Company number 04596229
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address REDINGTON COURT, 69 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Registration of charge 045962290003, created on 31 March 2016. The most likely internet sites of HALLCROFT MANAGEMENT LIMITED are www.hallcroftmanagement.co.uk, and www.hallcroft-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Hallcroft Management Limited is a Private Limited Company.
The company registration number is 04596229. Hallcroft Management Limited has been working since 20 November 2002.
The present status of the company is Active. The registered address of Hallcroft Management Limited is Redington Court 69 Church Road Hove East Sussex Bn3 2bb. The company`s financial liabilities are £362.65k. It is £109.01k against last year. The cash in hand is £0.94k. It is £0.94k against last year. And the total assets are £0.94k, which is £-12.09k against last year. ROGERS, Jacqueline Ann is a Director of the company. Secretary BEVERLEY, Thomas Hugh has been resigned. Secretary WINNARD, Sheila Lesley has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
hallcroft management Key Finiance
LIABILITIES
£362.65k
+42%
CASH
£0.94k
TOTAL ASSETS
£0.94k
-93%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 March 2003
Appointed Date: 20 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 March 2003
Appointed Date: 20 November 2002
Persons With Significant Control
Mrs Jacqueline Ann Beverley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HALLCROFT MANAGEMENT LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Apr 2016
Registration of charge 045962290003, created on 31 March 2016
02 Apr 2016
Registration of charge 045962290005, created on 31 March 2016
02 Apr 2016
Registration of charge 045962290004, created on 31 March 2016
...
... and 42 more events
10 Apr 2003
New secretary appointed
10 Apr 2003
Registered office changed on 10/04/03 from: 1ST floor redington court 69 church road hove east sussex BN3 2BB
10 Apr 2003
Secretary resigned
06 Apr 2003
Registered office changed on 06/04/03 from: 788-790 finchley road london NW11 7TJ
20 Nov 2002
Incorporation
31 March 2016
Charge code 0459 6229 0005
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
31 March 2016
Charge code 0459 6229 0004
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 4 32 victoria road brighton east sussex…
31 March 2016
Charge code 0459 6229 0003
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 2 32 victoria road brighton east sussex…
10 March 2004
Legal mortgage
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property being flat 5, 32 victoria road…
14 May 2003
Debenture
Delivered: 16 May 2003
Status: Satisfied
on 26 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…