# Hallinwood Limited ## Details - **Company number:** [01092273](https://find-and-update.company-information.service.gov.uk/company/01092273) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 24 Jan 1973 - **Registered office:** SUITE 7, PHOENIX HOUSE, REDHILL AERODROME, KINGS MILL LANE, REDHILL, RH1 5JY - **Nature of business:** [98000](/sic/98000) Residents property management ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | GROOM, Jane | director | 14 May 2025 | | | DUNCAN, Jo | director | 6 May 2025 | | | CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD | corporate-secretary | 4 Jul 2019 | | | LIVITSANOS, Dimitrios | director | 18 May 2022 | 17 Jun 2026 | | DOUGLAS, Adrian Robert | director | 4 Jul 2023 | 20 Apr 2026 | | CASTELLANI, Doriano | director | 10 May 2022 | 1 May 2025 | | COURT, Royston Frederick | director | 6 May 2022 | 24 Mar 2025 | | THORNTON, Daniel Thomas | director | 24 Nov 2023 | 6 Sep 2024 | | MORRIS, Alison Jane | director | 6 May 2022 | 28 Apr 2023 | | SHARMAN, David | director | 10 May 2022 | 27 Apr 2023 | | 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 | | GROOM, Jane | director | 17 Apr 2013 | 14 Jun 2021 | | HUNTLEY, Amanda Susan | director | 17 Apr 2013 | 14 Jun 2021 | | COURT, Royston Frederick | director | 13 Jul 2018 | 13 Jan 2019 | | GRAVETT, Simon Pierre | director | 17 Apr 2013 | 31 Jul 2018 | | JUDGE, Ronald Anthony | director | 17 Apr 2013 | 15 Mar 2016 | | FLOYD, Deborah Helen | director | 20 Jul 2005 | 15 Mar 2016 | | HOBBS, Bernard Elliot | director | 11 Sep 2012 | 17 Apr 2013 | | GROOM, Paul | director | 20 Jul 2005 | 11 Sep 2012 | | CRIBBEN, Claude Raymonde Marie | director | 28 Apr 2004 | 30 Aug 2012 | | JUDGE, Mary | director | 6 Feb 2008 | 24 Jul 2012 | | NELSON, Christopher David John | secretary | - | 7 May 2010 | | BRAY, John Henry | director | 3 Nov 1992 | 26 Jul 2007 | | HUNTUEY, Amanda Susan | director | 17 Mar 2003 | 28 Feb 2006 | | BOOTH, Angelina | director | 17 Mar 2003 | 8 Apr 2005 | | GRINDROD, Anthony John, Dr | director | 20 Aug 2003 | 28 Apr 2004 | | BAKER, Sandra Elizabeth | director | 3 Nov 1992 | 28 Apr 2004 | | GROOM, Jane | director | 26 Feb 2001 | 2 Jun 2003 | | LARGE, Phillip | director | 5 Mar 1996 | 25 Jul 2001 | | DOLLING, Debra | director | - | 26 Feb 2001 | | LANSLEY, Raymond Henry | director | - | 14 Dec 2000 | | GROOM, Jane | director | - | 5 Mar 1996 | | DALE, Christopher George | director | - | 3 Nov 1992 | | HENDERSON, Michael John | director | - | 3 Nov 1992 | ## Accounts | Year ended | Net assets | Employees | |---|---|---| | 30 Sep 2025 | £488 | 0 | | 30 Sep 2024 | £891 | 0 | | 30 Sep 2023 | £2 | - | | 30 Sep 2022 | £2 | - | | 30 Sep 2021 | £2 | - | | 30 Sep 2020 | £2 | - | | 30 Sep 2019 | £2 | - | | 30 Sep 2018 | £2 | - | | 30 Sep 2017 | £2 | - | | 30 Sep 2016 | £2 | - | | 30 Sep 2015 | £2 | - | ## Directors' other companies - [CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD](/person/6546910) - corporate-secretary at [199-203 Kirkdale Freehold Ltd](/company/09864317) - [CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD](/person/6546910) - corporate-secretary at [68 London Road Rtm Company](/company/08566755) - [CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD](/person/6546910) - corporate-secretary at [Oldencraig Mews Management Company Limited](/company/14288877) - [CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD](/person/6546910) - corporate-secretary at [Woodpecker Mount Management Limited](/company/00937928) - [CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD](/person/6546910) - corporate-secretary at [Manor Fields (Southborough) Management Company Limited](/company/05064646) - [CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD](/person/6546910) - corporate-secretary at [Burghley Management Co Limited](/company/01392936) - [CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD](/person/6546910) - corporate-secretary at [106 Haydons Road Rtm Company Ltd](/company/12666249) - [CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD](/person/6546910) - corporate-secretary at [52 Mulgrave Road Management Company Limited](/company/01783987) - [CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD](/person/6546910) - corporate-secretary at [Princess Court Property Management Limited](/company/01685062) - [CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD](/person/6546910) - corporate-secretary at [31-43 Ladygrove (Freehold) Limited](/company/04097136) ## Companies at the same address - [106 Haydons Road Rtm Company Ltd](/company/12666249) (12666249) - [17-131 Middlefields (Freehold) Limited](/company/04032603) (04032603) - [199-203 Kirkdale Freehold Ltd](/company/09864317) (09864317) - [2-30 Chepstow Rise (Freehold) Limited](/company/03848249) (03848249) - [52 Mulgrave Road Management Company Limited](/company/01783987) (01783987) - [68 London Road Rtm Company](/company/08566755) (08566755) - [Alvia Gardens (Sutton) Management Limited](/company/02190103) (02190103) - [Alvia Gardens Freehold Company Limited](/company/10860985) (10860985) - [Avenue Court Limited](/company/06429966) (06429966) - [Birchwood Place (Redhill) Management Company Limited](/company/05371596) (05371596)