Hamelin House Management Limited

Company Name	Hamelin House Management Limited
Company Status	Active
Company Number	01726697
Category	Private Limited Company
Incorporation Date	26 May 1983(40 years, 11 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	Ms Vanda Eleanor Thurston
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 1999(16 years, 2 months after company formation)
Appointment Duration	24 years, 9 months
Role	Invoice Clerk
Country of Residence	England
Correspondence Address	Flat 1 50 South Park Hill Road South Croydon Surrey CR2 7DW

Director Name	Mr Nigel Goodman Smith
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 August 2002(19 years, 3 months after company formation)
Appointment Duration	21 years, 8 months
Role	IT Manager
Country of Residence	England
Correspondence Address	85 Lakers Rise Woodmansterne Surrey SM7 3LA

Director Name	Mr Alan Charles Lin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 May 2004(21 years after company formation)
Appointment Duration	19 years, 11 months
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	Flat 6 50 South Park Hill Road South Croydon Surrrey CR2 7DW

Director Name	Mr David Barton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 April 2010(26 years, 11 months after company formation)
Appointment Duration	14 years
Role	Golf Technician
Country of Residence	England
Correspondence Address	50 South Park Hill Road South Croydon Surrey CR2 7DW

Director Name	Ms Amanda Reid
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 May 2014(30 years, 12 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 South Park Hill Road South Croydon Surrey CR2 7DW

Director Name	Mr Daniel Ward
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 April 2020(36 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 South Park Hill Road South Croydon CR2 7DW

Director Name	Mr Daniel Ward
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 April 2020(36 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 50 South Park Hill Road Croydon South Park South Croydon CR2 7DW

Director Name	Paul John Lanham
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(7 years, 10 months after company formation)
Appointment Duration	8 months (resigned 14 December 1991)
Role	Civil Servant
Correspondence Address	50 South Park Hill Road South Croydon Surrey CR2 7DW

Director Name	Beverley Ann Whittaker
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(7 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 27 January 2000)
Role	Customer Relations Manager
Correspondence Address	50 South Park Hill Road South Croydon Surrey CR2 7DW

Director Name	Geoffrey Ian Rutter
Nationality	British
Status	Resigned
Appointed	13 April 1991(7 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 August 1999)
Role	Buyer
Correspondence Address	Flat 1 50 South Park Hill Road Croydon Surrey CR2 7DW

Director Name	Jamie McDonald
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(7 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 November 2000)
Role	Lorry Driver
Correspondence Address	50 South Park Hill Road South Croydon Surrey CR2 7DW

Director Name	Philip David Martin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(7 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 12 November 1999)
Role	Company Representative
Correspondence Address	50 South Park Hill Road South Croydon Surrey CR2 7DW

Director Name	Philip Michael Davidson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(7 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 May 1993)
Role	Chartered Accountant
Correspondence Address	50 South Park Hill Road South Croydon Surrey CR2 7DW

Secretary Name	Paul John Lanham
Nationality	British
Status	Resigned
Appointed	13 April 1991(7 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 June 1991)
Role	Company Director
Correspondence Address	50 South Park Hill Road South Croydon Surrey CR2 7DW

Secretary Name	Philip Michael Davidson
Nationality	British
Status	Resigned
Appointed	01 June 1991(8 years after company formation)
Appointment Duration	1 year, 11 months (resigned 19 May 1993)
Role	Chartered Accountant
Correspondence Address	50 South Park Hill Road South Croydon Surrey CR2 7DW

Director Name	Caroline Thornton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(8 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 1998)
Role	Financial Control Assistant
Correspondence Address	Hamelin House 50 South Park Hill Road South Croydon Surrey CR2 7DW

Secretary Name	Russell Lyall Smith
Nationality	British
Status	Resigned
Appointed	13 April 1994(10 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 1997)
Role	Company Director
Correspondence Address	Flat 6 Hamelin House 50 South Park Hill Road South Croydon Surrey CR2 7DW

Director Name	Mr Alan Charles Lin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(14 years after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2006)
Role	Technician
Country of Residence	United Kingdom
Correspondence Address	Flat 6 50 South Park Hill Road South Croydon Surrrey CR2 7DW

Secretary Name	Caroline Evelyn Warner
Nationality	British
Status	Resigned
Appointed	01 June 1997(14 years after company formation)
Appointment Duration	9 months (resigned 28 February 1998)
Role	Credit Controller
Correspondence Address	50 South Park Hill Road Croydon Surrey CR2 7DW

Director Name	Helen Garton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(14 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 August 2002)
Role	District Nurse
Correspondence Address	Flat 3 Hamelin House 50 South Park Hill Road South Croydon Surrey CR2 7DW

Director Name	David Hammond
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(15 years after company formation)
Appointment Duration	5 years, 6 months (resigned 18 December 2003)
Role	Warehouse Operative
Correspondence Address	Flat 4 50 South Park Hill Road South Croydon Surrey CR2 7DW

Director Name	Wanda Mary-Anne Stillman
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(16 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 May 2004)
Role	Zoologist
Correspondence Address	50 South Park Hill Road South Croydon Surrey CR2 7DW

Director Name	Mr Karthigesu Thavarasan Jesuthasan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(17 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 August 2011)
Role	Accounts
Country of Residence	England
Correspondence Address	24 Christian Fields London SW16 3JZ

Secretary Name	Wanda Mary-Anne Stillman
Nationality	British
Status	Resigned
Appointed	26 July 2001(18 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 May 2004)
Role	Company Director
Correspondence Address	50 South Park Hill Road South Croydon Surrey CR2 7DW

Director Name	Alexandra Elizabeth Gregory
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(20 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 September 2006)
Role	Occupational Therapist
Correspondence Address	Flat 4 Hamelin House South Park Hill Road South Croydon Surrey CR2 7DW

Secretary Name	Mr Alan Charles Lin
Nationality	British
Status	Resigned
Appointed	25 May 2004(21 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2006)
Role	Technician
Country of Residence	United Kingdom
Correspondence Address	Flat 6 50 South Park Hill Road South Croydon Surrrey CR2 7DW

Director Name	Michael Tropeano
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2005(21 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2006)
Role	Project Manager
Correspondence Address	Flat 2 50 South Park Hill Road South Croydon Surrey CR2 7DW

Director Name	Ms Kerrie Gaelen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(22 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 24 April 2020)
Role	Co-ordinator
Country of Residence	Australia
Correspondence Address	Flat 2 50 South Park Hill Road South Croydon CR2 7DW

Secretary Name	Andertons Limited (Corporation)
Status	Resigned
Appointed	31 March 2006(22 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 April 2007)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon CR0 1QG

Secretary Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	01 April 2007(23 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 January 2010)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Director Name	Bloomwood Educational Ltd (Corporation)
Status	Resigned
Appointed	29 August 2011(28 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 May 2014)
Correspondence Address	34 North Cray Road Bexley Kent DA5 3LZ

Contact

Website	www.homelin.com

Location

Registered Address	50 South Park Hill Road South Croydon Surrey CR2 7DW
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Shareholders

1 at £0.2	Amanda Reid 3.33% Ordinary A
1 at £0.2	D. Barton 3.33% Ordinary A
1 at £0.2	Kerrie Gaelen 3.33% Ordinary A
1 at £0.2	Mr Alan C. Lin 3.33% Ordinary A
1 at £0.2	Nigel Goodman-smith 3.33% Ordinary A
1 at £0.2	Vanda Eleanor Thurston 3.33% Ordinary A
1 at £1	Alan Lin 13.33% Ordinary B
1 at £1	Amanda Reid 13.33% Ordinary B
1 at £1	David Barton 13.33% Ordinary B
1 at £1	Kerrie Gaelen 13.33% Ordinary B
1 at £1	Nigel Goodman Smith 13.33% Ordinary B
1 at £1	Vanda Eleanor Thurston 13.33% Ordinary B

Financials

Year	2014
Net Worth	£24,000

Accounts

Latest Accounts	25 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	25 March 2025 (10 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	25 June

Returns

Latest Return	13 April 2024 (3 weeks, 1 day ago)
Next Return Due	27 April 2025 (11 months, 3 weeks from now)

Filing History

4 January 2024	Micro company accounts made up to 25 June 2023 (3 pages)
25 April 2023	Confirmation statement made on 13 April 2023 with updates (5 pages)
25 April 2023	Termination of appointment of Daniel Ward as a director on 24 April 2020 (1 page)
11 January 2023	Micro company accounts made up to 25 June 2022 (3 pages)
1 December 2022	Termination of appointment of Nigel Goodman Smith as a director on 26 July 2021 (1 page)
1 December 2022	Appointment of Ms Alice Phoebe Louise Hazard as a director on 26 July 2021 (2 pages)
29 April 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
13 March 2022	Micro company accounts made up to 25 June 2021 (3 pages)
5 May 2021	Appointment of Mr Daniel Ward as a director on 24 April 2020 (2 pages)
28 April 2021	Confirmation statement made on 13 April 2021 with updates (5 pages)
28 April 2021	Appointment of Mr Daniel Ward as a director on 24 April 2020 (2 pages)
28 April 2021	Termination of appointment of Kerrie Gaelen as a director on 24 April 2020 (1 page)
9 September 2020	Micro company accounts made up to 25 June 2020 (3 pages)
25 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
17 September 2019	Micro company accounts made up to 25 June 2019 (2 pages)
25 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
11 October 2018	Micro company accounts made up to 25 June 2018 (2 pages)
21 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
14 September 2017	Accounts for a dormant company made up to 25 June 2017 (2 pages)
14 September 2017	Accounts for a dormant company made up to 25 June 2017 (2 pages)
22 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
22 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 25 June 2016 (3 pages)
6 September 2016	Total exemption small company accounts made up to 25 June 2016 (3 pages)
21 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 7.5 (9 pages)
21 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 7.5 (9 pages)
16 September 2015	Micro company accounts made up to 25 June 2015 (2 pages)
16 September 2015	Micro company accounts made up to 25 June 2015 (2 pages)
23 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 7.5 (9 pages)
23 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 7.5 (9 pages)
20 November 2014	Total exemption small company accounts made up to 25 June 2014 (3 pages)
20 November 2014	Total exemption small company accounts made up to 25 June 2014 (3 pages)
28 October 2014	Appointment of Ms Amanda Reid as a director on 16 May 2014 (2 pages)
28 October 2014	Appointment of Ms Amanda Reid as a director on 16 May 2014 (2 pages)
25 September 2014	Termination of appointment of Bloomwood Educational Ltd as a director on 16 May 2014 (1 page)
25 September 2014	Termination of appointment of Bloomwood Educational Ltd as a director on 16 May 2014 (1 page)
10 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 7.5 (9 pages)
10 May 2014	Registered office address changed from Hamelin House 50 South Park Hill South Croydon Surrey CR4 7DW United Kingdom on 10 May 2014 (1 page)
10 May 2014	Registered office address changed from Hamelin House 50 South Park Hill South Croydon Surrey CR4 7DW United Kingdom on 10 May 2014 (1 page)
10 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 7.5 (9 pages)
2 October 2013	Total exemption small company accounts made up to 24 June 2013 (3 pages)
2 October 2013	Total exemption small company accounts made up to 24 June 2013 (3 pages)
18 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (9 pages)
18 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (9 pages)
21 February 2013	Total exemption small company accounts made up to 25 June 2012 (3 pages)
21 February 2013	Total exemption small company accounts made up to 25 June 2012 (3 pages)
24 January 2013	Statement of capital following an allotment of shares on 10 January 2013 GBP 9 (4 pages)
24 January 2013	Statement of capital following an allotment of shares on 10 January 2013 GBP 9 (4 pages)
17 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (9 pages)
17 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (9 pages)
8 March 2012	Accounts for a dormant company made up to 24 June 2011 (2 pages)
8 March 2012	Accounts for a dormant company made up to 24 June 2011 (2 pages)
13 December 2011	Termination of appointment of Karthigesu Jesuthasan as a director (1 page)
13 December 2011	Termination of appointment of Karthigesu Jesuthasan as a director (1 page)
29 September 2011	Appointment of Bloomwood Educational Ltd as a director (2 pages)
29 September 2011	Appointment of Bloomwood Educational Ltd as a director (2 pages)
19 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (9 pages)
19 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (9 pages)
15 April 2011	Total exemption full accounts made up to 24 June 2010 (9 pages)
15 April 2011	Total exemption full accounts made up to 24 June 2010 (9 pages)
11 June 2010	Appointment of Mr David Barton as a director (2 pages)
11 June 2010	Appointment of Mr David Barton as a director (2 pages)
12 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (7 pages)
12 May 2010	Director's details changed for Alan Lin on 13 April 2010 (2 pages)
12 May 2010	Director's details changed for Alan Lin on 13 April 2010 (2 pages)
12 May 2010	Director's details changed for Nigel Goodman Smith on 13 April 2010 (2 pages)
12 May 2010	Director's details changed for Kerrie Gaelen on 13 April 2010 (2 pages)
12 May 2010	Director's details changed for Vanda Eleanor Thurston on 13 April 2010 (2 pages)
12 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (7 pages)
12 May 2010	Director's details changed for Nigel Goodman Smith on 13 April 2010 (2 pages)
12 May 2010	Director's details changed for Kerrie Gaelen on 13 April 2010 (2 pages)
12 May 2010	Director's details changed for Vanda Eleanor Thurston on 13 April 2010 (2 pages)
26 January 2010	Full accounts made up to 24 June 2009 (10 pages)
26 January 2010	Full accounts made up to 24 June 2009 (10 pages)
18 January 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 18 January 2010 (1 page)
18 January 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 18 January 2010 (1 page)
18 January 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
18 January 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
15 April 2009	Return made up to 13/04/09; full list of members (6 pages)
15 April 2009	Return made up to 13/04/09; full list of members (6 pages)
1 December 2008	Full accounts made up to 24 June 2008 (10 pages)
1 December 2008	Full accounts made up to 24 June 2008 (10 pages)
2 July 2008	Secretary appointed hml company secretarial services (1 page)
2 July 2008	Appointment terminated secretary andertons LIMITED (1 page)
2 July 2008	Appointment terminated secretary andertons LIMITED (1 page)
2 July 2008	Secretary appointed hml company secretarial services (1 page)
18 April 2008	Return made up to 13/04/08; full list of members (5 pages)
18 April 2008	Return made up to 13/04/08; full list of members (5 pages)
8 March 2008	Full accounts made up to 24 June 2007 (10 pages)
8 March 2008	Full accounts made up to 24 June 2007 (10 pages)
3 May 2007	New director appointed (1 page)
3 May 2007	New director appointed (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Director resigned (1 page)
11 December 2006	Total exemption full accounts made up to 24 June 2006 (8 pages)
11 December 2006	Total exemption full accounts made up to 24 June 2006 (8 pages)
20 September 2006	New director appointed (1 page)
20 September 2006	New director appointed (1 page)
19 September 2006	Return made up to 13/04/06; full list of members 363(288) ‐ Director resigned (11 pages)
19 September 2006	Return made up to 13/04/06; full list of members 363(288) ‐ Director resigned (11 pages)
13 September 2006	Accounting reference date extended from 31/03/06 to 25/06/06 (1 page)
13 September 2006	Accounting reference date extended from 31/03/06 to 25/06/06 (1 page)
29 August 2006	Registered office changed on 29/08/06 from: hamelin house 50 south park hill road south croydon surrey CR2 7DW (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	New secretary appointed (2 pages)
29 August 2006	New secretary appointed (2 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	Registered office changed on 29/08/06 from: hamelin house 50 south park hill road south croydon surrey CR2 7DW (1 page)
11 April 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
11 April 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
15 June 2005	Return made up to 13/04/05; full list of members (10 pages)
15 June 2005	Return made up to 13/04/05; full list of members (10 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	New secretary appointed (2 pages)
10 June 2004	Secretary resigned;director resigned (1 page)
10 June 2004	Secretary resigned;director resigned (1 page)
25 May 2004	Return made up to 13/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 May 2004	Return made up to 13/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
14 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
14 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
9 May 2003	Return made up to 13/04/03; full list of members (12 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Return made up to 13/04/03; full list of members (12 pages)
17 January 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
17 January 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
24 April 2002	Return made up to 13/04/02; full list of members (11 pages)
24 April 2002	Return made up to 13/04/02; full list of members (11 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (17 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (17 pages)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	New secretary appointed (2 pages)
4 June 2001	Return made up to 13/04/01; full list of members (11 pages)
4 June 2001	Return made up to 13/04/01; full list of members (11 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
10 December 2000	Full accounts made up to 31 March 2000 (10 pages)
10 December 2000	Full accounts made up to 31 March 2000 (10 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
6 June 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 June 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 February 2000	Director resigned (2 pages)
28 February 2000	Director resigned (2 pages)
28 February 2000	Director's particulars changed (2 pages)
28 February 2000	Director's particulars changed (2 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	Full accounts made up to 31 March 1999 (10 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	Full accounts made up to 31 March 1999 (10 pages)
24 January 2000	New director appointed (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
22 June 1999	Return made up to 13/04/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
22 June 1999	Return made up to 13/04/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
31 January 1999	Full accounts made up to 31 March 1998 (10 pages)
31 January 1999	Full accounts made up to 31 March 1998 (10 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	Return made up to 13/04/98; change of members (8 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	Return made up to 13/04/98; change of members (8 pages)
22 January 1998	Full accounts made up to 31 March 1997 (9 pages)
22 January 1998	Full accounts made up to 31 March 1997 (9 pages)
15 July 1997	Return made up to 13/04/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	Return made up to 13/04/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	New secretary appointed (2 pages)
13 December 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
13 December 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
13 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
13 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
24 July 1996	Return made up to 13/04/96; no change of members (5 pages)
24 July 1996	Return made up to 13/04/96; no change of members (5 pages)
26 July 1995	Return made up to 13/04/95; no change of members (4 pages)
26 July 1995	Return made up to 13/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
26 May 1983	Incorporation (10 pages)
26 May 1983	Incorporation (10 pages)

Hamelin House Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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