Old Halloway House Management Company Limited

Active03897957 Private limited company
Incorporated
21 December 1999 (26 years)
Industry
Other residential care activities n.e.c. (87900)
Directors
David Edward Alymer
Nicholas Griffith
Mark Phillips
Accounts type
Micro entity
Region
South East
Address
Old Halloway House
65 Old London Road
Hastings
TN35 5NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Alymer, David Edward
Director · Appointed 14 December 2025
British
Born September 1970 (56)
Griffith, Nicholas
Director · Appointed 14 December 2025
British
Born April 1979 (47)
Phillips, Mark
Director · Appointed 10 September 2022
British
Born November 1965
Bethney, Heather Yvonne
Director · Appointed 9 July 2021
British
Born October 1982 (44)
Griffith, Nicholas
Secretary · Appointed 26 June 2021
White, Deeday Rodney
Secretary · Appointed 15 July 2015
White, Deeday Rodney
Director · Appointed 9 October 2007
British
Born June 1944 (82)
Cannon, Kelly
Director · Appointed 12 June 2006
British
Born June 1966 (60)
Officer history (33 former)
14 December 2025
Resigned Tucker-Williams, Alison as Director
14 December 2025
Appointed Griffith, Nicholas as Director
14 December 2025
Appointed Alymer, David Edward as Director
14 December 2025
Resigned Alymer, David as Director
14 December 2025
Resigned Griffith, Nicholas as Director
10 September 2022
Appointed Phillips, Mark as Director
30 November 2021
Appointed Alymer, David as Director
9 July 2021
Appointed Bethney, Heather Yvonne as Director
9 July 2021
Resigned Milchem, Elizabeth Mary as Director
26 June 2021
Appointed Griffith, Nicholas as Secretary
24 July 2018
Resigned Munialo, Marina as Director
24 July 2018
Appointed Griffith, Nicholas as Director
3 January 2018
Resigned Barrett, William as Director
3 January 2018
Appointed Tucker-Williams, Alison as Director
23 December 2017
Appointed Barrett, William as Director
23 December 2017
Resigned Wright, Lindsay, Ms. as Director
28 November 2016
Resigned Penny, Elaine Anne as Director
15 July 2015
Appointed White, Deeday Rodney as Secretary
8 June 2015
Resigned Upton, Barry, Mr. as Director
8 June 2015
Appointed Wright, Lindsay, Ms. as Director
8 June 2015
Resigned Upton, Barry Michael as Secretary
1 August 2014
Appointed Upton, Barry Michael as Secretary
1 August 2014
Resigned Munialo, Marina Lauren as Secretary
8 February 2014
Resigned Milchem, Elizabeth Mary as Secretary
31 August 2012
Appointed Upton, Barry, Mr. as Director
31 August 2012
Resigned Redmond, John Anthony as Director
24 October 2010
Appointed Milchem, Elizabeth Mary as Director
24 October 2010
Appointed Milchem, Elizabeth Mary as Secretary
24 October 2010
Resigned Redmond, John Anthony as Secretary
24 October 2010
Resigned Milchem, Keith Lawrence as Director
1 March 2009
Resigned Penny, Elaine Anne as Secretary
1 March 2009
Appointed Munialo, Marina Lauren as Secretary
9 November 2007
Appointed Munialo, Marina as Director
9 November 2007
Resigned Maslen, Barry as Director
9 October 2007
Appointed White, Deeday Rodney as Director
9 October 2007
Resigned Newman, Alex as Director
17 October 2006
Resigned Penny, John Alec as Director
17 October 2006
Appointed Maslen, Barry as Director
12 June 2006
Resigned Vickers, Vera Maureen as Director
12 June 2006
Appointed Cannon, Kelly as Director
22 November 2004
Resigned Sheffield, Mark as Director
24 September 2004
Appointed Milchem, Keith Lawrence as Director
28 April 2004
Appointed Newman, Alex as Director
28 April 2004
Resigned Page, Julie Allison as Director
28 April 2004
Resigned Page, Nigel Ian as Director
31 October 2003
Resigned Penny, John Alec as Secretary
3 February 2003
Resigned Holman, Steven Ernest as Director
3 February 2003
Resigned Penny, Julie Anne as Secretary
1 February 2003
Appointed Penny, John Alec as Secretary
8 December 2002
Resigned Clark, George Anthony as Director
8 December 2002
Appointed Redmond, John Anthony as Director
8 December 2002
Appointed Redmond, John Anthony as Secretary
22 October 2002
Appointed Sheffield, Mark as Director
20 September 2002
Resigned Singer, Sarah Jenny as Secretary
28 March 2002
Appointed Page, Nigel Ian as Director
28 March 2002
Appointed Page, Julie Allison as Director
3 February 2002
Appointed Vickers, Vera Maureen as Director
31 December 2001
Resigned Farnill-Scott, Barbara Anne as Director
21 September 2001
Appointed Penny, Elaine Anne as Director
21 September 2001
Appointed Penny, Elaine Anne as Secretary
21 September 2001
Resigned Woodcock, Gillian May as Director
27 October 2000
Appointed Penny, John Alec as Director
5 October 2000
Resigned Jackson, Linda Jane as Secretary
29 September 2000
Resigned Jackson, Linda Jane as Director
29 September 2000
Appointed Penny, Julie Anne as Secretary
29 September 2000
Appointed Singer, Sarah Jenny as Secretary
5 August 2000
Resigned Taylor, Prudence Adelade as Director
5 August 2000
Appointed Holman, Steven Ernest as Director
21 December 1999
Appointed Jackson, Linda Jane as Director
21 December 1999
Appointed Jackson, Linda Jane as Secretary
21 December 1999
Appointed Taylor, Prudence Adelade as Director
21 December 1999
Appointed Woodcock, Gillian May as Director
21 December 1999
Appointed Farnill-Scott, Barbara Anne as Director
21 December 1999
Appointed Clark, George Anthony as 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

Net Assets
£11,140

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £10,057 £7,991 £2,557 £6,664 £7,724 £11,140
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£11,140£7,724£6,664£2,557£7,991£10,057
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£11,140£7,724£6,664£2,557£7,991£10,057
Net Assets£11,140£7,724£6,664£2,557£7,991£10,057
Shareholder Funds£11,140£7,724£6,664£2,557£7,991£10,057

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025
29 December 2025Confirmation statement with no updates13 December 2025
27 December 2025Director's details changed
27 December 2025Termination of appointment of a director
27 December 2025Appointment of a director
Show all recent filings

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