Company Information for HALTON RESIDENTS COMPANY LIMITED
SUITE 35 HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MK16 9PY,
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Company Registration Number
04575752
Private Limited Company
Active |
Company Name | |
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HALTON RESIDENTS COMPANY LIMITED | |
Legal Registered Office | |
SUITE 35 HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL MK16 9PY Other companies in MK11 | |
Company Number | 04575752 | |
---|---|---|
Company ID Number | 04575752 | |
Date formed | 2002-10-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 17:33:10 |
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Officer | Role | Date Appointed |
---|---|---|
BROADLANDS ESTATE MANAGEMENT LLP |
||
LAURA PATRICIA ALCOCK-FERGUSON |
||
BEN BARNETT |
||
NICOLA JULIA MACKNIGHT |
||
ARRON JON PERRY |
||
CHARLOTTE BERENGARIA SCOTT |
||
ALEC SNOOK |
||
ELISA YARKONY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILL WELSBY |
Director | ||
WILLIAM BAILEY |
Director | ||
ANTHONY JOE PERRY |
Director | ||
ELISA YARKONY |
Director | ||
MARK ANDREW CORNS |
Director | ||
NICOLA ANNE ALCOCK |
Director | ||
DEBORAH REDLEY |
Director | ||
JILL LUPTON |
Director | ||
GORDON KING |
Director | ||
TOUCHSTONE CPS |
Company Secretary | ||
MARK STEVEN BARRETT FLESHER |
Director | ||
WERNER JANSEN VAN RENSBURG |
Director | ||
ELISA YARKONY |
Director | ||
DARRELL JAMES JOHNSON |
Director | ||
JAYNE ALISON ROBB |
Director | ||
DARRELL JAMES JOHNSON |
Director | ||
PREIM LIMITED |
Company Secretary | ||
PAUL SCHOFIELD |
Director | ||
LAURA FERGUSON |
Director | ||
SUZANNA KATE WOOD |
Director | ||
ANNINGTON NOMINEES LTD |
Director | ||
GEM ESTATE MANAGEMENT (1995) LIMITED |
Company Secretary |
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Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 29/06/23 FROM 44 Waterside Barnes, Lodge Farm Business Centre Wolverton Road Castlethorpe Milton Keynes MK19 7ES England | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/22 FROM 4 Joplin Court Crownhill Milton Keynes MK8 0JP | |
EH01 | Elect to keep the directors register information on the public register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN ANDREWS | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Ben Barnett on 2021-01-26 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA PATRICIA ALCOCK-FERGUSON | |
PSC07 | CESSATION OF NICOLA JULIA MACKNIGHT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JOHN ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JULIA MACKNIGHT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISA YARKONY | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE BERENGARIA SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ELISA YARKONY | |
AP01 | DIRECTOR APPOINTED MS LAURA PATRICIA ALCOCK-FERGUSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL WELSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAILEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BAILEY | |
AP01 | DIRECTOR APPOINTED MR BEN BARNETT | |
AP01 | DIRECTOR APPOINTED MS JILL WELSBY | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 57 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOE PERRY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 57 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/08/15 | |
AP01 | DIRECTOR APPOINTED MR ARRON JON PERRY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOE PERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISA YARKONY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 57 | |
AR01 | 15/10/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADLANDS ESTATE MANAGEMENT LLP / 21/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 4 JOPLIN COURT CROWNHILL MILTON KEYNES MK8 0JP ENGLAND | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADLANDS ESTATE MANAGEMENT LLP / 21/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM C/O BROADLANDS ESTATE MANAGEMENT LLP 11-15 LONDON HOUSE SWINFENS YARD HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1SY | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 57 | |
AR01 | 15/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ALCOCK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CORNS | |
AR01 | 15/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR ALEC SNOOK | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JULIA MACKNIGHT | |
AR01 | 15/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM C/O C/O BROADLANDS ESTATE MANAGEMENT LLP SUITE 141 MK BUSINESS CENTRE FOXHUNTER DRIVE LINFORD WOOD MILTON KEYNES BUCKS MK14 6GD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW CORNS | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADLANDS ESTATE MANAGEMENT LLP / 01/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH REDLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 15/10/10 FULL LIST | |
AR01 | 15/10/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOUCHSTONE CPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL LUPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON KING | |
AP04 | APPOINT CORPORATE AS SECRETARY | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH REDLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM TOUCHSTONE CPS CASTLE HOUSE DAWSON ROAD MOUNT FARM BLETCHLEY MILTON KEYNES MK1 1QY | |
AP01 | DIRECTOR APPOINTED ELISA YARKONY | |
AP04 | CORPORATE SECRETARY APPOINTED BROADLANDS ESTATE MANAGEMENT LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL LUPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON KING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOUCHSTONE CPS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL LUPTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON KING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE ALCOCK / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TOUCHSTONE CPS / 01/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JILL LUPTON | |
288a | DIRECTOR APPOINTED GORDON KING | |
288a | DIRECTOR APPOINTED NICOLA ANNE ALCOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK FLESHER | |
288b | APPOINTMENT TERMINATED DIRECTOR WERNER JANSEN VAN RENSBURG | |
363(287) | REGISTERED OFFICE CHANGED ON 09/11/07 | |
363s | RETURN MADE UP TO 15/10/07; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: MITIE SCOTGATE LIMITED SCOTGATE HOUSE WHITLEY WAY NORTHFIELDS INDUSTRAL ESTATE MARKET DEEPING LINCOLNSHIRE PE6 8AR | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALTON RESIDENTS COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HALTON RESIDENTS COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |