Hallsville Management Company Limited

Company Name	Hallsville Management Company Limited
Company Status	Active
Company Number	08775227
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 November 2013(9 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
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	James Moulton Smith
Date of Birth	April 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 May 2015(1 year, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Property Sales/Management
Country of Residence	United Kingdom
Correspondence Address	122 Wigmore Street London W1U 3RX

Director Name	Mr Axel Francois Cornelis Boutrolle
Date of Birth	November 1969 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	22 February 2017(3 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Paul James Ruston
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(4 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Cllr Dr Rohit Kumar Dasgupta
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	26 September 2018(4 years, 10 months after company formation)
Appointment Duration	4 years, 12 months
Role	Councillor
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Miss Karin Snoek
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Dutch
Status	Current
Appointed	20 February 2019(5 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Ms Samantha Bettinson
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 February 2020(6 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Unknown
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Paul Parmar-Rea
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(6 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Operations Director For Bouygues Development Ltd
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Syed Qasim Raza
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	10 March 2021(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Unknown
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mrs Sarah Norstrom
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 July 2021(7 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	Grainger Plc St. James Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE

Director Name	Mr Niall David John McGurn
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	General Manager
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Simon Augustus Rosenberg
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(8 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Operations Director
Country of Residence	England
Correspondence Address	1 Lambeth Palace Road London SE1 7EU

Director Name	Ms Sandra Fawcett
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 June 2022(8 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Director Of Customer Relations
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Secretary Name	Mainstay (Secretaries) Limited (Corporation)
Status	Current
Appointed	26 January 2019(5 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Director Name	Mr Conor Michael McAuley
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(same day as company formation)
Role	Elected Councillor
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 4th Floor 39 York Road London SE1 7NQ

Director Name	Mr Richard John Fagg
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(same day as company formation)
Role	Property Development
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Matthew Saye
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(1 year, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Suttons Wharf South 44 Palmers Road London E2 0TA

Director Name	Mr Ken Clark
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2015(1 year, 12 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 05 October 2016)
Role	Councillor
Country of Residence	England
Correspondence Address	Newham Dockside 1000 Dockside Road London E16 2QU

Director Name	Cllr Bryan Arthur Collier
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2016(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 26 September 2018)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	331 Newham Way London E16 4ED

Director Name	Mr Axel Francois Cornelis Boutrolle
Date of Birth	November 1969 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	22 February 2017(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 October 2020)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Paul James Ruston
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2018(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 June 2021)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Miss Karin Snoek
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 February 2019(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 December 2021)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Paul Parmar-Rea
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2020(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 January 2022)
Role	Operations Director For Bouygues Development Ltd
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Secretary Name	Savills (UK) Limited (Corporation)
Status	Resigned
Appointed	19 November 2015(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 26 January 2019)
Correspondence Address	33 Margaret Street London W1G 0JD

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 November 2022 (10 months, 1 week ago)
Next Return Due	28 November 2023 (2 months from now)

Filing History

17 March 2021	Appointment of Mr Syed Qasim Raza as a director on 10 March 2021 (2 pages)
18 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
2 November 2020	Appointment of Mr Paul Parmar-Rea as a director on 15 October 2020 (2 pages)
29 October 2020	Termination of appointment of Axel Francois Cornelis Boutrolle as a director on 15 October 2020 (1 page)
30 September 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
26 February 2020	Appointment of Ms Samantha Bettinson as a director on 25 February 2020 (2 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
24 April 2019	Full accounts made up to 31 March 2018 (16 pages)
23 April 2019	Register(s) moved to registered inspection location Whittington Hall Whittington Road Worcester WR5 2ZX (1 page)
23 April 2019	Register inspection address has been changed to Whittington Hall Whittington Road Worcester WR5 2ZX (1 page)
8 April 2019	Termination of appointment of Matthew Saye as a director on 8 April 2019 (1 page)
27 February 2019	Termination of appointment of Savills (Uk) Limited as a secretary on 26 January 2019 (1 page)
20 February 2019	Appointment of Miss Karin Snoek as a director on 20 February 2019 (2 pages)
6 February 2019	Appointment of Mainstay (Secretaries)Limited as a secretary on 26 January 2019 (2 pages)
28 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
10 October 2018	Appointment of Dr Rohit Kumar Dasgupta as a director on 26 September 2018 (2 pages)
10 October 2018	Termination of appointment of Bryan Arthur Collier as a director on 26 September 2018 (1 page)
24 August 2018	Appointment of Mr Paul James Ruston as a director on 25 July 2018 (2 pages)
19 March 2018	Full accounts made up to 31 March 2017 (17 pages)
29 November 2017	Confirmation statement made on 14 November 2017 with updates (3 pages)
29 November 2017	Confirmation statement made on 14 November 2017 with updates (3 pages)
18 April 2017	Appointment of Mr Axel Francois Cornelis Boutrolle as a director on 22 February 2017 (2 pages)
18 April 2017	Appointment of Mr Axel Francois Cornelis Boutrolle as a director on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Richard John Fagg as a director on 22 February 2017 (1 page)
1 March 2017	Termination of appointment of Richard John Fagg as a director on 22 February 2017 (1 page)
2 February 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
2 February 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
22 December 2016	Appointment of Councillor Bryan Arthur Collier as a director on 16 November 2016 (2 pages)
22 December 2016	Appointment of Councillor Bryan Arthur Collier as a director on 16 November 2016 (2 pages)
28 November 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
28 November 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
6 October 2016	Termination of appointment of Ken Clark as a director on 5 October 2016 (1 page)
6 October 2016	Termination of appointment of Ken Clark as a director on 5 October 2016 (1 page)
27 May 2016	Registered office address changed from Elizabeth House 4th Floor 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 27 May 2016 (1 page)
27 May 2016	Registered office address changed from Elizabeth House 4th Floor 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 27 May 2016 (1 page)
26 November 2015	Annual return made up to 14 November 2015 no member list (5 pages)
26 November 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
26 November 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
26 November 2015	Annual return made up to 14 November 2015 no member list (5 pages)
25 November 2015	Appointment of Savills (Uk) Limited as a secretary on 19 November 2015 (2 pages)
25 November 2015	Termination of appointment of Conor Michael Mcauley as a director on 31 May 2015 (1 page)
25 November 2015	Appointment of Savills (Uk) Limited as a secretary on 19 November 2015 (2 pages)
25 November 2015	Termination of appointment of Conor Michael Mcauley as a director on 31 May 2015 (1 page)
25 November 2015	Appointment of Mr Ken Clark as a director on 11 November 2015 (2 pages)
25 November 2015	Appointment of Mr Ken Clark as a director on 11 November 2015 (2 pages)
1 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
1 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 May 2015	Appointment of Matthew Saye as a director on 13 May 2015 (3 pages)
28 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
28 May 2015	Appointment of Matthew Saye as a director on 13 May 2015 (3 pages)
28 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
28 May 2015	Appointment of James Moulton Smith as a director on 13 May 2015 (3 pages)
28 May 2015	Appointment of James Moulton Smith as a director on 13 May 2015 (3 pages)
28 November 2014	Annual return made up to 14 November 2014 no member list (2 pages)
28 November 2014	Annual return made up to 14 November 2014 no member list (2 pages)
14 November 2013	Incorporation (16 pages)
14 November 2013	Incorporation (16 pages)

Hallsville Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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