HADHAM HALL MANAGEMENT COMPANY LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG11 2EB
Company number 02826167
Status Active
Incorporation Date 11 June 1993
Company Type Private Limited Company
Address STEVE HARGRAVE, MOOSEWOOD HADHAM HALL, LITTLE HADHAM, WARE, HERTFORDSHIRE, SG11 2EB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-12 GBP 43 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HADHAM HALL MANAGEMENT COMPANY LIMITED are www.hadhamhallmanagementcompany.co.uk, and www.hadham-hall-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Harlow Mill Rail Station is 6.6 miles; to Ware Rail Station is 7.9 miles; to Audley End Rail Station is 9.3 miles; to Broxbourne Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hadham Hall Management Company Limited is a Private Limited Company. The company registration number is 02826167. Hadham Hall Management Company Limited has been working since 11 June 1993. The present status of the company is Active. The registered address of Hadham Hall Management Company Limited is Steve Hargrave Moosewood Hadham Hall Little Hadham Ware Hertfordshire Sg11 2eb. The company`s financial liabilities are £63.54k. It is £21.73k against last year. The cash in hand is £68.18k. It is £24.06k against last year. And the total assets are £68.54k, which is £24.04k against last year. HARGRAVE, Stephen John is a Secretary of the company. EDWARDS, Zara Mary is a Director of the company. MCCORMACK, Anne Ruth is a Director of the company. SCOTT, Mike is a Director of the company. SENNETT, Neil Lawrence is a Director of the company. SHARP, Nick is a Director of the company. SMIT, Dimitri is a Director of the company. Secretary COOPER, David Michael has been resigned. Secretary ENGLISH, David Kenneth William has been resigned. Secretary GRIFFITHS, Laura Jane has been resigned. Secretary HAZELL, Sheridan has been resigned. Secretary JACKSON, Diana Rosalind has been resigned. Secretary PEART, Janine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AUKETT, Jonathan Michael has been resigned. Director BAUDAINS, Ken has been resigned. Director BISSELL, John has been resigned. Director CALDER, Lesley Karen has been resigned. Director COOPER, David Michael has been resigned. Director DICKINS, David John has been resigned. Director EDEN, Nigel David has been resigned. Director ENGLISH, David Kenneth William has been resigned. Director FARRANT, Graham Barry has been resigned. Director FAULKNER, Lynn Rosa has been resigned. Director GOLDS, Jemma Louise, Director has been resigned. Director GREGORY, Robin Peter Monamy has been resigned. Director GRIFFITHS, Laura Jane has been resigned. Director HANSEN, Colin David has been resigned. Director HARGRAVE, Stephen John has been resigned. Director HARGRAVE, Stephen John has been resigned. Director HAZELL, Sheridan has been resigned. Director JEFCOATE, Andrew Richard has been resigned. Director JORDAN, Graeme Edward has been resigned. Director KIRTLAND, Laurie Stephen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCCORMACK, Christopher John has been resigned. Director MELIA, Ian has been resigned. Director MUSSON, Christine Joan has been resigned. Director PAGE, James Stephen has been resigned. Director PATTON, Adrian Keith has been resigned. Director PAUL, Joanne Georgina has been resigned. Director PAUL, Leslie Anthony William has been resigned. Director PAUL, Leslie Anthony William has been resigned. Director PEART, Janine Louise has been resigned. Director PEART, Janine Louise has been resigned. Director PEART, Janine Louise has been resigned. Director SCOTT, Michael David has been resigned. Director SCOTT, Susan Mary has been resigned. Director SKIDMORE, Charles Anthony has been resigned. Director SMITH, James has been resigned. Director SMITH, Janine has been resigned. Director STAPLETON, Martin has been resigned. Director WILLIAMS, Henry John has been resigned. The company operates in "Residents property management".


hadham hall management company Key Finiance

LIABILITIES £63.54k
+51%
CASH £68.18k
+54%
TOTAL ASSETS £68.54k
+54%
All Financial Figures

Current Directors

Secretary
HARGRAVE, Stephen John
Appointed Date: 04 July 2012
Director
EDWARDS, Zara Mary
Appointed Date: 15 March 2013
66 years old
Director
MCCORMACK, Anne Ruth
Appointed Date: 13 September 2013
77 years old
Director
SCOTT, Mike
Appointed Date: 16 January 2012
79 years old
Director
SENNETT, Neil Lawrence
Appointed Date: 15 March 2013
73 years old
Director
SHARP, Nick
Appointed Date: 08 July 2014
51 years old
Director
SMIT, Dimitri
Appointed Date: 27 March 2012
53 years old

Resigned Directors

Secretary
COOPER, David Michael
Resigned: 28 June 1997
Appointed Date: 16 March 1994
Secretary
ENGLISH, David Kenneth William
Resigned: 04 July 2002
Appointed Date: 05 June 1997
Secretary
GRIFFITHS, Laura Jane
Resigned: 15 November 2010
Appointed Date: 21 June 2010
Secretary
HAZELL, Sheridan
Resigned: 21 June 2010
Appointed Date: 14 August 2002
Secretary
JACKSON, Diana Rosalind
Resigned: 16 March 1994
Appointed Date: 11 June 1993
Secretary
PEART, Janine
Resigned: 01 June 2012
Appointed Date: 15 November 2010
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 June 1993
Appointed Date: 11 June 1993
Director
AUKETT, Jonathan Michael
Resigned: 13 January 2013
Appointed Date: 27 March 2012
62 years old
Director
BAUDAINS, Ken
Resigned: 20 May 1998
Appointed Date: 05 June 1996
90 years old
Director
BISSELL, John
Resigned: 31 March 2007
Appointed Date: 13 May 2004
64 years old
Director
CALDER, Lesley Karen
Resigned: 05 June 1997
Appointed Date: 05 September 1995
60 years old
Director
COOPER, David Michael
Resigned: 05 June 1997
Appointed Date: 16 March 1994
62 years old
Director
DICKINS, David John
Resigned: 01 August 2000
Appointed Date: 05 June 1997
63 years old
Director
EDEN, Nigel David
Resigned: 05 June 1996
Appointed Date: 16 March 1994
72 years old
Director
ENGLISH, David Kenneth William
Resigned: 04 July 2002
Appointed Date: 05 June 1997
91 years old
Director
FARRANT, Graham Barry
Resigned: 21 June 2010
Appointed Date: 24 July 2001
65 years old
Director
FAULKNER, Lynn Rosa
Resigned: 13 June 2000
Appointed Date: 01 July 1998
69 years old
Director
GOLDS, Jemma Louise, Director
Resigned: 01 February 2012
Appointed Date: 15 November 2010
56 years old
Director
GREGORY, Robin Peter Monamy
Resigned: 20 June 2013
Appointed Date: 13 June 2007
83 years old
Director
GRIFFITHS, Laura Jane
Resigned: 15 November 2010
Appointed Date: 27 June 2009
73 years old
Director
HANSEN, Colin David
Resigned: 16 May 2001
Appointed Date: 18 December 2000
61 years old
Director
HARGRAVE, Stephen John
Resigned: 08 July 2014
Appointed Date: 13 May 2004
70 years old
Director
HARGRAVE, Stephen John
Resigned: 05 June 1996
Appointed Date: 30 January 1995
70 years old
Director
HAZELL, Sheridan
Resigned: 21 June 2010
Appointed Date: 14 August 2002
71 years old
Director
JEFCOATE, Andrew Richard
Resigned: 10 September 2009
Appointed Date: 13 June 2007
60 years old
Director
JORDAN, Graeme Edward
Resigned: 09 August 2000
Appointed Date: 23 November 1999
50 years old
Director
KIRTLAND, Laurie Stephen
Resigned: 13 May 2004
Appointed Date: 04 December 1995
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 June 1993
Appointed Date: 11 June 1993
Director
MCCORMACK, Christopher John
Resigned: 25 June 2012
Appointed Date: 04 July 2002
84 years old
Director
MELIA, Ian
Resigned: 12 May 1996
Appointed Date: 16 March 1994
64 years old
Director
MUSSON, Christine Joan
Resigned: 06 February 1996
Appointed Date: 16 March 1994
72 years old
Director
PAGE, James Stephen
Resigned: 05 January 2012
Appointed Date: 21 June 2010
57 years old
Director
PATTON, Adrian Keith
Resigned: 05 June 1996
Appointed Date: 16 March 1994
60 years old
Director
PAUL, Joanne Georgina
Resigned: 07 October 2013
Appointed Date: 19 May 2008
63 years old
Director
PAUL, Leslie Anthony William
Resigned: 19 May 2008
Appointed Date: 04 July 2002
76 years old
Director
PAUL, Leslie Anthony William
Resigned: 27 June 1997
Appointed Date: 16 March 1994
76 years old
Director
PEART, Janine Louise
Resigned: 15 November 2010
Appointed Date: 15 November 2010
55 years old
Director
PEART, Janine Louise
Resigned: 01 June 2012
Appointed Date: 15 November 2010
55 years old
Director
PEART, Janine Louise
Resigned: 13 June 2007
Appointed Date: 13 May 2004
55 years old
Director
SCOTT, Michael David
Resigned: 13 June 2007
Appointed Date: 16 May 2001
78 years old
Director
SCOTT, Susan Mary
Resigned: 01 March 2012
Appointed Date: 15 November 2010
74 years old
Director
SKIDMORE, Charles Anthony
Resigned: 13 May 2004
Appointed Date: 15 July 1998
91 years old
Director
SMITH, James
Resigned: 08 September 2015
Appointed Date: 15 March 2013
49 years old
Director
SMITH, Janine
Resigned: 04 July 2002
Appointed Date: 16 May 2001
55 years old
Director
STAPLETON, Martin
Resigned: 20 May 1998
Appointed Date: 05 June 1997
78 years old
Director
WILLIAMS, Henry John
Resigned: 01 March 2012
Appointed Date: 13 June 2007
79 years old

HADHAM HALL MANAGEMENT COMPANY LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 43
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Termination of appointment of James Smith as a director on 8 September 2015
18 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 43
...
... and 162 more events
30 Mar 1994
Registered office changed on 30/03/94 from: hadham hall little hadham ware herts SG11 2EB
29 Nov 1993
Accounting reference date notified as 31/03
07 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1993
Registered office changed on 07/09/93 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Jun 1993
Incorporation

HADHAM HALL MANAGEMENT COMPANY LIMITED Charges

21 February 2003
Legal charge
Delivered: 11 March 2003
Status: Satisfied on 4 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at hadham hall little hadham ware…
21 February 2003
Debenture
Delivered: 28 February 2003
Status: Satisfied on 4 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 January 2003
Legal charge
Delivered: 17 January 2003
Status: Satisfied on 19 February 2004
Persons entitled: David Hugh Harris and Mary Josephine Harris
Description: The f/h land at hadham hall little hadham ware…

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