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HARTINGTON MANSIONS MANAGEMENT CO. LIMITED

Learn more about HARTINGTON MANSIONS MANAGEMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O STILES HAROLD WILLIAMS LLP, ONE JUBILEE STREET, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 1GE

HARTINGTON MANSIONS MANAGEMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01085886
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.08
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 105
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SAIL ADDRESS CHANGED FROM:, C/O STILES HAROLD WILLIAMS, 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3EN, ENGLAND
Form type: AD02
Date: 2016.02.05
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REGISTERED OFFICE CHANGED ON 04/02/2016 FROM, C/O STILES HAROLD WILLIAMS ONE JUBILEE STREET, BRIGHTON, EAST SUSSEX, BN1 1GE, ENGLAND
Form type: AD01
Date: 2016.02.04
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REGISTERED OFFICE CHANGED ON 27/01/2016 FROM, C/O STILES HAROLD WILLIAMS, ONE JUBILEE STREET, BRIGHTON, EAST SUSSEX, BN1 1GE
Form type: AD01
Date: 2016.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.18
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STILES HAROLD WILLIAMS / 01/07/2014
Form type: CH04
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR OSVALDO FREIRE
Form type: TM01
Date: 2015.01.12
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
£2.95
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DIRECTOR APPOINTED MS ELIZABETH GREEN
Form type: AP01
Date: 2014.04.14
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2014.01.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / OSVALDO PAUL FREIRE / 01/01/2014
Form type: CH01
Date: 2014.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND CROSSLEY / 01/01/2014
Form type: CH01
Date: 2014.01.06
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CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS
Form type: AP04
Date: 2013.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/2013 FROM, IVY HOUSE IVY TERRACE, EASTBOURNE, BN21 4SA, ENGLAND
Form type: AD01
Date: 2013.10.18
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APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED
Form type: TM02
Date: 2013.10.10
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REGISTERED OFFICE CHANGED ON 10/10/2013 FROM, SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG, ENGLAND
Form type: AD01
Date: 2013.10.10
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/2012 FROM, 2 THE GARDENS, OFFICE VILLAGE, FAREHAM, HAMPSHIRE, PO16 8SS
Form type: AD01
Date: 2012.02.10
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012
Form type: CH04
Date: 2012.02.08
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 06/05/2009
Form type: 288c
Date: 2009.05.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, 2 THE GARDENS OFFICE VILLAGE, FAREHAM, HANTS, PO16 8SS
Form type: 287
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR DIANE KELLY
Form type: 288b
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.13
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
Child documents:
Document type: ANNOTATION
Date: 2007.02.13
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2007.02.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/02/07
Document type: ANNOTATION
Date: 2007.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.14

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Company directors and board members:

STILES HAROLD WILLIAMS (current)
Secretary, 2013.10.10
VENTURE HOUSE 27/29 GLASSHOUSE STREET , LONDON
W1B 5DF
ENGLAND
JOHN RAYMOND CROSSLEY (current)
Director, RETIRED LECTURER, 2007.04.03
12 HARTINGTON MANSIONS HARTINGTON PLACE , EASTBOURNE
BN21 3BJ, EAST SUSSEX
ELIZABETH GREEN (current)
Director, SOLICITOR, 2014.02.07
C/O STILES HAROLD WILLIAMS LLP ONE JUBILEE STREET , BRIGHTON
BN1 1GE, EAST SUSSEX
ENGLAND
CYNTHIA LESLIE WHITE (current)
Director, RETIRED, 2001.06.06
223 SHAKESPEARE TOWER THE BARBICAN , LONDON
EC2Y 8DR
MICHAEL BERNARD ALLEN (resigned)
Secretary, CHARTERED SURVEYOR, 1999.06.18 - 2001.09.27
100 SOUTH STREET , EASTBOURNE
BN21 4QJ, EAST SUSSEX
COSEC MANAGEMENT SERVICES LIMITED (resigned)
Secretary, 2006.11.01 - 2013.10.10
C/O COUNTRYWIDE RESIDENTIAL LETTINGS LTD THAMESGAT VICTORIA AVENUE , SOUTHEND ON SEA
SS2 6DF, ESSEX
ENGLAND
SUSAN LESLEY OFFORD (resigned)
Secretary, SELF EMPLOYED, 1998.02.24 - 1999.06.18
11 HARTINGTON MANSIONS HARTINGTON PLACE , EASTBOURNE
BN21 3BJ, EAST SUSSEX
JAMES ROBINSON (resigned)
Secretary, 1990.12.31 - 1996.03.26
8 BRACKLEY ROAD ECCLES , MANCHESTER
M30 9LG
JOHN KEITH ROSS (resigned)
Secretary, CHARTERED SURVEYOR, 2001.09.27 - 2006.11.01
100 SOUTH STREET , EASTBOURNE
BN21 4QJ, EAST SUSSEX
ANDREW GWYNNE HAYDON WHITE (resigned)
Secretary, 1996.03.26 - 1998.06.02
15 BREER STREET , LONDON
SW6 3HE
JOHN DAVID BOND (resigned)
Director, FLEET ENGINEER, 2000.07.14 - 2007.09.24
7 HARTINGTON MANSIONS HARTINGTON PLACE , EASTBOURNE
BN21 3BJ, EAST SUSSEX
CATHERINE EILEEN MARY ELIZABETH DAVERN (resigned)
Director, ACCOUNTANT, 2001.08.03 - 2005.01.05
17 HARTINGTON MANSIONS HARTINGTON PLACE , EASTBOURNE
BN21 3BJ, EAST SUSSEX
OSVALDO PAUL FREIRE (resigned)
Director, ARCHITECT, 2002.11.18 - 2014.06.01
5 HARTINGTON MANSIONS HARTINGTON PLACE , EASTBOURNE
BN21 3BJ, EAST SUSSEX
DIANE NORAH KELLY (resigned)
Director, RETIRED, 1998.02.24 - 2008.03.28
3 HARTINGTON MANSIONS HARTINGTON PLACE , EASTBOURNE
BN21 3BJ, EAST SUSSEX
SUSAN LESLEY OFFORD (resigned)
Director, SELF EMPLOYED, 1998.02.24 - 2002.05.02
11 HARTINGTON MANSIONS HARTINGTON PLACE , EASTBOURNE
BN21 3BJ, EAST SUSSEX
JAMES ROBINSON (resigned)
Director, COMPANY SECRETARY, 1990.12.31 - 1996.03.26
8 BRACKLEY ROAD ECCLES , MANCHESTER
M30 9LG
WILLIAM SALT (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1996.03.26
22 STAFFORD ROAD ECCLES , MANCHESTER
M30 9HW, LANCASHIRE
RUDOLPH HIBRMANN SCOBIE (resigned)
Director, POLICE OFFICER, 1998.02.24 - 2000.03.02
5 HARTINGTON MANSIONS HARTINGTON PLACE , EASTBOURNE
BN21 3BJ, EAST SUSSEX
ROBERT DOUGLAS EGLINTON SMITH (resigned)
Director, RETIRED, 1999.06.18 - 2001.06.01
18 HARTINGTON MANSIONS HARTINGTON PLACE , EASTBOURNE
BN21 3BJ, EAST SUSSEX
CHRISTOPHER COLIN TETT (resigned)
Director, 1996.03.26 - 1998.02.24
WORMSTALL WICKHAM , NEWBURY
RG20 8HB, BERKSHIRE
ALAN TOFT (resigned)
Director, PUBLISHER, 1998.02.24 - 1999.05.31
9 HARTINGTON MANSIONS , EASTBOURNE
DN21 3BJ, EAST SUSSEX
CHRISTOPHER NIGEL WOODHOUSE (resigned)
Director, CHARTERED SURVEYOR, 1996.03.26 - 1998.02.24
CUCKOO HILL CATMERE END , SAFFRON WALDEN
CB11 4XG, ESSEX

Companies near to HARTINGTON MANSIONS MANAGEMENT CO. ltd.

Information about the Private Limited Company HARTINGTON MANSIONS MANAGEMENT CO. 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: 2016.07.23. Reload the data