HUNMANBY HALL QUADRANGLE MANAGEMENT COMPANY LIMITED
04069540 · Active · Ltd · 26 yrs · Beverley
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 12 Sept 2027 (last filed 29 Aug 2026).
Next accounts
30 Sept 2027
Next confirmation
12 Sept 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HUNMANBY HALL QUADRANGLE MANAGEMENT COMPANY LIMITED
04069540Active· Ltd· England Wales· 2000-09-06Incorporated 2000-09-06Health 90/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
2
22% board churn in the last 12 months — within normal range.
Recent board changes
- WALKER, Timothy· DirectorAppointed 2026-03-31
- FIRTH, Helen Ruth· DirectorAppointed 2026-03-25
- COX, Angela Letitia· DirectorResigned 2026-03-23
- CAWTHROW, David Robert· DirectorAppointed 2026-03-06
RPMS BLOCK & FACILITIES MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2025-04-01
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CALLIGHAN, Jill Diane
Director
- Appointed
- 2025-11-28
- Nationality
- British
- Residence
- England
- Born
- 11/1951
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CAWTHROW, David Robert
Director
- Appointed
- 2026-03-06
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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EASTWOOD, Alan Rhodes
Director
- Appointed
- 2015-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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FIRTH, Helen Ruth
Director
- Appointed
- 2026-03-25
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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LESSENTIN, Christine Margaret
Director
- Appointed
- 2024-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1951
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THOMPSON, Jennifer Margaret
Director
- Appointed
- 2025-07-11
- Nationality
- British
- Residence
- England
- Born
- 09/1948
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WALKER, Timothy
Director
- Appointed
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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WALSH, Danny
Director
- Appointed
- 2025-02-12
- Nationality
- British
- Residence
- England
- Born
- 01/1957
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BATEMAN, Geoffrey
Secretary
- Appointed
- 2004-08-21
- Resigned
- 2005-07-30
- Nationality
- British
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HALL, Deanne Stephanie
Secretary
- Appointed
- 2015-02-23
- Resigned
- 2021-07-20
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JERVIS, David Arthur
Secretary
- Appointed
- 2005-07-30
- Resigned
- 2013-11-21
- Nationality
- British
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WARD, Christopher
Secretary
- Appointed
- 2000-09-06
- Resigned
- 2004-05-08
- Nationality
- British
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J H WATSON PROPERTY MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2019-08-06
- Resigned
- 2025-04-01
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-09-06
- Resigned
- 2000-09-06
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ARCHER, David Malcolm
Director
- Appointed
- 2015-03-09
- Resigned
- 2025-09-18
- Nationality
- British
- Residence
- England
- Born
- 09/1954
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BARTON, Leonard Francis, Emeritus Professor
Director
- Appointed
- 2012-09-22
- Resigned
- 2014-05-20
- Nationality
- British
- Residence
- England
- Born
- 04/1941
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BATEMAN, Geoffrey
Director
- Appointed
- 2004-05-08
- Resigned
- 2011-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1935
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BECKWITH, Terry
Director
- Appointed
- 2013-12-01
- Resigned
- 2014-05-20
- Nationality
- British
- Residence
- England
- Born
- 09/1945
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BLACK, Ian Moore
Director
- Appointed
- 2006-09-09
- Resigned
- 2009-01-15
- Nationality
- British
- Born
- 12/1942
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BOUSFIELD, Brian
Director
- Appointed
- 2006-09-09
- Resigned
- 2012-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1936
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BRADLEY, Martin Jack
Director
- Appointed
- 2007-10-21
- Resigned
- 2012-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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CALLIGHAN, Jill Diane
Director
- Appointed
- 2020-04-16
- Resigned
- 2021-04-19
- Nationality
- British
- Residence
- England
- Born
- 11/1951
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CALLIGHAN, Jill Diane
Director
- Appointed
- 2017-08-18
- Resigned
- 2018-08-03
- Nationality
- British
- Residence
- England
- Born
- 11/1951
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CALLIGHAN, Jill Diane
Director
- Appointed
- 2014-05-21
- Resigned
- 2016-07-08
- Nationality
- British
- Residence
- England
- Born
- 11/1951
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CHAMBERS, Alan
Director
- Appointed
- 2010-09-25
- Resigned
- 2011-02-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1951
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COUPAR, Louise Margaret
Director
- Appointed
- 2019-04-10
- Resigned
- 2019-11-11
- Nationality
- British
- Residence
- England
- Born
- 09/1950
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COUPAR, Louise Margaret
Director
- Appointed
- 2017-08-18
- Resigned
- 2018-08-03
- Nationality
- British
- Residence
- England
- Born
- 09/1950
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COUPAR, Louise Margaret
Director
- Appointed
- 2014-12-08
- Resigned
- 2015-08-06
- Nationality
- British
- Residence
- England
- Born
- 09/1950
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COX, Angela Letitia
Director
- Appointed
- 2024-06-26
- Resigned
- 2026-03-23
- Nationality
- British
- Residence
- England
- Born
- 04/1944
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COX, Angela Letitia
Director
- Appointed
- 2021-05-12
- Resigned
- 2022-10-28
- Nationality
- British
- Residence
- England
- Born
- 04/1944
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CUNNINGHAM, Trish
Director
- Appointed
- 2014-07-02
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- England
- Born
- 01/1950
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DITCHBURN, Ian
Director
- Appointed
- 2016-09-30
- Resigned
- 2020-06-07
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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DIXON, Malcolm Gordon
Director
- Appointed
- 2004-05-08
- Resigned
- 2006-09-09
- Nationality
- British
- Born
- 01/1944
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FIRTH, Helen
Director
- Appointed
- 2021-07-12
- Resigned
- 2022-07-09
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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FIRTH, Helen
Director
- Appointed
- 2009-01-15
- Resigned
- 2010-09-25
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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JERVIS, David Arthur
Director
- Appointed
- 2004-06-27
- Resigned
- 2013-11-22
- Nationality
- British
- Residence
- Uk
- Born
- 10/1949
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JOHNSON, Marion
Director
- Appointed
- 2011-11-03
- Resigned
- 2014-12-08
- Nationality
- British
- Residence
- England
- Born
- 03/1947
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LESSENTIN, Christine Margaret
Director
- Appointed
- 2015-12-10
- Resigned
- 2023-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1951
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NUTT, Graham Edward
Director
- Appointed
- 2006-09-09
- Resigned
- 2015-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1938
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PETCH, Jonathan Leslie
Director
- Appointed
- 2004-06-26
- Resigned
- 2006-09-09
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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RILEY, Thomas William
Director
- Appointed
- 2012-09-22
- Resigned
- 2014-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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ROSSER, Muriel Alexis
Director
- Appointed
- 2004-05-08
- Resigned
- 2006-09-09
- Nationality
- British
- Born
- 05/1948
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RUSHFORTH, Jeffrey
Director
- Appointed
- 2024-06-26
- Resigned
- 2025-07-09
- Nationality
- British
- Residence
- England
- Born
- 08/1947
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RUSHFORTH, Jeffrey
Director
- Appointed
- 2020-12-01
- Resigned
- 2021-05-09
- Nationality
- British
- Residence
- England
- Born
- 08/1947
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RUSHFORTH, Jeffrey
Director
- Appointed
- 2009-01-15
- Resigned
- 2015-04-09
- Nationality
- British
- Residence
- England
- Born
- 08/1947
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RUSHFORTH, Jeffrey
Director
- Appointed
- 2004-05-08
- Resigned
- 2007-10-22
- Nationality
- British
- Residence
- England
- Born
- 08/1947
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SAVILLE, Colin
Director
- Appointed
- 2006-09-09
- Resigned
- 2007-10-22
- Nationality
- British
- Born
- 07/1943
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THOMPSON, David Stanley
Director
- Appointed
- 2006-09-09
- Resigned
- 2012-09-22
- Nationality
- British
- Residence
- England
- Born
- 02/1947
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WALKER, Timothy
Director
- Appointed
- 2024-12-02
- Resigned
- 2025-07-24
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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WALSH, Danny
Director
- Appointed
- 2023-02-12
- Resigned
- 2025-02-12
- Nationality
- British
- Residence
- England
- Born
- 01/1957
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WALSH, Kenneth
Director
- Appointed
- 2011-11-03
- Resigned
- 2017-08-18
- Nationality
- British
- Residence
- Uk
- Born
- 10/1932
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WARD, Eleanor Hesketh
Director
- Appointed
- 2000-09-06
- Resigned
- 2004-05-12
- Nationality
- British
- Born
- 08/1939
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YUILL, Russell
Director
- Appointed
- 2019-04-23
- Resigned
- 2020-01-06
- Nationality
- American
- Residence
- England
- Born
- 02/1962
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YUILL, Russell
Director
- Appointed
- 2018-04-05
- Resigned
- 2018-07-09
- Nationality
- American
- Residence
- England
- Born
- 02/1962
See every company they're a director of →