HOUGHTON HAMLETS MANAGEMENT LIMITED
LUTON

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Company number 02261095
Status Active
Incorporation Date 23 May 1988
Company Type Private Limited Company
Address P&R MANAGEMENT SERVICES (UK) LTD, 960 CAPABILITY GREEN, LUTON, LU1 3PE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 36 . The most likely internet sites of HOUGHTON HAMLETS MANAGEMENT LIMITED are www.houghtonhamletsmanagement.co.uk, and www.houghton-hamlets-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Houghton Hamlets Management Limited is a Private Limited Company. The company registration number is 02261095. Houghton Hamlets Management Limited has been working since 23 May 1988. The present status of the company is Active. The registered address of Houghton Hamlets Management Limited is P R Management Services Uk Ltd 960 Capability Green Luton Lu1 3pe. . P&R MANAGEMENT SERVICES (UK) LTD is a Secretary of the company. CLARK, Helen is a Director of the company. DOEL, Peter James is a Director of the company. JORGENSEN, Kevin Paul is a Director of the company. MILLER, Charles is a Director of the company. Secretary 9600 SECRETARIES LTD has been resigned. Secretary CUTLER, Christopher Hardiman has been resigned. Secretary DOEL, Heather Christine has been resigned. Secretary HUMPHREY, Pamela Elizabeth has been resigned. Secretary HYATT, Kimberley Joanna has been resigned. Secretary SIMPSON, Colin has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director CLARIDGE, Amanda Jane has been resigned. Director COX, Louise has been resigned. Director CUTLER, Christopher Hardiman has been resigned. Director DOEL, Peter James has been resigned. Director HAWKINS, Grace Ellen has been resigned. Director HUMPHREY, Pamela Elizabeth has been resigned. Director MCCLUNE, John Gerrard has been resigned. Director MILLER, Brian Victor has been resigned. Director MILLER, Charles has been resigned. Director STOVIN, John Andrew has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
P&R MANAGEMENT SERVICES (UK) LTD
Appointed Date: 01 September 2015
Director
CLARK, Helen
Appointed Date: 01 March 2015
52 years old
Director
DOEL, Peter James
Appointed Date: 14 February 2008
68 years old
Director
JORGENSEN, Kevin Paul
Appointed Date: 15 December 2005
66 years old
Director
MILLER, Charles
Appointed Date: 19 November 2012
73 years old

Resigned Directors

Secretary
9600 SECRETARIES LTD
Resigned: 01 February 2004
Appointed Date: 06 April 2001
Secretary
CUTLER, Christopher Hardiman
Resigned: 31 October 1994
Secretary
DOEL, Heather Christine
Resigned: 01 September 2015
Appointed Date: 01 September 2013
Secretary
HUMPHREY, Pamela Elizabeth
Resigned: 06 April 2001
Appointed Date: 31 October 1994
Secretary
HYATT, Kimberley Joanna
Resigned: 31 August 2013
Appointed Date: 26 March 2012
Secretary
SIMPSON, Colin
Resigned: 25 March 2012
Appointed Date: 01 January 2005
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 January 2005
Appointed Date: 01 February 2004
Director
CLARIDGE, Amanda Jane
Resigned: 08 May 2012
Appointed Date: 18 May 2009
55 years old
Director
COX, Louise
Resigned: 24 February 2003
Appointed Date: 30 May 2001
50 years old
Director
CUTLER, Christopher Hardiman
Resigned: 18 January 2008
66 years old
Director
DOEL, Peter James
Resigned: 09 June 2006
Appointed Date: 30 May 2001
68 years old
Director
HAWKINS, Grace Ellen
Resigned: 11 May 1994
Appointed Date: 23 September 1991
59 years old
Director
HUMPHREY, Pamela Elizabeth
Resigned: 06 April 2001
71 years old
Director
MCCLUNE, John Gerrard
Resigned: 18 May 1999
67 years old
Director
MILLER, Brian Victor
Resigned: 01 July 2007
Appointed Date: 12 May 2003
71 years old
Director
MILLER, Charles
Resigned: 05 July 2005
Appointed Date: 12 May 2003
73 years old
Director
STOVIN, John Andrew
Resigned: 27 June 1995
Appointed Date: 11 May 1994
60 years old

HOUGHTON HAMLETS MANAGEMENT LIMITED Events

21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 36
14 Oct 2015
Director's details changed for Kevin Paul Jorgensen on 1 September 2015
14 Oct 2015
Director's details changed for Mr Charles Miller on 1 September 2015
...
... and 106 more events
01 Nov 1989
Registered office changed on 01/11/89 from: mclean house bluecoats anenue hertford SG14 1PB
20 Jul 1988
Registered office changed on 20/07/88 from: c/o needham & james windsor house temple row birmingham B2 5LF
20 Jul 1988
Secretary resigned;new secretary appointed
20 Jul 1988
Director resigned;new director appointed
23 May 1988
Incorporation

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