Hamlyn Management Limited

Company Name	Hamlyn Management Limited
Company Status	Dissolved
Company Number	05936510
Category	Private Limited Company
Incorporation Date	15 September 2006(17 years, 7 months ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Caroline Ann Allingham
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Chestnut Place Ashtead Surrey KT21 2DY

Director Name	Mr Edward Frank Allingham
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Chestnut Place Ashtead Surrey KT21 2DY

Secretary Name	Mrs Caroline Ann Allingham
Nationality	British
Status	Closed
Appointed	15 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Chestnut Place Ashtead Surrey KT21 2DY

Director Name	Mr Harry David Allingham
Date of Birth	February 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(9 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Chestnut Place Ashtead Surrey KT21 2DY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 September 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Suss 12-16 Addiscombe Road Croydon CR0 0XT
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

340 at £1	Edward Frank Allingham 34.00% Ordinary
330 at £1	Caroline Ann Allingham 33.00% Ordinary
330 at £1	Harry David Allingham 33.00% Ordinary

Financials

Year	2014
Net Worth	£420,900
Cash	£435,854
Current Liabilities	£43,018

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

24 September 2020	Confirmation statement made on 15 September 2020 with updates (4 pages)
17 March 2020	Termination of appointment of Harry David Allingham as a director on 17 March 2020 (1 page)
17 March 2020	Micro company accounts made up to 30 September 2019 (5 pages)
9 October 2019	Confirmation statement made on 15 September 2019 with updates (4 pages)
30 May 2019	Micro company accounts made up to 30 September 2018 (5 pages)
24 September 2018	Confirmation statement made on 15 September 2018 with updates (4 pages)
18 April 2018	Micro company accounts made up to 30 September 2017 (5 pages)
13 November 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
3 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
3 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 September 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
29 September 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
20 June 2016	Appointment of Mr Harry David Allingham as a director on 20 June 2016 (2 pages)
20 June 2016	Appointment of Mr Harry David Allingham as a director on 20 June 2016 (2 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 (5 pages)
24 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 (5 pages)
22 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 (5 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,000 (5 pages)
11 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,000 (5 pages)
7 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
9 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
3 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
17 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
16 August 2010	Registered office address changed from 8 Tudor Court Brighton Road Sutton Surrey SM2 5AE on 16 August 2010 (1 page)
16 August 2010	Registered office address changed from 8 Tudor Court Brighton Road Sutton Surrey SM2 5AE on 16 August 2010 (1 page)
22 April 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
22 April 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
28 September 2009	Return made up to 15/09/09; full list of members (4 pages)
28 September 2009	Location of register of members (1 page)
28 September 2009	Location of debenture register (1 page)
28 September 2009	Registered office changed on 28/09/2009 from 8 tudor court, brighton road sutton surrey SM2 5AE (1 page)
28 September 2009	Registered office changed on 28/09/2009 from 8 tudor court, brighton road sutton surrey SM2 5AE (1 page)
28 September 2009	Location of register of members (1 page)
28 September 2009	Location of debenture register (1 page)
28 September 2009	Return made up to 15/09/09; full list of members (4 pages)
7 April 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
7 April 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
3 October 2008	Return made up to 15/09/08; full list of members (4 pages)
3 October 2008	Return made up to 15/09/08; full list of members (4 pages)
17 June 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
17 June 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
25 September 2007	Return made up to 15/09/07; full list of members (2 pages)
25 September 2007	Registered office changed on 25/09/07 from: c/o harrison & associates 8 tudor court brighton road, sutton surrey SM2 5AE (1 page)
25 September 2007	Return made up to 15/09/07; full list of members (2 pages)
25 September 2007	Registered office changed on 25/09/07 from: c/o harrison & associates 8 tudor court brighton road, sutton surrey SM2 5AE (1 page)
9 October 2006	Ad 15/09/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 October 2006	Ad 15/09/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New secretary appointed;new director appointed (2 pages)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	New secretary appointed;new director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
15 September 2006	Incorporation (20 pages)
15 September 2006	Incorporation (20 pages)

Hamlyn Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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