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9 HAYNE ROAD, MANAGEMENT COMPANY LIMITED

Learn more about 9 HAYNE ROAD, MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

94 PARK LANE, CROYDON, SURREY, CR0 1JB

9 HAYNE ROAD, MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00990230
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.25
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 28.03
next due date: 2016.12.28
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.05.10
documents available: 1

Mortgages:

LOMBARD BANKING LTD
THIRD PARTY MEMO OF DEPOSIT - Outstanding on 1971.03.19

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 480
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APPOINTMENT TERMINATED, DIRECTOR BEN CRONIN
Form type: TM01
Date: 2016.04.20
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CURREXT FROM 31/12/2015 TO 28/03/2016
Form type: AA01
Date: 2015.11.30
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.30
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER CORBETT
Form type: AP01
Date: 2015.06.25
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APPOINTMENT TERMINATED, DIRECTOR IRENE TYERS
Form type: TM01
Date: 2015.06.19
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNER
Form type: TM01
Date: 2015.05.07
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APPOINTMENT TERMINATED, DIRECTOR JEAN ENGEL
Form type: TM01
Date: 2015.04.24
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.13
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.30
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMBER HITCHMAN / 16/05/2013
Form type: CH01
Date: 2013.05.16
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APPOINTMENT TERMINATED, DIRECTOR IRENE PARFITT
Form type: TM01
Date: 2012.09.10
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APPOINTMENT TERMINATED, DIRECTOR KIRSTY LAUGHTON
Form type: TM01
Date: 2012.08.24
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DIRECTOR APPOINTED MRS AMBER HITCHMAN
Form type: AP01
Date: 2012.06.29
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.06.29
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN ERICA ENGEL / 11/05/2012
Form type: CH01
Date: 2012.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN ERICA ENGEL / 11/05/2012
Form type: CH01
Date: 2012.05.11
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.19
£2.95
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DIRECTOR APPOINTED MR ANDREW MILNER
Form type: AP01
Date: 2011.11.24
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.03
£2.95
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DIRECTOR APPOINTED MISS IRENE TYERS
Form type: AP01
Date: 2011.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN PERRY
Form type: TM01
Date: 2011.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/2010 FROM, CHRISTOPHER WREN YARD 117 HIGH STREET, CROYDON, SURREY, CR0 1QG
Form type: AD01
Date: 2010.10.06
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.12
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR APPOINTED MR BEN CRONIN
Form type: AP01
Date: 2010.04.22
£2.95
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CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2010.01.12
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APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES
Form type: TM02
Date: 2010.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN COX
Form type: TM01
Date: 2010.01.06
£2.95
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DIRECTOR APPOINTED IRENE ALICE PARFITT
Form type: 288a
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, ANDERTON & SON CHRISTOPHER WREN, YARD 117 HIGH STREET, CROYDON, SURREY, CR0 1QG
Form type: 287
Date: 2008.03.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.06
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 10/05/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 10/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/04 FROM:, C/O TASKFINE MANAGEMENT, COUNTY HOUSE, 221-241 BECKENHAM ROAD, BECKENHAM KENT BR3 4UF
Form type: 287
Date: 2004.02.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 10/05/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.28

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Company directors and board members:

HML COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2009.12.18
9-11 THE QUADRANT , RICHMOND
TW9 1BP, ENGLAND
CHRISTOPHER CORBETT (current)
Director, RETIRED, 2015.06.18
94 PARK LANE , CROYDON
CR0 1JB, SURREY
AMBER HITCHMAN (current)
Director, IT PROJECT MANAGER, 2012.06.26
94 PARK LANE , CROYDON
CR0 1JB, SURREY
RICHARD JOHN BOWMAN ANDERTON (resigned)
Secretary, 2004.02.12 - 2005.06.15
29 RUTLAND STREET KENSINGTON , LONDON
SW7 1EJ
ANDERTONS LIMITED (resigned)
Secretary, 2005.06.15 - 2007.04.01
CHRISTOPHER WREN YARD 117 HIGH STREET , CROYDON
CR0 1QG
HML COMPANY SECRETARIAL SERVICES (resigned)
Secretary, 2007.04.01 - 2009.12.18
CHRISTOPHER WREN YARD 117 HIGH STREET , CROYDON
CR0 1QG, SURREY
DAVID JOHN MORGAN (resigned)
Secretary, 1999.04.01 - 2002.09.11
74 FREELANDS ROAD , BROMLEY
BR1 3HY, KENT
MAUREEN ELIZABETH SHANNON (resigned)
Secretary, COMPUTER, 1996.04.01 - 1999.04.01
28 ELSA COURT HAYNE ROAD , BECKENHAM
BR3 4TY, KENT
GRACE ALICE LOUISE SMYTH (resigned)
Secretary, 1992.05.10 - 1996.03.31
37 ELSA COURT , BECKENHAM
BR3 4TY, KENT
TASKFINE MANAGMENT LIMITED (resigned)
Secretary, 2002.09.11 - 2004.02.11
COUNTY HOUSE 221-241 BECKENHAM ROAD , BECKENHAM
BR3 4UF, KENT
INGRID CAROLINE BAILESS (resigned)
Director, HOUSEWIFE, 1994.04.28 - 2001.01.31
45 ELSA COURT HAYNE ROAD , BECKENHAM
BR3 4TY, KENT
JAMES JOHN BERRY (resigned)
Director, ARCHITECT, 1992.05.10 - 1993.01.13
43 ELSA COURT , BECKENHAM
BR3 4TY, KENT
JONATHAN BARRY COX (resigned)
Director, 2005.06.06 - 2009.12.23
42 ELSA COURT HAYNE ROAD , BECKENHAM
BR3 4TY, KENT
BEN CRONIN (resigned)
Director, JOURNALIST, 2010.04.10 - 2015.06.18
46 ELSA COURT 9 HAYNE ROAD , BECKENHAM
BR3 4TY, KENT
JEAN ERICA ENGEL (resigned)
Director, RETIRED, 1997.04.08 - 2013.06.11
32 ELSA COURT HAYNE ROAD , BECKHAM
BR3 4TY, KENT
NANCY RITCHIE-TAYLOR HARGREAVES (resigned)
Director, RETIRED, 1992.05.10 - 1994.04.28
40 ELSA COURT , BECKENHAM
BR3 4TY, KENT
HELEN ELIZABETH HENLY (resigned)
Director, PHARMICIST, 1993.05.27 - 1995.03.28
31 ELSA COURT 9 HAYE ROAD , BECKENHAM
BR3 4TY, KENT
FLORENCE MARGARET KING (resigned)
Director, RETIRED, 1992.05.10 - 2002.03.25
29 ELSA COURT , BECKENHAM
BR3 4TY, KENT
KIRSTY LAUGHTON (resigned)
Director, ACCOUNTS ASSISTANT, 2001.04.03 - 2012.08.10
41 ELSA COURT HAYNE ROAD , BECKENHAM
BR3 4TY, KENT
SUSAN MARGARET MACHARDY (resigned)
Director, RESEARCH ASSISTANT, 1992.05.10 - 1994.04.28
35 ELSA COURT , BECKENHAM
BR3 4TY, KENT
ANDREW MILNER (resigned)
Director, MANAGEMENT CONSULTANT, 2011.11.24 - 2015.05.06
FLAT 40 ELSA COURT 9 HAYNE ROAD , BECKENHAM
BR3 4TY, KENT
IRENE ALICE PARFITT (resigned)
Director, RETIRED, 2009.06.03 - 2012.09.04
FLAT 25 ELSA COURT 9 HAYNE ROAD , BECKENHAM
BR3 4TY, KENT
JEAN ANNE PERRY (resigned)
Director, RETIRED, 1994.04.28 - 2011.01.27
36 ELSA COURT HAYNE ROAD , BECKENHAM
BR3 4TY, KENT
MAUREEN ELIZABETH SHANNON (resigned)
Director, COMPUTER PROGRAMMER, 1992.05.10 - 1999.04.01
28 ELSA COURT HAYNE ROAD , BECKENHAM
BR3 4TY, KENT
MAUREEN ELIZABETH SHANNON (resigned)
Director, SOFTWARE ENGINEER, 1999.05.10 - 2006.05.16
28 ELSA COURT HAYNE ROAD , BECKENHAM
BR3 4TY, KENT
GRACE ALICE LOUISE SMYTH (resigned)
Director, RETIRED, 1992.05.10 - 2005.07.25
37 ELSA COURT , BECKENHAM
BR3 4TY, KENT
IRENE TYERS (resigned)
Director, NONE, 2011.04.18 - 2015.06.19
FLAT 26 ELSA COURT 9 HAYNE ROAD , BECKENHAM
BR3 4TY, KENT

Companies near to 9 HAYNE ROAD, MANAGEMENT COMPANY ltd.

Information about the Private Limited Company 9 HAYNE ROAD, MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data