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Home > England & Wales Companies > SECOND HAZELWOOD RESIDENTS ASSOCIATION LIMITED
Company Information for

SECOND HAZELWOOD RESIDENTS ASSOCIATION LIMITED

THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH,
Company Registration Number
02551562
Private Limited Company
Active

Company Overview

About Second Hazelwood Residents Association Ltd
SECOND HAZELWOOD RESIDENTS ASSOCIATION LIMITED was founded on 1990-10-24 and has its registered office in Bourne End. The organisation's status is listed as "Active". Second Hazelwood Residents Association Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SECOND HAZELWOOD RESIDENTS ASSOCIATION LIMITED
 
Legal Registered Office
THAMESBOURNE LODGE
STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH
Other companies in SG6
 
Filing Information
Company Number 02551562
Company ID Number 02551562
Date formed 1990-10-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-06 13:47:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECOND HAZELWOOD RESIDENTS ASSOCIATION LIMITED
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Company Officers of SECOND HAZELWOOD RESIDENTS ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
GEM ESTATE MANAGEMENT LIMITED
 Company Secretary 2011-06-02
HUW TRELOAR HEADD-WILLIAMS
 Company Secretary 2009-03-06
HILARY JEAN FRASER
 Director 2016-11-10
HUW TRELOAR HEADD-WILLIAMS
 Director 2009-03-06
LUCA ROMITA
 Director 2016-12-30
ELIZABETH JOAN SHARP
 Director 2017-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARY MARSLAND
 Director 2004-09-08 2015-09-16
GEM ESTATE MANAGEMENT (1995) LIMITED
 Company Secretary 2003-04-25 2011-06-02
LEE-ANN PEPPEREL
 Director 2008-09-17 2009-03-04
RACHEL DELLER
 Director 2002-09-14 2008-09-17
DENISE ANN DOBBIE
 Company Secretary 2004-09-08 2008-06-02
PAUL EDWARD WATSON
 Director 1996-09-30 2005-04-01
RICHARD JAMES HANSON
 Company Secretary 2003-12-01 2004-05-24
RICHARD JAMES HANSON
 Director 1998-11-26 2004-05-24
PAUL ANDREW LAWRENCE
 Company Secretary 1998-11-26 2003-04-25
PAUL ANDREW LAWRENCE
 Director 1998-11-26 2003-04-25
EDWARD WILLIAM OBRIEN
 Director 1999-09-30 2002-04-09
STEPHEN WILLIAM JAMES DELLER
 Director 1998-11-26 1999-11-07
ALAIN BEECH
 Director 1995-06-12 1998-11-30
LEONARD CHARLES DELLER
 Company Secretary 1998-06-16 1998-11-26
LEONARD CHARLES DELLER
 Director 1996-09-30 1998-11-26
SIMON CORBETT
 Company Secretary 1995-06-12 1998-06-14
SIMON CORBETT
 Director 1995-06-12 1998-06-14
COMPANY SECRETARIES (HERTFORD) LIMITED
 Company Secretary 1995-03-10 1995-06-12
CORPORATE PROPERTY MANAGEMENT LIMITED
 Director 1995-03-10 1995-06-12
ELIZABETH TEDDER
 Company Secretary 1992-04-30 1994-12-31
JULIA METCALFE
 Director 1992-04-30 1994-12-31
SEYMOUR MACINTYRE LIMITED
 Company Secretary 1991-10-24 1992-04-30
ANNE CASSIE DAVIDSON
 Director 1991-10-24 1992-04-30
PAUL DAVID JOHN MONNIER
 Director 1991-10-24 1992-04-30
JOHN THOMAS JAMES REES
 Director 1991-10-24 1992-04-30
ARTHUR JOHN GREEN
 Director 1991-10-24 1992-01-06

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GEM ESTATE MANAGEMENT LIMITED BRANTWOOD ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-02 CURRENT 1982-05-12 Active
GEM ESTATE MANAGEMENT LIMITED BRAMBLES (COWLEY) MANAGEMENT LIMITED Company Secretary 2011-06-02 CURRENT 1987-10-14 Active
GEM ESTATE MANAGEMENT LIMITED BIRNBECK (MANAGEMENT) COMPANY LIMITED Company Secretary 2011-06-02 CURRENT 1982-04-27 Active
GEM ESTATE MANAGEMENT LIMITED 21/23/25 WARWICK AVENUE LIMITED Company Secretary 2011-06-02 CURRENT 1983-05-18 Active
GEM ESTATE MANAGEMENT LIMITED HIGH POINT HITCHIN (MAINTENANCE) LIMITED Company Secretary 2011-06-02 CURRENT 1968-02-08 Active
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GEM ESTATE MANAGEMENT LIMITED BOULTERS (SLOUGH) MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-02 CURRENT 1984-08-08 Active
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GEM ESTATE MANAGEMENT LIMITED BALCON WAY MANAGEMENT LIMITED Company Secretary 2011-06-02 CURRENT 1985-08-15 Active
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GEM ESTATE MANAGEMENT LIMITED KNIGHTON GREEN LIMITED Company Secretary 2011-06-02 CURRENT 1990-11-02 Active
GEM ESTATE MANAGEMENT LIMITED BURNABY COURT MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-02 CURRENT 1991-07-22 Active
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GEM ESTATE MANAGEMENT LIMITED CHESHIRE MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-02 CURRENT 1994-05-20 Active
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GEM ESTATE MANAGEMENT LIMITED LESNESS RESIDENTS' ASSOCIATION LIMITED Company Secretary 2011-06-02 CURRENT 1978-05-25 Active
GEM ESTATE MANAGEMENT LIMITED HOLMEDALE RESIDENTS ASSOCIATION (NO. 2) LIMITED Company Secretary 2011-06-02 CURRENT 1978-05-09 Active
GEM ESTATE MANAGEMENT LIMITED GREENHILL ESTATE LIMITED Company Secretary 2011-06-02 CURRENT 1981-12-04 Active
GEM ESTATE MANAGEMENT LIMITED WALNUT COURT RESIDENTS ASSOCIATION (WHEATHAMPSTEAD) LIMITED Company Secretary 2011-06-02 CURRENT 1983-03-08 Active
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GEM ESTATE MANAGEMENT LIMITED CASTLE VIEW RESIDENTS ASSOCIATION LIMITED Company Secretary 2011-06-02 CURRENT 1969-10-30 Active
GEM ESTATE MANAGEMENT LIMITED CADWELL COURT MANAGEMENT (HITCHIN) LIMITED Company Secretary 2011-06-02 CURRENT 1971-08-09 Active
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GEM ESTATE MANAGEMENT LIMITED TOWER COURT (WITNEY) MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-02 CURRENT 2002-04-26 Active
GEM ESTATE MANAGEMENT LIMITED ALMECA FLATS MANAGEMENT LIMITED Company Secretary 2011-06-02 CURRENT 2002-05-30 Active
GEM ESTATE MANAGEMENT LIMITED GOWER PROPERTY MANAGEMENT LIMITED Company Secretary 2011-06-02 CURRENT 2004-04-02 Active
GEM ESTATE MANAGEMENT LIMITED BROCKLEY COURT (SIDCUP) MANAGEMENT LIMITED Company Secretary 2011-06-02 CURRENT 2005-03-08 Active
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GEM ESTATE MANAGEMENT LIMITED MAUNDS FARM RESIDENTS ASSOCIATION LIMITED Company Secretary 2011-06-01 CURRENT 1987-07-17 Active
GEM ESTATE MANAGEMENT LIMITED TUNS HILL LIMITED Company Secretary 2011-06-01 CURRENT 1981-12-07 Active
GEM ESTATE MANAGEMENT LIMITED NURSERY FIELDS MANAGEMENT LIMITED Company Secretary 2011-06-01 CURRENT 1984-10-19 Active
GEM ESTATE MANAGEMENT LIMITED BLOOMSBURY COURT MANAGEMENT COMPANY LIMITED Company Secretary 2011-05-26 CURRENT 1981-01-13 Active
GEM ESTATE MANAGEMENT LIMITED OLD FARM COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2007-03-20 CURRENT 1999-03-17 Active
GEM ESTATE MANAGEMENT LIMITED CLINTON PARK RESIDENTS COMPANY LIMITED Company Secretary 1999-11-13 CURRENT 1998-05-07 Active

More director information

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
2023-08-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-28APPOINTMENT TERMINATED, DIRECTOR LUCA ROMITA
2023-03-28APPOINTMENT TERMINATED, DIRECTOR LUCA ROMITA
2022-09-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2020-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/20 FROM Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-11-09TM02Termination of appointment of Huw Treloar Headd-Williams on 2018-10-01
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR HUW TRELOAR HEADD-WILLIAMS
2018-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-11-01AP01DIRECTOR APPOINTED MRS ELIZABETH JOAN SHARP
2017-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-04AP01DIRECTOR APPOINTED MR LUCA ROMITA
2016-11-15AP01DIRECTOR APPOINTED MRS HILARY JEAN FRASER
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 105
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-07-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 105
2015-11-11AR0124/10/15 ANNUAL RETURN FULL LIST
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MARY MARSLAND
2015-04-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 105
2014-11-27AR0124/10/14 ANNUAL RETURN FULL LIST
2014-06-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 105
2013-11-25AR0124/10/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-07AR0124/10/12 ANNUAL RETURN FULL LIST
2012-05-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-16AR0124/10/11 ANNUAL RETURN FULL LIST
2011-11-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED
2011-11-03AP04Appointment of corporate company secretary Gem Estate Management Limited
2011-11-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011
2011-04-27AA31/12/10 TOTAL EXEMPTION FULL
2010-11-04AR0124/10/10 FULL LIST
2010-06-15AA31/12/09 TOTAL EXEMPTION FULL
2009-11-19AR0124/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY MARSLAND / 24/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUW TRELOAR HEADD-WILLIAMS / 24/10/2009
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / HUW TRELOAR HEADD-WILLIAMS / 24/10/2009
2009-11-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 24/10/2009
2009-10-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB
2009-04-08AA31/12/08 TOTAL EXEMPTION FULL
2009-03-25288aDIRECTOR AND SECRETARY APPOINTED HUW TRELOAR HEADD-WILLIAMS
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR LEE-ANN PEPPEREL
2008-10-27363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-10-27288bAPPOINTMENT TERMINATED SECRETARY DENISE DOBBIE
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR RACHEL DELLER
2008-10-07288aDIRECTOR APPOINTED LEE-ANN PEPPEREL
2008-07-24AA31/12/07 TOTAL EXEMPTION FULL
2007-10-29363sRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-11363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/06
2006-03-09363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-08288bDIRECTOR RESIGNED
2004-11-02363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-09-21288aNEW DIRECTOR APPOINTED
2004-09-21288aNEW SECRETARY APPOINTED
2004-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-22288aNEW SECRETARY APPOINTED
2003-10-31363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-07-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-02288aNEW SECRETARY APPOINTED
2002-10-27363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-10-11288aNEW DIRECTOR APPOINTED
2002-05-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-30288bDIRECTOR RESIGNED
2001-10-29363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-07-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-31363(287)REGISTERED OFFICE CHANGED ON 31/10/00
2000-10-31363sRETURN MADE UP TO 24/10/00; CHANGE OF MEMBERS
2000-07-13AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-16288bDIRECTOR RESIGNED
1999-11-12363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-10-18288aNEW DIRECTOR APPOINTED
1999-09-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-26287REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 1-3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA
1998-12-23288bDIRECTOR RESIGNED
1998-12-17288aNEW DIRECTOR APPOINTED
1998-12-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SECOND HAZELWOOD RESIDENTS ASSOCIATION 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 SECOND HAZELWOOD RESIDENTS ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECOND HAZELWOOD RESIDENTS ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECOND HAZELWOOD RESIDENTS ASSOCIATION LIMITED

Intangible Assets
Patents
We have not found any records of SECOND HAZELWOOD RESIDENTS ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECOND HAZELWOOD RESIDENTS ASSOCIATION LIMITED
Trademarks
We have not found any records of SECOND HAZELWOOD RESIDENTS ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECOND HAZELWOOD RESIDENTS ASSOCIATION 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 (98000 - Residents property management) as SECOND HAZELWOOD RESIDENTS ASSOCIATION LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SECOND HAZELWOOD RESIDENTS ASSOCIATION 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 SECOND HAZELWOOD RESIDENTS ASSOCIATION 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 SECOND HAZELWOOD RESIDENTS ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL8 5QH