Halton Wood Estate Management Company Limited

General information

Name:

Halton Wood Estate Management Company Ltd

Office Address:

Abbotts House 198 Lower High Street WD17 2FF Watford

Number: 04267952

Incorporation date: 2001-08-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Halton Wood Estate Management Company is a firm located at WD17 2FF Watford at Abbotts House. The firm was established in 2001 and is established under reg. no. 04267952. The firm has been operating on the UK market for twenty three years now and company last known status is active. The enterprise's classified under the NACE and SIC code 98000 and their NACE code stands for Residents property management. 2022-12-31 is the last time when the accounts were reported.

Elizabeth N., John F., Debra L. and 3 other directors have been described below are the company's directors and have been managing the firm since 2022-03-02. To help the directors in their tasks, this particular company has been utilizing the skills of Rumball S. as a secretary since the appointment on 2020-02-06.

Jeremy R. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Elizabeth N.

Role: Director

Appointed: 02 March 2022

Latest update: 17 April 2024

John F.

Role: Director

Appointed: 02 March 2022

Latest update: 17 April 2024

Debra L.

Role: Director

Appointed: 02 March 2022

Latest update: 17 April 2024

Carol T.

Role: Director

Appointed: 04 January 2021

Latest update: 17 April 2024

Jeremy R.

Role: Director

Appointed: 29 February 2020

Latest update: 17 April 2024

Andrew W.

Role: Director

Appointed: 29 February 2020

Latest update: 17 April 2024

Rumball S.

Role: Secretary

Appointed: 06 February 2020

Latest update: 17 April 2024

People with significant control

Jeremy R.
Notified on 25 April 2022
Nature of control:
1/2 or less of shares
Timothy H.
Notified on 10 October 2019
Ceased on 4 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Everdirector Limited
Address: 70 Great Bridgewater Street, Manchester, M1 5ES, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom (England) Companies House
Registration number 3481125
Notified on 6 April 2016
Ceased on 10 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 10 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 10 May 2013
Annual Accounts 22 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 22 May 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 29 May 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 17 June 2016
Annual Accounts 15 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 15 May 2017
Annual Accounts 3 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 3 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
22
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