HAUNTON MANOR MANAGEMENT LIMITED
TAMWORTH

Hellopages » Staffordshire » Lichfield » B79 9HR

Company number 02730096
Status Active
Incorporation Date 10 July 1992
Company Type Private Limited Company
Address ASH VILLA HAUNTON ROAD, HARLASTON, TAMWORTH, STAFFORDSHIRE, B79 9HR
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 eighty-five events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Dennis Boyd Foland as a director on 22 June 2015. The most likely internet sites of HAUNTON MANOR MANAGEMENT LIMITED are www.hauntonmanormanagement.co.uk, and www.haunton-manor-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Haunton Manor Management Limited is a Private Limited Company. The company registration number is 02730096. Haunton Manor Management Limited has been working since 10 July 1992. The present status of the company is Active. The registered address of Haunton Manor Management Limited is Ash Villa Haunton Road Harlaston Tamworth Staffordshire B79 9hr. The company`s financial liabilities are £3.67k. It is £0.62k against last year. And the total assets are £4.01k, which is £0.6k against last year. BRIGHT, Sarah Elizabeth is a Secretary of the company. COLGRAVE, Jayne is a Director of the company. FOLAND, Dennis Boyd is a Director of the company. WHITEHOUSE, Barry Martin is a Director of the company. Secretary HARMAN, Carol Anne has been resigned. Secretary LEECH, Victoria Jane has been resigned. Secretary SCOTT, Gordon James Peter has been resigned. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Director AITKEN, Lucy Diana has been resigned. Director BENNETT, Anthony George has been resigned. Director CARTWRIGHT, Ian Richard has been resigned. Director DANIELS, Rebecca has been resigned. Director FOLAND, Dennis Boyd has been resigned. Director GATHERGOOD, Richard has been resigned. Director HARMAN, Carol Anne has been resigned. Director MACTAGGART, John Wallace, Dr has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. Director TWYFORD, David Richard has been resigned. Director WOOLRICH, Jane Melville has been resigned. The company operates in "Management of real estate on a fee or contract basis".


haunton manor management Key Finiance

LIABILITIES £3.67k
+20%
CASH n/a
TOTAL ASSETS £4.01k
+17%
All Financial Figures

Current Directors

Secretary
BRIGHT, Sarah Elizabeth
Appointed Date: 31 August 2005
Director
COLGRAVE, Jayne
Appointed Date: 07 July 2007
54 years old
Director
FOLAND, Dennis Boyd
Appointed Date: 18 July 2007
72 years old
Director
WHITEHOUSE, Barry Martin
Appointed Date: 31 August 2005
78 years old

Resigned Directors

Secretary
HARMAN, Carol Anne
Resigned: 30 August 2005
Appointed Date: 01 May 2002
Secretary
LEECH, Victoria Jane
Resigned: 01 May 2002
Appointed Date: 30 August 2001
Secretary
SCOTT, Gordon James Peter
Resigned: 21 January 2002
Appointed Date: 10 July 1992
Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 10 July 1992
Appointed Date: 10 July 1992
Director
AITKEN, Lucy Diana
Resigned: 30 May 2001
Appointed Date: 10 December 1998
60 years old
Director
BENNETT, Anthony George
Resigned: 16 December 1997
Appointed Date: 27 July 1994
62 years old
Director
CARTWRIGHT, Ian Richard
Resigned: 28 April 1995
Appointed Date: 08 August 1992
62 years old
Director
DANIELS, Rebecca
Resigned: 11 April 1997
Appointed Date: 27 July 1994
58 years old
Director
FOLAND, Dennis Boyd
Resigned: 22 June 2015
Appointed Date: 22 June 2015
72 years old
Director
GATHERGOOD, Richard
Resigned: 21 June 2002
Appointed Date: 26 April 2001
52 years old
Director
HARMAN, Carol Anne
Resigned: 29 May 2015
Appointed Date: 13 December 1997
64 years old
Director
MACTAGGART, John Wallace, Dr
Resigned: 29 April 1994
Appointed Date: 10 July 1992
67 years old
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 10 July 1992
Appointed Date: 10 July 1992
Director
TWYFORD, David Richard
Resigned: 02 June 2006
Appointed Date: 31 August 2005
49 years old
Director
WOOLRICH, Jane Melville
Resigned: 22 September 2005
Appointed Date: 15 December 1997
71 years old

HAUNTON MANOR MANAGEMENT LIMITED Events

21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
28 Feb 2016
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Termination of appointment of Dennis Boyd Foland as a director on 22 June 2015
06 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 6
06 Aug 2015
Appointment of Mr Dennis Boyd Foland as a director on 22 June 2015
...
... and 75 more events
12 Sep 1993
New director appointed
15 Apr 1993
Registered office changed on 15/04/93 from: 30 church street birmingham west midlands B3 2NP
15 Apr 1993
Director resigned;new director appointed
15 Apr 1993
Secretary resigned;new secretary appointed
10 Jul 1992
Incorporation

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