Hallyburton Row Management Company Limited in HOVE - BN3 7GN

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Hallyburton Row Management Company Limited HOVE

Founded in 2007, Hallyburton Row Management Company, classified under reg no. 06276404 is an active company. Currently registered at 102d Hallyburton Road BN3 7GN, Hove the company has been in the business for 17 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 5 directors in the the company, namely Ben S., Saskia S. and Michael M. and others. In addition one secretary - Alessandro C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hallyburton Row Management Company Limited Address / Contact

Office Address	102d Hallyburton Road
Town	Hove
Post code	BN3 7GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06276404
Date of Incorporation	Tue, 12th Jun 2007
Industry	Residents property management
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Ben S.

Position: Director

Appointed: 11 January 2022

Saskia S.

Position: Director

Appointed: 23 July 2021

Michael M.

Position: Director

Appointed: 21 July 2021

Alessandro C.

Position: Secretary

Appointed: 08 April 2019

Alessandro C.

Position: Director

Appointed: 25 January 2019

James R.

Position: Director

Appointed: 26 January 2015

Maria B.

Position: Secretary

Appointed: 25 January 2019

Resigned: 07 April 2019

Ian S.

Position: Director

Appointed: 14 November 2008

Resigned: 19 July 2021

Caroline H.

Position: Director

Appointed: 14 November 2008

Resigned: 31 July 2018

Caroline H.

Position: Secretary

Appointed: 14 November 2008

Resigned: 31 July 2018

Tobin O.

Position: Director

Appointed: 14 November 2008

Resigned: 10 August 2019

Katherine B.

Position: Director

Appointed: 14 November 2008

Resigned: 25 January 2015

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 2007

Resigned: 12 June 2007

Donald B.

Position: Secretary

Appointed: 12 June 2007

Resigned: 14 November 2008

Douglas E.

Position: Director

Appointed: 12 June 2007

Resigned: 14 November 2008

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 June 2007

Resigned: 12 June 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	4	4	4	4
Net Assets Liabilities	4	4	4	4

Other
Number Shares Allotted		4		4
Par Value Share		1		1

Company filings

Filing category

Type		Category	Free download
AP03	Appointment (date: Saturday 20th January 2024) of a secretary filed on: 21st, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP03	Appointment (date: Saturday 20th January 2024) of a secretary filed on: 21st, January 2024	officers	Free Download (2 pages)
AD01	New registered office address 102a Hallyburton Road Hove BN3 7GN. Change occurred on Sunday 21st January 2024. Company's previous address: 102D Hallyburton Road Hove BN3 7GN England. filed on: 21st, January 2024	address	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 19th January 2024 filed on: 21st, January 2024	officers	Free Download (1 page)
AP01	New director appointment on Sunday 21st January 2024. filed on: 21st, January 2024	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 18th, May 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 18th, May 2023	accounts	Free Download (5 pages)
AP01	New director appointment on Tuesday 11th January 2022. filed on: 12th, January 2022	officers	Free Download (2 pages)
AD01	New registered office address 102D Hallyburton Road Hove BN3 7GN. Change occurred on Wednesday 12th January 2022. Company's previous address: 102B Hallyburton Road Hove BN3 7GN England. filed on: 12th, January 2022	address	Free Download (1 page)
AD01	New registered office address 102B Hallyburton Road Hove BN3 7GN. Change occurred on Tuesday 21st December 2021. Company's previous address: 102a Hallyburton Road Hove BN3 7GN England. filed on: 21st, December 2021	address	Free Download (1 page)
AP01	New director appointment on Wednesday 21st July 2021. filed on: 26th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 19th July 2021 filed on: 23rd, July 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 23rd, July 2021	accounts	Free Download (2 pages)
AP01	New director appointment on Friday 23rd July 2021. filed on: 23rd, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 10th August 2019 filed on: 26th, June 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 24th, March 2020	accounts	Free Download (1 page)
AD02	New sail address 102a Hallyburton Road Hove BN3 7GN. Change occurred at an unknown date. Company's previous address: C/O Roach Pittis Solicitors 62-66 Lugley Street Newport Isle of Wight PO30 5EU England. filed on: 24th, June 2019	address	Free Download (1 page)
AP03	Appointment (date: Monday 8th April 2019) of a secretary filed on: 8th, April 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Sunday 7th April 2019 filed on: 8th, April 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 8th, February 2019	accounts	Free Download (2 pages)
AP03	Appointment (date: Friday 25th January 2019) of a secretary filed on: 6th, February 2019	officers	Free Download (2 pages)
AP01	New director appointment on Friday 25th January 2019. filed on: 6th, February 2019	officers	Free Download (2 pages)
AD01	New registered office address 102a Hallyburton Road Hove BN3 7GN. Change occurred on Wednesday 6th February 2019. Company's previous address: 102B Hallyburton Road Hove East Sussex BN3 7GN. filed on: 6th, February 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 31st July 2018 filed on: 9th, August 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 31st July 2018 filed on: 9th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 31st July 2018 filed on: 6th, August 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 16th, February 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 12th, January 2017	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th June 2016 filed on: 17th, June 2016	annual return	Free Download (9 pages)
SH01	4.00 GBP is the capital in company's statement on Friday 17th June 2016	capital
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to C/O Roach Pittis Solicitors 62-66 Lugley Street Newport Isle of Wight PO30 5EU filed on: 8th, April 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 30th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 12th June 2015 filed on: 19th, June 2015	annual return	Free Download (8 pages)
SH01	4.00 GBP is the capital in company's statement on Friday 19th June 2015	capital
CH01	On Monday 6th April 2015 director's details were changed filed on: 6th, April 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 17th, March 2015	accounts	Free Download (1 page)
AP01	New director appointment on Monday 26th January 2015. filed on: 14th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 25th January 2015 filed on: 14th, March 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th June 2014 filed on: 18th, June 2014	annual return	Free Download (8 pages)
SH01	4.00 GBP is the capital in company's statement on Wednesday 18th June 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 21st, February 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th June 2013 filed on: 19th, June 2013	annual return	Free Download (8 pages)
AD04	Register(s) moved to registered office address filed on: 18th, June 2013	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 7th, March 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th June 2012 filed on: 22nd, June 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 14th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th June 2011 filed on: 23rd, June 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 9th, March 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th June 2010 filed on: 29th, June 2010	annual return	Free Download (7 pages)
AD03	Register(s) moved to registered inspection location filed on: 29th, June 2010	address	Free Download (1 page)
CH01	On Saturday 12th June 2010 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
CH01	On Saturday 12th June 2010 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
CH01	On Saturday 12th June 2010 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
CH01	On Saturday 12th June 2010 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 28th, June 2010	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 22nd, March 2010	accounts	Free Download (1 page)
363a	Period up to Wednesday 8th July 2009 - Annual return with full member list filed on: 8th, July 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 23rd, March 2009	accounts	Free Download (1 page)
288a	On Monday 8th December 2008 Director appointed filed on: 8th, December 2008	officers	Free Download (1 page)
363a	Period up to Tuesday 25th November 2008 - Annual return with full member list filed on: 25th, November 2008	annual return	Free Download (5 pages)
288a	On Tuesday 18th November 2008 Director appointed filed on: 18th, November 2008	officers	Free Download (2 pages)
287	Registered office changed on 18/11/2008 from meadow house, billingshurst road ashington west sussex RH20 3AZ filed on: 18th, November 2008	address	Free Download (1 page)
288a	On Tuesday 18th November 2008 Director appointed filed on: 18th, November 2008	officers	Free Download (2 pages)
288a	On Tuesday 18th November 2008 Director appointed filed on: 18th, November 2008	officers	Free Download (2 pages)
288b	On Tuesday 18th November 2008 Appointment terminated secretary filed on: 18th, November 2008	officers	Free Download (1 page)
288b	On Tuesday 18th November 2008 Appointment terminated director filed on: 18th, November 2008	officers	Free Download (1 page)
288a	On Tuesday 18th November 2008 Secretary appointed filed on: 18th, November 2008	officers	Free Download (2 pages)
363a	Period up to Thursday 4th September 2008 - Annual return with full member list filed on: 4th, September 2008	annual return	Free Download (5 pages)
288b	On Friday 13th July 2007 Director resigned filed on: 13th, July 2007	officers	Free Download (1 page)
288b	On Friday 13th July 2007 Secretary resigned filed on: 13th, July 2007	officers	Free Download (1 page)
288a	On Friday 13th July 2007 New secretary appointed filed on: 13th, July 2007	officers	Free Download (2 pages)
288b	On Friday 13th July 2007 Secretary resigned filed on: 13th, July 2007	officers	Free Download (1 page)
288a	On Friday 13th July 2007 New director appointed filed on: 13th, July 2007	officers	Free Download (2 pages)
288a	On Friday 13th July 2007 New director appointed filed on: 13th, July 2007	officers	Free Download (2 pages)
288a	On Friday 13th July 2007 New secretary appointed filed on: 13th, July 2007	officers	Free Download (2 pages)
288b	On Friday 13th July 2007 Director resigned filed on: 13th, July 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, June 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 12th, June 2007	incorporation	Free Download (18 pages)

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