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Home > England & Wales Companies > HALLSVILLE MANAGEMENT COMPANY LIMITED
Company Information for

HALLSVILLE MANAGEMENT COMPANY LIMITED

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU,
Company Registration Number
08775227
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hallsville Management Company Ltd
HALLSVILLE MANAGEMENT COMPANY LIMITED was founded on 2013-11-14 and has its registered office in London. The organisation's status is listed as "Active". Hallsville Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HALLSVILLE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU
Other companies in SE1
 
Filing Information
Company Number 08775227
Company ID Number 08775227
Date formed 2013-11-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB203442259  
Last Datalog update: 2024-05-05 11:05:14
Primary Source:Companies House
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Company Officers of HALLSVILLE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SAVILLS (UK) LIMITED
 Company Secretary 2015-11-19
AXEL FRANCOIS CORNELIS BOUTROLLE
 Director 2017-02-22
BRYAN ARTHUR COLLIER
 Director 2016-11-16
JAMES MOULTON SMITH
 Director 2015-05-13
MATTHEW SAYE
 Director 2015-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN FAGG
 Director 2013-11-14 2017-02-22
KEN CLARK
 Director 2015-11-11 2016-10-05
CONOR MICHAEL MCAULEY
 Director 2013-11-14 2015-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAVILLS (UK) LIMITED MYBASE 1 RTM COMPANY LIMITED Company Secretary 2018-07-06 CURRENT 2010-06-14 Active
SAVILLS (UK) LIMITED HURLINGHAM SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2018-07-06 CURRENT 1987-03-30 Active
SAVILLS (UK) LIMITED 216 KENNINGTON ROAD RTM COMPANY LIMITED Company Secretary 2018-07-06 CURRENT 2011-12-06 Active
SAVILLS (UK) LIMITED KIC (HOLDINGS) LIMITED Company Secretary 1999-12-24 CURRENT 1999-07-20 Active
AXEL FRANCOIS CORNELIS BOUTROLLE HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED Director 2017-02-22 CURRENT 2012-09-19 Active
AXEL FRANCOIS CORNELIS BOUTROLLE HALLSVILLE QUARTER (PHASE 2) RESIDENTS COMPANY LIMITED Director 2017-02-22 CURRENT 2014-11-06 Active
AXEL FRANCOIS CORNELIS BOUTROLLE BEDFORD RIVERSIDE REGENERATION LIMITED Director 2013-05-08 CURRENT 2011-11-21 Active
BRYAN ARTHUR COLLIER IMPSTART TRUST Director 2004-01-15 CURRENT 1984-02-17 Active
BRYAN ARTHUR COLLIER THE LONDON MAYORS' ASSOCIATION Director 2003-07-21 CURRENT 1998-12-11 Active
MATTHEW SAYE ONE DIRECT MAINTENANCE LIMITED Director 2017-04-01 CURRENT 2014-03-07 Active - Proposal to Strike off
MATTHEW SAYE MARYLAND POINT MANAGEMENT COMPANY LIMITED Director 2010-11-05 CURRENT 2003-12-09 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
2024-09-16DIRECTOR APPOINTED MR SEI HA LY
2024-09-16Termination of appointment of Innovus Company Secretaries Limited on 2024-09-01
2024-09-04APPOINTMENT TERMINATED, DIRECTOR NIALL DAVID JOHN MCGURN
2024-08-16APPOINTMENT TERMINATED, DIRECTOR SYED QASIM RAZA
2024-05-04Register inspection address changed from Whittington Hall Whittington Road Worcester WR5 2ZX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR
2024-05-03APPOINTMENT TERMINATED, DIRECTOR SANDRA FAWCETT
2023-12-11Appointment of Innovus Company Secretaries Limited as company secretary on 2023-12-07
2023-12-11Termination of appointment of Mainstay (Secretaries) Limited on 2023-12-07
2023-11-22CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-04-03APPOINTMENT TERMINATED, DIRECTOR JAMES MOULTON SMITH
2022-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-16CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-06-24AP01DIRECTOR APPOINTED MS SANDRA FAWCETT
2022-01-17DIRECTOR APPOINTED MR SIMON AUGUSTUS ROSENBERG
2022-01-17DIRECTOR APPOINTED MR SIMON AUGUSTUS ROSENBERG
2022-01-17APPOINTMENT TERMINATED, DIRECTOR PAUL PARMAR-REA
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PARMAR-REA
2022-01-17AP01DIRECTOR APPOINTED MR SIMON AUGUSTUS ROSENBERG
2021-12-14APPOINTMENT TERMINATED, DIRECTOR KARIN SNOEK
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR KARIN SNOEK
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-11-12AP01DIRECTOR APPOINTED MR NIALL DAVID JOHN MCGURN
2021-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-22AP01DIRECTOR APPOINTED MRS SARAH NORSTROM
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES RUSTON
2021-03-17AP01DIRECTOR APPOINTED MR SYED QASIM RAZA
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-11-02AP01DIRECTOR APPOINTED MR PAUL PARMAR-REA
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR AXEL FRANCOIS CORNELIS BOUTROLLE
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-26AP01DIRECTOR APPOINTED MS SAMANTHA BETTINSON
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-04-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-04-23AD03Registers moved to registered inspection location of Whittington Hall Whittington Road Worcester WR5 2ZX
2019-04-23AD02Register inspection address changed to Whittington Hall Whittington Road Worcester WR5 2ZX
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SAYE
2019-02-27TM02Termination of appointment of Savills (Uk) Limited on 2019-01-26
2019-02-20AP01DIRECTOR APPOINTED MISS KARIN SNOEK
2019-02-06AP04Appointment of Mainstay (Secretaries)Limited as company secretary on 2019-01-26
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-10-10AP01DIRECTOR APPOINTED DR ROHIT KUMAR DASGUPTA
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN ARTHUR COLLIER
2018-08-24AP01DIRECTOR APPOINTED MR PAUL JAMES RUSTON
2018-03-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-04-18AP01DIRECTOR APPOINTED MR AXEL FRANCOIS CORNELIS BOUTROLLE
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN FAGG
2017-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-22AP01DIRECTOR APPOINTED COUNCILLOR BRYAN ARTHUR COLLIER
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR KEN CLARK
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/16 FROM Elizabeth House 4th Floor 39 York Road London SE1 7NQ
2015-11-26AA01Current accounting period extended from 30/11/15 TO 31/03/16
2015-11-26AR0114/11/15 ANNUAL RETURN FULL LIST
2015-11-25AP04Appointment of Savills (Uk) Limited as company secretary on 2015-11-19
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR CONOR MICHAEL MCAULEY
2015-11-25AP01DIRECTOR APPOINTED MR KEN CLARK
2015-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-05-28AP01DIRECTOR APPOINTED MATTHEW SAYE
2015-05-28AP01DIRECTOR APPOINTED JAMES MOULTON SMITH
2015-05-28RES01ADOPT ARTICLES 13/05/2015
2014-11-28AR0114/11/14 NO MEMBER LIST
2013-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to HALLSVILLE 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 HALLSVILLE 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
HALLSVILLE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HALLSVILLE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HALLSVILLE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLSVILLE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HALLSVILLE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLSVILLE 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 (68320 - Management of real estate on a fee or contract basis) as HALLSVILLE MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALLSVILLE 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 HALLSVILLE 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 HALLSVILLE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 7EU