Hall Lane (Sandon) Management Company Limited

Company Name	Hall Lane (Sandon) Management Company Limited
Company Status	Dissolved
Company Number	03722977
Category	Private Limited Company
Incorporation Date	1 March 1999(25 years, 1 month ago)
Dissolution Date	2 August 2022 (1 year, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Ian Charles Wright
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2012(13 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 02 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 The Lintons The Lintons Sandon Chelmsford Essex CM2 7UA

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Derek John Nicholson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	The Cottage Bassetts Lane Little Baddow Chelmsford CM3 4BZ

Secretary Name	Kenneth Frederick Beavis
Nationality	British
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	3 Windley Tye Chelmsford Essex CM1 2GR

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Dinah Florence Myall
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(2 months after company formation)
Appointment Duration	22 years (resigned 10 May 2021)
Role	Retired
Country of Residence	England
Correspondence Address	17 Hall Lane Sandon Chelmsford Essex CM2 7RJ

Secretary Name	Dinah Florence Myall
Nationality	British
Status	Resigned
Appointed	07 May 1999(2 months after company formation)
Appointment Duration	22 years (resigned 10 May 2021)
Role	Retired
Country of Residence	England
Correspondence Address	17 Hall Lane Sandon Chelmsford Essex CM2 7RJ

Director Name	Bradley Stephen Chapman
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(3 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 May 2000)
Role	Promotions
Correspondence Address	17b Hall Lane Sandon Chelmsford Essex CM2 7RJ

Director Name	Victoria Jane Adkins
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 August 2006)
Role	Sales Administrator
Correspondence Address	17a Hall Lane Sandon Chelmsford Essex CM2 7RJ

Director Name	Michael John Haley
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(7 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 10 May 2021)
Role	Retired
Country of Residence	England
Correspondence Address	17a Hall Lane Sandon Chelmsford Essex CM2 7RJ

Director Name	Gillian Margaret Blundell
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(8 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2014)
Role	Criminal Analyst
Country of Residence	England
Correspondence Address	17b Hall Lane Sandon Chelmsford Essex CM2 7RJ

Location

Registered Address	Office 12 Bentalls Shopping Centre, Colchester Road Heybridge Maldon Essex CM9 4GD
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge West
Built Up Area	Maldon
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Gillian Margaret Blundell 33.33% Ordinary
1 at £1	Michael John Haley 33.33% Ordinary
1 at £1	Mrs D. Myall 33.33% Ordinary

Financials

Year	2014
Net Worth	-£124
Cash	£283
Current Liabilities	£407

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

5 November 2020	Micro company accounts made up to 31 March 2020 (4 pages)
23 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
5 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
4 April 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
10 September 2018	Micro company accounts made up to 31 March 2018 (5 pages)
21 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
3 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
3 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
11 April 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
11 April 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
30 August 2016	Micro company accounts made up to 31 March 2016 (5 pages)
30 August 2016	Micro company accounts made up to 31 March 2016 (5 pages)
19 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 3 (6 pages)
19 April 2016	Appointment of Mr Ian Charles Wright as a director on 20 December 2012 (2 pages)
19 April 2016	Appointment of Mr Ian Charles Wright as a director on 20 December 2012 (2 pages)
19 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 3 (6 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 September 2015	Termination of appointment of Gillian Margaret Blundell as a director on 31 March 2014 (1 page)
14 September 2015	Termination of appointment of Gillian Margaret Blundell as a director on 31 March 2014 (1 page)
7 July 2015	Registered office address changed from 122 New London Road Chelmsford CM2 0RG to C/O Accounting Plus Uk Ltd Office 12 Bentalls Shopping Centre, Colchester Road Heybridge Maldon Essex CM9 4GD on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from 122 New London Road Chelmsford CM2 0RG to C/O Accounting Plus Uk Ltd Office 12 Bentalls Shopping Centre, Colchester Road Heybridge Maldon Essex CM9 4GD on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from 122 New London Road Chelmsford CM2 0RG to C/O Accounting Plus Uk Ltd Office 12 Bentalls Shopping Centre, Colchester Road Heybridge Maldon Essex CM9 4GD on 7 July 2015 (1 page)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 3 (6 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 3 (6 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 3 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 3 (6 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 3 (6 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 3 (6 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Dinah Florence Myall on 28 February 2010 (2 pages)
16 March 2010	Director's details changed for Gillian Margaret Blundell on 28 February 2010 (2 pages)
16 March 2010	Director's details changed for Dinah Florence Myall on 28 February 2010 (2 pages)
16 March 2010	Director's details changed for Michael John Haley on 28 February 2010 (2 pages)
16 March 2010	Director's details changed for Gillian Margaret Blundell on 28 February 2010 (2 pages)
16 March 2010	Director's details changed for Michael John Haley on 28 February 2010 (2 pages)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 April 2009	Return made up to 01/03/09; full list of members (4 pages)
16 April 2009	Return made up to 01/03/09; full list of members (4 pages)
16 April 2009	Registered office changed on 16/04/2009 from 122 new london road chelmsford essex CM2 0R6 (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 122 new london road chelmsford essex CM2 0R6 (1 page)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 March 2008	Return made up to 01/03/08; full list of members (4 pages)
11 March 2008	Return made up to 01/03/08; full list of members (4 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	New director appointed (2 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 March 2007	Return made up to 01/03/07; full list of members (3 pages)
5 March 2007	Return made up to 01/03/07; full list of members (3 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 September 2006	New director appointed (1 page)
8 September 2006	New director appointed (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
24 March 2006	Return made up to 01/03/06; full list of members (3 pages)
24 March 2006	Return made up to 01/03/06; full list of members (3 pages)
18 November 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
18 November 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
18 April 2005	Return made up to 01/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
18 April 2005	Return made up to 01/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 December 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
14 December 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
19 March 2004	Return made up to 01/03/04; full list of members (7 pages)
19 March 2004	Return made up to 01/03/04; full list of members (7 pages)
11 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
11 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
19 March 2003	Return made up to 01/03/03; full list of members (7 pages)
19 March 2003	Return made up to 01/03/03; full list of members (7 pages)
24 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
24 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
18 April 2002	Return made up to 01/03/02; full list of members (6 pages)
18 April 2002	Return made up to 01/03/02; full list of members (6 pages)
20 September 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
20 September 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
22 March 2001	Return made up to 01/03/01; full list of members 363(287) ‐ Registered office changed on 22/03/01 (6 pages)
22 March 2001	Return made up to 01/03/01; full list of members 363(287) ‐ Registered office changed on 22/03/01 (6 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
7 June 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
7 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 June 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
15 May 2000	Return made up to 01/03/00; full list of members (6 pages)
15 May 2000	Return made up to 01/03/00; full list of members (6 pages)
8 May 2000	Registered office changed on 08/05/00 from: 17 hall lane sandon chelmsford CM2 7RJ (1 page)
8 May 2000	Registered office changed on 08/05/00 from: 17 hall lane sandon chelmsford CM2 7RJ (1 page)
2 May 2000	Director resigned (1 page)
2 May 2000	Secretary resigned (1 page)
2 May 2000	Secretary resigned (1 page)
2 May 2000	Director resigned (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Secretary resigned (1 page)
23 February 2000	New director appointed (2 pages)
23 February 2000	New secretary appointed;new director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New secretary appointed;new director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
14 March 1999	Secretary resigned;director resigned (1 page)
14 March 1999	New director appointed (2 pages)
14 March 1999	Registered office changed on 14/03/99 from: 96/99 temple chambers temple avenue, london EC4Y 0HP (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	New director appointed (2 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	Registered office changed on 14/03/99 from: 96/99 temple chambers temple avenue, london EC4Y 0HP (1 page)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	Secretary resigned;director resigned (1 page)
1 March 1999	Incorporation (14 pages)
1 March 1999	Incorporation (14 pages)

Hall Lane (Sandon) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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