THE OLD HALF MOON & STAR MANAGEMENT COMPANY LIMITED
IPSWICH

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Company number 03782020
Status Active
Incorporation Date 3 June 1999
Company Type Private Limited Company
Address 9 HERBERT ROAD, KESGRAVE, IPSWICH, IP5 2XX
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 6 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE OLD HALF MOON & STAR MANAGEMENT COMPANY LIMITED are www.theoldhalfmoonstarmanagementcompany.co.uk, and www.the-old-half-moon-star-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The Old Half Moon Star Management Company Limited is a Private Limited Company. The company registration number is 03782020. The Old Half Moon Star Management Company Limited has been working since 03 June 1999. The present status of the company is Active. The registered address of The Old Half Moon Star Management Company Limited is 9 Herbert Road Kesgrave Ipswich Ip5 2xx. The company`s financial liabilities are £2.25k. It is £0k against last year. The cash in hand is £7.8k. It is £0.35k against last year. And the total assets are £8.5k, which is £0.45k against last year. GLEED, Malcolm Denis Shaun is a Secretary of the company. CHHABRA, Rajiv, Dr is a Director of the company. CORKER, Sally Anne is a Director of the company. GARRATT, Maureen Anne is a Director of the company. GLEED, Malcolm Denis Shaun is a Director of the company. LINEHAM, John Kenneth is a Director of the company. Secretary BARBER, John Colin has been resigned. Secretary FIRMIN, Stephen James has been resigned. Secretary MCGRATH, Paul Vincent has been resigned. Secretary WILLIAMS, Clive Arnott has been resigned. Director ALEXANDER, Kathrine has been resigned. Director BARBER, John Colin has been resigned. Director GONDRIS, Thomas has been resigned. Director HIGGINSON, Lavinia Justice has been resigned. Director SWIFT, Edward has been resigned. Director WILLIAMS, Clive Arnott has been resigned. Director WRAGG, James has been resigned. The company operates in "Combined facilities support activities".


the old half moon & star management company Key Finiance

LIABILITIES £2.25k
CASH £7.8k
+4%
TOTAL ASSETS £8.5k
+5%
All Financial Figures

Current Directors

Secretary
GLEED, Malcolm Denis Shaun
Appointed Date: 30 November 2006

Director
CHHABRA, Rajiv, Dr
Appointed Date: 30 May 2007
55 years old

Director
CORKER, Sally Anne
Appointed Date: 30 November 2006
84 years old

Director
GARRATT, Maureen Anne
Appointed Date: 22 February 2000
80 years old

Director
GLEED, Malcolm Denis Shaun
Appointed Date: 09 October 2004
53 years old

Director
LINEHAM, John Kenneth
Appointed Date: 06 September 2006
62 years old

Resigned Directors

Secretary
BARBER, John Colin
Resigned: 09 October 2004
Appointed Date: 22 February 2000

Secretary
FIRMIN, Stephen James
Resigned: 14 June 1999
Appointed Date: 03 June 1999

Secretary
MCGRATH, Paul Vincent
Resigned: 22 February 2000
Appointed Date: 14 June 1999

Secretary
WILLIAMS, Clive Arnott
Resigned: 30 November 2006
Appointed Date: 01 February 2005

Director
ALEXANDER, Kathrine
Resigned: 06 May 2005
Appointed Date: 22 February 2000
51 years old

Director
BARBER, John Colin
Resigned: 09 October 2004
Appointed Date: 22 February 2000
78 years old

Director
GONDRIS, Thomas
Resigned: 22 February 2000
Appointed Date: 03 June 1999
95 years old

Director
HIGGINSON, Lavinia Justice
Resigned: 30 May 2007
Appointed Date: 30 May 2001
77 years old

Director
SWIFT, Edward
Resigned: 30 May 2001
Appointed Date: 22 February 2000
57 years old

Director
WILLIAMS, Clive Arnott
Resigned: 30 November 2006
Appointed Date: 22 February 2000
76 years old

Director
WRAGG, James
Resigned: 06 September 2006
Appointed Date: 08 January 2001
48 years old

THE OLD HALF MOON & STAR MANAGEMENT COMPANY LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 6

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Jul 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 6

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 57 more events
29 Feb 2000
Registered office changed on 29/02/00 from: 7 northgate street ipswitch suffolk IP1 3BU
02 Feb 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association

02 Jul 1999
Secretary resigned
02 Jul 1999
New secretary appointed
03 Jun 1999
Incorporation