HARLYNWOOD (1-12) MANAGEMENT COMPANY LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9DE

Company number 01269170
Status Active
Incorporation Date 16 July 1976
Company Type Private Limited Company
Address UNIT 5A OLD POWER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, ENGLAND, HX5 9DE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE on 28 June 2016. The most likely internet sites of HARLYNWOOD (1-12) MANAGEMENT COMPANY LIMITED are www.harlynwood112managementcompany.co.uk, and www.harlynwood-1-12-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. Harlynwood 1 12 Management Company Limited is a Private Limited Company. The company registration number is 01269170. Harlynwood 1 12 Management Company Limited has been working since 16 July 1976. The present status of the company is Active. The registered address of Harlynwood 1 12 Management Company Limited is Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire England Hx5 9de. The company`s financial liabilities are £0.12k. It is £0k against last year. And the total assets are £0.12k, which is £0k against last year. DICKINSON HARRISON (RBM) LIMITED is a Secretary of the company. JONES, Patricia is a Director of the company. VON FULLMAN, Paul is a Director of the company. WOOD, Lynne is a Director of the company. Secretary ALEXANDER, Catherine, Dr has been resigned. Secretary COLDSTREAM, Justin George Blakeney Anson has been resigned. Secretary HARBORNE, Alastair has been resigned. Secretary JONES, Patricia has been resigned. Secretary LUCAS, Paul has been resigned. Secretary NAVARO, Robert has been resigned. Secretary SHELDRICK, Terence Anthony has been resigned. Secretary WELLCO SECRETARIES LTD has been resigned. Director GERSHT, Ori has been resigned. Director LOWE, Malcolm Forrester has been resigned. Director LUCAS, Paul has been resigned. Director SHELDRICK, Terence Anthony has been resigned. The company operates in "Residents property management".


harlynwood (1-12) management company Key Finiance

LIABILITIES £0.12k
CASH n/a
TOTAL ASSETS £0.12k
All Financial Figures

Current Directors

Secretary
DICKINSON HARRISON (RBM) LIMITED
Appointed Date: 28 June 2016

Director
JONES, Patricia

51 years old

Director
VON FULLMAN, Paul
Appointed Date: 22 January 2008
76 years old

Director
WOOD, Lynne
Appointed Date: 28 June 2016
60 years old

Resigned Directors

Secretary
ALEXANDER, Catherine, Dr
Resigned: 28 June 2016
Appointed Date: 22 January 2008

Secretary
COLDSTREAM, Justin George Blakeney Anson
Resigned: 16 December 1993

Secretary
HARBORNE, Alastair
Resigned: 16 November 2007
Appointed Date: 17 June 2001

Secretary
JONES, Patricia
Resigned: 22 September 1997
Appointed Date: 10 August 1997

Secretary
LUCAS, Paul
Resigned: 17 June 2001
Appointed Date: 02 March 1998

Secretary
NAVARO, Robert
Resigned: 10 August 1997
Appointed Date: 13 September 1996

Secretary
SHELDRICK, Terence Anthony
Resigned: 13 September 1996
Appointed Date: 16 December 1993

Secretary
WELLCO SECRETARIES LTD
Resigned: 28 June 2016
Appointed Date: 07 March 2014

Director
GERSHT, Ori
Resigned: 14 September 2006
Appointed Date: 17 June 2001
58 years old

Director
LOWE, Malcolm Forrester
Resigned: 16 December 1993
60 years old

Director
LUCAS, Paul
Resigned: 04 December 2007
Appointed Date: 16 December 1993
79 years old

Director
SHELDRICK, Terence Anthony
Resigned: 13 September 1996
Appointed Date: 16 December 1993
59 years old

HARLYNWOOD (1-12) MANAGEMENT COMPANY LIMITED Events

19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 30 June 2016
28 Jun 2016
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE on 28 June 2016
28 Jun 2016
Appointment of Ms Lynne Wood as a director on 28 June 2016
28 Jun 2016
Termination of appointment of Wellco Secretaries Ltd as a secretary on 28 June 2016
...
... and 91 more events
10 Jun 1987
Registered office changed on 10/06/87 from: 27 weston way, pyrford, woking, surrey GU22 8RW

10 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Feb 1987
Full accounts made up to 30 June 1985

11 Jul 1986
Return made up to 25/06/85; full list of members

11 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed