HALLHAVEN LIMITED
YALDING

Hellopages » Kent » Maidstone » ME18 6DY

Company number 02420561
Status Active
Incorporation Date 7 September 1989
Company Type Private Limited Company
Address WARDES MOAT, VICARAGE ROAD, YALDING, KENT, ME18 6DY
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-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HALLHAVEN LIMITED are www.hallhaven.co.uk, and www.hallhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Barming Rail Station is 4.6 miles; to Bearsted Rail Station is 6.9 miles; to Frant Rail Station is 10.4 miles; to Wadhurst Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallhaven Limited is a Private Limited Company. The company registration number is 02420561. Hallhaven Limited has been working since 07 September 1989. The present status of the company is Active. The registered address of Hallhaven Limited is Wardes Moat Vicarage Road Yalding Kent Me18 6dy. The company`s financial liabilities are £6.08k. It is £4.5k against last year. The cash in hand is £10.71k. It is £5.51k against last year. And the total assets are £10.87k, which is £4.22k against last year. GOWER, Hilary Anne is a Secretary of the company. CRESSWELL, Catherine is a Director of the company. HEAVEN, Christopher is a Director of the company. MCLOUGHLIN, Steven is a Director of the company. MEADOW PROPERTY MANAGEMENT LTD is a Director of the company. Secretary BEST, Brian Michael has been resigned. Secretary CRESSWELL, Catherine has been resigned. Secretary MONGER, Kenneth Richard has been resigned. Secretary SPRINKEL, Robert Lee has been resigned. Secretary TILLER, Simon Jonathan has been resigned. Director BEST, Brian Michael has been resigned. Director FOX, Pamela Ernestine has been resigned. Director GLOVER, Anthony John has been resigned. Director HARRISON, Joan Mary has been resigned. Director MONGER, Kenneth Richard has been resigned. Director SPRINKEL, Robert Lee has been resigned. Director TAYLOR, Robert Norman has been resigned. Director TILLER, Simon Jonathan has been resigned. Director WILTON, Jennifer Ann has been resigned. The company operates in "Management of real estate on a fee or contract basis".


hallhaven Key Finiance

LIABILITIES £6.08k
+283%
CASH £10.71k
+105%
TOTAL ASSETS £10.87k
+63%
All Financial Figures

Current Directors

Secretary
GOWER, Hilary Anne
Appointed Date: 14 April 2011
Director
CRESSWELL, Catherine
Appointed Date: 01 November 1998
68 years old
Director
HEAVEN, Christopher
Appointed Date: 11 April 2011
58 years old
Director
MCLOUGHLIN, Steven
Appointed Date: 14 April 2011
79 years old
Director
MEADOW PROPERTY MANAGEMENT LTD
Appointed Date: 01 April 2013

Resigned Directors

Secretary
BEST, Brian Michael
Resigned: 28 September 1994
Appointed Date: 05 December 1992
Secretary
CRESSWELL, Catherine
Resigned: 14 April 2011
Appointed Date: 30 October 2000
Secretary
MONGER, Kenneth Richard
Resigned: 05 December 1992
Secretary
SPRINKEL, Robert Lee
Resigned: 01 September 1997
Appointed Date: 01 October 1994
Secretary
TILLER, Simon Jonathan
Resigned: 30 October 2000
Appointed Date: 01 September 1997
Director
BEST, Brian Michael
Resigned: 28 September 1994
Appointed Date: 05 December 1992
84 years old
Director
FOX, Pamela Ernestine
Resigned: 06 March 1997
Appointed Date: 05 December 1992
102 years old
Director
GLOVER, Anthony John
Resigned: 28 October 2001
Appointed Date: 22 May 1998
52 years old
Director
HARRISON, Joan Mary
Resigned: 31 March 2011
Appointed Date: 16 December 2001
87 years old
Director
MONGER, Kenneth Richard
Resigned: 05 December 1992
91 years old
Director
SPRINKEL, Robert Lee
Resigned: 01 September 1997
Appointed Date: 01 October 1994
90 years old
Director
TAYLOR, Robert Norman
Resigned: 05 December 1992
87 years old
Director
TILLER, Simon Jonathan
Resigned: 06 January 2003
Appointed Date: 01 September 1997
55 years old
Director
WILTON, Jennifer Ann
Resigned: 31 March 2011
Appointed Date: 17 March 2003
89 years old

HALLHAVEN LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 20 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 4
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 78 more events
24 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Sep 1989
Nc inc already adjusted
19 Sep 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Sep 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Sep 1989
Incorporation

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