About

Registered Number: 05343443
Date of Incorporation: 26/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: 162-164 High Street, Rayleigh, Essex, SS6 7BS

 

59 Haldon Road (Management) Company Ltd was established in 2005. We don't currently know the number of employees at this business. There are 4 directors listed as Gerrard, Tom Daniel, Coleman, Alison Jane, Coleman, Hamish Andrew, Green, Johanna for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GERRARD, Tom Daniel 31 January 2014 - 1
COLEMAN, Hamish Andrew 26 January 2005 16 October 2006 1
GREEN, Johanna 31 January 2007 31 January 2014 1
Secretary Name Appointed Resigned Total Appointments
COLEMAN, Alison Jane 26 January 2005 16 October 2006 1

Filing History

Document Type Date
AA - Annual Accounts 09 April 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 18 October 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 09 March 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 20 February 2015
AP01 - Appointment of director 03 March 2014
TM01 - Termination of appointment of director 28 February 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 05 February 2014
AA - Annual Accounts 16 April 2013
CH01 - Change of particulars for director 11 April 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 09 February 2012
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 15 March 2011
AD01 - Change of registered office address 14 March 2011
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 24 March 2010
363a - Annual Return 24 March 2009
AA - Annual Accounts 24 March 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 11 April 2008
AA - Annual Accounts 19 December 2007
287 - Change in situation or address of Registered Office 19 December 2007
288a - Notice of appointment of directors or secretaries 19 December 2007
288a - Notice of appointment of directors or secretaries 19 December 2007
363s - Annual Return 25 March 2007
AA - Annual Accounts 01 September 2006
363s - Annual Return 07 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2005
RESOLUTIONS - N/A 07 February 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
288b - Notice of resignation of directors or secretaries 31 January 2005
288b - Notice of resignation of directors or secretaries 31 January 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
287 - Change in situation or address of Registered Office 31 January 2005
NEWINC - New incorporation documents 26 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.