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HARESTONE MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harestone Management Services Limited. The company was founded 39 years ago and was given the registration number 01838613. The firm's registered office is in SURREY. You can find them at 8-10 South Street, Epsom, Surrey, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HARESTONE MANAGEMENT SERVICES LIMITED
Company Number:01838613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:8-10 South Street, Epsom, Surrey, KT18 7PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stychens House, Stychens Lane, Bletchingley, RH1 4LL

Secretary13 March 1997Active
8/10 South Street, Epsom, England, KT18 7PF

Director01 June 2019Active
Stychens House, Stychens Lane, Bletchingly, RH1 4LL

Director13 March 1997Active
Stychens House, Stychens Lane, Bletchingley, RH1 4LL

Secretary-Active
Stychens House, Stychens Lane, Bletchingly, RH1 4LL

Secretary15 March 1995Active
Stychens House, Stychens Lane, Bletchingley, RH1 4LL

Director-Active
11 Nursery Avenue, Hale, Altrincham, WA15 0JP

Director-Active
Stychens House, Stychens Lane, Bletchingly, RH1 4LL

Director-Active

People with Significant Control

Mr Martin Louis Redman
Notified on:29 April 2022
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:8/10 South Street, Epsom, England, KT18 7PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sara Redman
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:Stychens House, Stychens Lane, Bletchingley, England, RH1 4LL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-07-21Accounts

Change account reference date company previous extended.

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2022-12-31Confirmation statement

Confirmation statement with updates.

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2022-07-23Accounts

Accounts with accounts type total exemption full.

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2022-04-29Persons with significant control

Notification of a person with significant control.

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2022-04-29Persons with significant control

Change to a person with significant control.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-10-03Accounts

Accounts with accounts type total exemption full.

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2020-01-04Confirmation statement

Confirmation statement with updates.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2019-07-09Officers

Appoint person director company with name date.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-07-20Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2018-01-08Persons with significant control

Change to a person with significant control.

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2017-07-20Accounts

Accounts with accounts type total exemption small.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-18Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-10Accounts

Accounts with accounts type total exemption small.

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