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HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Halton Wood Estate Management Company Limited. The company was founded 23 years ago and was given the registration number 04267952. The firm's registered office is in WATFORD. You can find them at Abbotts House, 198 Lower High Street, Watford, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED
Company Number:04267952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2001
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Abbotts House, 198 Lower High Street, Watford, United Kingdom, WD17 2FF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbotts House, 198 Lower High Street, Watford, United Kingdom, WD17 2FF

Secretary06 February 2020Active
Abbotts House, 198 Lower High Street, Watford, United Kingdom, WD17 2FF

Director02 March 2022Active
Abbotts House, 198 Lower High Street, Watford, United Kingdom, WD17 2FF

Director02 March 2022Active
Abbotts House, 198 Lower High Street, Watford, United Kingdom, WD17 2FF

Director02 March 2022Active
Abbotts House, 198 Lower High Street, Watford, United Kingdom, WD17 2FF

Director29 February 2020Active
Abbotts House, 198 Lower High Street, Watford, United Kingdom, WD17 2FF

Director04 January 2021Active
Abbotts House, 198 Lower High Street, Watford, United Kingdom, WD17 2FF

Director29 February 2020Active
65 George Street, Birmingham, B3 1QA

Secretary09 August 2001Active
Eversheds House 70, Great Bridgewater Street, Manchester, M1 5ES

Corporate Secretary01 December 2009Active
Eversheds House 70, Great Bridgewater Street, Manchester, M1 5ES

Director18 January 2019Active
Abbotts House, 198 Lower High Street, Watford, United Kingdom, WD17 2FF

Director02 May 2019Active
Penny Farthings, Mill Lane, Action Trussell, ST17 0RD

Director08 September 2003Active
9 Stanley Road, Kings Heath, Birmingham, England, B14 7NB

Director09 August 2001Active
23 Greenfield Avenue, Balsall Common, Coventry, CV7 7UG

Director15 December 2003Active
7 Wentworth Road, Harbourne, Birmingham, England, B17 9SH

Director09 August 2001Active

People with Significant Control

Mr Jeremy Charles Rich
Notified on:25 April 2022
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:Abbotts House, 198 Lower High Street, Watford, United Kingdom, WD17 2FF
Nature of control:
  • Ownership of shares 25 to 50 percent
Timothy Hollingsworth
Notified on:10 October 2019
Status:Active
Date of birth:July 1962
Nationality:English
Country of residence:United Kingdom
Address:Abbotts House, 198 Lower High Street, Watford, United Kingdom, WD17 2FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Everdirector Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:70, Great Bridgewater Street, Manchester, England, M1 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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