Hallinwood Limited
- Company number
- 01092273
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Jan 1973
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, Michael John | Director | - | 3 Nov 1992 |
| DALE, Christopher George | Director | - | 3 Nov 1992 |
| GROOM, Jane | Director | - | 5 Mar 1996 |
| LANSLEY, Raymond Henry | Director | - | 14 Dec 2000 |
| DOLLING, Debra | Director | - | 26 Feb 2001 |
| LARGE, Phillip | Director | 5 Mar 1996 | 25 Jul 2001 |
| GROOM, Jane | Director | 26 Feb 2001 | 2 Jun 2003 |
| GRINDROD, Anthony John, Dr | Director | 20 Aug 2003 | 28 Apr 2004 |
| BAKER, Sandra Elizabeth | Director | 3 Nov 1992 | 28 Apr 2004 |
| BOOTH, Angelina | Director | 17 Mar 2003 | 8 Apr 2005 |
| HUNTUEY, Amanda Susan | Director | 17 Mar 2003 | 28 Feb 2006 |
| BRAY, John Henry | Director | 3 Nov 1992 | 26 Jul 2007 |
| NELSON, Christopher David John | Secretary | - | 7 May 2010 |
| JUDGE, Mary | Director | 6 Feb 2008 | 24 Jul 2012 |
| CRIBBEN, Claude Raymonde Marie | Director | 28 Apr 2004 | 30 Aug 2012 |
| GROOM, Paul | Director | 20 Jul 2005 | 11 Sep 2012 |
| HOBBS, Bernard Elliot | Director | 11 Sep 2012 | 17 Apr 2013 |
| JUDGE, Ronald Anthony | Director | 17 Apr 2013 | 15 Mar 2016 |
| FLOYD, Deborah Helen | Director | 20 Jul 2005 | 15 Mar 2016 |
| GRAVETT, Simon Pierre | Director | 17 Apr 2013 | 31 Jul 2018 |
| COURT, Royston Frederick | Director | 13 Jul 2018 | 13 Jan 2019 |
| HUNTLEY, Amanda Susan | Director | 17 Apr 2013 | 14 Jun 2021 |
| GROOM, Jane | Director | 17 Apr 2013 | 14 Jun 2021 |
| GROOM, Jane | Director | 9 Sep 2021 | 10 May 2022 |
| CRIBBEN, Claude Raymonde Marie | Director | 17 Aug 2020 | 10 May 2022 |
| SEED, Angela | Director | 28 Feb 2020 | 10 May 2022 |
| SHARMAN, David | Director | 10 May 2022 | 27 Apr 2023 |
| MORRIS, Alison Jane | Director | 6 May 2022 | 28 Apr 2023 |
| THORNTON, Daniel Thomas | Director | 24 Nov 2023 | 6 Sep 2024 |
| COURT, Royston Frederick | Director | 6 May 2022 | 24 Mar 2025 |
| CASTELLANI, Doriano | Director | 10 May 2022 | 1 May 2025 |
| DOUGLAS, Adrian Robert | Director | 4 Jul 2023 | 20 Apr 2026 |
| LIVITSANOS, Dimitrios | Director | 18 May 2022 | 17 Jun 2026 |
| GROOM, Jane | Director | 14 May 2025 | |
| DUNCAN, Jo | Director | 6 May 2025 | |
| CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD | Corporate-Secretary | 4 Jul 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £488 | 0 |
| 30 Sep 2024 | £891 | 0 |
| 30 Sep 2023 Dormant | £2 | - |
| 30 Sep 2022 Dormant | £2 | - |
| 30 Sep 2021 Dormant | £2 | - |
| 30 Sep 2020 Dormant | £2 | - |
| 30 Sep 2019 Dormant | £2 | - |
| 30 Sep 2018 Dormant | £2 | - |
| 30 Sep 2017 Dormant | £2 | - |
| 30 Sep 2016 Dormant | £2 | - |
| 30 Sep 2015 | £2 | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
| 30 Sep 1999 | - | - |
| 30 Sep 1998 | - | - |
| 30 Sep 1997 | - | - |
| 30 Sep 1996 | - | - |
| 30 Sep 1995 | - | - |
| 30 Sep 1994 | - | - |
| 30 Sep 1993 | - | - |
| 30 Sep 1992 | - | - |
| 30 Sep 1991 | - | - |
| 30 Sep 1990 | - | - |
| 30 Sep 1989 | - | - |
| 30 Sep 1988 | - | - |
| 30 Sep 1987 | - | - |
| 30 Sep 1986 | - | - |
| 30 Sep 1985 | - | - |
Connections
Directors’ other companies
- CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD - Corporate-Secretary at Friars Wood Management Limited
- CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD - Corporate-Secretary at 199-203 Kirkdale Freehold Ltd
- CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD - Corporate-Secretary at Woodpecker Mount Management Limited
- CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD - Corporate-Secretary at 68 London Road Rtm Company
- CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD - Corporate-Secretary at Manor Fields (Southborough) Management Company Limited
- CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD - Corporate-Secretary at Burghley Management Co Limited
- CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD - Corporate-Secretary at 106 Haydons Road Rtm Company Ltd
- CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD - Corporate-Secretary at 52 Mulgrave Road Management Company Limited
- CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD - Corporate-Secretary at Princess Court Property Management Limited
Companies at the same address
- 106 Haydons Road Rtm Company Ltd (12666249)
- 17-131 Middlefields (Freehold) Limited (04032603)
- 199-203 Kirkdale Freehold Ltd (09864317)
- 2-30 Chepstow Rise (Freehold) Limited (03848249)
- 52 Mulgrave Road Management Company Limited (01783987)
- 68 London Road Rtm Company (08566755)
- Alvia Gardens (Sutton) Management Limited (02190103)
- Alvia Gardens Freehold Company Limited (10860985)
- Avenue Court Limited (06429966)
- Balglad Residents Company Limited (01318216)