Hayling Down Management Company Ltd

About

Registered Number: 01591094
Date of Incorporation: 14/10/1981 (42 years and 6 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Founded in 1981, Hayling Down Management Company Ltd are based in Surrey. We don't currently know the number of employees at this organisation. The company has 15 directors listed as Smith, Oliver Charles, Hml Company Secretarial Services, Austin, Gillian, Baker, Stephen John, Bowles, Nigel Howard, Fox, Wayne Lee, Hobden, Claire Ann, Limerick, Christine Anne, Mcmahon, Louise, Perkins, Lucy Caroline, Quinn, Michael Leonard, Richards, Susan Elizabeth, Sendall, Barry Stephen, Tickett, Emma Susanne, Young, Brian Geoffrey in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Oliver Charles 01 November 2018 - 1
AUSTIN, Gillian 16 October 2008 09 February 2011 1
BAKER, Stephen John N/A 08 April 1994 1
BOWLES, Nigel Howard N/A 22 March 2006 1
FOX, Wayne Lee 04 March 2004 23 February 2005 1
HOBDEN, Claire Ann 14 October 2015 02 October 2017 1
LIMERICK, Christine Anne N/A 11 November 1994 1
MCMAHON, Louise 28 March 2006 28 March 2011 1
PERKINS, Lucy Caroline 11 October 1994 27 November 2000 1
QUINN, Michael Leonard 12 December 1995 05 February 2004 1
RICHARDS, Susan Elizabeth 23 February 2005 31 December 2005 1
SENDALL, Barry Stephen N/A 31 January 2003 1
TICKETT, Emma Susanne 06 March 2003 03 January 2006 1
YOUNG, Brian Geoffrey 02 December 1998 14 January 2000 1
Secretary Name Appointed Resigned Total Appointments
HML COMPANY SECRETARIAL SERVICES 01 April 2007 01 October 2009 1

Filing History

Document Type Date
CS01 - N/A 21 November 2019
AP01 - Appointment of director 16 September 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 10 May 2018
AP01 - Appointment of director 03 April 2018
CS01 - N/A 27 November 2017
TM01 - Termination of appointment of director 05 October 2017
AA - Annual Accounts 27 August 2017
AP01 - Appointment of director 23 May 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 18 August 2011
TM01 - Termination of appointment of director 04 April 2011
TM01 - Termination of appointment of director 25 March 2011
AP01 - Appointment of director 25 March 2011
AP01 - Appointment of director 09 February 2011
TM01 - Termination of appointment of director 09 February 2011
AR01 - Annual Return 23 November 2010
AP04 - Appointment of corporate secretary 22 November 2010
TM02 - Termination of appointment of secretary 22 November 2010
AD01 - Change of registered office address 12 October 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 24 November 2009
TM02 - Termination of appointment of secretary 20 November 2009
AP04 - Appointment of corporate secretary 20 November 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 27 November 2008
288b - Notice of resignation of directors or secretaries 07 November 2008
AA - Annual Accounts 05 November 2008
288a - Notice of appointment of directors or secretaries 16 October 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
287 - Change in situation or address of Registered Office 14 March 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 28 November 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 11 December 2006
288a - Notice of appointment of directors or secretaries 02 June 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 09 January 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
288b - Notice of resignation of directors or secretaries 15 June 2005
288a - Notice of appointment of directors or secretaries 26 February 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 22 December 2004
288a - Notice of appointment of directors or secretaries 19 April 2004
AA - Annual Accounts 31 December 2003
363s - Annual Return 11 December 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 16 December 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 08 November 2001
363s - Annual Return 06 February 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 03 November 1999
363s - Annual Return 20 December 1998
288a - Notice of appointment of directors or secretaries 09 December 1998
AA - Annual Accounts 03 August 1998
287 - Change in situation or address of Registered Office 31 July 1998
363s - Annual Return 04 December 1997
AA - Annual Accounts 04 August 1997
363s - Annual Return 09 January 1997
AA - Annual Accounts 04 September 1996
288 - N/A 11 January 1996
363s - Annual Return 27 November 1995
AA - Annual Accounts 10 August 1995
288 - N/A 02 February 1995
AA - Annual Accounts 12 December 1994
363s - Annual Return 09 December 1994
288 - N/A 28 November 1994
288 - N/A 18 April 1994
363s - Annual Return 07 January 1994
AA - Annual Accounts 27 October 1993
AA - Annual Accounts 10 December 1992
363s - Annual Return 25 November 1992
363a - Annual Return 28 February 1992
288 - N/A 19 December 1991
AA - Annual Accounts 25 November 1991
363a - Annual Return 26 July 1991
288 - N/A 04 December 1990
AA - Annual Accounts 28 November 1990
363a - Annual Return 28 November 1990
PUC 2 - N/A 01 May 1990
AA - Annual Accounts 01 May 1990
AA - Annual Accounts 01 May 1990
AA - Annual Accounts 01 May 1990
363 - Annual Return 01 May 1990
363 - Annual Return 01 May 1990
363 - Annual Return 01 May 1990
287 - Change in situation or address of Registered Office 01 May 1990
288 - N/A 01 May 1990
AC92 - N/A 30 April 1990
288 - N/A 30 April 1990
AC09 - N/A 19 January 1989
287 - Change in situation or address of Registered Office 06 December 1988
288 - N/A 06 December 1988
AC05 - N/A 12 August 1988
AA - Annual Accounts 05 December 1986
363 - Annual Return 05 December 1986
288 - N/A 25 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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