HALLINWOOD LIMITED

Company summary

Company number: 01092273
Status: ACTIVE
Incorporated / age: 24 January 197353 years
Registered office: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England
Accounts due: 30 June 2027
Confirmation statement due: 25 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 07:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

HALLINWOOD LIMITED

Company summary

Company number: 01092273
Status: ACTIVE
Incorporated / age: 24 January 197353 years
Registered office: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England
Accounts due: 30 June 2027
Confirmation statement due: 25 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 07:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD ACTIVE	Secretary	04 Jul 2019				Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY, England
DUNCAN, Jo ACTIVE	Director	06 May 2025		England	April 1963	Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England
GROOM, Jane ACTIVE	Director	14 May 2025		England	March 1953	Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England
NELSON, Christopher David John RESIGNED	Secretary		07 May 2010			Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ
BAKER, Sandra Elizabeth RESIGNED	Director	03 Nov 1992	28 Apr 2004		December 1962	10 Charlwood, The Green Courtwood Lane, Croydon, Surrey, CR0 9AT
BOOTH, Angelina RESIGNED	Director	17 Mar 2003	08 Apr 2005		August 1943	19 Charlwood, The Green Selsdon, Croydon, Surrey, CR0 9AT
BRAY, John Henry RESIGNED	Director	03 Nov 1992	26 Jul 2007		June 1942	11 Charlwood, The Green Courtwood Lane, Croydon, Surrey, CR0 9AT
CASTELLANI, Doriano RESIGNED	Director	10 May 2022	01 May 2025	England	September 1953	Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England
COURT, Royston Frederick RESIGNED	Director	06 May 2022	24 Mar 2025	England	August 1947	Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England
COURT, Royston Frederick RESIGNED	Director	13 Jul 2018	13 Jan 2019	England	August 1947	Unit 2, 30 Breakfield, Coulsdon, CR5 2HS, England
CRIBBEN, Claude Raymonde Marie RESIGNED	Director	17 Aug 2020	10 May 2022	England	September 1950	Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England
CRIBBEN, Claude Raymonde Marie RESIGNED	Director	28 Apr 2004	30 Aug 2012	England	September 1950	20, Charlwood, The Green, Croydon, Surrey, CR0 9AT, England
DALE, Christopher George RESIGNED	Director		03 Nov 1992		August 1944	22 Charlwood, The Green, Croydon, Surrey, CR0 9AT
DOLLING, Debra RESIGNED	Director		26 Feb 2001		December 1958	18 Charlwood, The Green, Croydon, Surrey, CR0 9AT
DOUGLAS, Adrian Robert RESIGNED	Director	04 Jul 2023	20 Apr 2026	England	November 1964	Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England
FLOYD, Deborah Helen RESIGNED	Director	20 Jul 2005	15 Mar 2016	England	March 1961	Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF, England
GRAVETT, Simon Pierre RESIGNED	Director	17 Apr 2013	31 Jul 2018	England	August 1973	Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF, England
GRINDROD, Anthony John, Dr RESIGNED	Director	20 Aug 2003	28 Apr 2004	United Kingdom	December 1946	6 Fairacres, Bardolph Avenue, Croydon, Surrey, CR0 9JY
GROOM, Jane RESIGNED	Director	09 Sep 2021	10 May 2022	England	March 1953	Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England
GROOM, Jane RESIGNED	Director	17 Apr 2013	14 Jun 2021	England	March 1953	Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF, England
GROOM, Jane RESIGNED	Director	26 Feb 2001	02 Jun 2003	England	March 1953	17 Fairacres, Bardolph Avenue, Croydon, Surrey, CR0 9JY
GROOM, Jane RESIGNED	Director		05 Mar 1996	England	March 1953	17 Fairacres, Bardolph Avenue, Croydon, Surrey, CR0 9JY
GROOM, Paul RESIGNED	Director	20 Jul 2005	11 Sep 2012	England	July 1955	17, Fairacres, Bardolph Avenue, Croydon, Surrey, CR0 9JY, England
HENDERSON, Michael John RESIGNED	Director		03 Nov 1992		April 1939	18 Fairacres, Croydon, Surrey, CR0 9JY
HOBBS, Bernard Elliot RESIGNED	Director	11 Sep 2012	17 Apr 2013	England	January 1943	Innovis House, 108 High Street, Crawley, West Sussex, RH10 1AS
HUNTLEY, Amanda Susan RESIGNED	Director	17 Apr 2013	14 Jun 2021	England	October 1951	Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF, England
HUNTUEY, Amanda Susan RESIGNED	Director	17 Mar 2003	28 Feb 2006		October 1951	15 Charlwood, The Green, Croydon, Surrey, CR0 9AT
JUDGE, Mary RESIGNED	Director	06 Feb 2008	24 Jul 2012	England	July 1945	9, Charlwood, The Green, Croydon, Surrey, CR0 9AT, England
JUDGE, Ronald Anthony RESIGNED	Director	17 Apr 2013	15 Mar 2016	England	March 1945	Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF, England
LANSLEY, Raymond Henry RESIGNED	Director		14 Dec 2000		February 1939	8 Fairacres, Bardolph Avenue, Croydon, Surrey, CR0 9JY
LARGE, Phillip RESIGNED	Director	05 Mar 1996	25 Jul 2001		April 1959	24 Charlwood, The Green, Croydon, CR0 9AT
LIVITSANOS, Dimitrios RESIGNED	Director	18 May 2022	17 Jun 2026	England	July 1972	Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England
MORRIS, Alison Jane RESIGNED	Director	06 May 2022	28 Apr 2023	England	July 1967	Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England
SEED, Angela RESIGNED	Director	28 Feb 2020	10 May 2022	England	September 1952	Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England
SHARMAN, David RESIGNED	Director	10 May 2022	27 Apr 2023	England	June 1967	Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England
THORNTON, Daniel Thomas RESIGNED	Director	24 Nov 2023	06 Sep 2024	England	December 1990	Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England

CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 04 Jul 2019
Address: Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY, England

DUNCAN, Jo ACTIVE
Role: Director
Appointed on: 06 May 2025
Country of Residence: England
Date of birth: April 1963
Address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England

GROOM, Jane ACTIVE
Role: Director
Appointed on: 14 May 2025
Country of Residence: England
Date of birth: March 1953
Address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England

NELSON, Christopher David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 May 2010
Address: Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ

BAKER, Sandra Elizabeth RESIGNED
Role: Director
Appointed on: 03 Nov 1992
Resigned on: 28 Apr 2004
Date of birth: December 1962
Address: 10 Charlwood, The Green Courtwood Lane, Croydon, Surrey, CR0 9AT

BOOTH, Angelina RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 08 Apr 2005
Date of birth: August 1943
Address: 19 Charlwood, The Green Selsdon, Croydon, Surrey, CR0 9AT

BRAY, John Henry RESIGNED
Role: Director
Appointed on: 03 Nov 1992
Resigned on: 26 Jul 2007
Date of birth: June 1942
Address: 11 Charlwood, The Green Courtwood Lane, Croydon, Surrey, CR0 9AT

CASTELLANI, Doriano RESIGNED
Role: Director
Appointed on: 10 May 2022
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: September 1953
Address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England

COURT, Royston Frederick RESIGNED
Role: Director
Appointed on: 06 May 2022
Resigned on: 24 Mar 2025
Country of Residence: England
Date of birth: August 1947
Address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England

COURT, Royston Frederick RESIGNED
Role: Director
Appointed on: 13 Jul 2018
Resigned on: 13 Jan 2019
Country of Residence: England
Date of birth: August 1947
Address: Unit 2, 30 Breakfield, Coulsdon, CR5 2HS, England

CRIBBEN, Claude Raymonde Marie RESIGNED
Role: Director
Appointed on: 17 Aug 2020
Resigned on: 10 May 2022
Country of Residence: England
Date of birth: September 1950
Address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England

CRIBBEN, Claude Raymonde Marie RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 30 Aug 2012
Country of Residence: England
Date of birth: September 1950
Address: 20, Charlwood, The Green, Croydon, Surrey, CR0 9AT, England

DALE, Christopher George RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1992
Date of birth: August 1944
Address: 22 Charlwood, The Green, Croydon, Surrey, CR0 9AT

DOLLING, Debra RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 2001
Date of birth: December 1958
Address: 18 Charlwood, The Green, Croydon, Surrey, CR0 9AT

DOUGLAS, Adrian Robert RESIGNED
Role: Director
Appointed on: 04 Jul 2023
Resigned on: 20 Apr 2026
Country of Residence: England
Date of birth: November 1964
Address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England

FLOYD, Deborah Helen RESIGNED
Role: Director
Appointed on: 20 Jul 2005
Resigned on: 15 Mar 2016
Country of Residence: England
Date of birth: March 1961
Address: Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF, England

GRAVETT, Simon Pierre RESIGNED
Role: Director
Appointed on: 17 Apr 2013
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: August 1973
Address: Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF, England

GRINDROD, Anthony John, Dr RESIGNED
Role: Director
Appointed on: 20 Aug 2003
Resigned on: 28 Apr 2004
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 6 Fairacres, Bardolph Avenue, Croydon, Surrey, CR0 9JY

GROOM, Jane RESIGNED
Role: Director
Appointed on: 09 Sep 2021
Resigned on: 10 May 2022
Country of Residence: England
Date of birth: March 1953
Address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England

GROOM, Jane RESIGNED
Role: Director
Appointed on: 17 Apr 2013
Resigned on: 14 Jun 2021
Country of Residence: England
Date of birth: March 1953
Address: Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF, England

GROOM, Jane RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 02 Jun 2003
Country of Residence: England
Date of birth: March 1953
Address: 17 Fairacres, Bardolph Avenue, Croydon, Surrey, CR0 9JY

GROOM, Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1996
Country of Residence: England
Date of birth: March 1953
Address: 17 Fairacres, Bardolph Avenue, Croydon, Surrey, CR0 9JY

GROOM, Paul RESIGNED
Role: Director
Appointed on: 20 Jul 2005
Resigned on: 11 Sep 2012
Country of Residence: England
Date of birth: July 1955
Address: 17, Fairacres, Bardolph Avenue, Croydon, Surrey, CR0 9JY, England

HENDERSON, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1992
Date of birth: April 1939
Address: 18 Fairacres, Croydon, Surrey, CR0 9JY

HOBBS, Bernard Elliot RESIGNED
Role: Director
Appointed on: 11 Sep 2012
Resigned on: 17 Apr 2013
Country of Residence: England
Date of birth: January 1943
Address: Innovis House, 108 High Street, Crawley, West Sussex, RH10 1AS

HUNTLEY, Amanda Susan RESIGNED
Role: Director
Appointed on: 17 Apr 2013
Resigned on: 14 Jun 2021
Country of Residence: England
Date of birth: October 1951
Address: Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF, England

HUNTUEY, Amanda Susan RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 28 Feb 2006
Date of birth: October 1951
Address: 15 Charlwood, The Green, Croydon, Surrey, CR0 9AT

JUDGE, Mary RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 24 Jul 2012
Country of Residence: England
Date of birth: July 1945
Address: 9, Charlwood, The Green, Croydon, Surrey, CR0 9AT, England

JUDGE, Ronald Anthony RESIGNED
Role: Director
Appointed on: 17 Apr 2013
Resigned on: 15 Mar 2016
Country of Residence: England
Date of birth: March 1945
Address: Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF, England

LANSLEY, Raymond Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 2000
Date of birth: February 1939
Address: 8 Fairacres, Bardolph Avenue, Croydon, Surrey, CR0 9JY

LARGE, Phillip RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 25 Jul 2001
Date of birth: April 1959
Address: 24 Charlwood, The Green, Croydon, CR0 9AT

LIVITSANOS, Dimitrios RESIGNED
Role: Director
Appointed on: 18 May 2022
Resigned on: 17 Jun 2026
Country of Residence: England
Date of birth: July 1972
Address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England

MORRIS, Alison Jane RESIGNED
Role: Director
Appointed on: 06 May 2022
Resigned on: 28 Apr 2023
Country of Residence: England
Date of birth: July 1967
Address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England

SEED, Angela RESIGNED
Role: Director
Appointed on: 28 Feb 2020
Resigned on: 10 May 2022
Country of Residence: England
Date of birth: September 1952
Address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England

SHARMAN, David RESIGNED
Role: Director
Appointed on: 10 May 2022
Resigned on: 27 Apr 2023
Country of Residence: England
Date of birth: June 1967
Address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England

THORNTON, Daniel Thomas RESIGNED
Role: Director
Appointed on: 24 Nov 2023
Resigned on: 06 Sep 2024
Country of Residence: England
Date of birth: December 1990
Address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England