| Company Name | Halton Road Management Company Limited |
|---|---|
| Director | Robert Peter Fulker |
| Company Status | Active |
| Company Number | 06474611 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 16 January 2008(16 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Robert Peter Fulker |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Brackley 2 Hambleton Close Harefield Uxbridge UB9 6FF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2008(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | Burwood (Pinner) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2008(same day as company formation) |
| Correspondence Address | 4 Paines Lane Pinner Middlesex HA5 3DQ |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2008(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 9 The Fairway Northwood Middlesex HA6 3DZ |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 1 week from now) |
Filing History
| 16 January 2024 | Confirmation statement made on 16 January 2024 with no updates (3 pages) |
|---|---|
| 19 September 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 16 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 2 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 16 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 16 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 16 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 16 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 12 March 2020 | Director's details changed for Mr Robert Peter Fulker on 6 January 2020 (2 pages) |
| 24 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 5 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 21 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 6 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 30 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 30 January 2017 | Confirmation statement made on 16 January 2017 with updates (4 pages) |
| 30 January 2017 | Confirmation statement made on 16 January 2017 with updates (4 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 January 2016 | Annual return made up to 16 January 2016 no member list (2 pages) |
| 28 January 2016 | Annual return made up to 16 January 2016 no member list (2 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 January 2015 | Annual return made up to 16 January 2015 no member list (2 pages) |
| 26 January 2015 | Annual return made up to 16 January 2015 no member list (2 pages) |
| 4 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 January 2014 | Annual return made up to 16 January 2014 no member list (2 pages) |
| 16 January 2014 | Annual return made up to 16 January 2014 no member list (2 pages) |
| 28 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 January 2013 | Annual return made up to 16 January 2013 no member list (2 pages) |
| 17 January 2013 | Annual return made up to 16 January 2013 no member list (2 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 9 May 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 20 January 2012 | Annual return made up to 16 January 2012 no member list (2 pages) |
| 20 January 2012 | Annual return made up to 16 January 2012 no member list (2 pages) |
| 6 May 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 6 May 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 18 January 2011 | Annual return made up to 16 January 2011 no member list (2 pages) |
| 18 January 2011 | Annual return made up to 16 January 2011 no member list (2 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 24 May 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 21 January 2010 | Director's details changed for Mr Robert Peter Fulker on 20 January 2010 (2 pages) |
| 21 January 2010 | Termination of appointment of Burwood (Pinner) Limited as a secretary (1 page) |
| 21 January 2010 | Director's details changed for Mr Robert Peter Fulker on 20 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 16 January 2010 no member list (2 pages) |
| 21 January 2010 | Annual return made up to 16 January 2010 no member list (2 pages) |
| 21 January 2010 | Termination of appointment of Burwood (Pinner) Limited as a secretary (1 page) |
| 11 May 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 11 May 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 19 January 2009 | Annual return made up to 16/01/09 (2 pages) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 3 the shires watford WD25 0JL united kingdom (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 3 the shires watford WD25 0JL united kingdom (1 page) |
| 19 January 2009 | Annual return made up to 16/01/09 (2 pages) |
| 17 June 2008 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 17 June 2008 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 11 April 2008 | Registered office changed on 11/04/2008 from 4 paines lane pinner middlesex HA5 3DQ (1 page) |
| 11 April 2008 | Registered office changed on 11/04/2008 from 4 paines lane pinner middlesex HA5 3DQ (1 page) |
| 13 February 2008 | New director appointed (1 page) |
| 13 February 2008 | Secretary resigned (1 page) |
| 13 February 2008 | Secretary resigned (1 page) |
| 13 February 2008 | Director resigned (1 page) |
| 13 February 2008 | New secretary appointed (1 page) |
| 13 February 2008 | New director appointed (1 page) |
| 13 February 2008 | New secretary appointed (1 page) |
| 13 February 2008 | Director resigned (1 page) |
| 13 February 2008 | Registered office changed on 13/02/08 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 13 February 2008 | Registered office changed on 13/02/08 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 16 January 2008 | Incorporation (25 pages) |
| 16 January 2008 | Incorporation (25 pages) |