About

Registered Number: 01203458
Date of Incorporation: 12/03/1975 (49 years and 3 months ago)
Company Status: Active
Registered Address: 12 Heath Hall High Street, Baldock, SG7 6DT,

 

Founded in 1975, Heath Hall (Management) Ltd have registered office in Baldock. We don't know the number of employees at the organisation. Benn, Nigel, Walton, Donna, Benn, Alexander Anthony, Bunch, Trevor, Collins, Mavis, Donaghy, Michael John, Rev, Mariner, Kathryn Joan, Benn, Alexander Anthony, Bunch, Trevor Colin, Clay, Kevin John, Denetto, Leon, Denetto, Yvonne, Gilbert, Jenny Christine, Kyle, Timothy Robert, Moss, Norah, Obrien, Garrick Morgan, Wallace, John Duncan are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALTON, Donna 29 September 2016 - 1
BENN, Alexander Anthony 29 September 2016 24 November 2019 1
BUNCH, Trevor Colin 01 May 2002 31 May 2003 1
CLAY, Kevin John 01 June 2003 15 December 2010 1
DENETTO, Leon 01 May 2002 22 July 2004 1
DENETTO, Yvonne 19 May 1999 25 May 2002 1
GILBERT, Jenny Christine N/A 02 April 1999 1
KYLE, Timothy Robert 15 December 2010 29 September 2016 1
MOSS, Norah N/A 16 March 1991 1
OBRIEN, Garrick Morgan N/A 25 February 2002 1
WALLACE, John Duncan N/A 25 March 1997 1
Secretary Name Appointed Resigned Total Appointments
BENN, Nigel 24 November 2019 - 1
BENN, Alexander Anthony 29 September 2016 24 November 2019 1
BUNCH, Trevor N/A 30 April 2002 1
COLLINS, Mavis 22 July 2004 21 July 2005 1
DONAGHY, Michael John, Rev 22 June 2005 29 September 2016 1
MARINER, Kathryn Joan 01 May 2002 22 July 2004 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AA - Annual Accounts 13 March 2020
AP03 - Appointment of secretary 24 November 2019
TM01 - Termination of appointment of director 24 November 2019
TM02 - Termination of appointment of secretary 24 November 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 28 April 2017
CH01 - Change of particulars for director 05 October 2016
CH03 - Change of particulars for secretary 05 October 2016
AD01 - Change of registered office address 04 October 2016
TM01 - Termination of appointment of director 04 October 2016
AP01 - Appointment of director 04 October 2016
TM01 - Termination of appointment of director 04 October 2016
TM02 - Termination of appointment of secretary 04 October 2016
AP03 - Appointment of secretary 04 October 2016
AP01 - Appointment of director 04 October 2016
AA - Annual Accounts 22 August 2016
CH03 - Change of particulars for secretary 26 April 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 15 April 2011
AD01 - Change of registered office address 15 April 2011
TM01 - Termination of appointment of director 21 December 2010
AP01 - Appointment of director 21 December 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 16 May 2010
CH03 - Change of particulars for secretary 16 May 2010
CH01 - Change of particulars for director 16 May 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 19 August 2008
363s - Annual Return 02 May 2008
AA - Annual Accounts 26 September 2007
363s - Annual Return 23 May 2007
AA - Annual Accounts 08 August 2006
363s - Annual Return 28 April 2006
288a - Notice of appointment of directors or secretaries 26 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
AA - Annual Accounts 14 October 2005
363s - Annual Return 08 April 2005
288b - Notice of resignation of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
288b - Notice of resignation of directors or secretaries 11 August 2004
AA - Annual Accounts 19 April 2004
363s - Annual Return 08 April 2004
288b - Notice of resignation of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 17 May 2003
288b - Notice of resignation of directors or secretaries 15 June 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
AA - Annual Accounts 21 May 2002
288b - Notice of resignation of directors or secretaries 17 May 2002
363s - Annual Return 27 March 2002
AA - Annual Accounts 16 May 2001
363s - Annual Return 20 April 2001
AA - Annual Accounts 08 May 2000
363s - Annual Return 19 April 2000
288b - Notice of resignation of directors or secretaries 04 April 2000
288a - Notice of appointment of directors or secretaries 02 July 1999
363s - Annual Return 15 May 1999
AA - Annual Accounts 17 March 1999
AA - Annual Accounts 11 April 1998
363s - Annual Return 06 April 1998
AA - Annual Accounts 23 September 1997
363s - Annual Return 17 April 1997
363s - Annual Return 17 April 1996
AA - Annual Accounts 26 March 1996
AA - Annual Accounts 20 April 1995
363s - Annual Return 20 April 1995
363s - Annual Return 11 April 1994
AA - Annual Accounts 25 March 1994
363s - Annual Return 23 April 1993
AA - Annual Accounts 23 April 1993
AA - Annual Accounts 30 November 1992
363s - Annual Return 25 April 1992
288 - N/A 25 April 1992
AA - Annual Accounts 15 November 1991
363a - Annual Return 13 June 1991
288 - N/A 21 May 1991
AA - Annual Accounts 04 May 1990
363 - Annual Return 04 May 1990
AA - Annual Accounts 16 May 1989
363 - Annual Return 16 May 1989
AA - Annual Accounts 28 June 1988
363 - Annual Return 08 June 1988
AA - Annual Accounts 23 October 1987
363 - Annual Return 02 April 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 August 1986
AA - Annual Accounts 03 May 1986
363 - Annual Return 03 May 1986
NEWINC - New incorporation documents 12 March 1975

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.