HALEBROSE GRANGE MANAGEMENT COMPANY LIMITED

Overview

Company Name	HALEBROSE GRANGE MANAGEMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02448711
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1989
Date of Cessation	May 18, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HALEBROSE GRANGE MANAGEMENT COMPANY LIMITED?

(9800) /

Where is HALEBROSE GRANGE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	2 The Gardens Office Village PO16 8SS Fareham Hampshire
Undeliverable Registered Office Address	No

What were the previous names of HALEBROSE GRANGE MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
MELLOWELL LIMITED	Dec 04, 1989	Dec 04, 1989

What are the latest accounts for HALEBROSE GRANGE MANAGEMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 29, 2007

What are the latest filings for HALEBROSE GRANGE MANAGEMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

May 18, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 02, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 21, 2010

Application to strike the company off the register

3 pages

DS01

Dec 12, 2009

Annual return made up to Oct 14, 2009 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2009	Statement of capital on Dec 12, 2009 Capital: GBP 100	SH01

Aug 03, 2009

legacy

4 pages

288c

Jul 08, 2009

Accounts for a small company made up to Sep 29, 2007

5 pages

May 06, 2009

legacy

1 pages

288c

Feb 24, 2009

legacy

6 pages

363a

Jan 14, 2009

legacy

1 pages

287

Jan 08, 2009

legacy

8 pages

288a

Jan 08, 2009

legacy

2 pages

288a

Nov 01, 2008

legacy

1 pages

288b

Nov 01, 2008

legacy

1 pages

288b

Oct 17, 2008

legacy

1 pages

287

Jun 11, 2008

legacy

1 pages

288a

Jun 11, 2008

legacy

1 pages

287

Jun 10, 2008

legacy

1 pages

288b

Jun 10, 2008

legacy

1 pages

288c

Mar 10, 2008

legacy

2 pages

288c

Nov 09, 2007

legacy

5 pages

363a

Aug 02, 2007

Full accounts made up to Sep 29, 2006

12 pages

Oct 26, 2006

Full accounts made up to Sep 29, 2005

12 pages

Oct 16, 2006

legacy

6 pages

363a

Oct 16, 2006

legacy

1 pages

288a

Oct 16, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of HALEBROSE GRANGE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COSEC MANAGEMENT SERVICES LIMITED The Gardens Office Village PO16 8SS Fareham 2 Hampshire	Dec 15, 2008		Secretary	The Gardens Office Village PO16 8SS Fareham 2 Hampshire					136446990002
FAULKNER, Nicholas Alexander Winchester Road Goodworth Clatford SP11 7HN Andover Woodside House Hampshire	Dec 15, 2008		Director	Winchester Road Goodworth Clatford SP11 7HN Andover Woodside House Hampshire	England	British	1967-7	Chartered Surveyor	120805180003
DAVIS, Paul Malcolm 3 Church Close WD7 8BJ Radlett Hertfordshire	Jul 25, 2000	Oct 22, 2004	Secretary	3 Church Close WD7 8BJ Radlett Hertfordshire		British		Chartered Accountant	30526830004
WINGFIELD, Clive Ashley 34 Glenferness Avenue BH4 9NQ Bournemouth Dorset		Jul 25, 2000	Secretary	34 Glenferness Avenue BH4 9NQ Bournemouth Dorset		British			89838330001
HERTFORD COMPANY SECRETARIES LIMITED Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire	Jun 10, 2008	Oct 17, 2008	Nominee Secretary	Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire					900031060001
RESIDENTIAL MANAGEMENT GROUP LIMITED 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey	Oct 13, 2006	Jun 10, 2008	Secretary	11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey					115261650002
WOOD & CO SURVEYORS LIMITED Saffron House Saffron Hill EC1N 8YB London	Oct 22, 2004	Oct 13, 2006	Secretary	Saffron House Saffron Hill EC1N 8YB London					104517020002
DAVIS, Paul Malcolm 3 Church Close WD7 8BJ Radlett Hertfordshire	Jul 25, 2000	Oct 22, 2004	Director	3 Church Close WD7 8BJ Radlett Hertfordshire	United Kingdom	British	1953-3	Chartered Accountant	30526830004
EGERTON, Peter John Rooks Acre Bisterne Close Burley BH24 4AZ Hampshire		Jul 25, 2000	Director	Rooks Acre Bisterne Close Burley BH24 4AZ Hampshire	United Kingdom	British	1961-5	Developer	67551450002
GOLDER, Nigel Richard 16 Silvermead HP18 9JS Worminghall Buckinghamshire	Jul 23, 2002	Jun 30, 2003	Director	16 Silvermead HP18 9JS Worminghall Buckinghamshire		British	1963-4	Chartered Surveyor	83465710001
INGRAM, Paul 2 Gordon Avenue TW1 1NQ Twickenham Middlesex	Jul 25, 2000	Aug 06, 2002	Director	2 Gordon Avenue TW1 1NQ Twickenham Middlesex		British	1961-3	Director	65439180001
MATON, Paul Conrad 22 Stirling Way AL7 2QA Welwyn Garden City Hertfordshire	Jul 01, 2003	Oct 21, 2005	Director	22 Stirling Way AL7 2QA Welwyn Garden City Hertfordshire	United Kingdom	British	1959-5	Managing Director	71139070001
WINGFIELD, Clive Ashley 34 Glenferness Avenue BH4 9NQ Bournemouth Dorset		Jul 25, 2000	Director	34 Glenferness Avenue BH4 9NQ Bournemouth Dorset	England	British	1962-12	Developer	89838330001
WOOD MANAGEMENTS LIMITED Plympton Street NW8 8AB London 31	Oct 22, 2004	Oct 17, 2008	Director	Plympton Street NW8 8AB London 31					44521620006

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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