Howard And Hulse Management Company Limited

Company Name	Howard And Hulse Management Company Limited
Company Status	Active
Company Number	02125181
Category	Private Limited Company
Incorporation Date	22 April 1987(37 years 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	Thomas Anthony Mulhearn
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	27 February 2005(17 years, 10 months after company formation)
Appointment Duration	19 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Howard House Lyons Road The Garden Village Richmond North Yorkshire DL10 4NS

Director Name	John Graham Page
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	11 January 2009(21 years, 9 months after company formation)
Appointment Duration	15 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Howard House Lyons Road The Garden Village Richmond North Yorkshire DL10 4NS

Secretary Name	Mr John Graham Page
Status	Current
Appointed	18 September 2011(24 years, 5 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	23 Howard House Lyons Road Richmond North Yorkshire DL10 4NS

Director Name	Ms Alaina Katrina Jane Templeton
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 September 2019(32 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	21 Howard House Lyons Road The Garden Village Richmond North Yorkshire DL10 4NS

Director Name	Mr Paul Stephen Miller
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(35 years after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	England
Correspondence Address	23 Howard House Lyons Road Richmond North Yorkshire DL10 4NS

Director Name	Mr Steven Nicholson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 April 2023(36 years after company formation)
Appointment Duration	1 year
Role	Retired
Country of Residence	England
Correspondence Address	23 Howard House Lyons Road Richmond North Yorkshire DL10 4NS

Director Name	Miss Lou Squires
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 April 2023(36 years after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Howard House Lyons Road Richmond North Yorkshire DL10 4NS

Director Name	Mr Phillip Neil Batts
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 April 2023(36 years after company formation)
Appointment Duration	1 year
Role	Contractor
Country of Residence	England
Correspondence Address	23 Howard House Lyons Road Richmond North Yorkshire DL10 4NS

Director Name	Mr William Rodger
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(5 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 May 1993)
Role	Retired
Correspondence Address	14 Hulse House Garden Village Richmond North Yorkshire DL10 4NS

Director Name	Mr John James Brough
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(5 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 November 1996)
Role	Retired
Correspondence Address	1 Howard House Lyons Road Richmond North Yorkshire DL10 4NS

Secretary Name	Margaret Stuart Barry
Nationality	British
Status	Resigned
Appointed	17 December 1992(5 years, 8 months after company formation)
Appointment Duration	10 months (resigned 18 October 1993)
Role	Company Director
Correspondence Address	6 Howard House Garden Village Richmond North Yorkshire DL10 4UA

Director Name	Demitrius Robson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 October 1993(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 06 November 1994)
Role	H M Forces
Correspondence Address	14 Hulse House Garden Village Richmond North Yorkshire DL10 4NS

Secretary Name	Jacqueline Marie Robson
Nationality	British
Status	Resigned
Appointed	18 October 1993(6 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 May 1996)
Role	Secretary
Correspondence Address	14 Hulse House Garden Village Richmond North Yorkshire

Director Name	Peter Hughes
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1994(7 years, 6 months after company formation)
Appointment Duration	6 years (resigned 03 December 2000)
Role	Account Manager
Correspondence Address	4 Howard House Garden Village Lyons Road Richmond North Yorkshire DL10 4NS

Director Name	Rachel Ravitt
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1994(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 1996)
Role	Systems Analyst
Correspondence Address	13 Hulse House The Garden Village Lyons Road Richmond North Yorkshire DL10 4NS

Director Name	Ian Hinchcliffe Murray
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1995(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 November 1997)
Role	Retail Management
Correspondence Address	15 Hulse House 10 Lyons Road Richmond North Yorkshire DL10 4NS

Secretary Name	Rachel Penelope Pavitt
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 23 November 1997)
Role	Computer Systems Analyst
Country of Residence	United Kingdom
Correspondence Address	13 Hulse House The Garden Village Richmond North Yorkshire DL10 4NS

Director Name	Miss Elizabeth Jane Shaw
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1996(9 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 December 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	Stoney Close St Trinians Farm Easby Richmond N Yorks DL10 7ER

Director Name	Jayne Susan Jones
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1996(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 October 1999)
Role	Singer
Correspondence Address	14 Hulse House The Garden Village Richmond North Yorkshire DL10 4NS

Director Name	Keith Jones
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1996(9 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 October 2003)
Role	Project Manager
Correspondence Address	14 Hulse House Lyons Road Richmond North Yorkshire DL10 4NS

Director Name	Rachel Penelope Pavitt
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1996(9 years, 6 months after company formation)
Appointment Duration	1 year (resigned 23 November 1997)
Role	Systems Analyst
Country of Residence	United Kingdom
Correspondence Address	13 Hulse House The Garden Village Richmond North Yorkshire DL10 4NS

Director Name	Dorothy Christine Briggs
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1997(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 October 1999)
Role	Legal Secretary
Correspondence Address	1 Howard House Garden Village Richmond North Yorkshire DL10 4NS

Director Name	Peter Roberts
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1997(10 years, 7 months after company formation)
Appointment Duration	3 years (resigned 03 December 2000)
Role	Local Government Officer
Correspondence Address	10 Howard House Garden Village Richmond North Yorkshire DL10 4NS

Secretary Name	Dorothy Christine Briggs
Nationality	British
Status	Resigned
Appointed	23 November 1997(10 years, 7 months after company formation)
Appointment Duration	3 years (resigned 03 December 2000)
Role	Legal Secretary
Correspondence Address	1 Howard House Garden Village Richmond North Yorkshire DL10 4NS

Director Name	Olga Rotherham
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1998(11 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 September 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Howard House The Garden Village Richmond North Yorkshire DL10 4NS

Director Name	Nicholas Charles Mason Cox
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1999(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 2000)
Role	Mature Student
Correspondence Address	25 Hulse House Lyons Road Richmond North Yorkshire DL10 4NS

Director Name	Jane Carole Fairlamb
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2000(13 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 October 2003)
Role	Nurse
Correspondence Address	26 Hulse House The Garden Village Richmond North Yorkshire DL10 4NS

Secretary Name	Jayne Susan Jones
Nationality	British
Status	Resigned
Appointed	03 December 2000(13 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 July 2004)
Role	Singer
Correspondence Address	14 Hulse House The Garden Village Richmond North Yorkshire DL10 4NS

Director Name	Gary Alan Cook
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(15 years, 5 months after company formation)
Appointment Duration	1 year (resigned 25 October 2003)
Role	Company Director
Correspondence Address	7 Howard House 8 Lyons Road Richmond North Yorkshire DL10 4NS

Director Name	Janette Hodgson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(17 years after company formation)
Appointment Duration	10 months (resigned 27 February 2005)
Role	Retailer
Correspondence Address	18 Hulse House The Garden Village Richmond North Yorkshire DL10 4NS

Director Name	Mr Colin Paul Fairlamb
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(17 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 October 2005)
Role	Theatre Technician
Country of Residence	United Kingdom
Correspondence Address	26 Hulse House Lyons Road Richmond North Yorkshire DL10 4NS

Secretary Name	Rachel Penelope Pavitt
Nationality	British
Status	Resigned
Appointed	07 July 2004(17 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Hulse House The Garden Village Richmond North Yorkshire DL10 4NS

Director Name	Mr Phillip Neil Batts
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2011(24 years, 5 months after company formation)
Appointment Duration	2 years (resigned 22 September 2013)
Role	Contractor
Country of Residence	England
Correspondence Address	Flat 24 Howard House Lyons Road Richmond North Yorkshire DL10 4NS

Director Name	Edward Clarkin
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2016(29 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Howard House The Garden Village Richmond North Yorkshire DL10 4NS

Director Name	Miss Helen De Montes
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2023(36 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 11 December 2023)
Role	College Vice Principal
Country of Residence	England
Correspondence Address	Kiln Hill Market Place Hawes North Yorkshire DL8 3RA

Contact

Telephone	01325 364045
Telephone region	Darlington

Location

Registered Address	23 Howard House Lyons Road Richmond North Yorkshire DL10 4NS
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Richmond
Ward	Richmond Central
Built Up Area	Richmond

Shareholders

1 at £1	A. Nicholson 3.57% Ordinary
1 at £1	C. Proctor 3.57% Ordinary
1 at £1	Colin Fairlamb 3.57% Ordinary
1 at £1	David Wine & Kathleen Wine 3.57% Ordinary
1 at £1	Edward Clarkin & Dorthy Clarkin 3.57% Ordinary
1 at £1	Eileen Cahir 3.57% Ordinary
1 at £1	Emma Templeton 3.57% Ordinary
1 at £1	J. Mckeon 3.57% Ordinary
1 at £1	J. Williams 3.57% Ordinary
1 at £1	Jonathan Chapman & Martine Chapman 3.57% Ordinary
1 at £1	K. Watt 3.57% Ordinary
1 at £1	L. Cross 3.57% Ordinary
1 at £1	Mark Cooper 3.57% Ordinary
1 at £1	Maureen Mulhearn & Thomas Mulhearn 3.57% Ordinary
1 at £1	Mr Allan Davison 3.57% Ordinary
1 at £1	Mr Peter Hughes 3.57% Ordinary
1 at £1	Mr Phillip Neil Batts 3.57% Ordinary
1 at £1	Mr Roger Hole 3.57% Ordinary
1 at £1	Mr William John Robinson 3.57% Ordinary
1 at £1	Mrs Charles Speed 3.57% Ordinary
1 at £1	Ms Elizabeth Shaw 3.57% Ordinary
1 at £1	Ms Rachel Pavitt 3.57% Ordinary
1 at £1	N. Jenkins 3.57% Ordinary
1 at £1	P. Thompson 3.57% Ordinary
1 at £1	Susan Eastham & Barry Eastham 3.57% Ordinary
1 at £1	Susan Stoney & John Page 3.57% Ordinary
1 at £1	Taylor 3.57% Ordinary
1 at £1	W. Young 3.57% Ordinary

Financials

Year	2014
Net Worth	£18,855
Cash	£16,451
Current Liabilities	£2,086

Accounts

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

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Filing History

20 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
11 December 2023	Termination of appointment of Helen De Montes as a director on 11 December 2023 (1 page)
2 May 2023	Appointment of Mr Steven Nicholson as a director on 16 April 2023 (2 pages)
2 May 2023	Appointment of Miss Lou Squires as a director on 16 April 2023 (2 pages)
2 May 2023	Appointment of Miss Helen De Montes as a director on 16 April 2023 (2 pages)
2 May 2023	Appointment of Mr Phillip Neil Batts as a director on 16 April 2023 (2 pages)
13 March 2023	Registered office address changed from Trinity House Thurston Road Northallerton North Yorkshire DL6 2NA United Kingdom to Kiln Hill Market Place Hawes North Yorkshire DL8 3RA on 13 March 2023 (1 page)
13 March 2023	Micro company accounts made up to 31 December 2022 (4 pages)
3 January 2023	Termination of appointment of Alaina Katrina Jane Templeton as a director on 14 January 2022 (1 page)
3 January 2023	Confirmation statement made on 17 December 2022 with updates (6 pages)
18 May 2022	Appointment of Mr Paul Stephen Miller as a director on 28 April 2022 (2 pages)
16 February 2022	Micro company accounts made up to 31 December 2021 (4 pages)
6 January 2022	Confirmation statement made on 17 December 2021 with no updates (3 pages)
19 May 2021	Registered office address changed from Hanover House 13 Victoria Road Darlington Co Durham DL1 5SF to Trinity House Thurston Road Northallerton North Yorkshire DL6 2NA on 19 May 2021 (1 page)
1 April 2021	Micro company accounts made up to 31 December 2020 (4 pages)
28 January 2021	Confirmation statement made on 17 December 2020 with updates (6 pages)
19 December 2019	Confirmation statement made on 17 December 2019 with updates (6 pages)
18 December 2019	Director's details changed for John Graham Page on 18 December 2019 (2 pages)
18 December 2019	Director's details changed for Ms Alaina Katrina Jane Templeton on 18 December 2019 (2 pages)
18 December 2019	Director's details changed for Thomas Anthony Mulhearn on 18 December 2019 (2 pages)
23 September 2019	Appointment of Ms Alaina Katrina Jane Templeton as a director on 15 September 2019 (2 pages)
23 September 2019	Termination of appointment of Edward Clarkin as a director on 8 September 2019 (1 page)
29 July 2019	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
22 July 2019	Micro company accounts made up to 30 June 2019 (4 pages)
18 December 2018	Confirmation statement made on 17 December 2018 with updates (6 pages)
24 July 2018	Micro company accounts made up to 30 June 2018 (4 pages)
17 July 2018	Termination of appointment of William Young as a director on 10 September 2017 (1 page)
20 December 2017	Confirmation statement made on 17 December 2017 with updates (6 pages)
20 December 2017	Confirmation statement made on 17 December 2017 with updates (6 pages)
21 August 2017	Micro company accounts made up to 30 June 2017 (3 pages)
21 August 2017	Micro company accounts made up to 30 June 2017 (3 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
25 October 2016	Appointment of Edward Clarkin as a director on 11 September 2016 (3 pages)
25 October 2016	Appointment of Edward Clarkin as a director on 11 September 2016 (3 pages)
11 October 2016	Termination of appointment of David Horace Campbell Wine as a director on 11 September 2016 (2 pages)
11 October 2016	Termination of appointment of David Horace Campbell Wine as a director on 11 September 2016 (2 pages)
21 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 28 (9 pages)
21 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 28 (9 pages)
17 August 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
17 August 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 July 2015	Termination of appointment of Kathleen Wilson as a director on 14 July 2015 (2 pages)
21 July 2015	Termination of appointment of Kathleen Wilson as a director on 14 July 2015 (2 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 28 (9 pages)
15 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 28 (9 pages)
13 January 2014	Termination of appointment of Phillip Batts as a director (1 page)
13 January 2014	Termination of appointment of Phillip Batts as a director (1 page)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 28 (10 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 28 (10 pages)
14 August 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 August 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (11 pages)
24 December 2012	Appointment of Mr William Young as a director (2 pages)
24 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (11 pages)
24 December 2012	Appointment of Mr William Young as a director (2 pages)
24 July 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 July 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 July 2012	Director's details changed for Mr Phillip Neil Bates on 18 September 2011 (2 pages)
12 July 2012	Director's details changed for Mr Phillip Neil Bates on 18 September 2011 (2 pages)
11 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (9 pages)
11 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (9 pages)
21 September 2011	Appointment of Mr John Graham Page as a secretary (1 page)
21 September 2011	Termination of appointment of Rachel Pavitt as a secretary (1 page)
21 September 2011	Appointment of Mr John Graham Page as a secretary (1 page)
21 September 2011	Termination of appointment of Rachel Pavitt as a secretary (1 page)
21 September 2011	Termination of appointment of Rachel Pavitt as a director (1 page)
21 September 2011	Appointment of Mr Phillip Neil Bates as a director (2 pages)
21 September 2011	Appointment of Mr Phillip Neil Bates as a director (2 pages)
21 September 2011	Termination of appointment of Rachel Pavitt as a director (1 page)
6 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (10 pages)
4 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (10 pages)
22 September 2010	Termination of appointment of Olga Rotherham as a director (2 pages)
22 September 2010	Termination of appointment of Olga Rotherham as a director (2 pages)
6 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 January 2010	Director's details changed for Olga Rotherham on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for John Graham Page on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for David Horace Campbell Wine on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for John Graham Page on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Thomas Anthony Mulhearn on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for David Horace Campbell Wine on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Rachel Penelope Pavitt on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Olga Rotherham on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Kathleen Wilson on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for David Horace Campbell Wine on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Rachel Penelope Pavitt on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for John Graham Page on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (15 pages)
4 January 2010	Director's details changed for Rachel Penelope Pavitt on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Kathleen Wilson on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Olga Rotherham on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Kathleen Wilson on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Thomas Anthony Mulhearn on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (15 pages)
4 January 2010	Director's details changed for Thomas Anthony Mulhearn on 1 October 2009 (2 pages)
14 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
14 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 June 2009	Registered office changed on 30/06/2009 from c/o kenneth easby & co chartered accountants victoria buildings rear 15 victoria road darlington county durham DL1 5RB (1 page)
30 June 2009	Registered office changed on 30/06/2009 from c/o kenneth easby & co chartered accountants victoria buildings rear 15 victoria road darlington county durham DL1 5RB (1 page)
7 February 2009	Return made up to 17/12/08; full list of members (10 pages)
7 February 2009	Return made up to 17/12/08; full list of members (10 pages)
7 February 2009	Director appointed john graham page (2 pages)
7 February 2009	Director appointed john graham page (2 pages)
22 January 2009	Appointment terminated director phillip batts (1 page)
22 January 2009	Appointment terminated director phillip batts (1 page)
28 August 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 August 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
8 January 2008	Return made up to 17/12/07; no change of members (9 pages)
8 January 2008	Return made up to 17/12/07; no change of members (9 pages)
16 November 2007	New director appointed (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
22 August 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
22 August 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
10 January 2007	Return made up to 17/12/06; change of members (9 pages)
10 January 2007	Return made up to 17/12/06; change of members (9 pages)
10 October 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
10 October 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	Registered office changed on 22/02/06 from: victoria building rear 15 victoria road darlington co durham DL1 5RB (1 page)
22 February 2006	Registered office changed on 22/02/06 from: victoria building rear 15 victoria road darlington co durham DL1 5RB (1 page)
4 January 2006	Return made up to 17/12/05; full list of members (15 pages)
4 January 2006	Return made up to 17/12/05; full list of members (15 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
14 September 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
14 September 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	Director resigned (1 page)
15 February 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
15 February 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Return made up to 17/12/04; change of members 363(288) ‐ Director's particulars changed (9 pages)
21 December 2004	Return made up to 17/12/04; change of members 363(288) ‐ Director's particulars changed (9 pages)
21 December 2004	Director resigned (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Secretary resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Secretary resigned (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	New secretary appointed (2 pages)
8 March 2004	Return made up to 17/12/03; no change of members 363(288) ‐ Director resigned (7 pages)
8 March 2004	Return made up to 17/12/03; no change of members 363(288) ‐ Director resigned (7 pages)
26 August 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
26 August 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
28 February 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 February 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 October 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
28 October 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
28 January 2002	Return made up to 17/12/01; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2002	Return made up to 17/12/01; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
24 August 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Return made up to 17/12/00; change of members (8 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	Secretary resigned (1 page)
31 January 2001	Secretary resigned (1 page)
31 January 2001	Return made up to 17/12/00; change of members (8 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	Director resigned (1 page)
25 October 2000	Full accounts made up to 30 June 2000 (9 pages)
25 October 2000	Full accounts made up to 30 June 2000 (9 pages)
5 January 2000	Return made up to 17/12/99; full list of members (9 pages)
5 January 2000	Return made up to 17/12/99; full list of members (9 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
25 August 1999	Full accounts made up to 30 June 1999 (9 pages)
25 August 1999	Full accounts made up to 30 June 1999 (9 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	Return made up to 17/12/98; full list of members (8 pages)
22 December 1998	Return made up to 17/12/98; full list of members (8 pages)
13 October 1998	Full accounts made up to 30 June 1998 (9 pages)
13 October 1998	Full accounts made up to 30 June 1998 (9 pages)
19 February 1998	New secretary appointed;new director appointed (2 pages)
19 February 1998	Return made up to 17/12/97; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
19 February 1998	Return made up to 17/12/97; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
19 February 1998	New secretary appointed;new director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
29 October 1997	Full accounts made up to 30 June 1997 (9 pages)
29 October 1997	Full accounts made up to 30 June 1997 (9 pages)
14 January 1997	Return made up to 17/12/96; change of members (8 pages)
14 January 1997	Return made up to 17/12/96; change of members (8 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
24 December 1996	New director appointed (2 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
12 September 1996	Full accounts made up to 30 June 1996 (8 pages)
12 September 1996	Full accounts made up to 30 June 1996 (8 pages)
14 June 1996	Secretary resigned (2 pages)
14 June 1996	Director resigned (1 page)
14 June 1996	New secretary appointed (1 page)
14 June 1996	Director resigned (1 page)
14 June 1996	Secretary resigned (2 pages)
14 June 1996	New secretary appointed (1 page)
19 February 1996	Registered office changed on 19/02/96 from: 27 hulse house lyons road richmond nr yorks DL10 (1 page)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	Registered office changed on 19/02/96 from: 27 hulse house lyons road richmond nr yorks DL10 (1 page)
16 February 1996	Return made up to 17/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
16 February 1996	Return made up to 17/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
18 September 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
18 September 1995	Accounts for a small company made up to 30 June 1995 (8 pages)

Howard And Hulse Management Company Limited

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