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HAROLD WOOD MANAGEMENT LIMITED (08536765)

HAROLD WOOD MANAGEMENT LIMITED (08536765) is an active UK company. incorporated on 20 May 2013. with registered office in Brentwood. The company operates in the Real Estate Activities sector, engaged in residents property management. HAROLD WOOD MANAGEMENT LIMITED has been registered for 12 years. Current directors include FOWLER, Mark Townshend, MACEY, Verity Ann.

Company Number
08536765
Status
active
Type
private-limited-guarant-nsc
Incorporated
20 May 2013
Age
12 years
Address
Countryside House, Brentwood, CM13 3AT
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
FOWLER, Mark Townshend, MACEY, Verity Ann
SIC Codes
98000

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Introduction
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HAROLD WOOD MANAGEMENT LIMITED

HAROLD WOOD MANAGEMENT LIMITED is an active company incorporated on 20 May 2013 with the registered office located in Brentwood. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HAROLD WOOD MANAGEMENT LIMITED was registered 12 years ago.(SIC: 98000)

Status

active

Active since 12 years ago

Company No

08536765

PRIVATE-LIMITED-GUARANT-NSC Company

Age

12 Years

Incorporated 20 May 2013

Size

N/A

Accounts

ARD: 25/5

Up to Date

11 months left

Last Filed

Made up to 25 May 2025 (10 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 26 May 2024 - 25 May 2025(13 months)
Type: Dormant

Next Due

Due by 25 February 2027
Period: 26 May 2025 - 25 May 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 20 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)

Next Due

Due by 3 June 2026
For period ending 20 May 2026
Contact
Address

Countryside House The Drive Brentwood, CM13 3AT,

Timeline

13 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
May 13
Director Left
Jan 15
Director Joined
Jan 15
Director Joined
Feb 18
Director Left
Feb 18
Director Left
Nov 22
Director Joined
Dec 22
Director Left
Feb 23
Director Joined
Feb 23
Director Joined
Feb 25
Director Joined
Aug 25
Director Left
Aug 25
Director Left
Jan 26
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

FOWLER, Mark Townshend

Active
Tower View, West MallingME19 4UY
Born November 1970
Director
Appointed 06 Aug 2025

MACEY, Verity Ann

Active
The Drive, BrentwoodCM13 3AT
Born January 1986
Director
Appointed 22 Dec 2022

MCCORMACK, Peter

Resigned
The Drive, BrentwoodCM13 3AT
Secretary
Appointed 01 Jan 2022
Resigned 31 Dec 2022

WARREN, Tracy Marina

Resigned
The Drive, BrentwoodCM13 3AT
Secretary
Appointed 20 May 2013
Resigned 31 Dec 2021

BLADON, Christopher Richard

Resigned
The Drive, BrentwoodCM13 3AT
Born March 1977
Director
Appointed 20 May 2013
Resigned 01 Jan 2015

BROOKING, Catherine Elizabeth

Resigned
The Drive, BrentwoodCM13 3AT
Born April 1966
Director
Appointed 01 Jan 2015
Resigned 31 Dec 2022

HAYNES, Oliver Richard

Resigned
The Drive, BrentwoodCM13 3AT
Born February 1982
Director
Appointed 07 Feb 2018
Resigned 31 Oct 2022

LAYTON, Daniel James

Resigned
The Drive, BrentwoodCM13 3AT
Born May 1978
Director
Appointed 20 May 2013
Resigned 06 Feb 2018

NOBBS, Edward William

Resigned
The Drive, BrentwoodCM13 3AT
Born February 1991
Director
Appointed 19 Feb 2025
Resigned 06 Aug 2025

PIMENTA, Sheryl

Resigned
The Drive, BrentwoodCM13 3AT
Born August 1984
Director
Appointed 14 Feb 2023
Resigned 31 Dec 2025

Persons with significant control

1

Tower View, Kings Hill, KentME19 4UY

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

48

Accounts With Accounts Type Dormant
28 January 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
6 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 August 2025
TM01Termination of Director
Change To A Person With Significant Control
8 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
9 June 2025
CH01Change of Director Details
Confirmation Statement With No Updates
22 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 February 2025
AP01Appointment of Director
Change Person Director Company With Change Date
27 February 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
23 January 2025
AAAnnual Accounts
Change Person Director Company With Change Date
15 January 2025
CH01Change of Director Details
Confirmation Statement With No Updates
24 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 February 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 February 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
23 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
27 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 February 2022
AAAnnual Accounts
Change Person Director Company With Change Date
15 February 2022
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
6 January 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 January 2022
TM02Termination of Secretary
Accounts With Accounts Type Dormant
11 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
20 May 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 May 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 February 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
5 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
28 February 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
31 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 February 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 February 2018
TM01Termination of Director
Confirmation Statement With Updates
25 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 June 2016
AR01AR01
Accounts With Accounts Type Dormant
1 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 June 2015
AR01AR01
Accounts With Accounts Type Dormant
2 March 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
4 June 2014
AR01AR01
Incorporation Company
20 May 2013
NEWINCIncorporation