Hallingbury Management Company Ltd

About

Registered Number: 03034928
Date of Incorporation: 20/03/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: 1 Parc Studios, King Street, Bishop's Stortford, Hertfordshire, CM23 2NB

 

Founded in 1995, Hallingbury Management Company Ltd has its registered office in Bishop's Stortford in Hertfordshire, it's status is listed as "Active". This organisation has 7 directors listed as Gomes, Eduardo Duenas De Almeida, Om Property Management Limited, Bayes, Martin, Ginger, Cyril, Gray, Elizabeth Renee, Kilkenny, Joanne Maria Elizabeth, Taylor, Michael Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOMES, Eduardo Duenas De Almeida 09 October 2019 - 1
BAYES, Martin 23 February 2004 12 July 2020 1
GINGER, Cyril 23 February 2004 08 April 2014 1
GRAY, Elizabeth Renee 07 April 2016 31 July 2018 1
KILKENNY, Joanne Maria Elizabeth 11 January 2012 25 September 2012 1
TAYLOR, Michael Charles 23 February 2004 25 September 2012 1
Secretary Name Appointed Resigned Total Appointments
OM PROPERTY MANAGEMENT LIMITED 23 July 2010 06 October 2012 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 14 July 2020
CS01 - N/A 01 April 2020
AP01 - Appointment of director 11 October 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 27 March 2019
TM01 - Termination of appointment of director 30 August 2018
AA - Annual Accounts 13 August 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 06 September 2017
CH01 - Change of particulars for director 02 August 2017
CS01 - N/A 28 March 2017
AP01 - Appointment of director 13 December 2016
TM01 - Termination of appointment of director 30 November 2016
AA - Annual Accounts 11 October 2016
AP01 - Appointment of director 12 April 2016
AP01 - Appointment of director 11 April 2016
AR01 - Annual Return 29 March 2016
CH01 - Change of particulars for director 29 March 2016
TM01 - Termination of appointment of director 04 March 2016
AA - Annual Accounts 04 December 2015
AA01 - Change of accounting reference date 07 September 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 20 March 2015
AA01 - Change of accounting reference date 29 September 2014
AP01 - Appointment of director 06 August 2014
TM01 - Termination of appointment of director 10 April 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 05 April 2013
AD01 - Change of registered office address 05 April 2013
AP04 - Appointment of corporate secretary 09 October 2012
TM02 - Termination of appointment of secretary 08 October 2012
AD01 - Change of registered office address 27 September 2012
AP01 - Appointment of director 27 September 2012
TM01 - Termination of appointment of director 26 September 2012
TM01 - Termination of appointment of director 26 September 2012
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 05 April 2012
AP01 - Appointment of director 11 January 2012
AA - Annual Accounts 03 October 2011
AD01 - Change of registered office address 24 June 2011
AR01 - Annual Return 12 April 2011
CH01 - Change of particulars for director 12 April 2011
CH01 - Change of particulars for director 12 April 2011
CH01 - Change of particulars for director 12 April 2011
AA - Annual Accounts 22 September 2010
TM02 - Termination of appointment of secretary 30 July 2010
AP04 - Appointment of corporate secretary 30 July 2010
TM02 - Termination of appointment of secretary 30 July 2010
AR01 - Annual Return 05 May 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 03 April 2009
AA - Annual Accounts 07 November 2008
287 - Change in situation or address of Registered Office 11 August 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 27 February 2007
AA - Annual Accounts 23 February 2007
AA - Annual Accounts 23 February 2007
363a - Annual Return 05 April 2006
AA - Annual Accounts 28 October 2005
363a - Annual Return 22 March 2005
363s - Annual Return 07 May 2004
287 - Change in situation or address of Registered Office 07 May 2004
288a - Notice of appointment of directors or secretaries 07 May 2004
288b - Notice of resignation of directors or secretaries 07 May 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
287 - Change in situation or address of Registered Office 02 March 2004
AA - Annual Accounts 16 July 2003
363s - Annual Return 26 March 2003
AA - Annual Accounts 29 October 2002
AAMD - Amended Accounts 08 April 2002
AAMD - Amended Accounts 08 April 2002
AAMD - Amended Accounts 08 April 2002
AAMD - Amended Accounts 08 April 2002
363s - Annual Return 26 March 2002
225 - Change of Accounting Reference Date 22 March 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
288b - Notice of resignation of directors or secretaries 11 February 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 29 March 2001
288b - Notice of resignation of directors or secretaries 09 February 2001
288a - Notice of appointment of directors or secretaries 09 February 2001
287 - Change in situation or address of Registered Office 09 February 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 30 March 2000
RESOLUTIONS - N/A 26 January 2000
RESOLUTIONS - N/A 26 January 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 07 May 1999
AA - Annual Accounts 18 November 1998
363s - Annual Return 11 April 1998
288a - Notice of appointment of directors or secretaries 23 June 1997
288b - Notice of resignation of directors or secretaries 23 June 1997
288a - Notice of appointment of directors or secretaries 23 June 1997
363s - Annual Return 23 June 1997
AA - Annual Accounts 29 April 1997
AA - Annual Accounts 29 April 1997
363s - Annual Return 22 May 1996
288 - N/A 01 November 1995
NEWINC - New incorporation documents 20 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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