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HALLINWOOD LIMITED

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

Company details

ORIGIN TWO, 106 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BF

HALLINWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 01092273
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.24
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
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

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.23
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10/05/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR RONALD JUDGE
Form type: TM01
Date: 2016.04.27
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH FLOYD
Form type: TM01
Date: 2016.04.27
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.03
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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REGISTERED OFFICE CHANGED ON 28/05/2015 FROM, ORIGIN TWO 106 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BF, ENGLAND
Form type: AD01
Date: 2015.05.28
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REGISTERED OFFICE CHANGED ON 28/05/2015 FROM, INNOVIS HOUSE 108 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1AS
Form type: AD01
Date: 2015.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH HELEN FLOYD / 02/05/2015
Form type: CH01
Date: 2015.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA SUSAN HUNTLEY / 02/05/2015
Form type: CH01
Date: 2015.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE GROOM / 02/05/2015
Form type: CH01
Date: 2015.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANTHONY JUDGE / 02/05/2015
Form type: CH01
Date: 2015.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PIERRE GRAVETT / 02/05/2015
Form type: CH01
Date: 2015.05.28
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.08
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANTHONY JUDGE / 01/05/2014
Form type: CH01
Date: 2014.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE GROOM / 01/05/2014
Form type: CH01
Date: 2014.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PIERRE GRAVETT / 01/05/2014
Form type: CH01
Date: 2014.06.05
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANTHONY JUDGE / 17/04/2013
Form type: CH01
Date: 2013.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PIERRE GRAVETT / 17/04/2013
Form type: CH01
Date: 2013.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH HELEN FLOYD / 17/04/2013
Form type: CH01
Date: 2013.06.14
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DIRECTOR APPOINTED MRS JANE GROOM
Form type: AP01
Date: 2013.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH HELEN WHEELER / 15/04/2013
Form type: CH01
Date: 2013.06.13
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APPOINTMENT TERMINATED, DIRECTOR BERNARD HOBBS
Form type: TM01
Date: 2013.06.13
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DIRECTOR APPOINTED MR RONALD ANTHONY JUDGE
Form type: AP01
Date: 2013.06.13
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DIRECTOR APPOINTED MR SIMON PIERRE GRAVETT
Form type: AP01
Date: 2013.06.13
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DIRECTOR APPOINTED MRS AMANDA SUSAN HUNTLEY
Form type: AP01
Date: 2013.06.10
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR PAUL GROOM
Form type: TM01
Date: 2012.11.19
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DIRECTOR APPOINTED MR BERNARD ELLIOT HOBBS
Form type: AP01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR CLAUDE CRIBBEN
Form type: TM01
Date: 2012.08.30
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APPOINTMENT TERMINATED, DIRECTOR MARY JUDGE
Form type: TM01
Date: 2012.07.24
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.25
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE RAYMONDE MARIE CRIBBEN / 01/05/2011
Form type: CH01
Date: 2012.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HELEN WHEELER / 01/05/2011
Form type: CH01
Date: 2012.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GROOM / 01/05/2011
Form type: CH01
Date: 2012.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARY JUDGE / 01/05/2011
Form type: CH01
Date: 2012.05.11
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.16
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NELSON
Form type: TM02
Date: 2010.06.17
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.10
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, 95 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XE
Form type: 287
Date: 2008.12.02
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.10
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, STONEHAM HOUSE, 17 SCARBROOK ROAD, CROYDON, CR0 1SQ
Form type: 287
Date: 2008.04.16
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DIRECTOR APPOINTED MARY JUDGE
Form type: 288a
Date: 2008.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.06
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.20
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12

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Company directors and board members:

SIMON PIERRE GRAVETT (current)
Director, TEACHER, 2013.04.17
ORIGIN TWO 106 HIGH STREET , CRAWLEY
RH10 1BF, WEST SUSSEX
ENGLAND
JANE GROOM (current)
Director, RETIRED, 2013.04.17
ORIGIN TWO 106 HIGH STREET , CRAWLEY
RH10 1BF, WEST SUSSEX
ENGLAND
AMANDA SUSAN HUNTLEY (current)
Director, MEDICAL SECRETARY, 2013.04.17
ORIGIN TWO 106 HIGH STREET , CRAWLEY
RH10 1BF, WEST SUSSEX
ENGLAND
CHRISTOPHER DAVID JOHN NELSON (resigned)
Secretary, 1992.05.10 - 2010.05.07
STONEHAM HOUSE 17 SCARBROOK ROAD , CROYDON
CR0 1SQ, SURREY
SANDRA ELIZABETH BAKER (resigned)
Director, BANK CLERK, 1992.11.03 - 2004.04.28
10 CHARLWOOD THE GREEN COURTWOOD LANE , CROYDON
CR0 9AT, SURREY
ANGELINA BOOTH (resigned)
Director, SELF EMPLOYED, 2003.03.17 - 2005.04.08
19 CHARLWOOD THE GREEN SELSDON , CROYDON
CR0 9AT, SURREY
JOHN HENRY BRAY (resigned)
Director, OFFICE MANAGER, 1992.11.03 - 2007.07.26
11 CHARLWOOD THE GREEN COURTWOOD LANE , CROYDON
CR0 9AT, SURREY
CLAUDE RAYMONDE MARIE CRIBBEN (resigned)
Director, TEACHER, 2004.04.28 - 2012.08.30
20 CHARLWOOD THE GREEN , CROYDON
CR0 9AT, SURREY
ENGLAND
CHRISTOPHER GEORGE DALE (resigned)
Director, SENIOR ANALYST, 1992.05.10 - 1992.11.03
22 CHARLWOOD THE GREEN , CROYDON
CR0 9AT, SURREY
DEBRA DOLLING (resigned)
Director, HOUSEWIFE, 1992.05.10 - 2001.02.26
18 CHARLWOOD THE GREEN , CROYDON
CR0 9AT, SURREY
DEBORAH HELEN FLOYD (resigned)
Director, COUNSELLOR, 2005.07.20 - 2016.03.15
ORIGIN TWO 106 HIGH STREET , CRAWLEY
RH10 1BF, WEST SUSSEX
ENGLAND
ANTHONY JOHN GRINDROD (resigned)
Director, UNIV LECTURER CONSULTANT, 2003.08.20 - 2004.04.28
6 FAIRACRES BARDOLPH AVENUE , CROYDON
CR0 9JY, SURREY
JANE GROOM (resigned)
Director, CIVIL SERVANT, 2001.02.26 - 2003.06.02
17 FAIRACRES BARDOLPH AVENUE , CROYDON
CR0 9JY, SURREY
JANE GROOM (resigned)
Director, HOUSEWIFE, 1992.05.10 - 1996.03.05
17 FAIRACRES BARDOLPH AVENUE , CROYDON
CR0 9JY, SURREY
PAUL GROOM (resigned)
Director, CROYDON SOCIAL SERVICES, 2005.07.20 - 2012.09.11
17 FAIRACRES BARDOLPH AVENUE , CROYDON
CR0 9JY, SURREY
ENGLAND
MICHAEL JOHN HENDERSON (resigned)
Director, CHARTD QUANTITY SURVEYOR, 1992.05.10 - 1992.11.03
18 FAIRACRES , CROYDON
CR0 9JY, SURREY
BERNARD ELLIOT HOBBS (resigned)
Director, RETIRED, 2012.09.11 - 2013.04.17
INNOVIS HOUSE 108 HIGH STREET , CRAWLEY
RH10 1AS, WEST SUSSEX
AMANDA SUSAN HUNTUEY (resigned)
Director, SECRETARY, 2003.03.17 - 2006.02.28
15 CHARLWOOD THE GREEN , CROYDON
CR0 9AT, SURREY
MARY JUDGE (resigned)
Director, RETIRED, 2008.02.06 - 2012.07.24
9 CHARLWOOD THE GREEN , CROYDON
CR0 9AT, SURREY
ENGLAND
RONALD ANTHONY JUDGE (resigned)
Director, QUANTITY SURVEYOR, 2013.04.17 - 2016.03.15
ORIGIN TWO 106 HIGH STREET , CRAWLEY
RH10 1BF, WEST SUSSEX
ENGLAND
RAYMOND HENRY LANSLEY (resigned)
Director, ACCOUNT EXECUTIVE, 1992.05.10 - 2000.12.14
8 FAIRACRES BARDOLPH AVENUE , CROYDON
CR0 9JY, SURREY
PHILLIP LARGE (resigned)
Director, BUSINESS MANAGER, 1996.03.05 - 2001.07.25
24 CHARLWOOD THE GREEN , CROYDON
CR0 9AT
Date 2015.09.30
Debtors £ 2
Shareholder Funds £ 2
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2
Net Current Assets Liabilities £ 2
Share Capital Allotted Called Up Paid £ 2
Par Value Share 1631 each
Number Shares Allotted £ 2

Companies near to HALLINWOOD ltd.

Information about the Private Limited Company HALLINWOOD 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