HALLINWOOD LIMITED
Non-Trading
General Information
NAME
HALLINWOOD LIMITED
COMPANY NUMBER
01092273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
24/01/1973
(51 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
REDHILL
RH1 5JY
Suite 7, Phoenix House, Redhill
Kings Mill Lane
Redhill
RH1 5JY
RH1 5JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Daniel Thomas Thornton (927188805) has left the board |
| 23/06/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALLINWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALLINWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLINWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES 04/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 90 Past: 16 |
View Report |
|
06/05/2022 - Present (2 years and 7 months) Born in Aug 1947 (age: 77) |
Active | Director |
Current: 3 Past: 23 |
View Report |
|
10/05/2022 - Present (2 years and 7 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/05/2022 - Present (2 years and 6 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/07/2023 - Present (1 years and 5 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Daniel Thomas Thornton (927188805) has left the board |
| 23/06/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Board Member Daniel Thomas Thornton (927188805) Appointed |
| 06/07/2023 | New Board Member Adrian Robert Douglas (931086124) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | Alison Jane Morris (929551046) has left the board |
| 01/05/2023 | David Sharman (929563372) has left the board |
| 17/03/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 26/05/2022 | New Board Member Royston Frederick Court (907540168) Appointed |
| 20/05/2022 | New Board Member Dimitrios Livitsanos (925317696) Appointed |
| 13/05/2022 | New Board Member Doriano Castellani (914074300) Appointed |
| 13/05/2022 | New Board Member David Sharman (929563372) Appointed |
| 13/05/2022 | Claude Raymonde Marie Cribben (911023175) has left the board |
| 13/05/2022 | Angela Seed (926762913) has left the board |
| 13/05/2022 | Jane Groom (902771658) has left the board |
| 10/05/2022 | New Board Member Alison Jane Morris (929551046) Appointed |
| 16/03/2022 | New Accounts filed |
| 13/09/2021 | New Board Member Jane Groom (902771658) Appointed |
| 24/05/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 02/10/2020 | Change in Reg. Office |
| 19/08/2020 | New Board Member Claude Raymonde Marie Cribben (911023175) Appointed |
| 16/05/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 03/03/2020 | New Board Member Angela Seed (926762913) Appointed |
| 20/01/2020 | Royston Frederick Court (907540168) has left the board |
| 15/07/2019 | New Company Secretary CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES (924832235) Appointed |
| 15/07/2019 | CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES (926016160) has left the board |
| 08/07/2019 | New Company Secretary CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES (926016160) Appointed |
| 08/07/2019 | Change in Reg. Office |
| 29/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 07/11/2018 | New Board Member Royston Frederick Court (907540168) Appointed |
| 13/08/2018 | Simon Pierre Gravett (917901345) has left the board |
| 12/06/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 07/06/2016 | New Confirmation Statement filed |
| 29/04/2016 | Ronald Anthony Judge (917901374) has left the board |
| 29/04/2016 | Deborah Helen Floyd (910819615) has left the board |
| 10/07/2015 | New Accounts filed |
| 03/06/2015 | New Confirmation Statement filed |
| 01/06/2015 | Change in Reg. Office |
| 12/07/2014 | New Accounts filed |
| 10/06/2014 | New Confirmation Statement filed |
| 19/06/2013 | New Confirmation Statement filed |
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