About

Registered Number: 05448617
Date of Incorporation: 10/05/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Russell House, Greenwell Road, Alnwick, NE66 1HB,

 

Hetton Hall Management Company Ltd was founded on 10 May 2005, it's status at Companies House is "Active". The current directors of the organisation are listed as Allen, Richard Terrence, Baker Cresswell, Celia, Baker-cresswell, Ralph Robert, Baker-cresswell, Celia, Bennett, Stuart, Burford, Michael Robert, Hadfield, Graham Paul, Lilleyman, John at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Richard Terrence 01 September 2018 - 1
BAKER-CRESSWELL, Celia 06 September 2013 05 September 2015 1
BENNETT, Stuart 30 November 2012 06 September 2013 1
BURFORD, Michael Robert 05 September 2015 01 September 2018 1
HADFIELD, Graham Paul 01 September 2018 21 July 2020 1
LILLEYMAN, John 14 September 2012 01 September 2018 1
Secretary Name Appointed Resigned Total Appointments
BAKER CRESSWELL, Celia 10 May 2005 02 July 2009 1
BAKER-CRESSWELL, Ralph Robert 02 July 2009 14 September 2012 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 21 July 2020
CS01 - N/A 05 June 2020
CS01 - N/A 26 May 2020
AA - Annual Accounts 04 October 2019
TM01 - Termination of appointment of director 29 May 2019
TM01 - Termination of appointment of director 29 May 2019
AP01 - Appointment of director 29 May 2019
CS01 - N/A 29 May 2019
AD01 - Change of registered office address 28 March 2019
AP01 - Appointment of director 27 March 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 23 May 2017
AD01 - Change of registered office address 20 March 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 21 September 2015
TM01 - Termination of appointment of director 14 September 2015
AP01 - Appointment of director 14 September 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 03 June 2014
TM01 - Termination of appointment of director 30 May 2014
AP01 - Appointment of director 10 March 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 22 May 2013
TM02 - Termination of appointment of secretary 22 May 2013
AP01 - Appointment of director 04 December 2012
AP01 - Appointment of director 05 November 2012
TM01 - Termination of appointment of director 02 November 2012
AA - Annual Accounts 18 September 2012
AD01 - Change of registered office address 30 July 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 07 July 2010
AP03 - Appointment of secretary 06 July 2010
TM02 - Termination of appointment of secretary 21 June 2010
AR01 - Annual Return 24 May 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 01 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 May 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 17 June 2007
AA - Annual Accounts 21 November 2006
363a - Annual Return 19 June 2006
288c - Notice of change of directors or secretaries or in their particulars 13 September 2005
288c - Notice of change of directors or secretaries or in their particulars 13 September 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
NEWINC - New incorporation documents 10 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.