HALLAM GRANGE MANAGEMENT LIMITED

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Company number 04911145
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address 356 MEADOWHEAD, SHEFFIELD, S8 7UJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Shelagh Helen Cowley as a director on 30 September 2016; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of HALLAM GRANGE MANAGEMENT LIMITED are www.hallamgrangemanagement.co.uk, and www.hallam-grange-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Dronfield Rail Station is 1.9 miles; to Sheffield Rail Station is 3.5 miles; to Darnall Rail Station is 4.7 miles; to Rotherham Central Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallam Grange Management Limited is a Private Limited Company. The company registration number is 04911145. Hallam Grange Management Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Hallam Grange Management Limited is 356 Meadowhead Sheffield S8 7uj. . MCDONALD, John Stephen is a Secretary of the company. MARSHALL, Matthew Barry Jonathan is a Director of the company. Secretary BOULDING, Deirdre has been resigned. Secretary CALLAGHAN, Patricia Anne has been resigned. Director BOULDING, Deirdre has been resigned. Director BOULDING, Michael Thomas has been resigned. Director COWLEY, Shelagh Helen has been resigned. Director FULLER, Nathan has been resigned. Director GANDY, Peter has been resigned. Director MCDONALD, Richard Charles has been resigned. Director PAI, Sripat, Dr has been resigned. Director WOOTTON, William Alan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCDONALD, John Stephen
Appointed Date: 01 July 2005

Director
MARSHALL, Matthew Barry Jonathan
Appointed Date: 08 April 2009
45 years old

Resigned Directors

Secretary
BOULDING, Deirdre
Resigned: 30 December 2005
Appointed Date: 20 January 2004

Secretary
CALLAGHAN, Patricia Anne
Resigned: 20 January 2004
Appointed Date: 25 September 2003

Director
BOULDING, Deirdre
Resigned: 30 December 2005
Appointed Date: 20 January 2004
75 years old

Director
BOULDING, Michael Thomas
Resigned: 30 December 2005
Appointed Date: 20 January 2004
81 years old

Director
COWLEY, Shelagh Helen
Resigned: 30 September 2016
Appointed Date: 08 April 2009
70 years old

Director
FULLER, Nathan
Resigned: 16 June 2010
Appointed Date: 08 April 2009
49 years old

Director
GANDY, Peter
Resigned: 15 May 2014
Appointed Date: 20 March 2006
78 years old

Director
MCDONALD, Richard Charles
Resigned: 20 March 2006
Appointed Date: 28 July 2005
58 years old

Director
PAI, Sripat, Dr
Resigned: 27 June 2010
Appointed Date: 08 April 2009
50 years old

Director
WOOTTON, William Alan
Resigned: 20 January 2004
Appointed Date: 25 September 2003
81 years old

Persons With Significant Control

Mr John Stephen Mcdonald
Notified on: 1 June 2016
72 years old
Nature of control: Has significant influence or control

HALLAM GRANGE MANAGEMENT LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 30 September 2016
27 Oct 2016
Termination of appointment of Shelagh Helen Cowley as a director on 30 September 2016
04 Oct 2016
Confirmation statement made on 25 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 September 2015
01 Mar 2016
Director's details changed for Dr Matthew Barry Jonathan Marshall on 1 February 2016
...
... and 43 more events
28 Jan 2004
Secretary resigned
28 Jan 2004
New secretary appointed;new director appointed
28 Jan 2004
New director appointed
30 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Sep 2003
Incorporation