Hunmanby Hall Quadrangle Management Company Limited

Active04069540 Private limited company
Incorporated
6 September 2000 (26 years)
Industry
Residents property management (98000)
Directors
Timothy Walker
Helen Ruth Firth
David Robert Cawthrow
Accounts type
Micro entity
Region
Yorkshire
Address
First Floor
18 North Bar Within
Beverley
HU17 8AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 9 active

Officer details are public data from the Companies House register.

Walker, Timothy
Director · Appointed 31 March 2026
British
Born February 1953 (73)
Firth, Helen Ruth
Director · Appointed 25 March 2026
British
Born April 1964 (62)
Cawthrow, David Robert
Director · Appointed 6 March 2026
British
Born October 1964 (62)
Director · Appointed 28 November 2025
British
Born November 1951
Director · Appointed 11 July 2025
British
Born September 1948 (78)
Corporate Secretary · Appointed 1 April 2025
Walsh, Danny
Director · Appointed 12 February 2025
British
Born January 1957 (69)
Director · Appointed 26 June 2024
British
Born February 1951 (75)
Director · Appointed 9 December 2015
British
Born May 1957 (69)
Officer history (46 former)
31 March 2026
Appointed Walker, Timothy as Director
25 March 2026
Appointed Firth, Helen Ruth as Director
23 March 2026
Resigned Cox, Angela Letitia as Director
6 March 2026
Appointed Cawthrow, David Robert as Director
28 November 2025
Appointed Callighan, Jill Diane as Director
18 September 2025
Resigned Archer, David Malcolm as Director
24 July 2025
Resigned Walker, Timothy as Director
11 July 2025
Appointed Thompson, Jennifer Margaret as Director
9 July 2025
Resigned Rushforth, Jeffrey as Director
1 April 2025
Appointed Rpms Block & Facilities Management Limited as Corporate Secretary
1 April 2025
Resigned J H Watson Property Management Limited as Corporate Secretary
12 February 2025
Appointed Walsh, Danny as Director
12 February 2025
Resigned Walsh, Danny as Director
2 December 2024
Appointed Walker, Timothy as Director
26 June 2024
Appointed Cox, Angela Letitia as Director
26 June 2024
Appointed Rushforth, Jeffrey as Director
26 June 2024
Appointed Lessentin, Christine Margaret as Director
14 April 2023
Resigned Lessentin, Christine Margaret as Director
12 February 2023
Appointed Walsh, Danny as Director
28 October 2022
Resigned Cox, Angela Letitia as Director
9 July 2022
Resigned Firth, Helen as Director
20 July 2021
Resigned Hall, Deanne Stephanie as Secretary
12 July 2021
Appointed Firth, Helen as Director
12 May 2021
Appointed Cox, Angela Letitia as Director
9 May 2021
Resigned Rushforth, Jeffrey as Director
19 April 2021
Resigned Callighan, Jill Diane as Director
1 December 2020
Appointed Rushforth, Jeffrey as Director
7 June 2020
Resigned Ditchburn, Ian as Director
16 April 2020
Appointed Callighan, Jill Diane as Director
6 January 2020
Resigned Yuill, Russell as Director
11 November 2019
Resigned Coupar, Louise Margaret as Director
6 August 2019
Appointed J H Watson Property Management Limited as Corporate Secretary
23 April 2019
Appointed Yuill, Russell as Director
10 April 2019
Appointed Coupar, Louise Margaret as Director
3 August 2018
Resigned Callighan, Jill Diane as Director
3 August 2018
Resigned Coupar, Louise Margaret as Director
9 July 2018
Resigned Yuill, Russell as Director
5 April 2018
Appointed Yuill, Russell as Director
18 August 2017
Resigned Walsh, Kenneth as Director
18 August 2017
Appointed Callighan, Jill Diane as Director
18 August 2017
Appointed Coupar, Louise Margaret as Director
30 September 2016
Appointed Ditchburn, Ian as Director
30 September 2016
Resigned Cunningham, Trish as Director
8 July 2016
Resigned Callighan, Jill Diane as Director
10 December 2015
Appointed Lessentin, Christine Margaret as Director
9 December 2015
Appointed Eastwood, Alan Rhodes as Director
6 August 2015
Resigned Coupar, Louise Margaret as Director
9 April 2015
Resigned Rushforth, Jeffrey as Director
12 March 2015
Resigned Nutt, Graham Edward as Director
9 March 2015
Appointed Archer, David Malcolm as Director
23 February 2015
Appointed Hall, Deanne Stephanie as Secretary
8 December 2014
Appointed Coupar, Louise Margaret as Director
8 December 2014
Resigned Johnson, Marion as Director
2 July 2014
Appointed Cunningham, Trish as Director
21 May 2014
Appointed Callighan, Jill Diane as Director
20 May 2014
Resigned Riley, Thomas William as Director
20 May 2014
20 May 2014
Resigned Beckwith, Terry as Director
1 December 2013
Appointed Beckwith, Terry as Director
22 November 2013
Resigned Jervis, David Arthur as Director
21 November 2013
Resigned Jervis, David Arthur as Secretary
22 September 2012
Resigned Thompson, David Stanley as Director
22 September 2012
Appointed Riley, Thomas William as Director
22 September 2012
22 September 2012
Resigned Bradley, Martin Jack as Director
22 September 2012
Resigned Bousfield, Brian as Director
3 November 2011
Appointed Walsh, Kenneth as Director
3 November 2011
Resigned Bateman, Geoffrey as Director
3 November 2011
Appointed Johnson, Marion as Director
7 February 2011
Resigned Chambers, Alan as Director
25 September 2010
Resigned Firth, Helen as Director
25 September 2010
Appointed Chambers, Alan as Director
15 January 2009
Appointed Rushforth, Jeffrey as Director
15 January 2009
Resigned Black, Ian Moore as Director
15 January 2009
Appointed Firth, Helen as Director
22 October 2007
Resigned Rushforth, Jeffrey as Director
22 October 2007
Resigned Saville, Colin as Director
21 October 2007
Appointed Bradley, Martin Jack as Director
9 September 2006
Appointed Nutt, Graham Edward as Director
9 September 2006
Appointed Saville, Colin as Director
9 September 2006
Appointed Thompson, David Stanley as Director
9 September 2006
Appointed Black, Ian Moore as Director
9 September 2006
Resigned Rosser, Muriel Alexis as Director
9 September 2006
Resigned Dixon, Malcolm Gordon as Director
9 September 2006
Appointed Bousfield, Brian as Director
9 September 2006
Resigned Petch, Jonathan Leslie as Director
30 July 2005
Resigned Bateman, Geoffrey as Secretary
30 July 2005
Appointed Jervis, David Arthur as Secretary
21 August 2004
Appointed Bateman, Geoffrey as Secretary
27 June 2004
Appointed Jervis, David Arthur as Director
26 June 2004
Appointed Petch, Jonathan Leslie as Director
12 May 2004
Resigned Ward, Eleanor Hesketh as Director
8 May 2004
Appointed Rosser, Muriel Alexis as Director
8 May 2004
Appointed Bateman, Geoffrey as Director
8 May 2004
Appointed Rushforth, Jeffrey as Director
8 May 2004
Resigned Ward, Christopher as Secretary
8 May 2004
Appointed Dixon, Malcolm Gordon as Director
6 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 September 2000
Appointed Ward, Christopher as Secretary
6 September 2000
Appointed Ward, Eleanor Hesketh 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

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£51

Trend

Net Assets
£0 £50 £100 2020 2020 2021 2022 2023 2024 2025 £51 £51 £51 £51 £51 £51 £51
Balance sheet detail
2025202420232022202120202020
Current Assets£51£51£51
Debtors£51£51
Net Current Assets£51£51£51
Net Assets£51£51£51£51£51£51£51
Shareholder Funds£51£51£51£51£51

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates29 August 2026
18 June 2026Micro company accounts31 December 2025
31 March 2026Appointment of a director
25 March 2026Appointment of a director
23 March 2026Termination of appointment of a director
Show all recent filings

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