Harold Management Limited

Company Name	Harold Management Limited
Directors	Sarah Ann Maria Trillo-Blanco and Woodford Directors Limited
Company Status	Active
Company Number	06942499
Category	Private Limited Company
Incorporation Date	24 June 2009(14 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Sarah Ann Maria Trillo-Blanco
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(7 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	3, The Shrubberies George Lane South Woodford London E18 1BD

Director Name	Woodford Directors Limited (Corporation)
Status	Current
Appointed	24 June 2009(same day as company formation)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Secretary Name	Woodford Services Limited (Corporation)
Status	Current
Appointed	24 June 2009(same day as company formation)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Mrs Pamela Marion Randall
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	62 Priory Road Noak Hill Romford Essex RM3 9AP

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 June 2014)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	10 Fort Champ Fort Road St. Peter Port Guernsey GY1 1ZU

Director Name	Mrs Sarah Lynn Hulme
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Location

Registered Address	3, The Shrubberies George Lane South Woodford London E18 1BD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Woodford Fiduciary Corporation LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,436
Cash	£1,489
Current Liabilities	£761

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

25 September 2023	Micro company accounts made up to 31 December 2022 (8 pages)
28 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (8 pages)
22 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
6 December 2021	Micro company accounts made up to 31 December 2020 (8 pages)
11 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
10 September 2020	Micro company accounts made up to 31 December 2019 (7 pages)
8 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
23 July 2019	Micro company accounts made up to 31 December 2018 (7 pages)
8 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 31 December 2017 (7 pages)
31 July 2018	Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG to 3, the Shrubberies George Lane South Woodford London E18 1BD on 31 July 2018 (1 page)
6 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
23 September 2017	Compulsory strike-off action has been discontinued (1 page)
23 September 2017	Compulsory strike-off action has been discontinued (1 page)
21 September 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
21 September 2017	Notification of Alberto Simonetti as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Notification of Alberto Simonetti as a person with significant control on 6 April 2016 (2 pages)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
15 June 2017	Termination of appointment of Sarah Lynn Hulme as a director on 1 June 2017 (1 page)
15 June 2017	Appointment of Miss Sarah Ann Maria Trillo-Blanco as a director on 1 June 2017 (2 pages)
15 June 2017	Termination of appointment of Sarah Lynn Hulme as a director on 1 June 2017 (1 page)
15 June 2017	Appointment of Miss Sarah Ann Maria Trillo-Blanco as a director on 1 June 2017 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 1 (7 pages)
22 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 1 (7 pages)
17 August 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (5 pages)
17 August 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (5 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (5 pages)
22 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (5 pages)
8 July 2014	Appointment of Mrs Sarah Lynn Hulme as a director (2 pages)
8 July 2014	Termination of appointment of Douglas Hulme as a director (1 page)
8 July 2014	Termination of appointment of Douglas Hulme as a director (1 page)
8 July 2014	Appointment of Mrs Sarah Lynn Hulme as a director (2 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 November 2013	Amended accounts made up to 31 December 2012 (4 pages)
1 November 2013	Amended accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
26 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
11 November 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
11 November 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
26 October 2011	Termination of appointment of Pamela Randall as a director (1 page)
26 October 2011	Termination of appointment of Pamela Randall as a director (1 page)
26 October 2011	Appointment of Mr Douglas James Morley Hulme as a director (2 pages)
26 October 2011	Appointment of Mr Douglas James Morley Hulme as a director (2 pages)
28 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
28 July 2011	Register(s) moved to registered inspection location (1 page)
28 July 2011	Register(s) moved to registered inspection location (1 page)
27 July 2011	Register inspection address has been changed (1 page)
27 July 2011	Register inspection address has been changed (1 page)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 August 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
2 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Woodford Directors Limited on 1 October 2009 (1 page)
2 August 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
2 August 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
2 August 2010	Director's details changed for Woodford Directors Limited on 1 October 2009 (1 page)
2 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Woodford Directors Limited on 1 October 2009 (1 page)
24 June 2009	Incorporation (13 pages)
24 June 2009	Incorporation (13 pages)

Harold Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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