Half Moon Management Company Limited

Company Name	Half Moon Management Company Limited
Company Status	Active
Company Number	01931160
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 July 1985(38 years, 9 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	Miss Lindsey Angela Sumner
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 January 2004(18 years, 6 months after company formation)
Appointment Duration	20 years, 3 months
Role	Administrator
Country of Residence	England
Correspondence Address	10 Farm Road Chorleywood Rickmansworth Hertfordshire WD3 5QA

Secretary Name	Mr Nigel John Relf
Nationality	British
Status	Current
Appointed	14 June 2007(21 years, 11 months after company formation)
Appointment Duration	16 years, 10 months
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Firgrove Court Farnham Surrey GU9 7QD

Director Name	Mr John Gill
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 December 2007(22 years, 5 months after company formation)
Appointment Duration	16 years, 4 months
Role	London Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	1 Little Road Hemel Hempstead Hertfordshire HP2 5EN

Director Name	Mr Robert Clive Kettle
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 June 2012(26 years, 11 months after company formation)
Appointment Duration	11 years, 10 months
Role	Fireman
Country of Residence	United Kingdom
Correspondence Address	1 Rannoch Walk Hemel Hempstead Hertfordshire HP2 6PG

Director Name	Mrs Penelope Marian Stevenson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 February 2016(30 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Teacher
Country of Residence	England
Correspondence Address	76 Tollgate Road Colney Heath St Albans Hertfordshire AL4 0PY

Director Name	Mrs Kay Waddell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 July 2017(32 years after company formation)
Appointment Duration	6 years, 9 months
Role	Lecturer
Country of Residence	England
Correspondence Address	12 Crackley Meadow Hemel Hempstead London Hertfordshire HP2 7SQ

Director Name	Mrs Barbara Anne Payne
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 August 2017(32 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	7 Newford Close Hemel Hempstead Hertfordshire HP2 4QZ

Director Name	Ian Holmes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 August 1993)
Role	Senior Credit Controller
Correspondence Address	32 Half Moon Meadow Hemel Hempstead Hertfordshire HP2 7SD

Director Name	Ms Rosanne Maling Wood
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 May 1999)
Role	Air Stewardess
Correspondence Address	38 Half Moon Meadow Hemel Hempstead Hertfordshire HP2 7SD

Director Name	Mr Jason Ernest Such
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 1998)
Role	Supervisor
Correspondence Address	40 Half Moon Meadow Hemel Hempstead Hertfordshire HP2 7SD

Director Name	Mr Antony Perrin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 March 1992)
Role	Postman
Correspondence Address	46 Half Moon Meadow Hemel Hempstead Hertfordshire HP2 7SD

Director Name	Mr Richard John Green
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 August 1991)
Role	Bank Officer
Correspondence Address	42 Half Moon Meadow Hemel Hempstead Hertfordshire HP2 7SD

Director Name	Mr Desmond John Gilbert
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 12 January 2004)
Role	Materials Management Officer
Correspondence Address	30 Half Moon Meadow Hemel Hempstead Hertfordshire HP2 7SD

Director Name	Mr Neil Anthony Fuller
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1992)
Role	Bank Official
Correspondence Address	44 Half Moon Meadow Hemel Hempstead Hertfordshire HP2 7SD

Secretary Name	Mr Paul William Fisher
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 July 1992)
Role	Company Director
Correspondence Address	Unit 2 Scotts Sufferance Wharf London SE1 2DE

Director Name	Mr Christopher Brown
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(6 years after company formation)
Appointment Duration	8 years, 7 months (resigned 10 March 2000)
Role	Plat Inspector
Correspondence Address	42 Half Moon Meadow Hemel Hempstead Hertfordshire HP2 7SD

Director Name	Miss Lorna Jayne Gainsbury
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(6 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 June 1995)
Role	Secretary
Correspondence Address	46 Half Moon Meadow Hemel Hempstead Hertfordshire HP2 7SD

Director Name	Miss Lucy Springle
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(6 years, 7 months after company formation)
Appointment Duration	7 years (resigned 12 March 1999)
Role	Legal Secretary
Correspondence Address	34 Half Moon Meadow Hemel Hempstead Hertfordshire HP2 7SD

Secretary Name	Mr Jason Ernest Such
Nationality	English
Status	Resigned
Appointed	02 July 1992(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 December 1994)
Role	Supervisor
Correspondence Address	40 Half Moon Meadow Hemel Hempstead Hertfordshire HP2 7SD

Director Name	Helen Dunning Pearson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(9 years, 5 months after company formation)
Appointment Duration	2 years (resigned 20 December 1996)
Role	Quality Control Microbiologist
Correspondence Address	32 Half Moon Meadow Hunters Oak Hemel Hempstead Hertfordshire HP2 7SD

Secretary Name	Mr Christopher Brown
Nationality	British
Status	Resigned
Appointed	20 December 1994(9 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 December 1998)
Role	Company Director
Correspondence Address	42 Half Moon Meadow Hemel Hempstead Hertfordshire HP2 7SD

Director Name	Bruce Gowans
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(10 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 March 2001)
Role	Engineer
Correspondence Address	46 Half Moon Meadow Hemel Hempstead Hertfordshire HP2 7SD

Secretary Name	Margaret Freda Clapp
Nationality	British
Status	Resigned
Appointed	01 January 1999(13 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 March 2002)
Role	Company Director
Correspondence Address	1 East Mount Wheathampstead St Albans Hertfordshire AL4 8BJ

Director Name	Jeremy Michael Johnson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(22 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 July 2008)
Role	Product Handler
Correspondence Address	83 Stephensons Wharf Hemel Hempstead Hertfordshire HP3 9WY

Director Name	Mrs Victoria Karen Chandler
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(22 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 September 2014)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	25a Melsted Road Hemel Hempstead Hertfordshire HP1 1SX

Director Name	Mr Geoffrey Richard Moring
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(22 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 17 May 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Frogs Hall Barn Frogs Hall Lane Swanton Morley Dereham Norfolk NR20 4NX

Director Name	Joshua Ross Luckhurst
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(22 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 20 January 2012)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	9 Crouch Hall Lane Redbourn St. Albans Hertfordshire AL3 7EQ

Director Name	Mr William Belbin
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(22 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 March 2016)
Role	Electrician
Country of Residence	England
Correspondence Address	88 Stockbreach Road Hatfield Hertfordshire AL10 0BE

Director Name	Louise Patricia Sippitt
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(22 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 October 2015)
Role	Customer Account Manager
Country of Residence	United Kingdom
Correspondence Address	27 Far Holme Middleton Milton Keynes MK10 9RS

Director Name	Mrs Katie Ann Fletcher
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(23 years after company formation)
Appointment Duration	5 years, 5 months (resigned 10 January 2014)
Role	Training Manager
Country of Residence	United Kingdom
Correspondence Address	36 Half Moon Meadow Hemel Hempstead Hertfordshire HP2 7SD

Director Name	Mrs Hayley Kim Carroll
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(28 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 April 2018)
Role	Airline Ground Ops Executive
Country of Residence	England
Correspondence Address	118 Russell Lane Whetstone London N20 0AS

Director Name	Miss Kayleigh Suzanne Sharpley
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(29 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2017)
Role	Relationship Manager
Country of Residence	England
Correspondence Address	2 Wellbury Terrace Hemel Hempstead Hertfordshire HP2 4NX

Secretary Name	Skylon Limited (Corporation)
Status	Resigned
Appointed	25 March 2002(16 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 June 2007)
Correspondence Address	Russell House 140 High Street Edgware Middlesex HA8 7EL

Secretary Name	Trust Property Management Limited (Corporation)
Status	Resigned
Appointed	01 January 2006(20 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 June 2007)
Correspondence Address	Trust House P.O. Box 589 Edgware Middlesex HA8 4DY

Contact

Telephone	01202 697611
Telephone region	Bournemouth

Location

Registered Address	Space Lettings Ltd Rumball Sedgwick Block Mgmt, Abbotts Hse 198 Lower High Street Watford Hertfordshire WD17 2FF
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

6 October 2023	Termination of appointment of Nigel John Relf as a secretary on 6 October 2023 (1 page)
6 October 2023	Appointment of Rumball Sedgwick as a secretary on 6 October 2023 (2 pages)
12 July 2023	Registered office address changed from Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT to Space Lettings Ltd Rumball Sedgwick Block Mgmt, Abbotts Hse 198 Lower High Street Watford Hertfordshire WD17 2FF on 12 July 2023 (1 page)
12 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
6 June 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
30 August 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
15 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
14 July 2022	Secretary's details changed for Mr Nigel John Relf on 2 July 2022 (1 page)
8 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
6 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
23 October 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
6 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
17 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
12 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
16 July 2018	Termination of appointment of Geoffrey Richard Moring as a director on 17 May 2018 (1 page)
16 July 2018	Termination of appointment of Hayley Kim Carroll as a director on 5 April 2018 (1 page)
16 July 2018	Notification of Barbara Anne Payne as a person with significant control on 23 August 2017 (2 pages)
16 July 2018	Cessation of Hayley Kim Carroll as a person with significant control on 5 April 2018 (1 page)
16 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
16 July 2018	Notification of Kay Waddell as a person with significant control on 12 July 2017 (2 pages)
16 July 2018	Cessation of Geoffrey Richard Moring as a person with significant control on 17 May 2018 (1 page)
19 June 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
29 August 2017	Appointment of Mrs Barbara Anne Payne as a director on 23 August 2017 (2 pages)
29 August 2017	Appointment of Mrs Barbara Anne Payne as a director on 23 August 2017 (2 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 August 2017	Appointment of Mrs Kay Waddell as a director on 12 July 2017 (2 pages)
10 August 2017	Appointment of Mrs Kay Waddell as a director on 12 July 2017 (2 pages)
18 July 2017	Cessation of Kayleigh Suzanne Sharpley as a person with significant control on 1 June 2017 (1 page)
18 July 2017	Termination of appointment of Kayleigh Suzanne Sharpley as a director on 1 June 2017 (1 page)
18 July 2017	Cessation of Kayleigh Suzanne Sharpley as a person with significant control on 1 June 2017 (1 page)
18 July 2017	Termination of appointment of Kayleigh Suzanne Sharpley as a director on 1 June 2017 (1 page)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 August 2016	Confirmation statement made on 30 June 2016 with updates (13 pages)
10 August 2016	Confirmation statement made on 30 June 2016 with updates (13 pages)
9 August 2016	Director's details changed for Miss Hayley Kim Brand on 16 April 2016 (2 pages)
9 August 2016	Director's details changed for Mrs Hayley Kim Carroll on 17 April 2016 (2 pages)
9 August 2016	Director's details changed for Miss Kayleigh Suzanne Sharpley on 7 May 2016 (2 pages)
9 August 2016	Director's details changed for Mrs Hayley Kim Carroll on 17 April 2016 (2 pages)
9 August 2016	Director's details changed for Miss Hayley Kim Brand on 16 April 2016 (2 pages)
9 August 2016	Director's details changed for Miss Kayleigh Suzanne Sharpley on 7 May 2016 (2 pages)
8 August 2016	Termination of appointment of William Belbin as a director on 14 March 2016 (1 page)
8 August 2016	Appointment of Mrs Penelope Marian Stevenson as a director on 22 February 2016 (2 pages)
8 August 2016	Termination of appointment of Louise Patricia Sippitt as a director on 26 October 2015 (1 page)
8 August 2016	Appointment of Mrs Penelope Marian Stevenson as a director on 22 February 2016 (2 pages)
8 August 2016	Termination of appointment of Louise Patricia Sippitt as a director on 26 October 2015 (1 page)
8 August 2016	Termination of appointment of William Belbin as a director on 14 March 2016 (1 page)
9 July 2015	Director's details changed for Miss Lindsey Angela Sumner on 1 May 2015 (2 pages)
9 July 2015	Director's details changed for Miss Lindsey Angela Sumner on 1 May 2015 (2 pages)
9 July 2015	Director's details changed for Miss Lindsey Angela Sumner on 1 May 2015 (2 pages)
8 July 2015	Director's details changed for Miss Lindsey Angela Sumner on 1 May 2015 (2 pages)
8 July 2015	Annual return made up to 30 June 2015 no member list (10 pages)
8 July 2015	Annual return made up to 30 June 2015 no member list (10 pages)
8 July 2015	Director's details changed for Miss Lindsey Angela Sumner on 1 May 2015 (2 pages)
8 July 2015	Director's details changed for Miss Lindsey Angela Sumner on 1 May 2015 (2 pages)
8 July 2015	Director's details changed for Miss Lindsey Angela Sumner on 1 May 2015 (2 pages)
8 July 2015	Director's details changed for Miss Lindsey Angela Sumner on 1 May 2015 (2 pages)
8 July 2015	Director's details changed for Miss Lindsey Angela Sumner on 1 May 2015 (2 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 October 2014	Appointment of Miss Kayleigh Suzanne Sharpley as a director on 14 October 2014 (2 pages)
14 October 2014	Appointment of Miss Kayleigh Suzanne Sharpley as a director on 14 October 2014 (2 pages)
14 October 2014	Termination of appointment of Victoria Karen Chandler as a director on 26 September 2014 (1 page)
14 October 2014	Termination of appointment of Victoria Karen Chandler as a director on 26 September 2014 (1 page)
21 July 2014	Appointment of Miss Hayley Kim Brand as a director (2 pages)
21 July 2014	Annual return made up to 30 June 2014 no member list (10 pages)
21 July 2014	Appointment of Miss Hayley Kim Brand as a director (2 pages)
21 July 2014	Director's details changed for Miss Lindsey Angela Sumner on 30 June 2014 (2 pages)
21 July 2014	Termination of appointment of Katie Ann Fletcher as a director on 10 January 2014 (1 page)
21 July 2014	Termination of appointment of Katie Ann Fletcher as a director on 10 January 2014 (1 page)
21 July 2014	Director's details changed for Miss Lindsey Angela Sumner on 30 June 2014 (2 pages)
21 July 2014	Annual return made up to 30 June 2014 no member list (10 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 May 2014	Appointment of Miss Hayley Kim Brand as a director (2 pages)
27 May 2014	Appointment of Miss Hayley Kim Brand as a director (2 pages)
23 May 2014	Termination of appointment of Katie Fletcher as a director (1 page)
23 May 2014	Termination of appointment of Katie Fletcher as a director (1 page)
30 July 2013	Director's details changed for Louise Holland on 4 January 2013 (2 pages)
30 July 2013	Director's details changed for Mrs Victoria Karen Chandler on 5 May 2013 (2 pages)
30 July 2013	Director's details changed for Louise Holland on 4 January 2013 (2 pages)
30 July 2013	Director's details changed for Mr Robert Clive Kettle on 26 July 2013 (2 pages)
30 July 2013	Director's details changed for Louise Holland on 4 January 2013 (2 pages)
30 July 2013	Director's details changed (2 pages)
30 July 2013	Director's details changed (2 pages)
30 July 2013	Director's details changed for Mr Robert Clive Kettle on 26 July 2013 (2 pages)
30 July 2013	Director's details changed for Mrs Victoria Karen Chandler on 5 May 2013 (2 pages)
30 July 2013	Director's details changed for Mrs Victoria Karen Chandler on 5 May 2013 (2 pages)
30 July 2013	Annual return made up to 30 June 2013 no member list (10 pages)
30 July 2013	Annual return made up to 30 June 2013 no member list (10 pages)
29 July 2013	Director's details changed (2 pages)
29 July 2013	Director's details changed (2 pages)
26 July 2013	Director's details changed for Mr William Belbin on 26 July 2013 (2 pages)
26 July 2013	Director's details changed for Katie Ann Simmons on 26 July 2013 (2 pages)
26 July 2013	Director's details changed for Katie Ann Simmons on 26 July 2013 (2 pages)
26 July 2013	Director's details changed for Victoria Karen Hirst on 26 July 2013 (2 pages)
26 July 2013	Director's details changed for Mr William Belbin on 26 July 2013 (2 pages)
26 July 2013	Director's details changed for Victoria Karen Hirst on 26 July 2013 (2 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 July 2012	Annual return made up to 30 June 2012 no member list (9 pages)
10 July 2012	Annual return made up to 30 June 2012 no member list (9 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 June 2012	Appointment of Mr Robert Clive Kettle as a director (2 pages)
19 June 2012	Appointment of Mr Robert Clive Kettle as a director (2 pages)
10 February 2012	Termination of appointment of Joshua Luckhurst as a director (1 page)
10 February 2012	Termination of appointment of Joshua Luckhurst as a director (1 page)
27 July 2011	Director's details changed for Victoria Karen Hirst on 1 November 2010 (2 pages)
27 July 2011	Director's details changed for Louise Holland on 1 November 2010 (2 pages)
27 July 2011	Director's details changed for Louise Holland on 1 November 2010 (2 pages)
27 July 2011	Director's details changed for Victoria Karen Hirst on 1 November 2010 (2 pages)
27 July 2011	Director's details changed for Louise Holland on 1 November 2010 (2 pages)
27 July 2011	Annual return made up to 30 June 2011 no member list (10 pages)
27 July 2011	Annual return made up to 30 June 2011 no member list (10 pages)
27 July 2011	Director's details changed for Victoria Karen Hirst on 1 November 2010 (2 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 July 2010	Director's details changed for Victoria Karen Hirst on 1 November 2009 (2 pages)
8 July 2010	Director's details changed for Geoffrey Richard Moring on 1 November 2009 (2 pages)
8 July 2010	Director's details changed for Katie Ann Simmons on 1 November 2009 (2 pages)
8 July 2010	Director's details changed for William Belbin on 1 November 2009 (2 pages)
8 July 2010	Director's details changed for Miss Lindsey Angela Sumner on 1 November 2009 (2 pages)
8 July 2010	Director's details changed for John Gill on 1 November 2009 (2 pages)
8 July 2010	Director's details changed for Katie Ann Simmons on 1 November 2009 (2 pages)
8 July 2010	Director's details changed for Katie Ann Simmons on 1 November 2009 (2 pages)
8 July 2010	Director's details changed for John Gill on 1 November 2009 (2 pages)
8 July 2010	Director's details changed for Joshua Ross Luckhurst on 1 November 2009 (2 pages)
8 July 2010	Director's details changed for Joshua Ross Luckhurst on 1 November 2009 (2 pages)
8 July 2010	Director's details changed for William Belbin on 1 November 2009 (2 pages)
8 July 2010	Director's details changed for Victoria Karen Hirst on 1 November 2009 (2 pages)
8 July 2010	Director's details changed for Victoria Karen Hirst on 1 November 2009 (2 pages)
8 July 2010	Director's details changed for John Gill on 1 November 2009 (2 pages)
8 July 2010	Director's details changed for Louise Holland on 1 November 2009 (2 pages)
8 July 2010	Director's details changed for Miss Lindsey Angela Sumner on 1 November 2009 (2 pages)
8 July 2010	Director's details changed for Louise Holland on 1 November 2009 (2 pages)
8 July 2010	Director's details changed for Geoffrey Richard Moring on 1 November 2009 (2 pages)
8 July 2010	Director's details changed for William Belbin on 1 November 2009 (2 pages)
8 July 2010	Director's details changed for Geoffrey Richard Moring on 1 November 2009 (2 pages)
8 July 2010	Director's details changed for Joshua Ross Luckhurst on 1 November 2009 (2 pages)
8 July 2010	Annual return made up to 30 June 2010 no member list (6 pages)
8 July 2010	Director's details changed for Louise Holland on 1 November 2009 (2 pages)
8 July 2010	Director's details changed for Miss Lindsey Angela Sumner on 1 November 2009 (2 pages)
8 July 2010	Annual return made up to 30 June 2010 no member list (6 pages)
11 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
11 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
8 July 2009	Director's change of particulars / joshua luckhurst / 30/06/2009 (1 page)
8 July 2009	Director's change of particulars / joshua luckhurst / 30/06/2009 (1 page)
8 July 2009	Director's change of particulars / louise holland / 30/06/2009 (1 page)
8 July 2009	Director's change of particulars / louise holland / 30/06/2009 (1 page)
8 July 2009	Annual return made up to 30/06/09 (4 pages)
8 July 2009	Annual return made up to 30/06/09 (4 pages)
1 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
1 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
9 October 2008	Registered office changed on 09/10/2008 from tilford mill cottage sheephatch lane tilford surrey GU10 2AQ (1 page)
9 October 2008	Registered office changed on 09/10/2008 from tilford mill cottage sheephatch lane tilford surrey GU10 2AQ (1 page)
30 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
30 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
13 August 2008	Director appointed katie ann simmons (2 pages)
13 August 2008	Director appointed katie ann simmons (2 pages)
30 July 2008	Appointment terminated director jeremy johnson (1 page)
30 July 2008	Appointment terminated director jeremy johnson (1 page)
14 July 2008	Annual return made up to 30/06/08 (4 pages)
14 July 2008	Annual return made up to 30/06/08 (4 pages)
27 March 2008	Director appointed louise holland (2 pages)
27 March 2008	Director appointed william belbin (2 pages)
27 March 2008	Director appointed william belbin (2 pages)
27 March 2008	Director appointed louise holland (2 pages)
31 January 2008	New director appointed (2 pages)
31 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 August 2007	Annual return made up to 30/06/07 363(288) ‐ Secretary resigned (4 pages)
28 August 2007	Annual return made up to 30/06/07 363(288) ‐ Secretary resigned (4 pages)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Secretary resigned (1 page)
11 August 2007	Registered office changed on 11/08/07 from: c/o trust property management PLC cavendish house 369-391 burnt oak broadway edgware middlesex HA8 5AW (1 page)
11 August 2007	Registered office changed on 11/08/07 from: c/o trust property management PLC cavendish house 369-391 burnt oak broadway edgware middlesex HA8 5AW (1 page)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Director's particulars changed (1 page)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	New secretary appointed (2 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Secretary resigned (1 page)
13 September 2006	Annual return made up to 30/06/06 (3 pages)
13 September 2006	Registered office changed on 13/09/06 from: c/o trust property management PLC cavendish house 369-391 burnt oak broadway edgware middlesex HA8 5AW (1 page)
13 September 2006	Registered office changed on 13/09/06 from: c/o trust property management PLC cavendish house 369-391 burnt oak broadway edgware middlesex HA8 5AW (1 page)
13 September 2006	Annual return made up to 30/06/06 (3 pages)
18 August 2006	Registered office changed on 18/08/06 from: c/o nesbitt & mire chtrd surveyors, russell house 140 high street edgware HA8 7EL (1 page)
18 August 2006	New secretary appointed (2 pages)
18 August 2006	New secretary appointed (2 pages)
18 August 2006	Secretary resigned (1 page)
18 August 2006	Registered office changed on 18/08/06 from: c/o nesbitt & mire chtrd surveyors, russell house 140 high street edgware HA8 7EL (1 page)
18 August 2006	Secretary resigned (1 page)
24 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
5 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
21 July 2005	Annual return made up to 30/06/05 363(287) ‐ Registered office changed on 21/07/05 (2 pages)
21 July 2005	Annual return made up to 30/06/05 363(287) ‐ Registered office changed on 21/07/05 (2 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
16 September 2004	Annual return made up to 30/06/04 (3 pages)
16 September 2004	Annual return made up to 30/06/04 (3 pages)
7 September 2004	New director appointed (1 page)
7 September 2004	New director appointed (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
1 July 2003	Annual return made up to 30/06/03 363(288) ‐ Secretary's particulars changed (3 pages)
1 July 2003	Annual return made up to 30/06/03 363(288) ‐ Secretary's particulars changed (3 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
30 July 2002	Annual return made up to 30/06/02 363(287) ‐ Registered office changed on 30/07/02 (3 pages)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Secretary resigned (1 page)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	Annual return made up to 30/06/02 363(287) ‐ Registered office changed on 30/07/02 (3 pages)
30 July 2002	New secretary appointed (2 pages)
15 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
15 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
31 July 2001	Annual return made up to 30/06/01 (3 pages)
31 July 2001	Annual return made up to 30/06/01 (3 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
24 October 2000	Full accounts made up to 31 December 1999 (8 pages)
24 October 2000	Full accounts made up to 31 December 1999 (8 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Annual return made up to 30/06/00 (4 pages)
2 August 2000	Annual return made up to 30/06/00 (4 pages)
22 October 1999	Full accounts made up to 31 December 1998 (7 pages)
22 October 1999	Full accounts made up to 31 December 1998 (7 pages)
27 September 1999	Registered office changed on 27/09/99 from: newton magnus & company arrowsmith court station approach broadstone dorset BH18 8AT (1 page)
27 September 1999	Registered office changed on 27/09/99 from: newton magnus & company arrowsmith court station approach broadstone dorset BH18 8AT (1 page)
8 September 1999	Annual return made up to 30/06/99 (6 pages)
8 September 1999	Secretary resigned (1 page)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Annual return made up to 30/06/99 (6 pages)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	Secretary resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
17 August 1998	Full accounts made up to 31 December 1997 (7 pages)
17 August 1998	Full accounts made up to 31 December 1997 (7 pages)
14 July 1998	Annual return made up to 30/06/98 (6 pages)
14 July 1998	Annual return made up to 30/06/98 (6 pages)
18 July 1997	Annual return made up to 30/06/97 363(288) ‐ Director resigned (6 pages)
18 July 1997	Annual return made up to 30/06/97 363(288) ‐ Director resigned (6 pages)
21 April 1997	Full accounts made up to 31 December 1996 (8 pages)
21 April 1997	Full accounts made up to 31 December 1996 (8 pages)
19 July 1996	Full accounts made up to 31 December 1995 (8 pages)
19 July 1996	Full accounts made up to 31 December 1995 (8 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	Annual return made up to 30/06/95 363(288) ‐ Director resigned (6 pages)
19 July 1995	Annual return made up to 30/06/95 363(288) ‐ Director resigned (6 pages)
19 July 1995	New director appointed (2 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
17 July 1985	Incorporation (21 pages)
17 July 1985	Incorporation (21 pages)

Half Moon Management Company Limited

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