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Company Information for

HARTSLOCK COURT LIMITED

MARKET CHAMBERS, 3-4 MARKET PLACE, WOKINGHAM, BERKSHIRE, RG40 1AL,
Company Registration Number
00954994
Private Limited Company
Active

Company Overview

About Hartslock Court Ltd
HARTSLOCK COURT LIMITED was founded on 1969-05-27 and has its registered office in Wokingham. The organisation's status is listed as "Active". Hartslock Court Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARTSLOCK COURT LIMITED
 
Legal Registered Office
MARKET CHAMBERS
3-4 MARKET PLACE
WOKINGHAM
BERKSHIRE
RG40 1AL
Other companies in RG12
 
Filing Information
Company Number 00954994
Company ID Number 00954994
Date formed 1969-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 25/09/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 15:42:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARTSLOCK COURT LIMITED
The accountancy firm based at this address is RICE ASSOCIATES LIMITED
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Company Officers of HARTSLOCK COURT LIMITED

Current Directors
Officer Role Date Appointed
MORTIMER SECRETARIES LIMITED
 Company Secretary 2002-05-09
RODERIC HAMILTON
 Director 2004-06-21
JOHN ARTHUR MORROW
 Director 2004-06-21
CARMEL REED
 Director 2015-07-21
SEBASTIEN WILSON
 Director 2018-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SPENCER BROWNFOOT
 Director 2013-07-16 2018-02-14
ROBERT RADLEY
 Director 2010-12-13 2017-12-18
CHRISTOPHER JOHN REED
 Director 2013-07-16 2015-07-21
DAVID CHARLES JEWELL
 Director 2010-12-13 2013-03-20
PETER GERALD WILLETT
 Director 2004-06-21 2012-10-23
ROBERT BRADLEY
 Director 2010-12-13 2010-12-13
ANDREW NORMAN HEALEY
 Director 2009-12-02 2010-07-27
LORRAINE HILLIER BROOK
 Director 2004-06-21 2010-07-27
ROY KENNETH TICHELLI
 Director 2008-04-14 2009-05-28
MICHAEL FRANCIS WILLIAM PHILCOX
 Director 2004-06-21 2008-04-14
ERNEST SAMUEL BALE
 Director 1999-05-25 2004-06-21
HENRY WILLIAM EMLYN DAVIES
 Director 2001-06-01 2004-06-21
ERNEST SAMUEL BALE
 Company Secretary 1999-08-23 2002-05-09
JAMES EDWARD BLANDY
 Director 2001-06-01 2002-05-09
CHRISTOPHER JAMES EDMONDS
 Director 1998-05-05 2002-05-09
PETER GERALD WILLETT
 Director 1992-06-30 2001-12-31
DAVID RONALD BOYMAN
 Director 1997-05-06 2001-01-30
ROY KENNETH TICHELLY
 Company Secretary 1999-04-06 1999-08-21
ROY KENNETH TICHELLY
 Director 1998-05-05 1999-08-21
CHRISTOPHER SHARP
 Director 1996-05-10 1999-04-04
JAMES HUGH MILLER
 Company Secretary 1994-03-31 1999-03-14
JAMES HUGH MILLER
 Director 1992-06-30 1999-03-14
JOHN CAMERON TUCKER
 Director 1996-05-10 1998-05-26
SEAN JAMES RAYMOND HANNAH
 Director 1997-05-06 1998-02-05
SONE SUNDBORG
 Director 1992-06-30 1997-05-06
SONE SUNDBORG
 Company Secretary 1992-06-30 1994-03-31
ALAN BLACKLOCK
 Director 1992-06-30 1994-03-31
DAVID BARKER
 Director 1992-06-30 1993-03-07

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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
2024-04-05DIRECTOR APPOINTED MR ALAN HENRY PRUDDEN
2024-04-02APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR MORROW
2023-08-22CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES
2023-08-15CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES
2023-08-15SECRETARY'S DETAILS CHNAGED FOR CHANSEC LIMITED on 2023-08-15
2023-03-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-04-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-03-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES
2020-08-13AP01DIRECTOR APPOINTED MS SHELLEY ANN REES
2020-08-13CH01Director's details changed for Roderic Hamilton on 2020-07-30
2020-07-23TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN WILSON
2020-06-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/19 FROM 37 st Peters Avenue Reading Berkshire RG4 7DH United Kingdom
2019-12-05AP04Appointment of Chansec Limited as company secretary on 2019-12-03
2019-10-01TM02Termination of appointment of Mortimer Secretaries Limited on 2019-09-29
2019-10-01CH01Director's details changed for Mr Sebastien Wilson on 2019-10-01
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM C O John Mortimer Property Management Limited Bagshot Road Bracknell Berks RG12 9SE
2019-07-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2018-11-07AP01DIRECTOR APPOINTED MR ROBERT HOLDEN
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SPENCER BROWNFOOT
2018-06-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29AP01DIRECTOR APPOINTED MR SEBASTIEN WILSON
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RADLEY
2017-07-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-07-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 45
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-08-04AP01DIRECTOR APPOINTED MRS CARMEL REED
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN REED
2015-07-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 45
2015-06-30AR0130/06/15 ANNUAL RETURN FULL LIST
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 45
2014-06-30AR0130/06/14 ANNUAL RETURN FULL LIST
2014-04-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN REED
2013-11-26AP01DIRECTOR APPOINTED MR ANDREW SPENCER BROWNFOOT
2013-07-01AR0130/06/13 ANNUAL RETURN FULL LIST
2013-04-08AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JEWELL
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLETT
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERIC HAMILTON / 10/12/2012
2012-09-07AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-03AR0130/06/12 FULL LIST
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADLEY
2011-07-04AR0130/06/11 FULL LIST
2011-03-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-28AP01DIRECTOR APPOINTED MR DAVID CHARLES JEWELL
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADLEY / 13/01/2011
2011-01-07AP01DIRECTOR APPOINTED MR ROBERT BRADLEY
2010-12-23AP01DIRECTOR APPOINTED MR ROBERT BRADLEY
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HEALEY
2010-08-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE HILLIER BROOK
2010-07-06AR0130/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GERALD WILLETT / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR MORROW / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE HILLIER BROOK / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERIC HAMILTON / 01/10/2009
2010-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
2010-01-16AP01DIRECTOR APPOINTED DR ANDREW NORMAN HEALEY
2009-07-02363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR ROY TICHELLI
2009-03-19AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-01190LOCATION OF DEBENTURE REGISTER
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE
2008-07-01353LOCATION OF REGISTER OF MEMBERS
2008-04-28288aDIRECTOR APPOINTED ROY KENNETH TICHELLI
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL PHILCOX
2008-04-17AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-03363(288)SECRETARY'S PARTICULARS CHANGED
2007-08-03363sRETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: JOHN MORTIMER PROPERTY MANAGEMEN 1 RECTORY ROW RECTORY LANE EASTHAMPSTEAD BRACKNELL BERKSHIRE RG12 7BN
2006-08-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-08-04363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-19363sRETURN MADE UP TO 30/06/05; CHANGE OF MEMBERS
2004-07-22288aNEW DIRECTOR APPOINTED
2004-07-20363sRETURN MADE UP TO 30/06/04; CHANGE OF MEMBERS
2004-06-30288bDIRECTOR RESIGNED
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-30288bDIRECTOR RESIGNED
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-05363(287)REGISTERED OFFICE CHANGED ON 05/08/03
2003-08-05363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-02287REGISTERED OFFICE CHANGED ON 02/03/03 FROM: 1 HIGH STREET PANGBOURNE READING BERKSHIRE RG8 7AE
2002-07-24363sRETURN MADE UP TO 30/06/02; CHANGE OF MEMBERS
2002-05-29288bSECRETARY RESIGNED
2002-05-24288aNEW SECRETARY 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 HARTSLOCK COURT 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 HARTSLOCK COURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARTSLOCK COURT 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

Creditors
Creditors Due Within One Year 2013-12-31 £ 8,067
Creditors Due Within One Year 2012-12-31 £ 8,376
Creditors Due Within One Year 2012-12-31 £ 8,376
Creditors Due Within One Year 2011-12-31 £ 7,918

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 HARTSLOCK COURT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 74,076
Cash Bank In Hand 2012-12-31 £ 77,062
Cash Bank In Hand 2012-12-31 £ 77,062
Cash Bank In Hand 2011-12-31 £ 54,772
Current Assets 2013-12-31 £ 77,557
Current Assets 2012-12-31 £ 80,180
Current Assets 2012-12-31 £ 80,180
Current Assets 2011-12-31 £ 58,944
Debtors 2013-12-31 £ 3,481
Debtors 2012-12-31 £ 3,118
Debtors 2012-12-31 £ 3,118
Debtors 2011-12-31 £ 4,172
Shareholder Funds 2013-12-31 £ 179,544
Shareholder Funds 2012-12-31 £ 181,858
Shareholder Funds 2012-12-31 £ 181,858
Shareholder Funds 2011-12-31 £ 161,080
Tangible Fixed Assets 2013-12-31 £ 110,054
Tangible Fixed Assets 2012-12-31 £ 110,054
Tangible Fixed Assets 2012-12-31 £ 110,054
Tangible Fixed Assets 2011-12-31 £ 110,054

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARTSLOCK COURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARTSLOCK COURT LIMITED
Trademarks
We have not found any records of HARTSLOCK COURT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARTSLOCK COURT 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 HARTSLOCK COURT 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 HARTSLOCK COURT 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 HARTSLOCK COURT 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 HARTSLOCK COURT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG40 1AL