Halton Wood Estate Management Company Limited. net worth, address, company information. Free

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Halton Wood Estate Management Company Limited (reg no 04267952) is a private limited company started on 2001-08-09 in United Kingdom. This business is located at Abbotts House, 198 Lower High Street, Watford WD17 2FF. Halton Wood Estate Management Company Limited operates SIC code: 98000 that means "residents property management".

Company details

Name	Halton Wood Estate Management Company Limited
Number	04267952
Date of Incorporation:	August 9, 2001
End of financial year:	31 December
Address:	Abbotts House, 198 Lower High Street, Watford, WD17 2FF
SIC code:	98000 - Residents property management

As for the 6 directors that can be found in this particular firm, we can name: Elizabeth N. (appointed on 02 March 2022), John F. (appointment date: 02 March 2022), Debra L. (appointed on 02 March 2022). 1 secretary is present as well: Rumball S. (appointed on 06 February 2020). The Companies House reports 3 persons of significant control, namely: Jeremy R. has 1/2 or less of shares, Timothy H. has over 3/4 of shares, 3/4 to full of voting rights, Everdirector Limited can be reached at Great Bridgewater Street, M1 5ES Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	-	-	300	300	243	243
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	300	300	600	243
Number Shares Allotted	-	2	2	2	2	2	2	2	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

People with significant control

Jeremy R.

25 April 2022

Nature of control:	25-50% shares

Timothy H.

10 October 2019 - 4 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Everdirector Limited

6 April 2016 - 10 October 2019

Address	70 Great Bridgewater Street, Manchester, M1 5ES, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom (England) Companies House
Registration number	3481125
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 17th, May 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 22nd, September 2021 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 2021-08-19: 1.00 GBP filed on: 19th, August 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 26th, November 2020 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period extended from 2019-08-31 to 2019-12-31 filed on: 27th, February 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-08-31 filed on: 16th, July 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 29th, January 2019 \| resolution	Free Download (16 pages)
(AA) Accounts for a dormant company made up to 2017-08-31 filed on: 9th, May 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-08-31 filed on: 16th, May 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-08-31 filed on: 17th, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-08-09 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2014-08-31 filed on: 29th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-08-09 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2013-08-31 filed on: 22nd, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-08-09 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-08-31 filed on: 13th, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-08-09 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-08-31 filed on: 15th, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-08-09 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-08-31 filed on: 22nd, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2010-08-09 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2009-08-31 filed on: 5th, May 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2009-08-09 with full list of members filed on: 17th, December 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2008-08-31 filed on: 30th, June 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2009-01-13 filed on: 13th, January 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2007-08-31 filed on: 9th, June 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2007-12-11 filed on: 11th, December 2007 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2006-08-31 filed on: 11th, December 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-08-31 filed on: 11th, December 2007 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2007-12-11 filed on: 11th, December 2007 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2005-08-31 filed on: 25th, October 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-08-31 filed on: 25th, October 2006 \| accounts	Free Download (2 pages)
(363s) Annual return made up to 2006-10-18 filed on: 18th, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-10-18 filed on: 18th, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-09-09 filed on: 9th, September 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-09-09 filed on: 9th, September 2005 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2004-08-31 filed on: 2nd, August 2005 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2004-08-31 filed on: 2nd, August 2005 \| accounts	Free Download (2 pages)
(363s) Annual return made up to 2004-09-01 filed on: 1st, September 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-09-01 filed on: 1st, September 2004 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2003-08-31 filed on: 3rd, June 2004 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2003-08-31 filed on: 3rd, June 2004 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2002-08-31 filed on: 26th, September 2003 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2002-08-31 filed on: 26th, September 2003 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2003-09-20 filed on: 20th, September 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2003-09-20 filed on: 20th, September 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2002-09-09 filed on: 9th, September 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2002-09-09 filed on: 9th, September 2002 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 13th, September 2001 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, September 2001 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, September 2001 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, September 2001 \| resolution
(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 13th, September 2001 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, September 2001 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, September 2001 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, September 2001 \| resolution
(NEWINC) Incorporation filed on: 9th, August 2001 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 9th, August 2001 \| incorporation	Free Download (18 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 17th, May 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 22nd, September 2021 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 2021-08-19: 1.00 GBP filed on: 19th, August 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 26th, November 2020 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period extended from 2019-08-31 to 2019-12-31 filed on: 27th, February 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-08-31 filed on: 16th, July 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 29th, January 2019 \| resolution	Free Download (16 pages)
(AA) Accounts for a dormant company made up to 2017-08-31 filed on: 9th, May 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-08-31 filed on: 16th, May 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-08-31 filed on: 17th, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-08-09 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2014-08-31 filed on: 29th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-08-09 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2013-08-31 filed on: 22nd, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-08-09 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-08-31 filed on: 13th, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-08-09 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-08-31 filed on: 15th, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-08-09 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-08-31 filed on: 22nd, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2010-08-09 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2009-08-31 filed on: 5th, May 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2009-08-09 with full list of members filed on: 17th, December 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2008-08-31 filed on: 30th, June 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2009-01-13 filed on: 13th, January 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2007-08-31 filed on: 9th, June 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2007-12-11 filed on: 11th, December 2007 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2006-08-31 filed on: 11th, December 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-08-31 filed on: 11th, December 2007 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2007-12-11 filed on: 11th, December 2007 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2005-08-31 filed on: 25th, October 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-08-31 filed on: 25th, October 2006 \| accounts	Free Download (2 pages)
(363s) Annual return made up to 2006-10-18 filed on: 18th, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-10-18 filed on: 18th, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-09-09 filed on: 9th, September 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-09-09 filed on: 9th, September 2005 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2004-08-31 filed on: 2nd, August 2005 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2004-08-31 filed on: 2nd, August 2005 \| accounts	Free Download (2 pages)
(363s) Annual return made up to 2004-09-01 filed on: 1st, September 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-09-01 filed on: 1st, September 2004 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2003-08-31 filed on: 3rd, June 2004 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2003-08-31 filed on: 3rd, June 2004 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2002-08-31 filed on: 26th, September 2003 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2002-08-31 filed on: 26th, September 2003 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2003-09-20 filed on: 20th, September 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2003-09-20 filed on: 20th, September 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2002-09-09 filed on: 9th, September 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2002-09-09 filed on: 9th, September 2002 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 13th, September 2001 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, September 2001 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, September 2001 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, September 2001 \| resolution
(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 13th, September 2001 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, September 2001 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, September 2001 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, September 2001 \| resolution
(NEWINC) Incorporation filed on: 9th, August 2001 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 9th, August 2001 \| incorporation	Free Download (18 pages)