HINE HALL MANAGEMENT LIMITED

Company summary

Company number: 02251819
Status: ACTIVE
Incorporated / age: 5 May 198838 years
Registered office: Unit 133 1 Hanley Street, Nottingham, NG1 5BL, England
Accounts due: 30 September 2027
Confirmation statement due: 3 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 17:09 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
Unit 133 1 Hanley Street, Nottingham, NG1 5BL, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANKLIN MANAGEMENT LIMITED ACTIVE	Secretary	07 Mar 2025				Newland House, The Point, Weaver Road, Lincoln, LN6 3QN, England
POMPA, Nicholas Dominic ACTIVE	Director	15 Apr 2015		United Kingdom	November 1963	Unit 133, 1 Hanley Street, Nottingham, NG1 5BL, England
STOKES, Anthony Philip ACTIVE	Director	26 Nov 2005		United Kingdom	May 1953	Unit 133, 1 Hanley Street, Nottingham, NG1 5BL, England
BARNES, Anthony Thomas RESIGNED	Secretary	01 Aug 2001	19 Jan 2004			5 Dovecot Wynd, Dunfermline, Fife, KY11 8SY
SHAW, Timothy James RESIGNED	Secretary	12 Dec 2000	01 Aug 2001			17 Winchilsea Avenue, Newark, Nottinghamshire, NG24 4AD
SIMMONS, Lisbeth Nina Ruth RESIGNED	Secretary		12 Dec 2000			5 The Dorchester Hine Hall, Mapperley, Nottingham, Nottinghamshire, NG3 5PG
COSEC MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	21 Jan 2010	05 Dec 2010			2, The Gardens Office Village, Fareham, Hampshire, PO16 8SS
COUNTRYWIDE PROPERTY MANGEMENT RESIGNED	Secretary	20 Jan 2005	21 Jan 2010			161, New Union Street, Coventry, West Midlands, CV1 2PL
UNITED COMPANY SECRETARIES RESIGNED	Secretary	01 Dec 2010	01 Jan 2016			Astra House, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom
WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED	Secretary	01 Jan 2016	01 Nov 2020			Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
BARNES, Anthony Thomas RESIGNED	Director	01 Aug 2001	19 Jan 2004	United Kingdom	November 1940	5 Dovecot Wynd, Dunfermline, Fife, KY11 8SY
DAVIS, Mark Nicholas RESIGNED	Director	23 Nov 2005	22 Nov 2011	United Kingdom	April 1967	Astra House, Edinburgh Way, Harlow, Essex, CM20 2BN, England
GEORGE, Richard Mark RESIGNED	Director		12 Dec 2000		August 1963	The Dozen, Bakers Lane, Redmile, Nottinghamshire, NG13 0GF
GRETTON, Karl Richard RESIGNED	Director		19 Feb 2003		August 1966	D15 Hine Hall Ransome Drive, Mapperley, Nottingham, Nottinghamshire, NG3 5LR
HENSMAN, John Charles RESIGNED	Director	15 Nov 1993	18 Jul 1999		September 1965	3b The Hanover Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5LR
JENNER, Andrew Keith RESIGNED	Director		20 Aug 1995		December 1945	F1 Hine Hall Ransome Drive, Mapperley, Nottingham, Nottinghamshire, NG3 5LR
KENNEDY, Helen Antonia Jean RESIGNED	Director	02 Aug 2000	12 Dec 2000		June 1965	H3a Hine Hall, Ransom Drive, Mapperley, Nottinghamshire, NG3 5PL
KENNEDY, Paul Andrew Thomas RESIGNED	Director	24 Nov 2005	22 Nov 2011	United Kingdom	June 1960	Astra House, Edinburgh Way, Harlow, Essex, CM20 2BN, England
KENNY, Richard Edward James RESIGNED	Director	26 Nov 2005	22 Nov 2011	United Kingdom	July 1966	F3 The Flintham, Hine Hall Ransom Drive, Nottingham, Nottinghamshire, NG3 5PQ
MORRISON, John Angus Goodier RESIGNED	Director	01 Jan 2006	22 Nov 2011	United Kingdom	December 1960	Astra House, Edinburgh Way, Harlow, Essex, CM20 2BN, England
PEARCE, Stephanie Jayne RESIGNED	Director	12 Dec 2000	01 Aug 2001		January 1977	17 Kirkham Drive, Toton, Nottinghamshire, NG9 6HG
POMPA, Nicholas Dominic RESIGNED	Director	24 Nov 2005	09 Apr 2015	United Kingdom	November 1963	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
POMPA, Nicholas Dominic RESIGNED	Director	08 Nov 1993	12 Dec 2000		November 1963	8 The Beaumont, Hine Hall Mapperley, Nottingham, Nottinghamshire, NG3 5PE
SIMMONS, Lisbeth Nina Ruth RESIGNED	Director		12 Dec 2000		February 1925	5 The Dorchester Hine Hall, Mapperley, Nottingham, Nottinghamshire, NG3 5PG
SNUSHALL, Caroline Jane RESIGNED	Director		24 Aug 1992		October 1967	C3 Hinghall Ransom Drive, Mapperley, Nottingham, Nottinghamshire, NG3 5LR
STEPHENSON, Guy Russell RESIGNED	Director	02 Aug 2000	30 Jun 2016	United Kingdom	August 1960	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

FRANKLIN MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Mar 2025
Address: Newland House, The Point, Weaver Road, Lincoln, LN6 3QN, England

POMPA, Nicholas Dominic ACTIVE
Role: Director
Appointed on: 15 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Unit 133, 1 Hanley Street, Nottingham, NG1 5BL, England

STOKES, Anthony Philip ACTIVE
Role: Director
Appointed on: 26 Nov 2005
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Unit 133, 1 Hanley Street, Nottingham, NG1 5BL, England

BARNES, Anthony Thomas RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 19 Jan 2004
Address: 5 Dovecot Wynd, Dunfermline, Fife, KY11 8SY

SHAW, Timothy James RESIGNED
Role: Secretary
Appointed on: 12 Dec 2000
Resigned on: 01 Aug 2001
Address: 17 Winchilsea Avenue, Newark, Nottinghamshire, NG24 4AD

SIMMONS, Lisbeth Nina Ruth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Dec 2000
Address: 5 The Dorchester Hine Hall, Mapperley, Nottingham, Nottinghamshire, NG3 5PG

COSEC MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jan 2010
Resigned on: 05 Dec 2010
Address: 2, The Gardens Office Village, Fareham, Hampshire, PO16 8SS

COUNTRYWIDE PROPERTY MANGEMENT RESIGNED
Role: Secretary
Appointed on: 20 Jan 2005
Resigned on: 21 Jan 2010
Address: 161, New Union Street, Coventry, West Midlands, CV1 2PL

UNITED COMPANY SECRETARIES RESIGNED
Role: Secretary
Appointed on: 01 Dec 2010
Resigned on: 01 Jan 2016
Address: Astra House, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom

WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 01 Nov 2020
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

BARNES, Anthony Thomas RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 19 Jan 2004
Country of Residence: United Kingdom
Date of birth: November 1940
Address: 5 Dovecot Wynd, Dunfermline, Fife, KY11 8SY

DAVIS, Mark Nicholas RESIGNED
Role: Director
Appointed on: 23 Nov 2005
Resigned on: 22 Nov 2011
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Astra House, Edinburgh Way, Harlow, Essex, CM20 2BN, England

GEORGE, Richard Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2000
Date of birth: August 1963
Address: The Dozen, Bakers Lane, Redmile, Nottinghamshire, NG13 0GF

GRETTON, Karl Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 2003
Date of birth: August 1966
Address: D15 Hine Hall Ransome Drive, Mapperley, Nottingham, Nottinghamshire, NG3 5LR

HENSMAN, John Charles RESIGNED
Role: Director
Appointed on: 15 Nov 1993
Resigned on: 18 Jul 1999
Date of birth: September 1965
Address: 3b The Hanover Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5LR

JENNER, Andrew Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1995
Date of birth: December 1945
Address: F1 Hine Hall Ransome Drive, Mapperley, Nottingham, Nottinghamshire, NG3 5LR

KENNEDY, Helen Antonia Jean RESIGNED
Role: Director
Appointed on: 02 Aug 2000
Resigned on: 12 Dec 2000
Date of birth: June 1965
Address: H3a Hine Hall, Ransom Drive, Mapperley, Nottinghamshire, NG3 5PL

KENNEDY, Paul Andrew Thomas RESIGNED
Role: Director
Appointed on: 24 Nov 2005
Resigned on: 22 Nov 2011
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Astra House, Edinburgh Way, Harlow, Essex, CM20 2BN, England

KENNY, Richard Edward James RESIGNED
Role: Director
Appointed on: 26 Nov 2005
Resigned on: 22 Nov 2011
Country of Residence: United Kingdom
Date of birth: July 1966
Address: F3 The Flintham, Hine Hall Ransom Drive, Nottingham, Nottinghamshire, NG3 5PQ

MORRISON, John Angus Goodier RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 22 Nov 2011
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Astra House, Edinburgh Way, Harlow, Essex, CM20 2BN, England

PEARCE, Stephanie Jayne RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 01 Aug 2001
Date of birth: January 1977
Address: 17 Kirkham Drive, Toton, Nottinghamshire, NG9 6HG

POMPA, Nicholas Dominic RESIGNED
Role: Director
Appointed on: 24 Nov 2005
Resigned on: 09 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

POMPA, Nicholas Dominic RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 12 Dec 2000
Date of birth: November 1963
Address: 8 The Beaumont, Hine Hall Mapperley, Nottingham, Nottinghamshire, NG3 5PE

SIMMONS, Lisbeth Nina Ruth RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2000
Date of birth: February 1925
Address: 5 The Dorchester Hine Hall, Mapperley, Nottingham, Nottinghamshire, NG3 5PG

SNUSHALL, Caroline Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1992
Date of birth: October 1967
Address: C3 Hinghall Ransom Drive, Mapperley, Nottingham, Nottinghamshire, NG3 5LR

STEPHENSON, Guy Russell RESIGNED
Role: Director
Appointed on: 02 Aug 2000
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

Filing history

Timeline

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Charges

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Exemptions

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