Company Information for HASTINGS HOUSE MANAGEMENT LIMITED
RED ROCK HOUSE, OAK BUSINESS PARK, WIX ROAD, BEAUMONT, ESSEX, CO16 0AT,
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Company Registration Number
02648151
Private Limited Company
Active |
Company Name | |
---|---|
HASTINGS HOUSE MANAGEMENT LIMITED | |
Legal Registered Office | |
RED ROCK HOUSE, OAK BUSINESS PARK WIX ROAD BEAUMONT ESSEX CO16 0AT Other companies in W6 | |
Company Number | 02648151 | |
---|---|---|
Company ID Number | 02648151 | |
Date formed | 1991-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/06/2023 | |
Account next due | 24/03/2025 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 08:05:07 |
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Officer | Role | Date Appointed |
---|---|---|
WILLMOTTS (EALING) LIMITED |
||
BRUCE LESTER BROADBENT |
||
MADELEINE CUNNANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM IAIN BYFIELD |
Director | ||
NICEFRA LAURA CLETA FERNANDES |
Director | ||
JODIE MILNE |
Director | ||
SOPHIE HANNAFORD |
Director | ||
VICTOR FISHER |
Director | ||
EMIL YANKOV |
Director | ||
CLAIRE JOANNA WILSON |
Director | ||
GAVIN JOHN HAYNES |
Director | ||
MICHAEL PINNOCK |
Director | ||
IAN JOHN MCCARRICK |
Director | ||
ESME ROADS |
Director | ||
STEPHEN JOHN CHILDS |
Director | ||
EDMUND PRENDERGAST |
Director | ||
DAVID COOK-ABBOTT |
Company Secretary | ||
SASHA ALEKSANDAR PANAJOTOVIC |
Director | ||
GILLIAN KATHLEEN FREEMAN |
Director | ||
SUE PASCOE |
Director | ||
JANET ASEIN |
Director | ||
KENNETH LESLIE BROWN ESQ |
Director | ||
OWEN DUGGAN DE JAGER |
Director | ||
NIALL BERNARD DEVINE |
Director | ||
MARK RICHARD LEPPINGTON |
Director | ||
JOHN JOSEPH SEAN MCGEOWN |
Director | ||
NOTEHURST LIMITED |
Nominated Director | ||
BERNARD DAVID WALES |
Company Secretary | ||
MARK RICHARD PURCHASE |
Director | ||
IRENE PATRICIA HOGAN |
Director | ||
NOTEHOLD LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
127 RANDOLPH AVENUE LIMITED | Company Secretary | 2018-07-23 | CURRENT | 2014-07-01 | Active | |
5 BOLINGBROKE ROAD MANAGEMENT LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2012-08-02 | Active | |
21 ROCKS LANE RTM COMPANY LTD | Company Secretary | 2017-03-01 | CURRENT | 2016-08-04 | Active | |
PERESHAW (ISLEWORTH) MANAGEMENT LIMITED | Company Secretary | 2017-02-14 | CURRENT | 2002-03-13 | Active | |
ONE CHESTNUT ROAD RTM COMPANY LIMITED | Company Secretary | 2016-06-24 | CURRENT | 2014-06-13 | Active | |
LANDSWOOD MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1988-05-09 | Active | |
21GRANGEPARK RTM COMPANY LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2014-11-26 | Active | |
27 HOLLAND PARK GARDENS KENSINGTON LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2008-03-11 | Active | |
43/48 CASTELNAU GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-27 | CURRENT | 1996-01-16 | Active | |
10 WESTBOURNE TERRACE RTM COMPANY LTD | Company Secretary | 2015-05-30 | CURRENT | 2014-05-30 | Active | |
16 GUNTER GROVE LIMITED | Company Secretary | 2015-03-15 | CURRENT | 1996-02-27 | Active | |
9 MONTPELIER AVENUE (FREEHOLD) LTD | Company Secretary | 2014-11-25 | CURRENT | 2014-04-01 | Active | |
77-79 LYALL MEWS WEST LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2001-03-16 | Active | |
33 LANGHAM ROAD LONDON SW20 LIMITED | Company Secretary | 2013-08-14 | CURRENT | 1994-06-14 | Active | |
UPPER TOOTING PARK MANSIONS MANAGEMENT LIMITED | Company Secretary | 2012-03-13 | CURRENT | 1989-02-09 | Active | |
DEVEREUX LANE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-05-01 | CURRENT | 1996-01-25 | Active | |
55-59 RANDOLPH AVENUE LIMITED | Company Secretary | 2010-05-01 | CURRENT | 1982-07-28 | Active | |
BLOCK E GILBERT HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-03-01 | CURRENT | 1997-05-16 | Active | |
HEIDEGGER CRESCENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1997-03-18 | Active | |
CALDWELL HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-25 | CURRENT | 1997-05-16 | Active | |
BARNES AMENITY AREA NO 2 MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-25 | CURRENT | 1997-05-16 | Active | |
DOYLE HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1997-05-16 | Active | |
BLOCK H CLAYTON HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-10-01 | CURRENT | 1997-05-16 | Active | |
BARNES WATERSIDE ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1995-09-19 | Active | |
HOLST MANSIONS MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-10-09 | CURRENT | 1997-05-16 | Active | |
HANDEL MANSIONS MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-03-25 | CURRENT | 1997-05-16 | Active | |
STANMORE PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-12-23 | CURRENT | 2002-01-18 | Active | |
CHAMBERS WALK RESIDENTS COMPANY LIMITED | Company Secretary | 2004-12-23 | CURRENT | 2002-03-26 | Active | |
GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-06-29 | CURRENT | 2003-01-10 | Active | |
AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-04-21 | CURRENT | 2002-11-08 | Active | |
79 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-06-14 | CURRENT | 1959-12-09 | Active - Proposal to Strike off | |
YARLINGTON COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-08-30 | CURRENT | 2000-05-11 | Active | |
28 ELVASTON PLACE LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1996-02-21 | Active | |
DENHAM LODGE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1998-07-21 | CURRENT | 1991-09-20 | Active | |
EDEN POINT RESIDENTS LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 24/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARMION WAYE | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MEE TAK LAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEE TAK LAM | |
MICRO ENTITY ACCOUNTS MADE UP TO 24/06/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Anthony Sayors on 2021-10-08 | |
TM02 | Termination of appointment of Willmotts (Ealing) Limited on 2021-07-01 | |
AP04 | Appointment of Red Rock Estate and Property Management Ltd as company secretary on 2021-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM 12 Blacks Road Hammersmith London W6 9EU | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR STEPHEN CRADOCK | |
CH01 | Director's details changed for Bruce Lester Broadbent on 2020-11-04 | |
AP01 | DIRECTOR APPOINTED MR MEE TAK LAM | |
AP01 | DIRECTOR APPOINTED MS ESME ROADS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS CHARMION WAYE | |
AP01 | DIRECTOR APPOINTED MISS SOPHIE HANNAFORD | |
AP01 | DIRECTOR APPOINTED MR ANTHONY SAYORS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE CUNNANE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IVOR STEPHEN CRADOCK | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/17 | |
AP01 | DIRECTOR APPOINTED BRUCE LESTER BROADBENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | |
AA | 24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 42 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM IAIN BYFIELD | |
AA | 24/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICEFRA FERNANDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JODIE MILNE | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 42 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | 24/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 42 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JODIE MILNE / 13/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICEFRA LAURA CLETA FERNANDES / 13/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE CUNNANE / 13/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM IAIN BYFIELD / 13/03/2014 | |
AA | 24/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/06/12 | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/06/11 | |
AR01 | 24/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/06/10 | |
AP01 | DIRECTOR APPOINTED JODIE MILNE | |
AP01 | DIRECTOR APPOINTED GRAHAM IAIN BYFIELD | |
AR01 | 24/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLMOTTS (EALING) LIMITED / 24/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE HANNAFORD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICEFRA LAURA CLETA FERNANDES / 24/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE CUNNANE / 24/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/09 | |
AR01 | 24/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED MADELEINE CUNNANE | |
AA | FULL ACCOUNTS MADE UP TO 24/06/08 | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/07 | |
363s | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 | |
363s | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 | |
363s | RETURN MADE UP TO 24/09/04; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/06/03 | |
363s | RETURN MADE UP TO 24/09/03; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/09/01; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/06/00 | |
363s | RETURN MADE UP TO 24/09/00; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HASTINGS HOUSE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HASTINGS HOUSE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |