Haunton Manor Management Ltd

About

Registered Number: 02730096
Date of Incorporation: 10/07/1992 (31 years and 9 months ago)
Company Status: Active
Registered Address: Ash Villa Haunton Road, Harlaston, Tamworth, Staffordshire, B79 9HR

 

Based in Staffordshire, Haunton Manor Management Ltd was setup in 1992. We do not know the number of employees at this company.

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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