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Home > England & Wales Companies > HASELEY MANAGEMENT SERVICES LIMITED
Company Information for

HASELEY MANAGEMENT SERVICES LIMITED

I. M. HOUSE SOUTH DRIVE, COLESHILL, BIRMINGHAM, B46 1DF,
Company Registration Number
02262616
Private Limited Company
Active

Company Overview

About Haseley Management Services Ltd
HASELEY MANAGEMENT SERVICES LIMITED was founded on 1988-05-26 and has its registered office in Birmingham. The organisation's status is listed as "Active". Haseley Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HASELEY MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
I. M. HOUSE SOUTH DRIVE
COLESHILL
BIRMINGHAM
B46 1DF
Other companies in B46
 
Filing Information
Company Number 02262616
Company ID Number 02262616
Date formed 1988-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts FULL
Last Datalog update: 2019-09-06 09:48:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HASELEY MANAGEMENT SERVICES LIMITED
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Company Officers of HASELEY MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM CROFT
 Company Secretary 2011-01-04
ADRIAN GRAHAM CLARKE
 Director 2011-01-04
GARY ERNEST HUTTON
 Director 2009-11-02
TIMOTHY JOHN WOOLDRIDGE
 Director 2009-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID ADAMS
 Director 1993-06-02 2012-01-01
PATRICK JOSEPH O'GORMAN
 Director 2004-11-08 2011-03-31
PATRICK JOSEPH O'GORMAN
 Company Secretary 1998-11-10 2011-01-04
GARY ERNEST HUTTON
 Director 2009-11-02 2009-11-03
PAUL BRETT FOSTER
 Director 1993-06-02 2004-12-31
PETER AUSTIN DEMPSEY
 Director 1989-06-20 2004-07-19
MICHAEL DAVID ADAMS
 Company Secretary 1993-06-02 1998-11-10
DAVID LESLIE JOHN NAPIER
 Company Secretary 1991-10-31 1993-06-04
DAVID LESLIE JOHN NAPIER
 Director 1991-10-31 1993-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN GRAHAM CLARKE IMP INVESTMENTS RBS LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
ADRIAN GRAHAM CLARKE BVP RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
ADRIAN GRAHAM CLARKE WATAD (UK) PROPERTIES LIMITED Director 2017-11-01 CURRENT 2017-09-07 Active
ADRIAN GRAHAM CLARKE ALBANY ROAD COVENTRY 5 MANAGEMENT COMPANY LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
ADRIAN GRAHAM CLARKE ALBANY ROAD COVENTRY 4 MANAGEMENT COMPANY LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
ADRIAN GRAHAM CLARKE IMP INVESTMENTS RBS 2 LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
ADRIAN GRAHAM CLARKE ALBANY ROAD COVENTRY 1 MANAGEMENT COMPANY LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
ADRIAN GRAHAM CLARKE ALBANY ROAD COVENTRY 3 MANAGEMENT COMPANY LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
ADRIAN GRAHAM CLARKE ALBANY ROAD COVENTRY 2 MANAGEMENT COMPANY LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
ADRIAN GRAHAM CLARKE IM LAND 1 LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
ADRIAN GRAHAM CLARKE IM LAND 3 LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
ADRIAN GRAHAM CLARKE I M PROPERTIES STRATEGIC LAND GROUP LIMITED Director 2016-09-24 CURRENT 2016-09-24 Active
ADRIAN GRAHAM CLARKE IM LAND 4 LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
ADRIAN GRAHAM CLARKE IMP HILL TOP ESTATES LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
ADRIAN GRAHAM CLARKE IMP DEVELOPMENT 1 LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
ADRIAN GRAHAM CLARKE IMP INVESTMENTS LBG LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
ADRIAN GRAHAM CLARKE IMP INVESTMENTS SHB LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
ADRIAN GRAHAM CLARKE IMP INVESTMENTS LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
ADRIAN GRAHAM CLARKE SPITFIRE PROPERTIES (NEWHALL) LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
ADRIAN GRAHAM CLARKE IMP DEVELOPMENT MANAGEMENT LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
ADRIAN GRAHAM CLARKE IM PROPERTIES (BVP 3) LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
ADRIAN GRAHAM CLARKE IMP RESIDENTIAL 2 LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
ADRIAN GRAHAM CLARKE THE HUB MANAGEMENT COMPANY LIMITED Director 2015-11-18 CURRENT 2015-10-08 Active
ADRIAN GRAHAM CLARKE IM LAND 2 LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
ADRIAN GRAHAM CLARKE BVP MANAGEMENT COMPANY LIMITED Director 2014-12-16 CURRENT 1998-06-22 Active
ADRIAN GRAHAM CLARKE I. M. PROPERTIES (BVP 1) LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
ADRIAN GRAHAM CLARKE I. M. PROPERTIES (BVP 2) LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
ADRIAN GRAHAM CLARKE BRAMPTON PROPERTY DEVELOPMENT LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE HURRICANE DEVELOPMENTS LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES RESIDENTIAL (RBS) LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES BIRMINGHAM DEVELOPMENT LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE ENSLEIGH PROPERTY MANAGEMENT COMPANY LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
ADRIAN GRAHAM CLARKE I.M. GROUP (ENSLEIGH) LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
ADRIAN GRAHAM CLARKE ORIGINAL SERVICES LIMITED Director 2012-12-01 CURRENT 2004-08-23 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (CROYDON) LIMITED Director 2011-05-11 CURRENT 2011-05-11 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (MILTON KEYNES) LIMITED Director 2011-05-11 CURRENT 2011-05-11 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE I.M. PROPERTIES INVESTMENT LIMITED Director 2011-01-04 CURRENT 1994-06-10 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (MAIDENHEAD) LIMITED Director 2011-01-04 CURRENT 1994-06-24 Active
ADRIAN GRAHAM CLARKE RESIDENTIAL PROPERTY REVERSIONS LIMITED Director 2011-01-04 CURRENT 1992-11-13 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE I.M. PROPERTY TRADING LIMITED Director 2011-01-04 CURRENT 1971-10-14 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE I.M. DEVELOPMENTS LIMITED Director 2011-01-04 CURRENT 1988-06-08 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE I. M. PROPERTIES (BIRCH COPPICE 1) Director 2011-01-04 CURRENT 2003-11-14 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE IM PROPERTIES (MAIDENHEAD 2) LIMITED Director 2011-01-04 CURRENT 2004-08-24 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE IM PROPERTIES (SWINDON 1) LIMITED Director 2011-01-04 CURRENT 2004-12-09 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE IM PROPERTIES (WOKING 1) LIMITED Director 2011-01-04 CURRENT 2003-02-20 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE I.M.PROPERTIES (BIRCH COPPICE 2) LIMITED Director 2011-01-04 CURRENT 2003-10-21 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (BRIGHTON 2) LIMITED Director 2011-01-04 CURRENT 2002-03-15 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (GUILDFORD 1) LIMITED Director 2011-01-04 CURRENT 2003-01-29 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (READING 1) LIMITED Director 2011-01-04 CURRENT 2003-09-09 Dissolved 2017-04-25
ADRIAN GRAHAM CLARKE I.M. PROPERTIES FINANCE LIMITED Director 2011-01-04 CURRENT 1992-01-15 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES DEVELOPMENT LIMITED Director 2011-01-04 CURRENT 1997-02-04 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES LIMITED Director 2011-01-04 CURRENT 1997-10-27 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (HAMS HALL) LIMITED Director 2011-01-04 CURRENT 2007-11-19 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (LOGISTICS) LIMITED Director 2011-01-04 CURRENT 2008-01-15 Active
ADRIAN GRAHAM CLARKE YORKSHIRE PROPERTY HOLDINGS LIMITED Director 2011-01-04 CURRENT 1991-07-30 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE SPITFIRE BESPOKE HOMES LIMITED Director 2011-01-04 CURRENT 2002-03-15 Active
ADRIAN GRAHAM CLARKE HASELEY BUSINESS CENTRE LIMITED Director 2011-01-04 CURRENT 1990-12-24 Active
ADRIAN GRAHAM CLARKE I.M.ASSURED GROWTH AND EXIT PLC Director 2011-01-04 CURRENT 1991-07-25 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE I. M. PROPERTIES (DORDON 2) LIMITED Director 2011-01-04 CURRENT 1992-12-16 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE FIRST RESIDENTIAL INVESTMENT LIMITED Director 2011-01-04 CURRENT 1999-03-10 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES RESIDENTIAL LIMITED Director 2011-01-04 CURRENT 1999-11-16 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (LONGTON) LIMITED Director 2011-01-04 CURRENT 2000-08-04 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (HEMEL) LIMITED Director 2011-01-04 CURRENT 2001-06-28 Active
ADRIAN GRAHAM CLARKE IM PROPERTIES (MAGNA PARK) LIMITED Director 2011-01-04 CURRENT 2003-06-08 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (READING 2) LIMITED Director 2011-01-04 CURRENT 2003-09-09 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (BIRMINGHAM) LIMITED Director 2011-01-04 CURRENT 2003-09-09 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE MELL SQUARE LIMITED Director 2011-01-04 CURRENT 2003-09-09 Active
ADRIAN GRAHAM CLARKE MEAUJO (PROPERTIES) PLC Director 2011-01-04 CURRENT 1922-11-11 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTY ESTATES LIMITED Director 2011-01-04 CURRENT 1970-04-22 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE I.M. PROPERTY HOLDINGS LIMITED Director 2011-01-04 CURRENT 1984-02-03 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE I M PROPERTIES (SHB) LIMITED Director 2011-01-04 CURRENT 1996-07-23 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (ABBEY) LIMITED Director 2011-01-04 CURRENT 1996-10-23 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (WHB) LIMITED Director 2011-01-04 CURRENT 1997-02-07 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (COLESHILL) LIMITED Director 2011-01-04 CURRENT 2001-12-14 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (GUILDFORD 2) LIMITED Director 2011-01-04 CURRENT 2003-02-11 Active
ADRIAN GRAHAM CLARKE I.M. PROPERTIES (BRISTAN) LIMITED Director 2011-01-04 CURRENT 2006-05-10 Active - Proposal to Strike off
ADRIAN GRAHAM CLARKE IM PROPERTIES (SWINDON 2) LIMITED Director 2011-01-04 CURRENT 2007-05-08 Active
GARY ERNEST HUTTON IMP INVESTMENTS RBS LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
GARY ERNEST HUTTON WATAD (UK) PROPERTIES LIMITED Director 2017-11-01 CURRENT 2017-09-07 Active
GARY ERNEST HUTTON IMP INVESTMENTS RBS 2 LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
GARY ERNEST HUTTON IM LAND 1 LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
GARY ERNEST HUTTON IM LAND 3 LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
GARY ERNEST HUTTON I M PROPERTIES STRATEGIC LAND GROUP LIMITED Director 2016-09-24 CURRENT 2016-09-24 Active
GARY ERNEST HUTTON IM LAND 4 LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
GARY ERNEST HUTTON IMP HILL TOP ESTATES LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
GARY ERNEST HUTTON IMP DEVELOPMENT 1 LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
GARY ERNEST HUTTON IMP INVESTMENTS LBG LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
GARY ERNEST HUTTON IMP INVESTMENTS SHB LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
GARY ERNEST HUTTON IMP INVESTMENTS LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
GARY ERNEST HUTTON SPITFIRE PROPERTIES (NEWHALL) LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
GARY ERNEST HUTTON IMP DEVELOPMENT MANAGEMENT LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
GARY ERNEST HUTTON IM PROPERTIES (BVP 3) LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
GARY ERNEST HUTTON IMP RESIDENTIAL 2 LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
GARY ERNEST HUTTON IM LAND 2 LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
GARY ERNEST HUTTON SPECIALIST MOTOR FINANCE SERVICES LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
GARY ERNEST HUTTON SPECIALIST MOTOR FINANCE GROUP LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
GARY ERNEST HUTTON I.M. UK TRADE COMPANY LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
GARY ERNEST HUTTON I. M. PROPERTIES (BVP 1) LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
GARY ERNEST HUTTON I.M. NELCV (UK) LIMITED Director 2014-05-22 CURRENT 1979-11-08 Active
GARY ERNEST HUTTON I.M. HOLDINGS LIMITED Director 2014-05-22 CURRENT 1993-04-19 Active
GARY ERNEST HUTTON KVD LIMITED Director 2014-05-22 CURRENT 1993-04-19 Active
GARY ERNEST HUTTON I.M. FINANCIAL SERVICES LIMITED Director 2014-05-22 CURRENT 1994-09-15 Active
GARY ERNEST HUTTON I.M. FUNDING LIMITED Director 2014-05-22 CURRENT 2003-05-08 Active
GARY ERNEST HUTTON I.M. FINANCE LIMITED Director 2014-05-20 CURRENT 2005-09-16 Active
GARY ERNEST HUTTON BRAMPTON PROPERTY DEVELOPMENT LIMITED Director 2014-02-20 CURRENT 2014-02-19 Active - Proposal to Strike off
GARY ERNEST HUTTON HURRICANE DEVELOPMENTS LIMITED Director 2014-02-20 CURRENT 2013-11-21 Active
GARY ERNEST HUTTON I.M. PROPERTIES RESIDENTIAL (RBS) LIMITED Director 2013-06-06 CURRENT 2013-06-05 Active
GARY ERNEST HUTTON ENSLEIGH PROPERTY MANAGEMENT COMPANY LIMITED Director 2013-03-27 CURRENT 2013-02-05 Active
GARY ERNEST HUTTON I.M. GROUP (ENSLEIGH) LIMITED Director 2013-03-22 CURRENT 2013-01-24 Active
GARY ERNEST HUTTON I.M. PROPERTIES BIRMINGHAM DEVELOPMENT LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active - Proposal to Strike off
GARY ERNEST HUTTON I.M. NSC (UK) LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
GARY ERNEST HUTTON I.M. MAPS (UK) LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
GARY ERNEST HUTTON MAHINDRA CARS DISTRIBUTORS (UK) LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
GARY ERNEST HUTTON I.M. AVIATION LIMITED Director 2012-05-31 CURRENT 1997-04-28 Active
GARY ERNEST HUTTON I.M. PROPERTIES (CROYDON) LIMITED Director 2011-12-30 CURRENT 2011-05-11 Active
GARY ERNEST HUTTON I.M. PROPERTIES (MILTON KEYNES) LIMITED Director 2011-12-30 CURRENT 2011-05-11 Active - Proposal to Strike off
GARY ERNEST HUTTON THE FUNDING CORPORATION LIMITED Director 2011-12-01 CURRENT 2000-08-15 Active
GARY ERNEST HUTTON I.M. PARTS AND SERVICE LIMITED Director 2010-11-04 CURRENT 1992-12-03 Active
GARY ERNEST HUTTON I.M. GROUP LIMITED Director 2010-11-04 CURRENT 1997-10-27 Active
GARY ERNEST HUTTON THE FUNDING CORPORATION GROUP LIMITED Director 2010-11-04 CURRENT 2001-02-21 Active
GARY ERNEST HUTTON I.M. FACILITIES LIMITED Director 2010-11-04 CURRENT 1991-07-05 Active
GARY ERNEST HUTTON DAIHATSU VEHICLE DISTRIBUTORS LIMITED Director 2010-11-04 CURRENT 2000-01-28 Active
GARY ERNEST HUTTON GREAT WALL MOTOR COMPANY LIMITED Director 2010-11-04 CURRENT 2007-08-23 Active
GARY ERNEST HUTTON SUBARU (UK) LIMITED Director 2010-11-04 CURRENT 1977-01-21 Active
GARY ERNEST HUTTON ISUZU (UK) LIMITED Director 2010-11-04 CURRENT 1986-10-15 Active
GARY ERNEST HUTTON INTERNATIONAL MOTORS LIMITED Director 2010-11-04 CURRENT 1976-07-21 Active
GARY ERNEST HUTTON GREAT WALL MOTOR DISTRIBUTORS (UK) LIMITED Director 2010-11-04 CURRENT 2007-08-23 Active
GARY ERNEST HUTTON I.M. TRADE ASSIST LIMITED Director 2010-06-30 CURRENT 1997-01-20 Active
GARY ERNEST HUTTON I.M. PROPERTY TRADING LIMITED Director 2009-11-02 CURRENT 1971-10-14 Dissolved 2017-04-25
GARY ERNEST HUTTON IM PROPERTIES (MAIDENHEAD 2) LIMITED Director 2009-11-02 CURRENT 2004-08-24 Dissolved 2017-04-25
GARY ERNEST HUTTON IM PROPERTIES (SWINDON 1) LIMITED Director 2009-11-02 CURRENT 2004-12-09 Dissolved 2017-04-25
GARY ERNEST HUTTON I.M.PROPERTIES (BIRCH COPPICE 2) LIMITED Director 2009-11-02 CURRENT 2003-10-21 Dissolved 2017-04-25
GARY ERNEST HUTTON I.M. PROPERTIES (GUILDFORD 1) LIMITED Director 2009-11-02 CURRENT 2003-01-29 Dissolved 2017-04-25
GARY ERNEST HUTTON I.M. PROPERTIES (READING 1) LIMITED Director 2009-11-02 CURRENT 2003-09-09 Dissolved 2017-04-25
GARY ERNEST HUTTON I.M. PROPERTIES (LOGISTICS) LIMITED Director 2009-11-02 CURRENT 2008-01-15 Active
GARY ERNEST HUTTON I. M. PROPERTIES (DORDON 2) LIMITED Director 2009-11-02 CURRENT 1992-12-16 Active - Proposal to Strike off
GARY ERNEST HUTTON I.M. PROPERTIES (READING 2) LIMITED Director 2009-11-02 CURRENT 2003-09-09 Active
GARY ERNEST HUTTON MELL SQUARE LIMITED Director 2009-11-02 CURRENT 2003-09-09 Active
GARY ERNEST HUTTON I M PROPERTIES (SHB) LIMITED Director 2009-11-02 CURRENT 1996-07-23 Active - Proposal to Strike off
GARY ERNEST HUTTON I.M. PROPERTIES (COLESHILL) LIMITED Director 2009-11-02 CURRENT 2001-12-14 Active
GARY ERNEST HUTTON I.M. PROPERTIES (BRISTAN) LIMITED Director 2009-11-02 CURRENT 2006-05-10 Active - Proposal to Strike off
GARY ERNEST HUTTON IM PROPERTIES (SWINDON 2) LIMITED Director 2009-11-02 CURRENT 2007-05-08 Active
GARY ERNEST HUTTON INTERNATIONAL MOTORS FINANCE LIMITED Director 2009-08-26 CURRENT 1994-08-05 Active
TIMOTHY JOHN WOOLDRIDGE I. M. PROPERTIES (BVP 1) LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
TIMOTHY JOHN WOOLDRIDGE I. M. PROPERTIES (BVP 2) LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
TIMOTHY JOHN WOOLDRIDGE BRAMPTON PROPERTY DEVELOPMENT LIMITED Director 2014-02-20 CURRENT 2014-02-19 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE HURRICANE DEVELOPMENTS LIMITED Director 2014-02-20 CURRENT 2013-11-21 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES RESIDENTIAL (RBS) LIMITED Director 2013-06-06 CURRENT 2013-06-05 Active
TIMOTHY JOHN WOOLDRIDGE I.M. GROUP (ENSLEIGH) LIMITED Director 2013-03-22 CURRENT 2013-01-24 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES BIRMINGHAM DEVELOPMENT LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE ORIGINAL SERVICES LIMITED Director 2012-12-01 CURRENT 2004-08-23 Active
TIMOTHY JOHN WOOLDRIDGE I.M. DEVELOPMENTS LIMITED Director 2012-01-01 CURRENT 1988-06-08 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE I. M. PROPERTIES (BIRCH COPPICE 1) Director 2012-01-01 CURRENT 2003-11-14 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE I.M.PROPERTIES (BIRCH COPPICE 2) LIMITED Director 2012-01-01 CURRENT 2003-10-21 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE I. M. PROPERTIES (DORDON 2) LIMITED Director 2012-01-01 CURRENT 1992-12-16 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE FIRST RESIDENTIAL INVESTMENT LIMITED Director 2012-01-01 CURRENT 1999-03-10 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (LONGTON) LIMITED Director 2012-01-01 CURRENT 2000-08-04 Active
TIMOTHY JOHN WOOLDRIDGE SPITFIRE BESPOKE HOMES LIMITED Director 2010-06-07 CURRENT 2002-03-15 Active
TIMOTHY JOHN WOOLDRIDGE RESIDENTIAL PROPERTY REVERSIONS LIMITED Director 2009-12-10 CURRENT 1992-11-13 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES FINANCE LIMITED Director 2009-12-10 CURRENT 1992-01-15 Active
TIMOTHY JOHN WOOLDRIDGE HASELEY BUSINESS CENTRE LIMITED Director 2009-11-10 CURRENT 1990-12-24 Active
TIMOTHY JOHN WOOLDRIDGE KINGS COURT EMC LIMITED Director 2009-03-01 CURRENT 2005-10-24 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTY HOLDINGS LIMITED Director 2008-01-21 CURRENT 1984-02-03 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (BRISTAN) LIMITED Director 2008-01-21 CURRENT 2006-05-10 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (LOGISTICS) LIMITED Director 2008-01-18 CURRENT 2008-01-15 Active
TIMOTHY JOHN WOOLDRIDGE IM PROPERTIES (SWINDON 1) LIMITED Director 2007-06-22 CURRENT 2004-12-09 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE IM PROPERTIES (SWINDON 2) LIMITED Director 2007-06-22 CURRENT 2007-05-08 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES RESIDENTIAL LIMITED Director 2007-04-23 CURRENT 1999-11-16 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES INVESTMENT LIMITED Director 2006-12-01 CURRENT 1994-06-10 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (MAIDENHEAD) LIMITED Director 2006-12-01 CURRENT 1994-06-24 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTY TRADING LIMITED Director 2006-12-01 CURRENT 1971-10-14 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE IM PROPERTIES (MAIDENHEAD 2) LIMITED Director 2006-12-01 CURRENT 2004-08-24 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE IM PROPERTIES (WOKING 1) LIMITED Director 2006-12-01 CURRENT 2003-02-20 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (GUILDFORD 1) LIMITED Director 2006-12-01 CURRENT 2003-01-29 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (READING 1) LIMITED Director 2006-12-01 CURRENT 2003-09-09 Dissolved 2017-04-25
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES DEVELOPMENT LIMITED Director 2006-12-01 CURRENT 1997-02-04 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES LIMITED Director 2006-12-01 CURRENT 1997-10-27 Active
TIMOTHY JOHN WOOLDRIDGE YORKSHIRE PROPERTY HOLDINGS LIMITED Director 2006-12-01 CURRENT 1991-07-30 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (HEMEL) LIMITED Director 2006-12-01 CURRENT 2001-06-28 Active
TIMOTHY JOHN WOOLDRIDGE IM PROPERTIES (MAGNA PARK) LIMITED Director 2006-12-01 CURRENT 2003-06-08 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (READING 2) LIMITED Director 2006-12-01 CURRENT 2003-09-09 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (BIRMINGHAM) LIMITED Director 2006-12-01 CURRENT 2003-09-09 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE MELL SQUARE LIMITED Director 2006-12-01 CURRENT 2003-09-09 Active
TIMOTHY JOHN WOOLDRIDGE MEAUJO (PROPERTIES) PLC Director 2006-12-01 CURRENT 1922-11-11 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTY ESTATES LIMITED Director 2006-12-01 CURRENT 1970-04-22 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE I M PROPERTIES (SHB) LIMITED Director 2006-12-01 CURRENT 1996-07-23 Active - Proposal to Strike off
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (ABBEY) LIMITED Director 2006-12-01 CURRENT 1996-10-23 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (WHB) LIMITED Director 2006-12-01 CURRENT 1997-02-07 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (COLESHILL) LIMITED Director 2006-12-01 CURRENT 2001-12-14 Active
TIMOTHY JOHN WOOLDRIDGE I.M. PROPERTIES (GUILDFORD 2) LIMITED Director 2006-12-01 CURRENT 2003-02-11 Active

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-29DS01Application to strike the company off the register
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 3602.1
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 3602.1
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 3602.1
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 3602.1
2015-08-20AR0101/07/15 ANNUAL RETURN FULL LIST
2015-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 3602.1
2014-07-08AR0101/07/14 ANNUAL RETURN FULL LIST
2013-07-22AR0101/07/13 ANNUAL RETURN FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-19AR0101/07/12 ANNUAL RETURN FULL LIST
2012-04-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS
2012-01-22TM01APPOINTMENT TERMINATED, DIRECTOR GARY HUTTON
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/11 FROM the Manor Haseley Business Centre Warwick CV35 7LS
2011-07-13AR0101/07/11 ANNUAL RETURN FULL LIST
2011-07-12CH01Director's details changed for Mr Michael David Adams on 2011-07-12
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O'GORMAN
2011-04-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-17AP01DIRECTOR APPOINTED MR ADRIAN GRAHAM CLARKE
2011-01-07AP03Appointment of Mr Robert William Croft as company secretary
2011-01-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY PATRICK O'GORMAN
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-08AR0101/07/10 FULL LIST
2010-06-23AR0127/05/10 FULL LIST
2009-12-04AP01DIRECTOR APPOINTED MR TIMOTHY JOHN WOOLDRIDGE
2009-11-30AP01DIRECTOR APPOINTED MR GARY HUTTON
2009-11-30AP01DIRECTOR APPOINTED MR GARY HUTTON
2009-10-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-02363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-29363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-01363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2006-07-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-31363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-06-16363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-06-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-30288bDIRECTOR RESIGNED
2004-12-07288aNEW DIRECTOR APPOINTED
2004-08-03288bDIRECTOR RESIGNED
2004-07-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-16363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2003-09-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-19363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2002-09-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-11363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2001-10-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-19363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-08288aNEW SECRETARY APPOINTED
2000-09-08363(288)SECRETARY RESIGNED
2000-09-08363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-04363sRETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS
1998-10-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-23363sRETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
1997-10-21AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-28288cDIRECTOR'S PARTICULARS CHANGED
1997-06-02363sRETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS
1996-10-26AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-05363sRETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-08363sRETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS
1994-11-01AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-07-27363sRETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
1994-01-20AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-08-30363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-08-30363sRETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HASELEY MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HASELEY MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HASELEY MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of HASELEY MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HASELEY MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of HASELEY MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HASELEY MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HASELEY MANAGEMENT SERVICES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HASELEY MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HASELEY MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HASELEY MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B46 1DF