About

Registered Number: 01432364
Date of Incorporation: 22/06/1979 (44 years and 10 months ago)
Company Status: Active
Registered Address: Maulak Chambers, The Centre, High Street, Halstead, CO9 2AJ,

 

Spring Hill Flat Management Ltd was registered on 22 June 1979 and are based in Halstead. We don't currently know the number of employees at this company. The current directors of Spring Hill Flat Management Ltd are listed as Beckett, Stephen James, Evans, Jeremy Howard, Abbeystone Property Management And Investment Company Limited, Boniface, Gavin Peter, Perkins, Simon Donald, Reed, John Foster, Evans, Jeremy Howard, Griffith, Margaret Elizabeth, Hammersley, Robert Raymond, Jones, Abigail, Mcennis, Antoinette, Montague, Timothy Ian, Wells, Jonathan William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECKETT, Stephen James 10 October 2018 - 1
EVANS, Jeremy Howard 10 October 2018 - 1
EVANS, Jeremy Howard 14 August 1992 31 October 2005 1
GRIFFITH, Margaret Elizabeth N/A 14 August 1992 1
HAMMERSLEY, Robert Raymond 22 September 1999 10 October 2018 1
JONES, Abigail 22 November 2004 22 April 2016 1
MCENNIS, Antoinette 12 August 1994 05 November 1999 1
MONTAGUE, Timothy Ian 07 December 2005 20 March 2008 1
WELLS, Jonathan William N/A 18 July 1994 1
Secretary Name Appointed Resigned Total Appointments
ABBEYSTONE PROPERTY MANAGEMENT AND INVESTMENT COMPANY LIMITED 17 December 2005 04 September 2006 1
BONIFACE, Gavin Peter 13 December 1995 01 October 2003 1
PERKINS, Simon Donald N/A 01 February 1994 1
REED, John Foster 01 February 1994 13 December 1995 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
CH04 - Change of particulars for corporate secretary 05 October 2020
AD01 - Change of registered office address 05 October 2020
PSC08 - N/A 17 October 2019
CS01 - N/A 07 October 2019
PSC07 - N/A 07 October 2019
AA - Annual Accounts 01 May 2019
CS01 - N/A 11 October 2018
TM01 - Termination of appointment of director 11 October 2018
AP01 - Appointment of director 11 October 2018
AP01 - Appointment of director 11 October 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 30 June 2016
TM01 - Termination of appointment of director 22 April 2016
AR01 - Annual Return 08 October 2015
CH04 - Change of particulars for corporate secretary 08 October 2015
AD01 - Change of registered office address 19 May 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH04 - Change of particulars for corporate secretary 19 November 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 20 May 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
AA - Annual Accounts 29 October 2007
363s - Annual Return 18 October 2007
363s - Annual Return 09 November 2006
AA - Annual Accounts 04 November 2006
288a - Notice of appointment of directors or secretaries 15 September 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
287 - Change in situation or address of Registered Office 12 September 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 29 December 2005
288a - Notice of appointment of directors or secretaries 28 December 2005
288b - Notice of resignation of directors or secretaries 23 November 2005
363s - Annual Return 26 October 2005
AA - Annual Accounts 05 May 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 12 November 2003
363s - Annual Return 10 July 2003
AA - Annual Accounts 05 July 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
287 - Change in situation or address of Registered Office 19 June 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 31 October 2001
AA - Annual Accounts 11 October 2001
363s - Annual Return 17 October 2000
AA - Annual Accounts 02 October 2000
288b - Notice of resignation of directors or secretaries 19 April 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
363s - Annual Return 01 November 1999
AA - Annual Accounts 28 October 1999
363s - Annual Return 29 October 1998
AA - Annual Accounts 17 September 1998
363s - Annual Return 29 October 1997
AA - Annual Accounts 01 September 1997
363s - Annual Return 29 October 1996
AA - Annual Accounts 23 October 1996
288 - N/A 12 January 1996
288 - N/A 12 January 1996
287 - Change in situation or address of Registered Office 12 January 1996
AA - Annual Accounts 31 October 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 15 December 1994
288 - N/A 15 December 1994
AA - Annual Accounts 01 November 1994
288 - N/A 23 February 1994
363s - Annual Return 24 November 1993
AA - Annual Accounts 17 September 1993
363s - Annual Return 23 October 1992
288 - N/A 23 October 1992
AA - Annual Accounts 07 September 1992
363b - Annual Return 16 October 1991
AA - Annual Accounts 07 September 1991
288 - N/A 05 December 1990
AA - Annual Accounts 24 October 1990
363 - Annual Return 24 October 1990
363 - Annual Return 30 November 1989
AA - Annual Accounts 17 October 1989
288 - N/A 20 July 1989
287 - Change in situation or address of Registered Office 20 July 1989
363 - Annual Return 14 December 1988
AA - Annual Accounts 31 August 1988
363 - Annual Return 26 November 1987
AA - Annual Accounts 22 September 1987
288 - N/A 22 June 1987
363 - Annual Return 29 October 1986
288 - N/A 29 October 1986
AA - Annual Accounts 12 September 1986
NEWINC - New incorporation documents 22 June 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.