Hale House Management (1999) Limited

Active03725421 Private limited company
Incorporated
3 March 1999 (27 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
South East
Address
Rise4 Ltd
Worton Park
Cassington
OX29 4SX

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2023
Australian
Born August 1958 (68)
Director · Appointed 23 February 2022
British
Born March 1956 (70)
Rise4 Ltd
Corporate Secretary · Appointed 25 December 2020
Mangla, Anil Kumar
Director · Appointed 23 May 2012
British
Born February 1976 (50)
Director · Appointed 10 March 2008
British
Born August 1942 (84)
Director · Appointed 22 November 2006
New Zealander
Born April 1948 (78)
Officer history (18 former)
26 March 2025
Resigned Rasamny, Ramzy Fouad as Director
26 April 2023
Appointed Macleod, Prudence as Director
26 April 2023
Resigned Rosin, Sebastian Nicholas as Director
23 February 2022
Appointed Sloane, Hugh Patrick as Director
18 February 2021
Resigned Sainty, Julian Lawrence as Director
25 December 2020
Appointed Rise4 Ltd as Corporate Secretary
23 December 2020
Resigned Blenheims Estate And Asset Management Limited as Corporate Secretary
26 February 2019
Appointed Blenheims Estate And Asset Management Limited as Corporate Secretary
1 October 2017
Resigned Samjess Limited as Corporate Secretary
4 September 2012
Resigned Geddes, Carnel as Director
23 May 2012
Appointed Geddes, Carnel as Director
23 May 2012
Appointed Mangla, Anil Kumar as Director
7 December 2010
Resigned Slesinger, Timothy, Mr. as Director
16 December 2009
Appointed Samjess Limited as Corporate Secretary
16 December 2009
Resigned Business & Computer Personnel (UK) Limited as Corporate Secretary
10 March 2008
Appointed Slesinger, Timothy, Mr. as Director
10 March 2008
Appointed Sykes, Richard Brook, Sir as Director
10 December 2007
Resigned Byrn, Gordon Stavert as Director
8 November 2007
Resigned Britton, Jill as Director
22 November 2006
Appointed Rasamny, Ramzy Fouad as Director
22 November 2006
Appointed Byrn, Gordon Stavert as Director
22 November 2006
Appointed Richwhite, David Mackellar as Director
18 May 2005
25 April 2005
Resigned Richards, John William as Director
1 February 2005
Appointed Britton, Jill as Director
18 February 2004
Appointed Richards, John William as Director
18 February 2004
Resigned Maxwell, Robert Heron as Director
1 November 2001
Resigned Elansari, Osama Ahmed, Dr as Director
5 December 2000
Appointed Sainty, Julian Lawrence as Director
5 December 2000
Resigned Fairhaven, Ailwyn Henry George, Baron as Director
7 December 1999
Resigned Anabtawi, Sari Maher as Director
7 December 1999
Appointed Maxwell, Robert Heron as Director
16 March 1999
Appointed Business & Computer Personnel (UK) Limited as Corporate Secretary
16 March 1999
16 March 1999
Appointed Anabtawi, Sari Maher as Director
16 March 1999
Appointed Elansari, Osama Ahmed, Dr as Director
16 March 1999
Appointed Rosin, Sebastian Nicholas as Director
16 March 1999
Appointed Fairhaven, Ailwyn Henry George, Baron as Director
3 March 1999
Appointed Eden Secretaries Limited as Corporate Nominee Secretary
3 March 1999
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
3 March 1999
Appointed Glassmill Limited as Corporate Nominee Director
3 March 1999
Resigned Glassmill Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 29 September 2025 · total exemption full accounts

Employees
5

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 2025 £2,000 £2,000 £2,000 £2,000 £2,000 £2,000 £2,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£52,000£52,000£52,000£52,000£52,000£52,000£52,000
Creditors (< 1 year)£50,000£50,000£50,000£50,000£50,000£50,000£50,000
Net Current Assets(£50,000)(£50,000)(£50,000)(£50,000)(£50,000)(£50,000)(£50,000)
Shareholder Funds£2,000£2,000£2,000£2,000£2,000£2,000£2,000

Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 May 2026Total exemption full accounts29 September 2025
8 May 2026Confirmation statement with no updates3 March 2026
18 June 2025Secretary's details changed
18 June 2025Total exemption full accounts29 September 2024
17 June 2025Secretary's details changed
Show all recent filings

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