Halton Wood Estate Management Company Limited

Company Name	Halton Wood Estate Management Company Limited
Company Status	Active
Company Number	04267952
Category	Private Limited Company
Incorporation Date	9 August 2001(22 years, 8 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

Secretary Name	Rumball Sedgwick
Status	Current
Appointed	06 February 2020(18 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Mr Jeremy Charles Rich
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 February 2020(18 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Mr Andrew Philip Wyatt
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 February 2020(18 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Director Project Manager
Country of Residence	England
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Mrs Carol Ann Tindley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(19 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Mr John Fryer
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 March 2022(20 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Mrs Debra Last-Sutton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 March 2022(20 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Administration Director
Country of Residence	England
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Ms Elizabeth Norris
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 March 2022(20 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Production Manager
Country of Residence	England
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Ms Vanessa Jean Corinna Pegg
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Stanley Road Kings Heath Birmingham West Midlands B14 7NB

Director Name	Mr David Martin Slade
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Role	Solicitor
Correspondence Address	7 Wentworth Road Harbourne Birmingham B17 9SH

Secretary Name	Alastair Jonathan Taylor Peet
Nationality	British
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	65 George Street Birmingham B3 1QA

Director Name	Philip James Medford
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(2 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 18 January 2019)
Role	Solicitor
Correspondence Address	Penny Farthings Mill Lane Action Trussell Stafford ST17 0RD

Director Name	Gerard Relph
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(2 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 18 January 2019)
Role	Solicitor
Correspondence Address	23 Greenfield Avenue Balsall Common Coventry West Midlands CV7 7UG

Director Name	Peter Woodstock Harris
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2019(17 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 May 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Timothy Hollingsworth
Date of Birth	July 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	02 May 2019(17 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 October 2020)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	01 December 2009(8 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 January 2019)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	Abbotts House 198 Lower High Street Watford WD17 2FF
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Everdirector LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (1 day from now)

Filing History

26 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
7 March 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
17 May 2022	Micro company accounts made up to 31 December 2021 (4 pages)
27 April 2022	Confirmation statement made on 6 February 2022 with updates (10 pages)
26 April 2022	Notification of Jeremy Charles Rich as a person with significant control on 25 April 2022 (2 pages)
4 April 2022	Cessation of Timothy Hollingsworth as a person with significant control on 4 April 2022 (1 page)
8 March 2022	Appointment of Mr John Fryer as a director on 2 March 2022 (2 pages)
8 March 2022	Appointment of Mrs Debra Last-Sutton as a director on 2 March 2022 (2 pages)
8 March 2022	Appointment of Ms Elizabeth Norris as a director on 2 March 2022 (2 pages)
22 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
19 August 2021	Statement of capital following an allotment of shares on 19 August 2021 GBP 1 (3 pages)
24 June 2021	Confirmation statement made on 6 February 2021 with updates (5 pages)
6 January 2021	Appointment of Mrs Carol Ann Tindley as a director on 4 January 2021 (2 pages)
26 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
23 October 2020	Termination of appointment of Timothy Hollingsworth as a director on 23 October 2020 (1 page)
29 February 2020	Appointment of Mr Jeremy Charles Rich as a director on 29 February 2020 (2 pages)
29 February 2020	Appointment of Mr Andrew Philip Wyatt as a director on 29 February 2020 (2 pages)
27 February 2020	Previous accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
7 February 2020	Confirmation statement made on 6 February 2020 with updates (5 pages)
6 February 2020	Appointment of Rumball Sedgwick as a secretary on 6 February 2020 (2 pages)
5 December 2019	Notification of Timothy Hollingsworth as a person with significant control on 10 October 2019 (2 pages)
5 December 2019	Cessation of Everdirector Limited as a person with significant control on 10 October 2019 (1 page)
12 September 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
16 July 2019	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Abbotts House 198 Lower High Street Watford WD17 2FF on 16 July 2019 (1 page)
16 July 2019	Termination of appointment of Peter Woodstock Harris as a director on 2 May 2019 (1 page)
16 July 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
16 July 2019	Appointment of Timothy Hollingsworth as a director on 2 May 2019 (2 pages)
31 January 2019	Appointment of Peter Woodstock Harris as a director on 18 January 2019 (2 pages)
31 January 2019	Termination of appointment of Philip James Medford as a director on 18 January 2019 (1 page)
31 January 2019	Termination of appointment of Gerard Relph as a director on 18 January 2019 (1 page)
30 January 2019	Termination of appointment of Eversecretary Limited as a secretary on 18 January 2019 (1 page)
29 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
18 September 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
10 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
16 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
16 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
23 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
17 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
17 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
2 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (5 pages)
2 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (5 pages)
2 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (5 pages)
29 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
29 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (5 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (5 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (5 pages)
22 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
22 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
19 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (5 pages)
19 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (5 pages)
19 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (5 pages)
13 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
13 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
15 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
15 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
15 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
22 June 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
22 June 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
18 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
5 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
5 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
17 December 2009	Annual return made up to 9 August 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 9 August 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 9 August 2009 with a full list of shareholders (5 pages)
3 December 2009	Termination of appointment of Alastair Peet as a secretary (2 pages)
3 December 2009	Registered office address changed from 115 Colmore Row Birmingham West Midlands B3 3AL on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 115 Colmore Row Birmingham West Midlands B3 3AL on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 115 Colmore Row Birmingham West Midlands B3 3AL on 3 December 2009 (1 page)
3 December 2009	Termination of appointment of Alastair Peet as a secretary (2 pages)
3 December 2009	Appointment of Eversecretary Limited as a secretary (2 pages)
3 December 2009	Appointment of Eversecretary Limited as a secretary (2 pages)
30 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
30 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
13 January 2009	Return made up to 09/08/08; no change of members (4 pages)
13 January 2009	Return made up to 09/08/08; no change of members (4 pages)
9 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
9 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
11 December 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
11 December 2007	Return made up to 09/08/07; no change of members (4 pages)
11 December 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
11 December 2007	Return made up to 09/08/07; no change of members (4 pages)
25 October 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
25 October 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
18 October 2006	Return made up to 09/08/06; full list of members (7 pages)
18 October 2006	Return made up to 09/08/06; full list of members (7 pages)
9 September 2005	Return made up to 09/08/05; full list of members (7 pages)
9 September 2005	Return made up to 09/08/05; full list of members (7 pages)
2 August 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
2 August 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
1 September 2004	Return made up to 09/08/04; full list of members (7 pages)
1 September 2004	Return made up to 09/08/04; full list of members (7 pages)
3 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
3 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
26 September 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
26 September 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
20 September 2003	Return made up to 09/08/03; full list of members (7 pages)
20 September 2003	Return made up to 09/08/03; full list of members (7 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
9 September 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 September 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 August 2001	Incorporation (18 pages)
9 August 2001	Incorporation (18 pages)

Halton Wood Estate Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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