Full accounts made up to 31 January 1996 (6 pages)
21 November 1996	Full accounts made up to 31 January 1996 (6 pages)
13 November 1996	Annual return made up to 20/11/96 (4 pages)
13 November 1996	Annual return made up to 20/11/96 (4 pages)
26 October 1995	Full accounts made up to 31 January 1995 (8 pages)
26 October 1995	Full accounts made up to 31 January 1995 (8 pages)

Hastingwood Court Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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