HALEBROSE GRANGE MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02448711

Incorporation date

03/12/1989

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/12/1989)

17/05/2010

Final Gazette dissolved via voluntary strike-off

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01/02/2010

First Gazette notice for voluntary strike-off

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20/01/2010

Application to strike the company off the register

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11/12/2009

Annual return made up to 2009-10-14 with full list of shareholders

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02/08/2009

Director's Change of Particulars / nicholas faulkner / 03/08/2009 / HouseName/Number was: , now: woodside house; Street was: coppersfield, now: winchester road; Area was: wildhern, now: goodworth clatford; Post Code was: SP11 0JE, now: SP11 7HN

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07/07/2009

Accounts for a small company made up to 2007-09-29

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05/05/2009

Secretary's Change of Particulars / cosec management services LIMITED / 06/05/2009 /

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23/02/2009

Return made up to 14/10/08; full list of members

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13/01/2009

Registered office changed on 14/01/2009 from central house clifftown road southend on sea essex SS1 1AB

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07/01/2009

Director appointed nicholas alexander faulkner

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07/01/2009

Secretary appointed cosec management services LIMITED

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31/10/2008

Appointment Terminated Secretary hertford company secretaries LIMITED

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31/10/2008

Appointment Terminated Director wood managements LIMITED

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16/10/2008

Registered office changed on 17/10/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR

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10/06/2008

Secretary appointed hertford company secretaries LIMITED

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10/06/2008

Registered office changed on 11/06/2008 from phoenix house, 1ST floor 11 wellesley road croydon CR0 2NW

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09/06/2008

Appointment Terminated Secretary residential management group LIMITED

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09/06/2008

Director's Change of Particulars / wood managements LIMITED / 10/06/2008 / HouseName/Number was: , now: 31; Street was: saffron house, now: plympton street; Area was: saffron hill, now: ; Post Code was: EC1N 8YB, now: NW8 8AB

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09/03/2008

Secretary's Change of Particulars / dunlop haywards residential LIMITED / 01/02/2008 / Surname was: dunlop haywards residential LIMITED, now: residential management group LIMITED; HouseName/Number was: , now: phoenix house; Street was: phoenix house, now: 11 wellesley road; Area was: 11 wellesley road, now: ; Region was: , now: surrey

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08/11/2007

Return made up to 14/10/07; full list of members

View PDF (5 pages)

01/08/2007

Full accounts made up to 2006-09-29

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25/10/2006

Full accounts made up to 2005-09-29

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15/10/2006

Return made up to 14/10/06; full list of members

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15/10/2006

New secretary appointed

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15/10/2006

Secretary resigned

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21/02/2006

Director's particulars changed

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21/02/2006

Secretary's particulars changed

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21/02/2006

Registered office changed on 22/02/06 from: c/o d g a hercules house 29-39 the broadway stanmore middlesex HA7 4DJ

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21/02/2006

Director resigned

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24/11/2005

Return made up to 14/10/05; full list of members

View PDF (5 pages)

14/04/2005

Full accounts made up to 2004-09-29

View PDF (11 pages)

23/12/2004

New secretary appointed

View PDF (2 pages)

13/12/2004

New director appointed

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13/12/2004

Secretary resigned;director resigned

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31/10/2004

Return made up to 14/10/04; full list of members

View PDF (11 pages)

02/03/2004

Full accounts made up to 2003-09-29

View PDF (10 pages)

28/10/2003

Return made up to 14/10/03; full list of members

View PDF (11 pages)

04/08/2003

Secretary's particulars changed

View PDF (1 pages)

09/07/2003

New director appointed

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05/07/2003

Director resigned

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16/02/2003

Full accounts made up to 2002-09-29

View PDF (10 pages)

11/12/2002

Return made up to 14/10/02; full list of members

View PDF (11 pages)

11/08/2002

Director resigned

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02/08/2002

New director appointed

View PDF (2 pages)

04/12/2001

Full accounts made up to 2001-09-29

View PDF (9 pages)

31/10/2001

Return made up to 14/10/01; full list of members

View PDF (10 pages)

05/03/2001

Full accounts made up to 2000-09-29

View PDF (10 pages)

20/02/2001

Registered office changed on 21/02/01 from: hyde house the hyde london NW9 6LH

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08/11/2000

Return made up to 14/10/00; full list of members

View PDF (7 pages)

08/08/2000

New director appointed

View PDF (3 pages)

01/08/2000

Registered office changed on 02/08/00 from: 2 albany park cabot lane poole dorset BH17 7BX

View PDF (1 pages)

01/08/2000

New secretary appointed;new director appointed

View PDF (3 pages)

01/08/2000

Secretary resigned;director resigned

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01/08/2000

Director resigned

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05/12/1999

Accounts for a small company made up to 1999-09-29

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20/10/1999

Return made up to 14/10/99; no change of members

View PDF (6 pages)

11/11/1998

Accounts for a small company made up to 1998-09-29

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11/10/1998

Return made up to 14/10/98; full list of members

View PDF (6 pages)

30/04/1998

Registered office changed on 01/05/98 from: 9 parkstone road poole dorset BH15 2NN

View PDF (1 pages)

04/01/1998

Accounts for a small company made up to 1997-09-29

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10/12/1997

Return made up to 14/10/97; no change of members

View PDF (6 pages)

11/12/1996

Accounts for a small company made up to 1996-09-29

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23/10/1996

Return made up to 14/10/96; full list of members

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13/12/1995

Accounts for a small company made up to 1995-09-29

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02/11/1995

Return made up to 14/10/95; full list of members

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08/11/1994

Accounts for a small company made up to 1994-09-29

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01/11/1994

Return made up to 14/10/94; no change of members

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08/01/1994

Accounts for a small company made up to 1993-09-29

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21/12/1993

Secretary's particulars changed;director's particulars changed

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25/10/1993

Return made up to 14/10/93; full list of members

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25/10/1993

Registered office changed on 26/10/93

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19/08/1993

Registered office changed on 20/08/93 from: office chambers, lansdowne house christchurch road bournemouth dorset BH1 3JT

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17/06/1993

Accounts for a small company made up to 1992-09-29

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28/10/1992

Return made up to 14/10/92; full list of members

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21/10/1992

Ad 31/01/90-30/12/91 £ si 100@1

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10/08/1992

Accounts for a small company made up to 1991-09-29

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02/08/1992

Registered office changed on 03/08/92 from: 1 the sq wimborne dorset BH21 1PS

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02/08/1992

Director's particulars changed

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17/11/1991

Accounts for a small company made up to 1990-09-29

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13/11/1991

Accounting reference date shortened from 31/12 to 29/09

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07/11/1991

Return made up to 14/10/91; full list of members

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24/07/1990

Ad 19/06/90--------- £ si 1@1=1 £ ic 99/100

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24/07/1990

Ad 18/05/90--------- £ si 1@1=1 £ ic 98/99

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05/04/1990

Ad 02/03/90--------- £ si 1@1=1 £ ic 99/100

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04/04/1990

Ad 23/03/90--------- £ si 4@1=4 £ ic 95/99

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04/04/1990

Ad 23/03/90--------- £ si 2@1=2 £ ic 93/95

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26/02/1990

Ad 09/02/90--------- £ si 2@1=2 £ ic 91/93

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04/02/1990

Ad 29/01/90--------- £ si 89@1=89 £ ic 2/91

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04/02/1990

Accounting reference date notified as 31/12

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20/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/01/1990

Registered office changed on 21/01/90 from: 84 temple chambers temple avenue london EC4Y ohp

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11/01/1990

Certificate of change of name

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10/01/1990

Nc inc already adjusted 03/01/90

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10/01/1990

Resolutions

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10/01/1990

Resolutions

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03/12/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/09/2007

Last change occurred

28/09/2007

Accounts

Small

Last made up date

28/09/2007

Next account date

28/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Nicholas Alexander Faulkner	Director	15/12/2008 - Present	305
RESIDENTIAL MANAGEMENT GROUP LIMITED	Corporate Secretary	13/10/2006 - 10/06/2008	171
COSEC MANAGEMENT SERVICES LIMITED	Corporate Secretary	15/12/2008 - Present	538
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	10/06/2008 - 17/10/2008	2306
WOOD MANAGEMENTS LIMITED	Corporate Director	22/10/2004 - 17/10/2008	38

Persons with Significant Control

No PSC data available.

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Description

About HALEBROSE GRANGE MANAGEMENT COMPANY LIMITED

HALEBROSE GRANGE MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 03/12/1989 with the registered office located at 2 The Gardens Office Village, Fareham, Hampshire PO16 8SS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALEBROSE GRANGE MANAGEMENT COMPANY LIMITED?

HALEBROSE GRANGE MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 03/12/1989 and dissolved on 17/05/2010.

Where is HALEBROSE GRANGE MANAGEMENT COMPANY LIMITED located?

HALEBROSE GRANGE MANAGEMENT COMPANY LIMITED is registered at 2 The Gardens Office Village, Fareham, Hampshire PO16 8SS.

What is the latest filing for HALEBROSE GRANGE MANAGEMENT COMPANY LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.