Hastingwood Court (Trinity Close) Management Limited

Company Name	Hastingwood Court (Trinity Close) Management Limited
Director	John Anthony Pisani
Company Status	Active
Company Number	02159598
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 August 1987(36 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	John Anthony Pisani
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 September 2001(14 years after company formation)
Appointment Duration	22 years, 7 months
Role	Carpenter
Country of Residence	England
Correspondence Address	69 Sandmartin Crescent Stanway Colchester Essex CO3 5WQ

Secretary Name	John Simmons (Property Management) Limited (Corporation)
Status	Current
Appointed	07 January 1993(5 years, 4 months after company formation)
Appointment Duration	31 years, 3 months
Correspondence Address	141 High Road Loughton Essex IG10 4LT

Director Name	Mr Richard Brook
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 7 months after company formation)
Appointment Duration	7 years (resigned 30 March 1999)
Role	Advertising Film Librarian
Correspondence Address	Flat 6 Willow Court London E11 4RU

Director Name	Mr John Disani
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 January 1993)
Role	Builder
Correspondence Address	Flat 15 Willow Court London E11 4RU

Director Name	Ms Caroline Willicombe
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 January 1993)
Role	Administrator
Correspondence Address	Flat 11 Willow Court London E11 4RU

Secretary Name	Ms Susan Fayers
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 January 1993)
Role	Company Director
Correspondence Address	Flat 9 34 Trinity Close Lettonstone London E11

Director Name	Mr Martyn David Bucknall
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(5 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 October 1995)
Role	Bank Official
Correspondence Address	Flat 2 Willow Court 34 Trinity Close Leytonstone London E11 4RU

Director Name	Miss Karen Michelle Franklin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(5 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 March 1999)
Role	Wp Suerpvisor (Stoyhayward)
Correspondence Address	13 Willow Court 34 Trinity Close Leytonstone London E11 4RU

Director Name	Mr Paul Stephen Mansfield
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 March 1996)
Role	Commodity Trader
Correspondence Address	Flat 7 34 Trinity Close Leytonstone London E11 4RU

Director Name	Mrs Jennifer Oleary
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(5 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 November 1996)
Role	Accounts Assistant
Correspondence Address	Flat 21 Willow Court 34 Trinity Close Leytonstone London E11 4RU

Director Name	Andrew Hendersen
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(11 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 October 2003)
Role	Estate Agent
Correspondence Address	9 Willow Court Trinity Close London E11 4RU

Director Name	Thomas Arthur Leonard Alden
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(14 years after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 2003)
Role	Accountant
Correspondence Address	24 Willow Court Trinity Close Leytonstone London E11 4RU

Director Name	Oliver Peter James Burton
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(20 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 April 2014)
Role	Operation Manager
Country of Residence	England
Correspondence Address	3 Willow Court 34 Trinity Close London E11 4RU

Location

Registered Address	141 High Road Loughton Essex IG10 4LT
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,034
Cash	£1,830
Current Liabilities	£2,883

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

16 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
29 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 April 2016	Annual return made up to 31 March 2016 no member list (3 pages)
4 April 2016	Annual return made up to 31 March 2016 no member list (3 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 April 2015	Annual return made up to 31 March 2015 no member list (3 pages)
8 April 2015	Annual return made up to 31 March 2015 no member list (3 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 April 2014	Termination of appointment of Oliver Burton as a director (1 page)
29 April 2014	Termination of appointment of Oliver Burton as a director (1 page)
7 April 2014	Annual return made up to 31 March 2014 no member list (4 pages)
7 April 2014	Annual return made up to 31 March 2014 no member list (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
2 April 2013	Annual return made up to 31 March 2013 no member list (4 pages)
2 April 2013	Annual return made up to 31 March 2013 no member list (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 April 2012	Annual return made up to 31 March 2012 no member list (4 pages)
4 April 2012	Annual return made up to 31 March 2012 no member list (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 April 2011	Annual return made up to 31 March 2011 no member list (4 pages)
4 April 2011	Annual return made up to 31 March 2011 no member list (4 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 April 2010	Annual return made up to 31 March 2010 no member list (3 pages)
6 April 2010	Director's details changed for Oliver Peter James Burton on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for John Anthony Pisani on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for John Anthony Pisani on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Oliver Peter James Burton on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Oliver Peter James Burton on 6 April 2010 (2 pages)
6 April 2010	Secretary's details changed for John Simmons (Property Management) Limited on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 31 March 2010 no member list (3 pages)
6 April 2010	Secretary's details changed for John Simmons (Property Management) Limited on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for John Anthony Pisani on 6 April 2010 (2 pages)
6 April 2010	Secretary's details changed for John Simmons (Property Management) Limited on 6 April 2010 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 April 2009	Director appointed oliver peter james burton (2 pages)
7 April 2009	Director appointed oliver peter james burton (2 pages)
2 April 2009	Annual return made up to 31/03/09 (2 pages)
2 April 2009	Annual return made up to 31/03/09 (2 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 April 2008	Annual return made up to 31/03/08 (3 pages)
28 April 2008	Annual return made up to 31/03/08 (3 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 April 2007	Annual return made up to 31/03/07 (3 pages)
17 April 2007	Annual return made up to 31/03/07 (3 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 April 2006	Annual return made up to 31/03/06 (3 pages)
19 April 2006	Annual return made up to 31/03/06 (3 pages)
24 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 May 2005	Annual return made up to 31/03/05 (3 pages)
10 May 2005	Annual return made up to 31/03/05 (3 pages)
18 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 April 2004	Annual return made up to 31/03/04 (3 pages)
19 April 2004	Annual return made up to 31/03/04 (3 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
19 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 May 2003	Annual return made up to 31/03/03 (4 pages)
2 May 2003	Annual return made up to 31/03/03 (4 pages)
12 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
12 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
23 April 2002	Annual return made up to 31/03/02 (4 pages)
23 April 2002	Annual return made up to 31/03/02 (4 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
21 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
21 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 April 2001	Annual return made up to 31/03/01 (4 pages)
18 April 2001	Annual return made up to 31/03/01 (4 pages)
31 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 May 2000	Annual return made up to 31/03/00 (4 pages)
5 May 2000	Annual return made up to 31/03/00 (4 pages)
19 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
19 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
7 April 1999	Annual return made up to 31/03/99 363(288) ‐ Director resigned (4 pages)
7 April 1999	Annual return made up to 31/03/99 363(288) ‐ Director resigned (4 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
13 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
13 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
8 April 1998	Annual return made up to 31/03/98 (5 pages)
8 April 1998	Annual return made up to 31/03/98 (5 pages)
29 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
29 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
26 March 1997	Annual return made up to 31/03/97 (5 pages)
26 March 1997	Annual return made up to 31/03/97 (5 pages)
27 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
27 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
28 March 1996	Annual return made up to 31/03/96 (5 pages)
28 March 1996	Annual return made up to 31/03/96 (5 pages)
24 March 1996	Director resigned (1 page)
24 March 1996	Director resigned (1 page)
12 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
12 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
23 October 1995	Director resigned (2 pages)
23 October 1995	Director resigned (2 pages)
29 March 1995	Annual return made up to 31/03/95 (6 pages)
29 March 1995	Annual return made up to 31/03/95 (6 pages)
13 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
19 November 1987	Company name changed\certificate issued on 19/11/87 (2 pages)
19 November 1987	Company name changed\certificate issued on 19/11/87 (2 pages)
31 August 1987	Incorporation (9 pages)
31 August 1987	Incorporation (9 pages)

Hastingwood Court (Trinity Close) Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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