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HASLAM ROAD FLATS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Haslam Road Flats Management Company Limited. The company was founded 42 years ago and was given the registration number 01623481. The firm's registered office is in PAIGNTON. You can find them at Pembroke House Torquay Road, Preston, Paignton, Devon. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HASLAM ROAD FLATS MANAGEMENT COMPANY LIMITED
Company Number:01623481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Pembroke House Torquay Road, Preston, Paignton, Devon, TQ3 2EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary07 December 2023Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director12 April 2018Active
Flat 10 Haslam Court, Torquay, TQ1 4JW

Secretary-Active
5 Haslam Court, Haslam Road, Torquay, TQ1 4JW

Secretary15 June 1994Active
Flat 2 Haslam Court, Torquay, TQ1 4JW

Secretary22 July 1993Active
9 Haslam Court, Haslam Road, Torquay, TQ1 4JW

Secretary24 July 2001Active
Flat 13 Haslam Court, Haslam Road, Torquay, TQ1 4JW

Secretary17 June 1998Active
Queensway House, 11 Queensway, New Milton, New Milton, United Kingdom, BH25 5NR

Corporate Secretary20 December 2002Active
Pembroke House, Torquay Road, Preston, Paignton, TQ3 2EZ

Director17 June 1998Active
Flat 6 Haslam Court, Haslam Road, Torquay, TQ1 4JW

Director01 October 1992Active
Flat 10 Haslam Court, Haslam Road, Torquay, TQ1 4JW

Director11 July 2000Active
2 Haslam Court, Haslam Road, Torquay, TQ1 4JW

Director01 January 2003Active
5 Haslam Court, Haslam Road, Torquay, TQ1 4JW

Director15 June 1994Active
Pembroke House, Torquay Road, Preston, Paignton, TQ3 2EZ

Director21 September 2009Active
Flat 2 Haslam Court, Torquay, TQ1 4JW

Director-Active
9 Haslam Court, Haslam Road, Torquay, TQ1 4JW

Director24 July 2001Active
Flat 7 Haslam Court, Haslam Road, Torquay, TQ1 4JW

Director17 June 1998Active
Flat 12 Haslam Court, Torquay, TQ1 4JW

Director-Active
Flat 13 Haslam Court, Haslam Road, Torquay, TQ1 4JW

Director17 June 1998Active

People with Significant Control

Mrs Justyna Tomsia
Notified on:12 April 2018
Status:Active
Date of birth:May 1982
Nationality:Polish
Country of residence:England
Address:Queensway House, 11 Queensway, New Milton, England, BH25 5NR
Nature of control:
  • Voting rights 75 to 100 percent
Tracey Blake
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:Pembroke House, Torquay Road, Paignton, TQ3 2EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sarah Gauntlett
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Pembroke House, Torquay Road, Paignton, TQ3 2EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Officers

Appoint corporate secretary company with name date.

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2023-12-12Officers

Termination secretary company with name termination date.

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2023-11-21Accounts

Accounts with accounts type dormant.

Download
2023-11-09Officers

Change corporate secretary company with change date.

Download
2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-06-14Address

Change registered office address company with date old address new address.

Download
2022-09-29Accounts

Accounts with accounts type dormant.

Download
2022-06-20Confirmation statement

Confirmation statement with updates.

Download
2021-10-15Accounts

Accounts with accounts type dormant.

Download
2021-06-15Confirmation statement

Confirmation statement with updates.

Download
2020-12-15Accounts

Accounts with accounts type dormant.

Download
2020-10-15Officers

Change corporate secretary company with change date.

Download
2020-06-15Confirmation statement

Confirmation statement with updates.

Download
2020-04-27Officers

Change corporate secretary company with change date.

Download
2020-04-22Officers

Change corporate secretary company with change date.

Download
2019-12-04Accounts

Accounts with accounts type dormant.

Download
2019-11-20Persons with significant control

Change to a person with significant control.

Download
2019-11-20Persons with significant control

Cessation of a person with significant control.

Download
2019-11-20Officers

Termination director company with name termination date.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2018-11-22Accounts

Accounts with accounts type dormant.

Download
2018-06-15Confirmation statement

Confirmation statement with updates.

Download
2018-04-16Persons with significant control

Notification of a person with significant control.

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2018-04-16Officers

Appoint person director company with name date.

Download
2017-12-06Accounts

Accounts with accounts type micro entity.

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