Handel House Management Company Ltd

About

Registered Number: 03584742
Date of Incorporation: 19/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: SATURLEY GARNER LTD, Office 3 Pure Offices, Pastures Avenue, St Georges, Weston Super Mare, BS22 7SB,

 

Based in Weston Super Mare, Handel House Management Company Ltd was founded on 19 June 1998, it's status at Companies House is "Active". We don't know the number of employees at this business. The companies directors are Hunter, Elizabeth Lucy Bianca, Ahier, Cynthia Patricia, Beech, Gillian, Hasaka, Catriona Frances, Hill, Graham James, Knight, Chris, Beech, Andrew Grant, Cramp, Anthony Brian, Crumpton, Terence Vaughan, Yard, Ian Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHIER, Cynthia Patricia 23 October 2019 - 1
BEECH, Gillian 01 November 2011 - 1
HASAKA, Catriona Frances 15 August 2019 - 1
BEECH, Andrew Grant 19 May 2004 01 November 2011 1
CRAMP, Anthony Brian 30 November 1999 19 May 2004 1
CRUMPTON, Terence Vaughan 19 June 1998 30 November 1999 1
YARD, Ian Robert 19 June 1998 30 November 1999 1
Secretary Name Appointed Resigned Total Appointments
HUNTER, Elizabeth Lucy Bianca 25 March 2019 - 1
HILL, Graham James 30 November 1999 17 November 2001 1
KNIGHT, Chris 16 June 2003 27 September 2004 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 26 February 2020
AP01 - Appointment of director 28 October 2019
CH03 - Change of particulars for secretary 14 October 2019
AP01 - Appointment of director 27 August 2019
AA - Annual Accounts 13 August 2019
CS01 - N/A 22 July 2019
AP03 - Appointment of secretary 25 March 2019
TM02 - Termination of appointment of secretary 03 December 2018
AD01 - Change of registered office address 03 December 2018
CS01 - N/A 25 June 2018
AD01 - Change of registered office address 12 April 2018
AA - Annual Accounts 04 April 2018
PSC08 - N/A 10 July 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 27 March 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 08 July 2015
CH04 - Change of particulars for corporate secretary 27 February 2015
CH04 - Change of particulars for corporate secretary 23 January 2015
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 17 April 2014
CH04 - Change of particulars for corporate secretary 20 August 2013
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 03 July 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 29 June 2012
AP04 - Appointment of corporate secretary 09 February 2012
AP01 - Appointment of director 02 November 2011
TM01 - Termination of appointment of director 01 November 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 01 July 2011
TM02 - Termination of appointment of secretary 18 August 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
288a - Notice of appointment of directors or secretaries 24 August 2009
288b - Notice of resignation of directors or secretaries 24 August 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 02 July 2009
363a - Annual Return 02 July 2008
AA - Annual Accounts 24 June 2008
363a - Annual Return 11 July 2007
AA - Annual Accounts 09 July 2007
AA - Annual Accounts 03 October 2006
363a - Annual Return 03 July 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 12 July 2005
363s - Annual Return 10 November 2004
288b - Notice of resignation of directors or secretaries 05 November 2004
287 - Change in situation or address of Registered Office 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
288b - Notice of resignation of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
AA - Annual Accounts 23 June 2004
363s - Annual Return 04 October 2003
287 - Change in situation or address of Registered Office 04 October 2003
AA - Annual Accounts 04 October 2003
288b - Notice of resignation of directors or secretaries 17 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
363s - Annual Return 06 July 2002
AA - Annual Accounts 15 May 2002
288b - Notice of resignation of directors or secretaries 06 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
363s - Annual Return 19 July 2001
AA - Annual Accounts 22 March 2001
363s - Annual Return 26 June 2000
AA - Annual Accounts 24 March 2000
287 - Change in situation or address of Registered Office 24 March 2000
288b - Notice of resignation of directors or secretaries 21 December 1999
288b - Notice of resignation of directors or secretaries 21 December 1999
288a - Notice of appointment of directors or secretaries 21 December 1999
288a - Notice of appointment of directors or secretaries 21 December 1999
363s - Annual Return 11 August 1999
225 - Change of Accounting Reference Date 11 August 1999
RESOLUTIONS - N/A 06 August 1998
MEM/ARTS - N/A 06 August 1998
288b - Notice of resignation of directors or secretaries 26 June 1998
NEWINC - New incorporation documents 19 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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