HAMSTEAD MILL MANAGEMENT (1991) CO. LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5DT

Company number 02640891
Status Active
Incorporation Date 27 August 1991
Company Type Private Limited Company
Address 118 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5DT
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 one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HAMSTEAD MILL MANAGEMENT (1991) CO. LIMITED are www.hamsteadmillmanagement1991co.co.uk, and www.hamstead-mill-management-1991-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.2 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamstead Mill Management 1991 Co Limited is a Private Limited Company. The company registration number is 02640891. Hamstead Mill Management 1991 Co Limited has been working since 27 August 1991. The present status of the company is Active. The registered address of Hamstead Mill Management 1991 Co Limited is 118 Bartholomew Street Newbury Berkshire Rg14 5dt. The company`s financial liabilities are £34.06k. It is £5.95k against last year. The cash in hand is £30.92k. It is £5.62k against last year. And the total assets are £34.54k, which is £5.95k against last year. BROOMHAM, Paul is a Secretary of the company. ROBINSON, Amy Marie is a Director of the company. WAHI, Atul is a Director of the company. WHITE, Richard is a Director of the company. Secretary BROWN, Charles Michael has been resigned. Secretary HIRST, Sheila Erica has been resigned. Secretary HOWE, Veronica Ann has been resigned. Nominee Secretary MCCOLLUM, Angela Jean has been resigned. Secretary WORSDALE, Steven John Morgan has been resigned. Secretary ATLANTIS SECRETARIES LIMITED has been resigned. Secretary ATLANTIS SECRETARIES LTD has been resigned. Director BROWN, Barbara has been resigned. Director BROWN, Charles Michael has been resigned. Director BROWN, Pauline Anne has been resigned. Director CHURCH, Cherry Beatrice has been resigned. Director CHURCH, Nigel John Bentley has been resigned. Director CORNER, Fiona Jane has been resigned. Director EDWARDS, Gavin has been resigned. Director HEDGES, Nicholas Mitchell has been resigned. Director HILL, Stephen George has been resigned. Director HIRST, Sheila Erica has been resigned. Director HOWE, Ian James has been resigned. Director HUNT, Simon Jeremy Philip has been resigned. Director MEADOWS, Robert Ian Shaw has been resigned. Director MUNDAY, Maureen Joy has been resigned. Director PODGER, Rachel has been resigned. Director RANABOLDO, Jessie Kathleen has been resigned. Director RAYNER, Donald Cecil has been resigned. Director ROSCOE, Paul Howard James has been resigned. Director SANDERS, Clive Guy has been resigned. Director TAYLOR, Martyn has been resigned. Director TAYLOR, Maureen Frances has been resigned. Director TAYLOR, Maureen Frances has been resigned. Director WHETTER, William Michael has been resigned. Director WORSDALE, Steven John Morgan has been resigned. Director WRIGHT, Lance Anthony has been resigned. The company operates in "Management of real estate on a fee or contract basis".


hamstead mill management (1991) co. Key Finiance

LIABILITIES £34.06k
+21%
CASH £30.92k
+22%
TOTAL ASSETS £34.54k
+20%
All Financial Figures

Current Directors

Secretary
BROOMHAM, Paul
Appointed Date: 22 November 2013
Director
ROBINSON, Amy Marie
Appointed Date: 01 August 2014
46 years old
Director
WAHI, Atul
Appointed Date: 01 August 2014
45 years old
Director
WHITE, Richard
Appointed Date: 01 August 2014
55 years old

Resigned Directors

Secretary
BROWN, Charles Michael
Resigned: 01 January 2008
Appointed Date: 09 January 2001
Secretary
HIRST, Sheila Erica
Resigned: 04 October 1992
Appointed Date: 28 August 1991
Secretary
HOWE, Veronica Ann
Resigned: 18 December 1996
Appointed Date: 04 October 1992
Nominee Secretary
MCCOLLUM, Angela Jean
Resigned: 28 August 1991
Appointed Date: 27 August 1991
Secretary
WORSDALE, Steven John Morgan
Resigned: 09 January 2001
Appointed Date: 18 December 1996
Secretary
ATLANTIS SECRETARIES LIMITED
Resigned: 18 December 2008
Appointed Date: 01 January 2008
Secretary
ATLANTIS SECRETARIES LTD
Resigned: 31 January 2013
Appointed Date: 01 January 2008
Director
BROWN, Barbara
Resigned: 31 December 2006
Appointed Date: 24 September 1996
76 years old
Director
BROWN, Charles Michael
Resigned: 08 February 2015
Appointed Date: 01 April 2014
95 years old
Director
BROWN, Pauline Anne
Resigned: 01 April 2014
Appointed Date: 02 September 1992
93 years old
Director
CHURCH, Cherry Beatrice
Resigned: 10 July 2005
Appointed Date: 09 July 2001
89 years old
Director
CHURCH, Nigel John Bentley
Resigned: 09 July 2001
Appointed Date: 22 February 2000
95 years old
Director
CORNER, Fiona Jane
Resigned: 17 October 2008
Appointed Date: 19 May 2007
65 years old
Director
EDWARDS, Gavin
Resigned: 01 November 2013
Appointed Date: 02 June 2004
69 years old
Director
HEDGES, Nicholas Mitchell
Resigned: 02 September 1992
Appointed Date: 28 August 1991
72 years old
Director
HILL, Stephen George
Resigned: 19 May 2007
Appointed Date: 28 July 2002
64 years old
Director
HIRST, Sheila Erica
Resigned: 28 July 2002
Appointed Date: 28 August 1991
99 years old
Director
HOWE, Ian James
Resigned: 02 October 1999
Appointed Date: 02 September 1992
86 years old
Director
HUNT, Simon Jeremy Philip
Resigned: 22 May 2014
Appointed Date: 19 May 2007
62 years old
Director
MEADOWS, Robert Ian Shaw
Resigned: 27 August 2010
Appointed Date: 10 July 2005
79 years old
Director
MUNDAY, Maureen Joy
Resigned: 22 May 2014
Appointed Date: 10 July 2005
93 years old
Director
PODGER, Rachel
Resigned: 22 February 2000
Appointed Date: 01 December 1997
57 years old
Director
RANABOLDO, Jessie Kathleen
Resigned: 10 July 2005
Appointed Date: 02 October 1999
105 years old
Director
RAYNER, Donald Cecil
Resigned: 13 April 1997
Appointed Date: 18 December 1994
112 years old
Director
ROSCOE, Paul Howard James
Resigned: 02 June 2004
Appointed Date: 09 January 2001
53 years old
Director
SANDERS, Clive Guy
Resigned: 01 December 1997
Appointed Date: 02 January 1992
78 years old
Director
TAYLOR, Martyn
Resigned: 28 August 1991
Appointed Date: 27 August 1991
70 years old
Director
TAYLOR, Maureen Frances
Resigned: 01 November 2013
Appointed Date: 13 April 1997
76 years old
Director
TAYLOR, Maureen Frances
Resigned: 09 August 1996
Appointed Date: 02 September 1992
76 years old
Director
WHETTER, William Michael
Resigned: 23 September 1994
Appointed Date: 02 September 1992
87 years old
Director
WORSDALE, Steven John Morgan
Resigned: 09 January 2001
Appointed Date: 19 November 1995
67 years old
Director
WRIGHT, Lance Anthony
Resigned: 27 October 1995
Appointed Date: 02 September 1992
82 years old

HAMSTEAD MILL MANAGEMENT (1991) CO. LIMITED Events

09 Sep 2016
Confirmation statement made on 27 August 2016 with updates
10 Aug 2016
Compulsory strike-off action has been discontinued
09 Aug 2016
Total exemption small company accounts made up to 31 August 2015
09 Aug 2016
First Gazette notice for compulsory strike-off
09 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 7
...
... and 123 more events
17 Sep 1991
New director appointed
17 Sep 1991
New secretary appointed;new director appointed
03 Sep 1991
Secretary resigned
03 Sep 1991
Director resigned
27 Aug 1991
Incorporation

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