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Home > England & Wales Companies > GREAT HYDE HALL MANAGEMENT COMPANY LIMITED
Company Information for

GREAT HYDE HALL MANAGEMENT COMPANY LIMITED

GREAT HYDE HALL MANAGEMENT CO LTD, GREAT HYDE HALL, SAWBRIDGEWORTH, HERTS, CM21 9JA,
Company Registration Number
01377105
Private Limited Company
Active

Company Overview

About Great Hyde Hall Management Company Ltd
GREAT HYDE HALL MANAGEMENT COMPANY LIMITED was founded on 1978-07-05 and has its registered office in Sawbridgeworth. The organisation's status is listed as "Active". Great Hyde Hall Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREAT HYDE HALL MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
GREAT HYDE HALL MANAGEMENT CO LTD
GREAT HYDE HALL
SAWBRIDGEWORTH
HERTS
CM21 9JA
Other companies in CM21
 
Filing Information
Company Number 01377105
Company ID Number 01377105
Date formed 1978-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 17:31:30
Primary Source:Companies House
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Company Officers of GREAT HYDE HALL MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HEATHER EILEEN BIRD
 Company Secretary 2013-01-31
TRACEY ANNE CAMBURN
 Director 2018-08-27
ROGER CRUDGINGTON
 Director 2013-05-07
NICHOLAS PETER FLETCHER
 Director 2017-10-03
ROSEMARY ANNE JANE STAFFORD
 Director 2018-04-22
WENDY OLIVE WAITE
 Director 2015-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL KENNETH BIRD
 Director 2018-08-15 2018-08-27
SUSAN CATHERINE HOGAN
 Director 2015-04-01 2018-08-11
LYNN PETTS
 Director 2016-02-27 2018-04-22
JEFFREY RICHARD HARRIS
 Director 2014-05-07 2017-10-03
ALLISON LOUISE ROSS
 Director 2014-07-23 2016-02-27
MARTIN WADE
 Director 2011-10-01 2015-05-31
GRAHAM ROBERT PRICE
 Director 2013-04-24 2015-04-01
IAN COOPER
 Director 2012-06-17 2014-06-08
SHARON ELAINE GILL
 Director 2001-11-11 2014-05-07
MARTIN WADE
 Director 2012-06-17 2013-12-30
KATHLEEN MARY PURVIS
 Director 2009-12-22 2013-05-07
CARMEL ANN MANN
 Director 2010-12-01 2013-04-25
KATHLEEN MARY PURVIS
 Company Secretary 2011-12-28 2012-10-25
GEOFFREY JOHN RENSHAW DOUBLEDAY
 Director 2009-12-22 2012-06-17
LYNN PETTS
 Company Secretary 2010-05-03 2011-12-28
WENDY OLIVE WAITE
 Director 2003-12-30 2011-10-01
GRAHAM ROBERT PRICE
 Director 1991-12-14 2010-12-01
GRAHAM ROBERT PRICE
 Company Secretary 2009-12-22 2010-05-03
LYNN PETTS
 Company Secretary 2007-06-10 2009-12-22
GREGORY SCOTT CAMBURN
 Director 2007-06-10 2009-12-22
LYNN PETTS
 Director 2004-01-31 2009-12-22
VALERIE CHRISTINE BROCKBANK
 Company Secretary 1991-12-14 2007-06-10
VALERIE CHRISTINE BROCKBANK
 Director 1991-12-14 2007-06-10
MICHAEL KENNETH BIRD
 Director 1991-12-14 2004-01-31
MARTIN WADE
 Director 1995-12-23 2003-12-30
STEPHEN WILLIAM CRAWFORD
 Director 1999-05-18 2001-11-11
LESLIE HENRY JAMES EATON
 Director 1995-02-11 1999-05-17
JOAN GLADYS GRIFFIN
 Director 1991-12-14 1995-12-08
PETER FREDERICK CLARK
 Director 1991-12-14 1994-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER CRUDGINGTON JOSEPH JOSEPH GROUP LIMITED Director 2016-02-05 CURRENT 2015-05-22 Active
NICHOLAS PETER FLETCHER CLEARSPHERE LTD Director 2007-09-11 CURRENT 2007-09-11 Active
PAULA HELEN FITZGERALD EQUINOX EU LIMITED Director 2006-03-14 - 2015-09-30 RESIGNED 2006-03-14 Active
PAULA HELEN FITZGERALD PAT INSPECTION & TESTING LIMITED Director 2003-08-19 - 2008-12-20 RESIGNED 2003-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES
2023-05-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-11-15APPOINTMENT TERMINATED, DIRECTOR TRACEY ANN BUCKLEY
2022-11-15APPOINTMENT TERMINATED, DIRECTOR TRACEY ANN BUCKLEY
2022-11-15DIRECTOR APPOINTED MR LEON ROBERT JACKSON RIDLEY
2022-11-15DIRECTOR APPOINTED MR LEON ROBERT JACKSON RIDLEY
2022-11-15AP01DIRECTOR APPOINTED MR LEON ROBERT JACKSON RIDLEY
2022-11-15TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY ANN BUCKLEY
2022-07-11TM01APPOINTMENT TERMINATED, DIRECTOR LEENA PATEL
2022-07-11AP01DIRECTOR APPOINTED MRS TRACEY ANN BUCKLEY
2022-04-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-09-09AP01DIRECTOR APPOINTED MR JOHN GRENVILLE HANCOCK
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CRUDGINGTON
2021-05-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-12-11AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL HOCKLEY
2020-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ANNE JANE STAFFORD
2020-12-01AP01DIRECTOR APPOINTED MR PETER STOREY
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WADE
2020-04-16AP01DIRECTOR APPOINTED MR ROBERT JAMES DUVALL
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY ANNE CAMBURN
2020-03-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-03-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-30AP01DIRECTOR APPOINTED MRS LEENA PATEL
2018-12-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER FLETCHER
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-09-08TM01APPOINTMENT TERMINATED, DIRECTOR WENDY OLIVE WAITE
2018-09-08AP01DIRECTOR APPOINTED MR MARTIN WADE
2018-08-29AP01DIRECTOR APPOINTED MRS TRACEY ANNE CAMBURN
2018-08-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNETH BIRD
2018-08-17AP01DIRECTOR APPOINTED MR MICHAEL KENNETH BIRD
2018-08-17TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CATHERINE HOGAN
2018-04-23AP01DIRECTOR APPOINTED ROSEMARY ANNE JANE STAFFORD
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR LYNN PETTS
2018-04-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-10-03AP01DIRECTOR APPOINTED MR NICHOLAS PETER FLETCHER
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY RICHARD HARRIS
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 310
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-04-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-27AP01DIRECTOR APPOINTED MRS LYNN PETTS
2016-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ALLISON LOUISE ROSS
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 310
2015-12-14AR0114/12/15 ANNUAL RETURN FULL LIST
2015-06-02AP01DIRECTOR APPOINTED MRS WENDY OLIVE WAITE
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WADE
2015-04-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07AP01DIRECTOR APPOINTED MRS SUSAN CATHERINE HOGAN
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PRICE
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 310
2014-12-15AR0114/12/14 FULL LIST
2014-07-24AP01DIRECTOR APPOINTED MS ALLISON LOUISE ROSS
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN COOPER
2014-05-12AP01DIRECTOR APPOINTED MR JEFFREY RICHARD HARRIS
2014-05-10TM01APPOINTMENT TERMINATED, DIRECTOR SHARON GILL
2014-04-25AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WADE
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 310
2013-12-30AR0114/12/13 FULL LIST
2013-06-22AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-14AP01DIRECTOR APPOINTED MR ROGER CRUDGINGTON
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PURVIS
2013-05-03AP01DIRECTOR APPOINTED MR GRAHAM ROBERT PRICE
2013-05-03AP03SECRETARY APPOINTED MRS HEATHER EILEEN BIRD
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR CARMEL MANN
2013-05-03TM02APPOINTMENT TERMINATED, SECRETARY KATHLEEN PURVIS
2013-01-07AR0114/12/12 FULL LIST
2013-01-07AP01DIRECTOR APPOINTED MR MARTIN WADE
2013-01-04AP01DIRECTOR APPOINTED MR IAN COOPER
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DOUBLEDAY
2013-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY PURVIS / 01/12/2012
2012-09-10AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-29AR0114/12/11 FULL LIST
2011-12-28AP03SECRETARY APPOINTED MRS KATHLEEN MARY PURVIS
2011-12-28TM02APPOINTMENT TERMINATED, SECRETARY LYNN PETTS
2011-12-28AP01DIRECTOR APPOINTED MR MARTIN WADE
2011-12-28TM01APPOINTMENT TERMINATED, DIRECTOR WENDY WAITE
2011-07-26AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-17AR0114/12/10 FULL LIST
2010-12-17SH0105/09/10 STATEMENT OF CAPITAL GBP 310
2010-12-13AP01DIRECTOR APPOINTED MRS CARMEL ANN MANN
2010-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PRICE
2010-12-07MEM/ARTSARTICLES OF ASSOCIATION
2010-12-07CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-07RES01ADOPT ARTICLES 20/11/2010
2010-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-21RES01ALTER MEM AND ARTS 05/09/2010
2010-05-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-03AP03SECRETARY APPOINTED MRS LYNN PETTS
2010-05-03TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM PRICE
2010-01-07AP03SECRETARY APPOINTED MR GRAHAM ROBERT PRICE
2010-01-07AP01DIRECTOR APPOINTED MR GEOFFREY JOHN RENSHAW DOUBLEDAY
2010-01-07AP01DIRECTOR APPOINTED MRS KATHLEEN MARY PURVIS
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY CAMBURN
2010-01-07TM02APPOINTMENT TERMINATED, SECRETARY LYNN PETTS
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR LYNN PETTS
2009-12-15AR0114/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY WAITE / 14/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT PRICE / 14/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN PETTS / 14/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELAINE GILL / 14/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SCOTT CAMBURN / 14/12/2009
2009-05-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-12-19190LOCATION OF DEBENTURE REGISTER
2008-12-19353LOCATION OF REGISTER OF MEMBERS
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM GREAT HYDE HALL SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JA
2008-05-15AA31/12/07 TOTAL EXEMPTION FULL
2008-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-21363sRETURN MADE UP TO 14/12/07; CHANGE OF MEMBERS
2007-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-28288aNEW SECRETARY APPOINTED
2007-06-28288aNEW DIRECTOR APPOINTED
2007-06-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GREAT HYDE HALL MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREAT HYDE HALL MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREAT HYDE HALL MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-12-31 £ 1,558
Creditors Due Within One Year 2012-12-31 £ 5,400
Creditors Due Within One Year 2012-12-31 £ 5,400
Creditors Due Within One Year 2011-12-31 £ 10,887

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREAT HYDE HALL MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 116,262
Cash Bank In Hand 2012-12-31 £ 131,630
Cash Bank In Hand 2012-12-31 £ 131,630
Cash Bank In Hand 2011-12-31 £ 216,194
Shareholder Funds 2013-12-31 £ 114,704
Shareholder Funds 2012-12-31 £ 126,230
Shareholder Funds 2012-12-31 £ 126,230
Shareholder Funds 2011-12-31 £ 205,307

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREAT HYDE HALL MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREAT HYDE HALL MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of GREAT HYDE HALL MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREAT HYDE HALL MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GREAT HYDE HALL MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GREAT HYDE HALL MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREAT HYDE HALL MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREAT HYDE HALL MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM21 9JA