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HALTON PROPERTY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halton Property Services Limited. The company was founded 41 years ago and was given the registration number 01699535. The firm's registered office is in SUNDERLAND. You can find them at 1 East Shore, Whitburn Bents Road, Sunderland, Tyne & Wear. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HALTON PROPERTY SERVICES LIMITED
Company Number:01699535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1983
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 East Shore, Whitburn Bents Road, Sunderland, Tyne & Wear, England, SR6 8BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, England, NE11 0JQ

Secretary-Active
B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, England, NE11 0JQ

Director-Active
26 Hindsons Crescent South, Shiney Row, Houghton Le Spring, DH4 4SB

Director-Active

People with Significant Control

Mr Malcolm Halton
Notified on:07 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:B3 Kingfisher House, Kingsway, Gateshead, England, NE11 0JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Yvonne Halton
Notified on:07 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:B3 Kingfisher House, Kingsway, Gateshead, England, NE11 0JQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Address

Change registered office address company with date old address new address.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-04-10Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2017-03-21Mortgage

Mortgage satisfy charge full.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Officers

Change person secretary company with change date.

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2016-04-15Officers

Change person director company with change date.

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2016-04-13Address

Change registered office address company with date old address new address.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Accounts

Accounts with accounts type total exemption small.

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