About

Registered Number: 03199371
Date of Incorporation: 15/05/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: Flat 3 Hallam House, 11 Elton Road, Clevedon, Avon, BS21 7RF

 

Established in 1996, Hallam House Management Ltd have registered office in Clevedon, it has a status of "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREADY, Ingrid Susan 23 September 2000 - 1
MOUNCHER, John 19 November 2009 - 1
BISCARDINE, Margaret Annie 16 June 1996 04 April 2001 1
COLDRICK, Audrey 16 June 1996 28 November 2003 1
COLDRICK, William Robert John 16 June 1996 28 November 2003 1
EVERETT, Donald Alan 16 June 1996 09 April 2001 1
EVERETT, Joy 16 June 1996 09 April 2001 1
FARR, Jacqueline Ann 31 July 2002 07 September 2005 1
HENDERSON, Anthony William 15 May 1996 14 August 2001 1
HENDERSON, Janice 16 June 1996 14 August 2001 1
HOLMES, David 14 May 2007 19 November 2009 1
LONG, Joan Audrey Flower 16 June 1996 22 September 2000 1
SMITH, Simon Christopher 08 October 2005 04 October 2010 1
STOCKLEY, Elizabeth Margaret 08 September 2005 04 October 2010 1
TURNER, Natalie Molly 18 September 2001 15 October 2002 1
WILLIAMS, Cheryl Ann 10 April 2001 29 July 2002 1
WILLIS, Neil John 16 October 2002 14 May 2007 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, Anne 27 February 2014 - 1
CLARK, Alan 19 March 2012 27 February 2014 1
SERVICES, Dart 14 May 2007 31 January 2012 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 16 May 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 19 May 2018
CH01 - Change of particulars for director 18 May 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 21 May 2017
AA - Annual Accounts 13 February 2017
AR01 - Annual Return 05 June 2016
CH01 - Change of particulars for director 05 June 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 28 February 2014
AD01 - Change of registered office address 28 February 2014
AP03 - Appointment of secretary 27 February 2014
TM02 - Termination of appointment of secretary 27 February 2014
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 25 February 2013
AP01 - Appointment of director 02 February 2013
TM01 - Termination of appointment of director 30 January 2013
TM01 - Termination of appointment of director 30 January 2013
AD01 - Change of registered office address 17 December 2012
AD01 - Change of registered office address 17 December 2012
AR01 - Annual Return 31 May 2012
AP03 - Appointment of secretary 21 March 2012
AA - Annual Accounts 27 February 2012
TM02 - Termination of appointment of secretary 01 February 2012
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 09 February 2011
TM01 - Termination of appointment of director 12 November 2010
TM01 - Termination of appointment of director 12 November 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 26 February 2010
AP01 - Appointment of director 21 December 2009
AP01 - Appointment of director 21 December 2009
TM01 - Termination of appointment of director 21 December 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 03 June 2008
AA - Annual Accounts 31 March 2008
288a - Notice of appointment of directors or secretaries 19 September 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
363a - Annual Return 07 August 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 06 August 2007
288b - Notice of resignation of directors or secretaries 06 August 2007
288b - Notice of resignation of directors or secretaries 06 August 2007
AA - Annual Accounts 31 July 2006
363s - Annual Return 01 June 2006
288a - Notice of appointment of directors or secretaries 11 November 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
AA - Annual Accounts 10 November 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
288b - Notice of resignation of directors or secretaries 29 September 2005
288b - Notice of resignation of directors or secretaries 30 June 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 28 May 2004
288b - Notice of resignation of directors or secretaries 21 May 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
363s - Annual Return 20 June 2003
AA - Annual Accounts 06 June 2003
288a - Notice of appointment of directors or secretaries 24 October 2002
288b - Notice of resignation of directors or secretaries 24 October 2002
AA - Annual Accounts 18 August 2002
288a - Notice of appointment of directors or secretaries 09 August 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
363s - Annual Return 29 June 2002
288a - Notice of appointment of directors or secretaries 03 December 2001
288b - Notice of resignation of directors or secretaries 22 October 2001
288b - Notice of resignation of directors or secretaries 22 October 2001
AA - Annual Accounts 10 September 2001
363s - Annual Return 30 May 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
288b - Notice of resignation of directors or secretaries 27 October 2000
288a - Notice of appointment of directors or secretaries 17 October 2000
AA - Annual Accounts 20 July 2000
363s - Annual Return 25 May 2000
AA - Annual Accounts 23 July 1999
363s - Annual Return 14 June 1999
AA - Annual Accounts 17 August 1998
363s - Annual Return 03 June 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 27 May 1997
288b - Notice of resignation of directors or secretaries 27 May 1997
288 - N/A 06 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 1996
288 - N/A 16 July 1996
288 - N/A 16 July 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
288 - N/A 21 May 1996
288 - N/A 21 May 1996
287 - Change in situation or address of Registered Office 21 May 1996
288 - N/A 21 May 1996
288 - N/A 21 May 1996
NEWINC - New incorporation documents 15 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.