HALTON RESIDENTS COMPANY LIMITED

Non-Trading

General Information

NAME
HALTON RESIDENTS COMPANY LIMITED

COMPANY NUMBER
04575752

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/10/2002 (22 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/06/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 35 HOWARD WAY, INTERCHANGE PARK
NEWPORT PAGNELL
MK16 9PY

TRADING ADDRESSES

Suite 35
Interchange Business Centre
Howard Way, Interchange Park
NEWPORT PAGNELL
MK16 9PY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£57

TOTAL LIABILITIES

£0

NET ASSETS

£57

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

57

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Accounts filed
Date: 11/10/2024	Event: New Board Member Matthew Steven Ball (932803855) Appointed
Date: 05/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HALTON RESIDENTS COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HALTON RESIDENTS COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£57

TOTAL LIABILITIES

£0

NET ASSETS

£57

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

57

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
M. BATTYE & E. BATTYE	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA TATE & LEROY DENNIS	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. HEAD & L. FIELD	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN HIGHMORE & ASHLEY HIGHMORE	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. VANGELDEREN	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID BAKER	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BONITA TAPP	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. GILSON & V. MCGRATH & P. GILSON	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.J. ROWELL	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER A. FINCH & HAYLEY O'KEEFFE	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. HILLIER & P. KEHOE	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. DIGBY & J. DIGBY	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. TAP	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. WHELAN	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATALYST COMMUNITIES HOUSING ASSOCIATION	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. TIMLIN	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARRON PERRY & KAREN HAMLET	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN DALE & TRACEY DALE	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA MACKNIGHT	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELISA YARKONY & OFER YARKONY	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE EMMA URRY	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. PENNELL	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNINGTON RENTALS NO 2 LIMITED	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. SCHUBERT & R. MOORSOM	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM SCOTT & CHARLOTTE SCOTT	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.D.A. CHILDS	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. PREECE & R. PREECE	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. GOODCHILD & M. GOODCHILD	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONALD MCDOUGALL	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.B. GEORGE & N.S.J. GEORGE	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SNOOK & KIRSTEN SNOOK	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONNA GARDENER	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW S. BALE & SARAH C. O'BRIEN	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNINGTON RENTALS NO 2 LIMITED	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.D. TATTERSALL & F.S. CHAPMAN	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. CANNON	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL EDWARDS	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. KENT	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.D.J. BAKER & E.K.V. DER MERWE	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. WELSBY	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.C. DALY & L.A. BRITTON	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.S. MCINTYRE & H.M. GUILFOYLE	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSS C. HAMMOND	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUNCAN ANDREWS & MRS ANDREWS	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNINGTON RENTALS NO 2 LIMITED	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN S. WEST	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEVERLEY BARNETT & BEN BARNETT	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.F. MORTON & L.J. JACKSON	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. ATKINS	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW CRUSE & PATRICIA CRUSE	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ODETTE GAY & DIDIER GAY	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. JOHNSON & D. JOHNSON	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRIET A. LYNCH	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. YOUNG & S. YOUNG	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHANNES VAN JAARSVELD	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.C. DEARY & S.M. TURTULLICI	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.L. MORRISON SMYTH & S.B. GEORGE	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BROADLANDS ESTATE MANAGEMENT LLP 08/02/2010 - Present (14 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 30 Past: 20	View Report
Arron Jon Perry 28/04/2015 - Present (9 years and 7 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Benjamin James Barnett 29/03/2017 - Present (7 years and 8 months) Born in Jan 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew Steven Ball 03/10/2024 - Present (2 months) Born in May 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
GEM ESTATE MANAGEMENT (1995) LIMITED 29/10/2002 - Present (22 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 234	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Accounts filed
Date: 11/10/2024	Event: New Board Member Matthew Steven Ball (932803855) Appointed
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 27/12/2023	Event: New Accounts filed
Date: 04/07/2023	Event: New Confirmation Statement filed
Date: 03/01/2023	Event: New Accounts filed
Date: 27/10/2022	Event: Duncan John Andrews (925718724) has left the board
Date: 27/10/2022	Event: Charlotte Berengaria Scott (924799349) has left the board
Date: 10/09/2022	Event: New Confirmation Statement filed
Date: 24/12/2021	Event: New Confirmation Statement filed
Date: 24/12/2021	Event: New Accounts filed
Date: 07/10/2020	Event: New Accounts filed
Date: 14/07/2020	Event: New Confirmation Statement filed
Date: 06/12/2019	Event: Laura Patricia Alcock-Ferguson (924682944) has left the board
Date: 16/07/2019	Event: New Accounts filed
Date: 03/07/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: Alec Snook (916825568) has left the board
Date: 09/04/2019	Event: Nicola Julia MacKnight (916825566) has left the board
Date: 09/04/2019	Event: New Board Member Duncan John Andrews (925718724) Appointed
Date: 29/12/2018	Event: New Accounts filed
Date: 20/09/2018	Event: Elisa Yarkony (915069954) has left the board
Date: 04/07/2018	Event: New Board Member Charlotte Berengaria Scott (924799349) Appointed
Date: 20/06/2018	Event: New Confirmation Statement filed
Date: 31/05/2018	Event: New Board Member Laura Patricia Alcock-Ferguson (924682944) Appointed
Date: 31/05/2018	Event: New Board Member Elisa Yarkony (915069954) Appointed
Date: 27/05/2018	Event: New Confirmation Statement filed
Date: 16/03/2018	Event: Jill Welsby (922969346) has left the board
Date: 22/02/2018	Event: William Bailey (923047817) has left the board
Date: 30/11/2017	Event: New Accounts filed
Date: 02/11/2017	Event: New Confirmation Statement filed
Date: 06/06/2017	Event: BROADLANDS ESTATE MANAGEMENT LLP (915026798) has left the board
Date: 06/06/2017	Event: New Company Secretary BROADLANDS ESTATE MANAGEMENT LLP (914812184) Appointed
Date: 04/05/2017	Event: New Board Member William Bailey (923047817) Appointed
Date: 25/04/2017	Event: New Board Member Ben Barnett (922981431) Appointed
Date: 24/04/2017	Event: New Board Member Jill Welsby (922969346) Appointed
Date: 21/10/2016	Event: New Annual Return filed
Date: 12/09/2016	Event: New Accounts filed
Date: 12/09/2016	Event: Anthony Joe Perry (919856539) has left the board
Date: 08/12/2015	Event: New Accounts filed
Date: 28/10/2015	Event: New Annual Return filed
Date: 08/07/2015	Event: New Board Member Arron Jon Perry (919913457) Appointed
Date: 18/06/2015	Event: Elisa Yarkony (915069954) has left the board
Date: 18/06/2015	Event: New Board Member Anthony Joe Perry (919856539) Appointed
Date: 18/06/2015	Event: New Accounts filed
Date: 17/11/2014	Event: New Annual Return filed
Date: 14/11/2014	Event: Change in Reg. Office
Date: 30/12/2013	Event: New Annual Return filed
Date: 30/07/2013	Event: Nicola Anne Alcock (912836193) has left the board
Date: 29/07/2013	Event: New Accounts filed
Date: 29/07/2013	Event: New Annual Return filed

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HALTON RESIDENTS COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£57

£0

£57

People Overview

3

22

57

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£57

£0

£57

Accounts

People Overview

3

22

57

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™