Haunton Manor Management Ltd

About

Registered Number: 02730096
Date of Incorporation: 10/07/1992 (32 years and 9 months ago)
Company Status: Active
Registered Address: Ash Villa Haunton Road, Harlaston, Tamworth, Staffordshire, B79 9HR

 

Having been setup in 1992, Haunton Manor Management Ltd have registered office in Tamworth, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLGRAVE, Jayne 07 July 2007 - 1
WHITEHOUSE, Barry Martin 31 August 2005 - 1
AITKEN, Lucy Diana 10 December 1998 30 May 2001 1
BENNETT, Anthony George 27 July 1994 16 December 1997 1
CARTWRIGHT, Ian Richard 08 August 1992 28 April 1995 1
DANIELS, Rebecca 27 July 1994 11 April 1997 1
FOLAND, Dennis Boyd 18 July 2007 24 September 2018 1
GATHERGOOD, Richard 26 April 2001 21 June 2002 1
HARMAN, Carol Anne 13 December 1997 29 May 2015 1
TWYFORD, David Richard 31 August 2005 02 June 2006 1
WOOLRICH, Jane Melville 15 December 1997 22 September 2005 1
Secretary Name Appointed Resigned Total Appointments
BRIGHT, Sarah Elizabeth 31 August 2005 - 1
LEECH, Victoria Jane 30 August 2001 01 May 2002 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 16 February 2020
CS01 - N/A 19 July 2019
AA - Annual Accounts 24 September 2018
AP01 - Appointment of director 24 September 2018
TM01 - Termination of appointment of director 24 September 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 10 December 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 21 July 2016
AA - Annual Accounts 28 February 2016
TM01 - Termination of appointment of director 14 August 2015
AR01 - Annual Return 06 August 2015
AP01 - Appointment of director 06 August 2015
TM01 - Termination of appointment of director 15 June 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 23 February 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 22 November 2009
363a - Annual Return 17 July 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 09 May 2008
363a - Annual Return 22 October 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
AA - Annual Accounts 14 June 2007
363a - Annual Return 18 September 2006
288b - Notice of resignation of directors or secretaries 12 June 2006
AA - Annual Accounts 17 May 2006
288b - Notice of resignation of directors or secretaries 01 November 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
363a - Annual Return 05 September 2005
353 - Register of members 05 September 2005
287 - Change in situation or address of Registered Office 24 August 2005
AA - Annual Accounts 24 August 2005
363s - Annual Return 02 August 2004
AA - Annual Accounts 04 June 2004
363s - Annual Return 27 July 2003
AA - Annual Accounts 21 August 2002
363s - Annual Return 18 August 2002
288b - Notice of resignation of directors or secretaries 28 June 2002
AA - Annual Accounts 27 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
288b - Notice of resignation of directors or secretaries 27 January 2002
288a - Notice of appointment of directors or secretaries 06 November 2001
287 - Change in situation or address of Registered Office 26 October 2001
363s - Annual Return 31 July 2001
288a - Notice of appointment of directors or secretaries 30 July 2001
AA - Annual Accounts 15 May 2001
363s - Annual Return 17 July 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 28 July 1999
288a - Notice of appointment of directors or secretaries 16 July 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 03 September 1998
AA - Annual Accounts 02 April 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288b - Notice of resignation of directors or secretaries 20 January 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 04 June 1997
363s - Annual Return 02 September 1996
AA - Annual Accounts 05 June 1996
363s - Annual Return 29 August 1995
288 - N/A 29 August 1995
AA - Annual Accounts 05 June 1995
288 - N/A 21 December 1994
288 - N/A 26 October 1994
288 - N/A 26 October 1994
363s - Annual Return 18 July 1994
AA - Annual Accounts 16 June 1994
287 - Change in situation or address of Registered Office 20 May 1994
363s - Annual Return 03 March 1994
288 - N/A 12 September 1993
287 - Change in situation or address of Registered Office 15 April 1993
288 - N/A 15 April 1993
288 - N/A 15 April 1993
NEWINC - New incorporation documents 10 July 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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