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HALLINWOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hallinwood Limited. The company was founded 51 years ago and was given the registration number 01092273. The firm's registered office is in REDHILL. You can find them at Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HALLINWOOD LIMITED
Company Number:01092273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1973
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY

Corporate Secretary04 July 2019Active
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY

Director10 May 2022Active
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY

Director06 May 2022Active
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY

Director04 July 2023Active
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY

Director18 May 2022Active
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY

Director24 November 2023Active
Stoneham House, 17 Scarbrook Road, Croydon, CR0 1SQ

Secretary-Active
10 Charlwood, The Green Courtwood Lane, Croydon, CR0 9AT

Director03 November 1992Active
19 Charlwood, The Green Selsdon, Croydon, CR0 9AT

Director17 March 2003Active
11 Charlwood, The Green Courtwood Lane, Croydon, CR0 9AT

Director03 November 1992Active
Unit 2, 30 Breakfield, Coulsdon, England, CR5 2HS

Director13 July 2018Active
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY

Director17 August 2020Active
20, Charlwood, The Green, Croydon, England, CR0 9AT

Director28 April 2004Active
22 Charlwood, The Green, Croydon, CR0 9AT

Director-Active
18 Charlwood, The Green, Croydon, CR0 9AT

Director-Active
Origin Two, 106 High Street, Crawley, England, RH10 1BF

Director20 July 2005Active
Origin Two, 106 High Street, Crawley, England, RH10 1BF

Director17 April 2013Active
6 Fairacres, Bardolph Avenue, Croydon, CR0 9JY

Director20 August 2003Active
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY

Director09 September 2021Active
Origin Two, 106 High Street, Crawley, England, RH10 1BF

Director17 April 2013Active
17 Fairacres, Bardolph Avenue, Croydon, CR0 9JY

Director26 February 2001Active
17 Fairacres, Bardolph Avenue, Croydon, CR0 9JY

Director-Active
17, Fairacres, Bardolph Avenue, Croydon, England, CR0 9JY

Director20 July 2005Active
18 Fairacres, Croydon, CR0 9JY

Director-Active
Innovis House, 108 High Street, Crawley, RH10 1AS

Director11 September 2012Active
Origin Two, 106 High Street, Crawley, England, RH10 1BF

Director17 April 2013Active
15 Charlwood, The Green, Croydon, CR0 9AT

Director17 March 2003Active
9, Charlwood, The Green, Croydon, England, CR0 9AT

Director06 February 2008Active
Origin Two, 106 High Street, Crawley, England, RH10 1BF

Director17 April 2013Active
8 Fairacres, Bardolph Avenue, Croydon, CR0 9JY

Director-Active
24 Charlwood, The Green, Croydon, CR0 9AT

Director05 March 1996Active
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY

Director06 May 2022Active
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY

Director28 February 2020Active
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY

Director10 May 2022Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Officers

Appoint person director company with name date.

Download
2023-07-04Officers

Appoint person director company with name date.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Officers

Termination director company with name termination date.

Download
2023-04-27Officers

Termination director company with name termination date.

Download
2023-03-13Accounts

Accounts with accounts type dormant.

Download
2022-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-05-18Officers

Appoint person director company with name date.

Download
2022-05-18Officers

Change corporate secretary company with change date.

Download
2022-05-10Officers

Appoint person director company with name date.

Download
2022-05-10Officers

Appoint person director company with name date.

Download
2022-05-10Officers

Termination director company with name termination date.

Download
2022-05-10Officers

Termination director company with name termination date.

Download
2022-05-10Officers

Termination director company with name termination date.

Download
2022-05-06Officers

Appoint person director company with name date.

Download
2022-05-06Officers

Appoint person director company with name date.

Download
2022-03-11Accounts

Accounts with accounts type dormant.

Download
2021-09-09Officers

Appoint person director company with name date.

Download
2021-06-14Officers

Termination director company with name termination date.

Download
2021-06-14Officers

Termination director company with name termination date.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Accounts

Accounts with accounts type dormant.

Download
2020-09-30Address

Change registered office address company with date old address new address.

Download
2020-08-17Officers

Appoint person director company with name date.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download

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