About

Registered Number: 04626352
Date of Incorporation: 31/12/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 18-19 Scarbank, Millers Road, Warwick, Warwickshire, CV34 5DB

 

Based in Warwick in Warwickshire, Margaret Hall Ltd was founded on 31 December 2002, it's status in the Companies House registry is set to "Active". There is one director listed as Walsh, Charlotte Anne for the company. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WALSH, Charlotte Anne 01 September 2010 - 1

Filing History

Document Type Date
CS01 - N/A 13 December 2019
AA - Annual Accounts 05 September 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 03 December 2018
AP01 - Appointment of director 27 November 2018
AP01 - Appointment of director 27 November 2018
RESOLUTIONS - N/A 21 November 2018
CC04 - Statement of companies objects 21 November 2018
PSC02 - N/A 20 November 2018
PSC07 - N/A 16 November 2018
PSC07 - N/A 16 November 2018
MR01 - N/A 13 November 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 17 January 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 10 January 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 08 December 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 14 November 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 06 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 August 2011
MG01 - Particulars of a mortgage or charge 06 May 2011
MG01 - Particulars of a mortgage or charge 29 January 2011
AR01 - Annual Return 15 December 2010
AP03 - Appointment of secretary 07 September 2010
AP01 - Appointment of director 07 September 2010
TM01 - Termination of appointment of director 07 September 2010
TM01 - Termination of appointment of director 07 September 2010
TM02 - Termination of appointment of secretary 07 September 2010
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH03 - Change of particulars for secretary 03 December 2009
AA - Annual Accounts 16 September 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 24 October 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 24 August 2007
363s - Annual Return 23 January 2007
AA - Annual Accounts 02 January 2007
363s - Annual Return 03 March 2006
395 - Particulars of a mortgage or charge 08 February 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 19 November 2004
225 - Change of Accounting Reference Date 20 September 2004
363s - Annual Return 21 January 2004
RESOLUTIONS - N/A 11 July 2003
RESOLUTIONS - N/A 11 July 2003
395 - Particulars of a mortgage or charge 04 July 2003
MEM/ARTS - N/A 13 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2003
CERTNM - Change of name certificate 07 May 2003
287 - Change in situation or address of Registered Office 28 February 2003
288b - Notice of resignation of directors or secretaries 28 February 2003
288b - Notice of resignation of directors or secretaries 28 February 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
NEWINC - New incorporation documents 31 December 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 November 2018 Outstanding

N/A

Legal charge 04 May 2011 Fully Satisfied

N/A

Debenture 25 January 2011 Fully Satisfied

N/A

Legal charge 06 February 2006 Fully Satisfied

N/A

Debenture 02 July 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.