Halliwick Gate Residents Company Limited

Company Name	Halliwick Gate Residents Company Limited
Director	Pamela Barron
Company Status	Active
Company Number	02890740
Category	Private Limited Company
Incorporation Date	24 January 1994(30 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Pamela Barron
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(27 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Grosvenor House Ground Floor, Unit 3a 1 High Street Edgware HA8 7TA

Secretary Name	Solum Property Management Limited T/A Spmplayfield (Corporation)
Status	Current
Appointed	31 March 2022(28 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	Unit 3a, Grosvenor House 1 High Street Edgware HA8 7TA

Director Name	John Begbie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Role	Finance Director
Correspondence Address	Phillips Bisterne Close Burley Ringwood Hampshire BH24 4AG

Director Name	Christopher David Berry
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Role	Construction Director
Correspondence Address	3 Laser Close Shenley Lodge Milton Keynes MK5 7AZ

Director Name	Paul Ernest Healey
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	2 Oak Close Westoning Bedfordshire MK45 5LT

Secretary Name	Anthony Paul Duckett
Nationality	British
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Role	Secretary
Correspondence Address	9 Church Green Harpenden Hertfordshire AL5 2TP

Secretary Name	Mrs Pauline Edith Jones
Nationality	British
Status	Resigned
Appointed	03 April 1995(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Primrose Road Bradwell Village Milton Keynes Buckinghamshire MK13 9AT

Director Name	Dean James Brown
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 April 1997)
Role	Construction Manager
Correspondence Address	18 Britannia Puckeridge Ware Hertfordshire SG11 1TG

Director Name	Philip Alfred Flatman
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(2 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 June 1997)
Role	Technical Services D
Correspondence Address	58 William Way Letchworth Hertfordshire SG6 2HL

Director Name	Julie Jobson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 23 June 1998)
Role	Finance Officer
Correspondence Address	7 Freame House 6 Cunard Crescent London N21 2TJ

Director Name	Richard William Marriage
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(3 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2003)
Role	Business Manager
Correspondence Address	1 Halliwick House 1 Cunard Close London N21 2TB

Director Name	Annabel June Kohler
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(3 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 July 2013)
Role	Event Management
Correspondence Address	5 Freame House 6 Cunard Crescent London N21 2TJ

Director Name	Ann Louise Grimwade
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 08 July 1999)
Role	Training & Development Mngr
Correspondence Address	8 Aislabie House 7 Cunard Crescent London N21 2TL

Director Name	Caroline Ann Curtis
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(3 years, 4 months after company formation)
Appointment Duration	11 months (resigned 19 May 1998)
Role	Solicitor
Correspondence Address	6 Freame House 6 Cunard Crescent Winchmorre Hill London N21 2TJ

Director Name	Ann Roberta O'Connor
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1998(4 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 July 1999)
Role	Teacher
Correspondence Address	3 Freame House 6 Cunard Crescent Winchmore Hill London N21 2TJ

Director Name	Alan Austin Mulroney
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(4 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 July 1999)
Role	Chartered Engineer
Correspondence Address	9 Mylne House Cunard Crescent Enfield Middlesex N21 2TH

Director Name	Lena Kim Baillie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(5 years, 11 months after company formation)
Appointment Duration	8 months (resigned 15 September 2000)
Role	Marketing Manager
Correspondence Address	1 Tritton House 4 Cunard Crescent London N21 2TG

Director Name	Katie Dickinson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2002)
Role	Marketing Manager
Correspondence Address	2 Freame House 6 Cunard Crescent London N21 2TJ

Director Name	Mrs Jean Margaret Adams
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(6 years, 9 months after company formation)
Appointment Duration	19 years, 10 months (resigned 11 September 2020)
Role	Retired
Country of Residence	England
Correspondence Address	2 Braikenridge House Cunard Crescent London N21 2TF

Director Name	Gerri Finn
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 October 2002(8 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 January 2007)
Role	I.T
Correspondence Address	15 Freame House Cunard Crescent Winchmore Hill London N21 2TJ

Director Name	Mr Richard Curson
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2004)
Role	Managing Director Ragie Hair L
Country of Residence	United Kingdom
Correspondence Address	12 Aislabie House 7 Cunard Crescent Winchmore Hill London N21 2TL

Director Name	Barbara Elizabeth Khalek
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(8 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (resigned 25 February 2020)
Role	Rgn Manager
Country of Residence	British
Correspondence Address	9 Aislabie House 7 Cunard Crescent London N21 2TL

Director Name	Katie Harrington
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(9 years, 1 month after company formation)
Appointment Duration	12 months (resigned 01 March 2004)
Role	Marketing Manager
Correspondence Address	2 Freame House 6 Cunard Crescent London N21 2TJ

Director Name	Michael Lowkin
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(9 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 November 2010)
Role	Marketing Manager
Correspondence Address	4 Tritton House 4 Cunard Crescent Winchmore Hill London N21 2TG

Director Name	Kenneth Frank Martin
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(11 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 December 2013)
Role	Retired
Correspondence Address	Flat 6 Braikenridge House London N21 2TF

Director Name	Richard Damel Landsberg
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(11 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 11 September 2020)
Role	Co Director
Country of Residence	British
Correspondence Address	Unit 3 Chase Side Works Chelmsford Road Southgate London N14 4JN

Director Name	Mrs Emel Murat
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(15 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 May 2013)
Role	Office Manager
Country of Residence	England
Correspondence Address	Flat 3 Halliwick House 1 Cunard Crescent London N21 2TB

Director Name	Mr Peter Barron
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(19 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 September 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Braikenridge House 3 Cunard Crescent Winchmore Hill London N21 2TF

Director Name	Mr Mark Michael Fain
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2021(27 years, 2 months after company formation)
Appointment Duration	11 months (resigned 11 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	266 Streatfield Road Harrow HA3 9BY

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Playfield Properties Limited (Corporation)
Status	Resigned
Appointed	19 June 1997(3 years, 4 months after company formation)
Appointment Duration	20 years, 9 months (resigned 12 March 2018)
Correspondence Address	272 Streatfield Road Harrow Middlesex HA3 9BY

Secretary Name	BJE London Limited T/As Bje Playfield (Corporation)
Status	Resigned
Appointed	12 March 2018(24 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 March 2022)
Correspondence Address	17 Bourne Court Southend Road Woodford Green IG8 8HD

Location

Registered Address	Grosvenor House Ground Floor, Unit 3a 1 High Street Edgware HA8 7TA
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 74.42% -
2 at £5	D. Patel 2.33% Ordinary
2 at £5	W. Lawrence 2.33% Ordinary
1 at £5	A. Bassiri 1.16% Ordinary
1 at £5	A. Christodoulou 1.16% Ordinary
1 at £5	A. Musso 1.16% Ordinary
1 at £5	A. Weigelt 1.16% Ordinary
1 at £5	B. Khalek 1.16% Ordinary
1 at £5	D. Bird 1.16% Ordinary
1 at £5	D. Rowe 1.16% Ordinary
1 at £5	E. Gubb 1.16% Ordinary
1 at £5	F. Kier 1.16% Ordinary
1 at £5	J. Adams 1.16% Ordinary
1 at £5	L. Mitchell 1.16% Ordinary
1 at £5	L. Whelan 1.16% Ordinary
1 at £5	Mr C. Cook 1.16% Ordinary
1 at £5	Mrs I. Wilson 1.16% Ordinary
1 at £5	P. Davies & A. Binson 1.16% Ordinary
1 at £5	R. Curson & A. Mccarron 1.16% Ordinary
1 at £5	T. Morris 1.16% Ordinary
1 at £5	V. Ladwa 1.16% Ordinary

Financials

Year	2014
Net Worth	£2,580
Cash	£39,027
Current Liabilities	£8,604

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 2 weeks ago)
Next Return Due	1 March 2025 (9 months, 4 weeks from now)

Filing History

23 November 2023	Director's details changed for Mrs. Pamela Barron on 23 November 2023 (2 pages)
21 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
22 February 2023	Confirmation statement made on 15 February 2023 with updates (9 pages)
20 February 2023	Registered office address changed from 13 Paynesfield Road Bushey Heath Bushey WD23 1PQ England to Grosvenor House Ground Floor, Unit 3a 1 High Street Edgware HA8 7TA on 20 February 2023 (1 page)
20 July 2022	Secretary's details changed for Solum Property Management Limited T/a Spmplayfield on 31 March 2022 (1 page)
20 July 2022	Registered office address changed from Unit 3a, Grosvenor House 1 High Street Edgware HA8 7TA England to 13 Paynesfield Road Bushey Heath Bushey WD23 1PQ on 20 July 2022 (1 page)
20 July 2022	Registered office address changed from 13 Paynesfield Road Bushey Heath Bushey WD23 1PQ England to 13 Paynesfield Road Bushey Heath Bushey WD23 1PQ on 20 July 2022 (1 page)
19 July 2022	Appointment of Solum Property Management Limited T/a Spmplayfield as a secretary on 31 March 2022 (2 pages)
19 July 2022	Termination of appointment of Bje London Limited T/as Bje Playfield as a secretary on 31 March 2022 (1 page)
19 July 2022	Registered office address changed from 266 Streatfield Road Harrow HA3 9BY England to Unit 3a, Grosvenor House 1 High Street Edgware HA8 7TA on 19 July 2022 (1 page)
22 June 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
24 March 2022	Termination of appointment of Mark Michael Fain as a director on 11 March 2022 (1 page)
24 February 2022	Confirmation statement made on 15 February 2022 with updates (10 pages)
11 June 2021	Appointment of Mrs. Pamela Barron as a director on 10 June 2021 (2 pages)
19 May 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
13 April 2021	Appointment of Mr Mark Michael Fain as a director on 9 April 2021 (2 pages)
13 April 2021	Termination of appointment of Emel Murat as a director on 13 April 2021 (1 page)
18 February 2021	Confirmation statement made on 15 February 2021 with updates (10 pages)
22 September 2020	Termination of appointment of Peter Barron as a director on 21 September 2020 (1 page)
14 September 2020	Termination of appointment of Jean Margaret Adams as a director on 11 September 2020 (1 page)
14 September 2020	Termination of appointment of Richard Damel Landsberg as a director on 11 September 2020 (1 page)
6 August 2020	Appointment of Mrs Emel Murat as a director on 3 August 2020 (2 pages)
4 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 February 2020	Termination of appointment of Barbara Elizabeth Khalek as a director on 25 February 2020 (1 page)
25 February 2020	Confirmation statement made on 15 February 2020 with updates (10 pages)
25 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 February 2019	Confirmation statement made on 15 February 2019 with updates (10 pages)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 March 2018	Appointment of Bje London Limited T/as Bje Playfield as a secretary on 12 March 2018 (2 pages)
12 March 2018	Registered office address changed from 272 Streatfield Road Harrow Middlesex HA3 9BY to 266 Streatfield Road Harrow HA3 9BY on 12 March 2018 (1 page)
12 March 2018	Termination of appointment of Playfield Properties Limited as a secretary on 12 March 2018 (1 page)
22 February 2018	Confirmation statement made on 15 February 2018 with updates (10 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 February 2017	Confirmation statement made on 15 February 2017 with updates (11 pages)
28 February 2017	Confirmation statement made on 15 February 2017 with updates (11 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 430 (15 pages)
9 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 430 (15 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 430 (14 pages)
4 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 430 (14 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 March 2014	Director's details changed for Barbara Elizabeth Khalek on 1 January 2010 (2 pages)
3 March 2014	Director's details changed for Richard Damel Landsberg on 1 January 2010 (2 pages)
3 March 2014	Director's details changed for Richard Damel Landsberg on 1 January 2010 (2 pages)
3 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 430 (18 pages)
3 March 2014	Director's details changed for Jean Margaret Adams on 1 January 2010 (2 pages)
3 March 2014	Director's details changed for Barbara Elizabeth Khalek on 1 January 2010 (2 pages)
3 March 2014	Director's details changed for Jean Margaret Adams on 1 January 2010 (2 pages)
3 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 430 (18 pages)
3 March 2014	Director's details changed for Richard Damel Landsberg on 1 January 2010 (2 pages)
3 March 2014	Director's details changed for Jean Margaret Adams on 1 January 2010 (2 pages)
3 March 2014	Director's details changed for Barbara Elizabeth Khalek on 1 January 2010 (2 pages)
1 March 2014	Secretary's details changed for Playfield Properties Limited on 1 February 2013 (1 page)
1 March 2014	Secretary's details changed for Playfield Properties Limited on 1 February 2013 (1 page)
1 March 2014	Secretary's details changed for Playfield Properties Limited on 1 February 2013 (1 page)
4 January 2014	Appointment of Peter Barron as a director (3 pages)
4 January 2014	Appointment of Peter Barron as a director (3 pages)
13 December 2013	Termination of appointment of Kenneth Martin as a director (2 pages)
13 December 2013	Termination of appointment of Kenneth Martin as a director (2 pages)
6 August 2013	Termination of appointment of Annabel Kohler as a director (2 pages)
6 August 2013	Termination of appointment of Annabel Kohler as a director (2 pages)
23 May 2013	Termination of appointment of Emel Murat as a director (2 pages)
23 May 2013	Termination of appointment of Emel Murat as a director (2 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 April 2013	Annual return made up to 15 February 2013 (18 pages)
3 April 2013	Annual return made up to 15 February 2013 (18 pages)
18 February 2013	Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA5 5PW on 18 February 2013 (2 pages)
18 February 2013	Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA5 5PW on 18 February 2013 (2 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (22 pages)
29 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (22 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 February 2011	Annual return made up to 15 February 2011 (18 pages)
24 February 2011	Annual return made up to 15 February 2011 (18 pages)
9 February 2011	Termination of appointment of Michael Lowkin as a director (2 pages)
9 February 2011	Termination of appointment of Michael Lowkin as a director (2 pages)
2 February 2011	Annual return made up to 27 January 2011 (17 pages)
2 February 2011	Annual return made up to 27 January 2011 (17 pages)
4 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (21 pages)
1 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (21 pages)
24 July 2009	Director appointed emel murat (2 pages)
24 July 2009	Director appointed emel murat (2 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 January 2009	Return made up to 24/01/09; no change of members (6 pages)
28 January 2009	Return made up to 24/01/09; no change of members (6 pages)
3 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 February 2008	Return made up to 24/01/08; full list of members (13 pages)
1 February 2008	Return made up to 24/01/08; full list of members (13 pages)
21 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 February 2007	Return made up to 24/01/07; change of members (9 pages)
8 February 2007	Return made up to 24/01/07; change of members (9 pages)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
22 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
9 February 2006	Return made up to 24/01/06; change of members (9 pages)
9 February 2006	Return made up to 24/01/06; change of members (9 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 February 2005	Return made up to 24/01/05; full list of members (8 pages)
21 February 2005	Return made up to 24/01/05; full list of members (8 pages)
24 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
24 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
12 February 2004	Return made up to 24/01/04; full list of members (12 pages)
12 February 2004	Return made up to 24/01/04; full list of members (12 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
17 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
12 February 2003	Return made up to 24/01/03; change of members (17 pages)
12 February 2003	Return made up to 24/01/03; change of members (17 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
10 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
29 January 2002	Return made up to 24/01/02; change of members (12 pages)
29 January 2002	Return made up to 24/01/02; change of members (12 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
8 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
8 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
30 January 2001	Return made up to 24/01/01; full list of members (14 pages)
30 January 2001	Return made up to 24/01/01; full list of members (14 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
16 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
16 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
7 March 2000	Return made up to 24/01/00; full list of members (14 pages)
7 March 2000	Return made up to 24/01/00; full list of members (14 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
28 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
28 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
25 January 1999	Return made up to 24/01/99; change of members (8 pages)
25 January 1999	Return made up to 24/01/99; change of members (8 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
4 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
4 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
9 March 1998	Auditor's resignation (1 page)
9 March 1998	Auditor's resignation (1 page)
3 February 1998	Return made up to 24/01/98; no change of members (6 pages)
3 February 1998	Return made up to 24/01/98; no change of members (6 pages)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Registered office changed on 04/07/97 from: noble house capital drive linford wood milton keynes MK14 6QP (1 page)
4 July 1997	Secretary resigned (1 page)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	Registered office changed on 04/07/97 from: noble house capital drive linford wood milton keynes MK14 6QP (1 page)
4 July 1997	Secretary resigned (1 page)
4 July 1997	New secretary appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
6 March 1997	Full accounts made up to 31 December 1996 (11 pages)
6 March 1997	Full accounts made up to 31 December 1996 (11 pages)
31 January 1997	Return made up to 24/01/97; full list of members (66 pages)
31 January 1997	Return made up to 24/01/97; full list of members (66 pages)
30 January 1997	Ad 20/01/97--------- Â£ si 1@5=5 Â£ ic 430/435 (2 pages)
30 January 1997	Ad 20/01/97--------- Â£ si 1@5=5 Â£ ic 430/435 (2 pages)
21 January 1997	Ad 16/12/96-20/12/96 Â£ si 1@5=5 Â£ ic 425/430 (2 pages)
21 January 1997	Ad 09/12/96-13/12/96 Â£ si 1@5=5 Â£ ic 420/425 (2 pages)
21 January 1997	Ad 16/12/96-20/12/96 Â£ si 1@5=5 Â£ ic 425/430 (2 pages)
21 January 1997	Ad 09/12/96-13/12/96 Â£ si 1@5=5 Â£ ic 420/425 (2 pages)
31 December 1996	Ad 16/12/96-20/12/96 Â£ si 11@5=55 Â£ ic 365/420 (3 pages)
31 December 1996	Ad 16/12/96-20/12/96 Â£ si 11@5=55 Â£ ic 365/420 (3 pages)
18 December 1996	Ad 09/12/96-13/12/96 Â£ si 8@5=40 Â£ ic 325/365 (2 pages)
18 December 1996	Ad 09/12/96-13/12/96 Â£ si 8@5=40 Â£ ic 325/365 (2 pages)
12 December 1996	Ad 02/12/96-06/12/96 Â£ si 8@5=40 Â£ ic 285/325 (1 page)
12 December 1996	Ad 02/12/96-06/12/96 Â£ si 8@5=40 Â£ ic 285/325 (1 page)
6 December 1996	Ad 25/11/96-29/11/96 Â£ si 1@5=5 Â£ ic 280/285 (2 pages)
6 December 1996	Ad 25/11/96-29/11/96 Â£ si 1@5=5 Â£ ic 280/285 (2 pages)
10 October 1996	Ad 30/09/96-04/10/96 Â£ si 1@5=5 Â£ ic 275/280 (2 pages)
10 October 1996	Ad 30/09/96-04/10/96 Â£ si 1@5=5 Â£ ic 275/280 (2 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
18 September 1996	Ad 09/09/96-13/09/96 Â£ si 1@5=5 Â£ ic 270/275 (2 pages)
18 September 1996	Ad 09/09/96-13/09/96 Â£ si 1@5=5 Â£ ic 270/275 (2 pages)
12 September 1996	Ad 02/09/96-06/09/96 Â£ si 1@5=5 Â£ ic 265/270 (2 pages)
12 September 1996	Ad 02/09/96-06/09/96 Â£ si 1@5=5 Â£ ic 265/270 (2 pages)
6 August 1996	Ad 22/07/96-26/07/96 Â£ si 1@5=5 Â£ ic 255/260 (2 pages)
6 August 1996	Ad 29/07/96--------- Â£ si 1@5=5 Â£ ic 260/265 (2 pages)
6 August 1996	Ad 22/07/96-26/07/96 Â£ si 1@5=5 Â£ ic 255/260 (2 pages)
6 August 1996	Ad 29/07/96--------- Â£ si 1@5=5 Â£ ic 260/265 (2 pages)
25 July 1996	New director appointed (3 pages)
25 July 1996	New director appointed (3 pages)
23 July 1996	New director appointed (3 pages)
23 July 1996	New director appointed (3 pages)
21 July 1996	New director appointed (3 pages)
21 July 1996	New director appointed (3 pages)
5 July 1996	Ad 24/06/96-28/06/96 Â£ si 1@5=5 Â£ ic 250/255 (2 pages)
5 July 1996	Ad 24/06/96-28/06/96 Â£ si 1@5=5 Â£ ic 250/255 (2 pages)
3 June 1996	Ad 20/05/96-24/05/96 Â£ si 1@5=5 Â£ ic 245/250 (2 pages)
3 June 1996	Ad 20/05/96-24/05/96 Â£ si 1@5=5 Â£ ic 245/250 (2 pages)
15 May 1996	Ad 29/04/96-03/05/96 Â£ si 1@5=5 Â£ ic 240/245 (2 pages)
15 May 1996	Ad 29/04/96-03/05/96 Â£ si 1@5=5 Â£ ic 240/245 (2 pages)
25 April 1996	Full accounts made up to 31 December 1995 (11 pages)
25 April 1996	Full accounts made up to 31 December 1995 (11 pages)
15 March 1996	Ad 04/03/96-08/03/96 Â£ si 2@5=10 Â£ ic 230/240 (2 pages)
15 March 1996	Ad 04/03/96-08/03/96 Â£ si 2@5=10 Â£ ic 230/240 (2 pages)
2 March 1996	Ad 19/02/96-23/02/96 Â£ si 1@5=5 Â£ ic 225/230 (2 pages)
2 March 1996	Ad 19/02/96-23/02/96 Â£ si 1@5=5 Â£ ic 225/230 (2 pages)
31 January 1996	Return made up to 24/01/96; full list of members (22 pages)
31 January 1996	Return made up to 24/01/96; full list of members (22 pages)
30 January 1996	Ad 15/01/96--------- Â£ si 1@5=5 Â£ ic 225/230 (2 pages)
30 January 1996	Ad 15/01/96--------- Â£ si 1@5=5 Â£ ic 225/230 (2 pages)
17 January 1996	Ad 18/12/95-29/12/95 Â£ si 3@5=15 Â£ ic 210/225 (2 pages)
17 January 1996	Ad 18/12/95-29/12/95 Â£ si 3@5=15 Â£ ic 210/225 (2 pages)
2 January 1996	Ad 11/12/95-15/12/95 Â£ si 3@5=15 Â£ ic 195/210 (2 pages)
2 January 1996	Ad 11/12/95-15/12/95 Â£ si 3@5=15 Â£ ic 195/210 (2 pages)
15 December 1995	Ad 04/12/95-08/12/95 Â£ si 1@5=5 Â£ ic 190/195 (4 pages)
15 December 1995	Ad 04/12/95-08/12/95 Â£ si 1@5=5 Â£ ic 190/195 (4 pages)
8 December 1995	Ad 27/11/95-01/12/95 Â£ si 2@5=10 Â£ ic 180/190 (4 pages)
8 December 1995	Ad 27/11/95-01/12/95 Â£ si 2@5=10 Â£ ic 180/190 (4 pages)
7 September 1995	Ad 28/08/95-01/09/95 Â£ si 2@5=10 Â£ ic 170/180 (4 pages)
7 September 1995	Ad 28/08/95-01/09/95 Â£ si 2@5=10 Â£ ic 170/180 (4 pages)
16 August 1995	Ad 07/08/95-11/08/95 Â£ si 2@5=10 Â£ ic 160/170 (4 pages)
16 August 1995	Ad 07/08/95-11/08/95 Â£ si 2@5=10 Â£ ic 160/170 (4 pages)
7 July 1995	Ad 26/06/95-30/06/95 Â£ si 1@5=5 Â£ ic 150/155 (4 pages)
7 July 1995	Ad 26/06/95-30/06/95 Â£ si 1@5=5 Â£ ic 150/155 (4 pages)
9 May 1995	Ad 24/04/95-28/04/95 Â£ si 5@1=5 Â£ ic 145/150 (4 pages)
9 May 1995	Ad 24/04/95-28/04/95 Â£ si 5@1=5 Â£ ic 145/150 (4 pages)
13 April 1995	Director resigned;new director appointed (6 pages)
13 April 1995	Director resigned;new director appointed (6 pages)
13 April 1995	Ad 27/03/95-31/03/95 Â£ si 3@5=15 Â£ ic 130/145 (4 pages)
13 April 1995	Ad 27/03/95-31/03/95 Â£ si 3@5=15 Â£ ic 130/145 (4 pages)
12 April 1995	New secretary appointed (4 pages)
12 April 1995	New secretary appointed (4 pages)
6 April 1995	Secretary's particulars changed (4 pages)
6 April 1995	Secretary's particulars changed (4 pages)
16 March 1995	Full accounts made up to 31 December 1994 (10 pages)
16 March 1995	Full accounts made up to 31 December 1994 (10 pages)
30 January 1995	Return made up to 24/01/95; full list of members (18 pages)
30 January 1995	Return made up to 24/01/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
24 January 1994	Incorporation (16 pages)
24 January 1994	Incorporation (16 pages)

Halliwick Gate Residents Company Limited

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