11 Haines Hill Management Company Ltd

About

Registered Number: 02919579
Date of Incorporation: 15/04/1994 (30 years ago)
Company Status: Active
Registered Address: ALPHA HOUSING SERVICES LTD, 1st Floor 1 Chartfield House, Castle Street, Taunton, Somerset, TA1 4AS,

 

11 Haines Hill Management Company Ltd was registered on 15 April 1994 and has its registered office in Taunton, Somerset, it's status at Companies House is "Active". We don't know the number of employees at this business. The current directors of the company are listed as Lewis-oliver, Jonathan, Shewen, Christopher Roland Mansel, Cullen, Jacqueline, Evans, Jon Gwynn, Hunt, Barbara Bebe, Hunt, Yvonne Josephine, Merritt, John Bruce, Morrell, Ian, Shewen, Roberta Virginia Claire, Smith, Derrick William, Stanton, Romy Maria, Thornton, Edward, Trangmar, Norma, White, Susan Georgina, Whiteoak, Anne Elizabeth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS-OLIVER, Jonathan 03 February 2017 - 1
CULLEN, Jacqueline 19 February 2002 01 October 2009 1
EVANS, Jon Gwynn 01 December 1997 09 April 2009 1
HUNT, Barbara Bebe 14 November 2004 14 July 2019 1
HUNT, Yvonne Josephine 01 December 1997 19 February 2002 1
MERRITT, John Bruce 09 April 2009 21 December 2016 1
MORRELL, Ian 02 August 2016 13 March 2017 1
SHEWEN, Roberta Virginia Claire 15 April 1994 05 November 1996 1
SMITH, Derrick William 04 November 1996 13 November 1997 1
STANTON, Romy Maria 12 February 2007 17 August 2018 1
THORNTON, Edward 01 December 1997 14 October 2000 1
TRANGMAR, Norma 14 October 2000 01 November 2004 1
WHITE, Susan Georgina 04 November 1996 03 November 1997 1
WHITEOAK, Anne Elizabeth 29 May 2009 15 April 2016 1
Secretary Name Appointed Resigned Total Appointments
SHEWEN, Christopher Roland Mansel 15 April 1994 05 November 1996 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
TM01 - Termination of appointment of director 15 April 2020
AA - Annual Accounts 18 October 2019
CS01 - N/A 26 April 2019
AP01 - Appointment of director 27 January 2019
TM01 - Termination of appointment of director 27 January 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 15 April 2018
AA - Annual Accounts 13 July 2017
AA01 - Change of accounting reference date 08 May 2017
CS01 - N/A 17 April 2017
TM01 - Termination of appointment of director 15 March 2017
AP01 - Appointment of director 03 February 2017
TM01 - Termination of appointment of director 03 February 2017
CH01 - Change of particulars for director 01 November 2016
AP01 - Appointment of director 02 August 2016
TM01 - Termination of appointment of director 02 August 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 15 April 2016
CH04 - Change of particulars for corporate secretary 15 April 2016
AD01 - Change of registered office address 04 November 2015
AR01 - Annual Return 16 April 2015
AD01 - Change of registered office address 16 April 2015
AA - Annual Accounts 17 March 2015
AA01 - Change of accounting reference date 17 March 2015
AP04 - Appointment of corporate secretary 02 January 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 09 May 2014
CH01 - Change of particulars for director 09 May 2014
CH01 - Change of particulars for director 09 May 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 11 May 2013
AD01 - Change of registered office address 11 May 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 27 April 2012
CH01 - Change of particulars for director 27 April 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 01 May 2011
CH01 - Change of particulars for director 01 May 2011
CH01 - Change of particulars for director 01 May 2011
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
TM01 - Termination of appointment of director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 30 January 2010
288a - Notice of appointment of directors or secretaries 24 June 2009
288a - Notice of appointment of directors or secretaries 11 May 2009
363a - Annual Return 28 April 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 08 May 2008
AA - Annual Accounts 26 February 2008
363a - Annual Return 26 April 2007
AA - Annual Accounts 20 March 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
288c - Notice of change of directors or secretaries or in their particulars 12 December 2006
288a - Notice of appointment of directors or secretaries 11 December 2006
288b - Notice of resignation of directors or secretaries 11 December 2006
363a - Annual Return 19 April 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 09 May 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 27 May 2004
AA - Annual Accounts 12 December 2003
363s - Annual Return 10 May 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
AA - Annual Accounts 08 January 2002
288a - Notice of appointment of directors or secretaries 31 December 2001
288b - Notice of resignation of directors or secretaries 17 December 2001
363s - Annual Return 27 April 2001
288b - Notice of resignation of directors or secretaries 27 April 2001
288a - Notice of appointment of directors or secretaries 27 April 2001
AA - Annual Accounts 19 January 2001
363s - Annual Return 13 April 2000
AA - Annual Accounts 20 January 2000
363s - Annual Return 21 June 1999
AA - Annual Accounts 08 December 1998
363s - Annual Return 10 June 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
288a - Notice of appointment of directors or secretaries 05 May 1998
288a - Notice of appointment of directors or secretaries 05 May 1998
AA - Annual Accounts 24 October 1997
363s - Annual Return 02 May 1997
AA - Annual Accounts 26 February 1997
288a - Notice of appointment of directors or secretaries 10 November 1996
288b - Notice of resignation of directors or secretaries 10 November 1996
288b - Notice of resignation of directors or secretaries 10 November 1996
287 - Change in situation or address of Registered Office 10 November 1996
288a - Notice of appointment of directors or secretaries 10 November 1996
288a - Notice of appointment of directors or secretaries 10 November 1996
288a - Notice of appointment of directors or secretaries 10 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1996
363s - Annual Return 19 May 1996
RESOLUTIONS - N/A 19 February 1996
AA - Annual Accounts 19 February 1996
363s - Annual Return 24 May 1995
NEWINC - New incorporation documents 15 April 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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