Hesketh Management Company Ltd

About

Registered Number: 02685661
Date of Incorporation: 10/02/1992 (32 years and 2 months ago)
Company Status: Active
Registered Address: Downfield, Bridgwater Road, Winscombe, Avon, BS25 1NB,

 

Based in Winscombe, Hesketh Management Company Ltd was founded on 10 February 1992, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Grant Peter 01 May 2016 - 1
COADE, Diane 09 November 2014 - 1
HAZELWOOD, Steven 09 November 2014 - 1
KNIGHT, Annette Linda 01 May 2016 - 1
TRUSCOTT, John 10 September 2005 - 1
COOPER, Kay Barbara 18 May 1995 04 March 2001 1
CREDLAND-PROCTOR, Richard Clive 23 January 1992 28 February 1994 1
DEAYTON, Kathy 21 October 2003 01 May 2006 1
HASLEHURST, William Kinder George 21 January 2007 23 August 2014 1
KELLY, Joseph Brian 21 January 2007 30 April 2016 1
LYONS, Hugo Peter 01 May 2016 03 April 2019 1
RABIN, Susan 04 March 2001 21 October 2003 1
REEVES, Terence Charles 28 February 1994 24 February 2005 1
SYMES, Roger Duncan 10 September 2005 09 November 2014 1
UPTON, Peter Barry Turner 23 February 1992 28 February 1994 1
HARVINGTON BELL PROPERTIES LTD 26 February 2019 27 February 2019 1
Secretary Name Appointed Resigned Total Appointments
TRUSCOTT, Linda 05 December 2004 - 1
CREDLAND-PROCTOR, Tracey 23 February 1992 28 February 1994 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 23 September 2019
TM01 - Termination of appointment of director 11 April 2019
CS01 - N/A 28 February 2019
TM01 - Termination of appointment of director 28 February 2019
AP02 - Appointment of corporate director 26 February 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 25 October 2016
CH01 - Change of particulars for director 29 June 2016
CH01 - Change of particulars for director 29 June 2016
AP01 - Appointment of director 24 June 2016
AP01 - Appointment of director 14 June 2016
TM01 - Termination of appointment of director 14 June 2016
AP01 - Appointment of director 14 June 2016
TM01 - Termination of appointment of director 14 June 2016
AD01 - Change of registered office address 06 June 2016
TM01 - Termination of appointment of director 06 June 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 19 November 2014
AP01 - Appointment of director 17 November 2014
AP01 - Appointment of director 17 November 2014
AD01 - Change of registered office address 12 November 2014
AP01 - Appointment of director 12 November 2014
TM01 - Termination of appointment of director 12 November 2014
TM01 - Termination of appointment of director 12 November 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 06 January 2010
363a - Annual Return 13 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 May 2009
287 - Change in situation or address of Registered Office 13 May 2009
353 - Register of members 13 May 2009
287 - Change in situation or address of Registered Office 13 May 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 19 March 2008
288b - Notice of resignation of directors or secretaries 23 November 2007
AA - Annual Accounts 15 November 2007
363a - Annual Return 27 March 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 09 May 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
AA - Annual Accounts 04 January 2006
288a - Notice of appointment of directors or secretaries 27 September 2005
288a - Notice of appointment of directors or secretaries 27 September 2005
288b - Notice of resignation of directors or secretaries 07 September 2005
363s - Annual Return 25 June 2005
288b - Notice of resignation of directors or secretaries 03 March 2005
288a - Notice of appointment of directors or secretaries 17 December 2004
287 - Change in situation or address of Registered Office 27 July 2004
AA - Annual Accounts 10 June 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
288a - Notice of appointment of directors or secretaries 14 April 2004
AA - Annual Accounts 25 July 2003
287 - Change in situation or address of Registered Office 18 May 2003
363s - Annual Return 30 April 2003
AA - Annual Accounts 17 May 2002
RESOLUTIONS - N/A 20 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2002
123 - Notice of increase in nominal capital 20 March 2002
363s - Annual Return 20 March 2002
AA - Annual Accounts 31 July 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
363s - Annual Return 18 July 2001
288a - Notice of appointment of directors or secretaries 04 July 2001
288b - Notice of resignation of directors or secretaries 22 June 2001
AA - Annual Accounts 12 May 2000
363s - Annual Return 06 March 2000
287 - Change in situation or address of Registered Office 22 December 1999
AA - Annual Accounts 17 December 1999
363a - Annual Return 19 May 1999
AA - Annual Accounts 10 March 1998
363s - Annual Return 10 March 1998
363s - Annual Return 06 October 1997
AA - Annual Accounts 09 April 1997
363s - Annual Return 12 March 1997
RESOLUTIONS - N/A 17 December 1996
AA - Annual Accounts 17 December 1996
363s - Annual Return 16 December 1996
363s - Annual Return 24 July 1995
RESOLUTIONS - N/A 26 June 1995
AA - Annual Accounts 26 June 1995
288 - N/A 26 June 1995
288 - N/A 26 June 1995
287 - Change in situation or address of Registered Office 26 June 1995
PRE95 - N/A 01 January 1995
288 - N/A 10 October 1994
288 - N/A 10 October 1994
288 - N/A 10 October 1994
288 - N/A 10 October 1994
RESOLUTIONS - N/A 19 August 1994
363s - Annual Return 19 August 1994
AA - Annual Accounts 19 August 1994
AA - Annual Accounts 19 August 1994
363s - Annual Return 21 February 1993
288 - N/A 03 March 1992
288 - N/A 03 March 1992
288 - N/A 03 March 1992
287 - Change in situation or address of Registered Office 03 March 1992
NEWINC - New incorporation documents 10 February 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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