HARTLEY MEADOWS MANAGEMENT COMPANY LIMITED

Profile HARTLEY MEADOWS MANAGEMENT COMPANY LIMITED

Actual on 01.12.2021
Company name
HARTLEY MEADOWS MANAGEMENT COMPANY LIMITED
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Company number
02384886
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 May 1989
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Sunday, 16 January 2022 due by Sunday, 30 January 2022

Last statement dated Saturday, 16 January 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
FLAT 29, HARTLEY MEADOWS, HAMPSHIRE, WHITCHURCH, RG28 7BW
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PSC and Officers HARTLEY MEADOWS MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

AYRES, Adrian Leslie
Status: Active
Correspondence address: 24 Harley Meadow, Whitchurch, Hampshire, RG8 7BW
Nationality: English
Date of birth: October 1954
Role: Director
Occupation: Mechanical Engineer
Country of residence: United Kingdom
CROW, Gavin Christopher, Dr
Status: Active
Appointed on: Tuesday, 26 March 2019
Correspondence address: 29 Hartley Meadows, Whitchurch, England, RG28 7BW
Role: Secretary
CROW, Gavin Christopher, Dr
Status: Active
Appointed on: Tuesday, 26 March 2019
Correspondence address: 29 Hartley Meadows, Whitchurch, England, RG28 7BW
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Scientist
Country of residence: England
JOHN, Tiffany Louise
Status: Active
Appointed on: Tuesday, 26 March 2019
Correspondence address: 1 Furnival Close, Virginia Water, United Kingdom, Surrey, GU25 4HR
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ASCIAK, Andrew Charles
Status: Not active
Appointed on: Friday, 22 February 2013
Resigned on: Friday, 22 February 2019
Correspondence address: 31 Hartley Meadows, Whitchurch, Hampshire, RG28 7BW
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Engineer
Country of residence: England
NEILSON, Paul
Status: Not active
Appointed on: Thursday, 01 August 2013
Resigned on: Friday, 22 February 2019
Correspondence address: 31 Hartley Meadows, Whitchurch, Hampshire, RG28 7BW
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Salesman
Country of residence: England
NEILSON, Sydney
Status: Not active
Appointed on: Thursday, 08 June 2017
Resigned on: Friday, 22 February 2019
Correspondence address: 31 Hartley Meadows, Whitchurch, Hampshire, RG28 7BW
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Retired
Country of residence: England
BRIDGE, David
Status: Not active
Appointed on: Monday, 05 June 2000
Resigned on: Friday, 27 April 2001
Correspondence address: 22 Hartley Meadows, Whitchurch, Hampshire, RG28 7BW
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Financial Systems Accountant
TAYLOR, Mark Andrew
Status: Not active
Resigned on: Monday, 05 June 2000
Correspondence address: 37 Hartley Meadows, Whitchurch, Hampshire, RG28 7BW
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Bank Official
GARTON, George Francis
Status: Not active
Appointed on: Tuesday, 26 March 2019
Resigned on: Monday, 10 August 2020
Correspondence address: Flat 29 Hartley Meadows, Whitchurch, Hampshire, RG28 7BW
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: None
Country of residence: England
BARKER, Simon Andrew, Dr
Status: Not active
Resigned on: Monday, 10 September 2001
Correspondence address: 19 Hartley Meadow, Whitchurch, Hampshire, RG28 7BW
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Teacher
FURLONG, Margaret
Status: Not active
Appointed on: Sunday, 08 March 1998
Resigned on: Monday, 10 September 2001
Correspondence address: 4 Fairfield Court, Basingstoke, Hampshire, RG21 3ED
Role: Secretary
SMITH, Julie Karen
Status: Not active
Appointed on: Sunday, 22 April 2001
Resigned on: Monday, 10 September 2001
Correspondence address: 27 Hartley Meadow, Whitchurch, Hampshire, RG28 7BW
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Communications Technician
ANDERSON, Kevin William
Status: Not active
Resigned on: Monday, 17 March 1997
Correspondence address: 22 Hartley Meadows, Whitchurch, Hampshire, RG28 7BW
Role: Secretary
BROWN, Christopher David
Status: Not active
Resigned on: Monday, 17 March 1997
Correspondence address: 25 Hartley Meadows, Whitchurch, Hampshire, RG28 7BW
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Supervisor Fab Welder
MATTOCK, David
Status: Not active
Appointed on: Tuesday, 20 February 1996
Resigned on: Monday, 24 May 1999
Correspondence address: 34 Hartley Meadows, Whitchurch, Hampshire, RG28 7BW
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Metrology Repair Technician
CONNER, Derek
Status: Not active
Appointed on: Monday, 05 June 2000
Resigned on: Monday, 31 December 2007
Correspondence address: 35 Hartley Meadows, Whitchurch, Hampshire, RG28 7BW
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Engineer
GARTON, George Francis
Status: Not active
Appointed on: Sunday, 01 June 2003
Resigned on: Sunday, 01 April 2012
Correspondence address: 23 Hartley Meadows, Whitchurch, Hampshire, RG28 7BW
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Sole Trader
Country of residence: England
BROWN, Christopher David
Status: Not active
Appointed on: Monday, 17 March 1997
Resigned on: Sunday, 08 February 1998
Correspondence address: 49 Winchester Road, Basingstoke, Hampshire, RG21 8UL
Role: Secretary
BEASANT, Robert
Status: Not active
Appointed on: Monday, 05 June 2000
Resigned on: Sunday, 29 April 2001
Correspondence address: 36 Hartley Meadows, Whitchurch, Hampshire, RG28 7BW
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Taxi Driver
NEILSON, Steven
Status: Not active
Appointed on: Monday, 10 September 2001
Resigned on: Tuesday, 26 March 2019
Correspondence address: 31 Hartley Meadows, Whitchurch, Hampshire, RG28 7BW
Nationality: British
Role: Secretary
Occupation: Electrical Engineer
NEILSON, Steven
Status: Not active
Appointed on: Monday, 10 September 2001
Resigned on: Tuesday, 26 March 2019
Correspondence address: 31 Hartley Meadows, Whitchurch, Hampshire, RG28 7BW
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Electrical Engineer
Country of residence: England
PETTIFOR, Robert John
Status: Not active
Resigned on: Wednesday, 10 May 1995
Correspondence address: 27 Hartley Meadows, Whitchurch, Hampshire, RG28 7BW
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Territory Sales Manager
CROW, Gavin Christopher, Dr
Status: Not active
Appointed on: Wednesday, 01 August 2007
Resigned on: Wednesday, 21 November 2018
Correspondence address: 29 Hartley Meadows, Whitchurch, Hampshire, RG28 7BW
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Scientist
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Friday, 22 February 2019
Legal form: Persons With Significant Control Statement
Mr Steven Neilson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hampshire
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors