HALAS HOUSE MANAGEMENT (MALVERN HILLS) LIMITED

Profile HALAS HOUSE MANAGEMENT (MALVERN HILLS) LIMITED

Actual on 01.04.2021
Company name
HALAS HOUSE MANAGEMENT (MALVERN HILLS) LIMITED
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Company number
01592588
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 October 1981
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 03 October 2021 due by Sunday, 17 October 2021

Last statement dated Saturday, 03 October 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
23 WORCESTER ROAD, WORCESTERSHIRE, MALVERN, WR14 4QY
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PSC and Officers HALAS HOUSE MANAGEMENT (MALVERN HILLS) LIMITED

Officers

(as of 19.09.2020)

AYNSWORTH, Carolyn
Status: Active
Appointed on: Thursday, 23 May 2013
Correspondence address: 23 Worcester Road, Malvern, England, Worcestershire, WR14 4QY
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: None Supplied
Country of residence: United Kingdom
BURKE, Michael Charles
Status: Active
Appointed on: Monday, 24 September 2018
Correspondence address: 23 Worcester Road, Malvern, Worcestershire, WR14 4QY
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: None Supplied.
Country of residence: England
DITCHBURN, Richard
Status: Active
Appointed on: Monday, 21 December 2015
Correspondence address: Arosfa Upper Welland Road, Malvern, England, Worcestershire, WR14 4JU
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Antique Dealer
Country of residence: United Kingdom
OSEMAN, Gavin Stuart
Status: Active
Appointed on: Wednesday, 04 April 2001
Correspondence address: 423 Pickersleigh Road, Malvern, Worcestershire, WR14 2QJ
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Landlord
Country of residence: United Kingdom
PHILIP LANEY & JOLLY LTD
Status: Active
Appointed on: Monday, 14 September 2015
Correspondence address: 23 Worcester Road, Malvern, England, Worcestershire, WR14 4QY
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 9457981
WALKER, Edward Thomas Cordingley
Status: Active
Appointed on: Thursday, 15 January 1998
Correspondence address: 6 Halas House, Malvern Wells, Malvern, Worcestershire, WR14 4LE
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHARMAN, James Meredith
Status: Not active
Appointed on: Monday, 09 February 2015
Resigned on: Friday, 08 June 2018
Correspondence address: Flat 5 Halas House Holywell Road, Malvern, England, Worcestershire, WR14 4LE
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Energy Manager
Country of residence: United Kingdom
SNELL, David Jonathan
Status: Not active
Resigned on: Monday, 01 January 2001
Correspondence address: Flat 11 Halas House, Malvern Wells, Malvern, Worcestershire, WR14 4LE
Role: Secretary
SNELL, David Jonathan
Status: Not active
Resigned on: Monday, 01 January 2001
Correspondence address: Flat 11 Halas House, Malvern Wells, Malvern, Worcestershire, WR14 4LE
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Retired Civil Servant
ROBINS, David Irvine
Status: Not active
Appointed on: Monday, 29 March 1993
Resigned on: Monday, 05 January 2004
Correspondence address: Flat 4 Halas House, Malvern, Worcestershire, WR14 4LE
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Tour Operator
RHODES ROGERS & JOLLY LTD
Status: Not active
Appointed on: Monday, 24 January 2005
Resigned on: Monday, 14 September 2015
Correspondence address: 21 Worcester Road, Malvern, Great Britain, Worcestershire, WR14 4QY
Role: Corporate Secretary
Place registered: RHODES ROGERS & JOLLY LTD
Registration number: 5114859
PROSSER, David Edward James
Status: Not active
Appointed on: Sunday, 30 July 2000
Resigned on: Monday, 24 January 2005
Correspondence address: 71 Church Street, Malvern, Worcestershire, WR14 2AE
Role: Secretary
WILLIAMS-HUGHES, Bronwen Margaret Crail
Status: Not active
Resigned on: Monday, 29 March 1993
Correspondence address: Flat 2 Halas House, Malvern Wells, Malvern, Worcestershire, WR14 4LE
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Community Psychiatric Nurse
BROBYN, Jane
Status: Not active
Appointed on: Wednesday, 30 April 1997
Resigned on: Sunday, 17 March 2002
Correspondence address: 1 Halas House, Holywell Road, Malvern Wells, Worcestershire, WR14 4LE
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Qocal Government Employee
RATCLIFF, Stewart Leonard
Status: Not active
Appointed on: Sunday, 09 October 1994
Resigned on: Thursday, 15 January 1998
Correspondence address: Flat 3 Halas House, Holywell Road, Malvern, Worcestershire, WR14 4LE
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Engineering Technician
AYNSWORTH, Robert
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Thursday, 23 May 2013
Correspondence address: 9 The Moorlands, Malvern, Worcestershire, WR14 4PS
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Systems Analyst
Country of residence: England
TRAVIS, June Christine
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Thursday, 27 February 2014
Correspondence address: 3 Halas House, Holywell Road, Malvern Wells, Worcestershire, WR14 4LE
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Manager Care Home
Country of residence: Great Britain
LEWIS, Peter Stanley
Status: Not active
Resigned on: Wednesday, 12 July 2017
Correspondence address: Flat 10 Halas House, Malvern Wells, Malvern, Worcestershire, WR14 4LE
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Accountant
Country of residence: Ireland
BROWN, Angela Margaret
Status: Not active
Appointed on: Monday, 24 January 2005
Resigned on: Wednesday, 28 February 2007
Correspondence address: Flat 1 Halas House, Holywell Road, Malvern, Worcestershire, WR14 4LE
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Retired
STANDRING, Arthur
Status: Not active
Resigned on: Wednesday, 30 April 1997
Correspondence address: Flat 12 Halas House, Malvern Wells, Malvern, Worcestershire, WR14 4LE
Nationality: British
Date of birth: March 1913
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Monday, 03 October 2016
Legal form: Persons With Significant Control Statement