OpenCompanies

Halton Residents Company Limited

Company number
04575752
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 2002
Nature of business
Residents property management

Registered office

Suite 35 Howard Way
Interchange Park
Newport Pagnell
MK16 9PY

Officers

NameRoleAppointedResigned
GEM ESTATE MANAGEMENT (1995) LIMITED Corporate-Secretary 29 Oct 2002 31 Dec 2003
ANNINGTON NOMINEES LIMITED Corporate-Director 29 Oct 2002 19 Jul 2004
WOOD, Suzanna Kate, Dr Director 8 Jul 2004 18 Apr 2005
FERGUSON, Laura Director 8 Jul 2004 30 Aug 2005
SCHOFIELD, Paul Director 18 Apr 2005 14 Sep 2005
PREIM LIMITED Corporate-Secretary 30 Sep 2003 31 Oct 2005
JOHNSON, Darrell James Director 8 Jul 2004 27 Nov 2005
ROBB, Jayne Alison Director 8 Jul 2004 14 Dec 2005
JOHNSON, Darrell James Director 8 Jul 2004 25 Jun 2007
YARKONY, Elisa Director 26 Aug 2005 1 Oct 2007
FLESHER, Mark Steven Barrett Director 1 Apr 2006 27 Feb 2008
JANSEN VAN RENSBURG, Werner Director 8 Jul 2004 27 Feb 2008
TOUCHSTONE CPS Corporate-Secretary 1 Nov 2005 15 Jan 2010
KING, Gordon Director 25 Mar 2008 5 Feb 2010
LUPTON, Jill Director 25 Mar 2008 8 Feb 2010
REDLEY, Deborah Director 5 Feb 2010 31 Mar 2011
ALCOCK, Nicola Anne Director 27 Feb 2008 21 Feb 2013
CORNS, Mark Andrew Director 31 Mar 2011 8 Mar 2013
YARKONY, Elisa Director 5 Feb 2010 28 Apr 2015
PERRY, Anthony Joe Director 28 Apr 2015 8 Sep 2016
BAILEY, William Director 29 Mar 2017 18 Feb 2018
WELSBY, Jill Director 29 Mar 2017 14 Mar 2018
YARKONY, Elisa Director 22 May 2018 17 Sep 2018
SNOOK, Alec Director 1 Apr 2012 26 Mar 2019
MACKNIGHT, Nicola Julia Director 1 Apr 2012 26 Mar 2019
ALCOCK-FERGUSON, Laura Patricia Director 22 May 2018 4 Dec 2019
ANDREWS, Duncan John Director 26 Mar 2019 14 Oct 2021
SCOTT, Charlotte Berengaria Director 22 May 2018 14 Oct 2022
PERRY, Arron Jon Director 28 Apr 2015 1 Jun 2026
BALL, Matthew Steven Director 3 Oct 2024 23 Aug 2026
BARNETT, Benjamin James Director 29 Mar 2017
BROADLANDS ESTATE MANAGEMENT LLP Corporate-Secretary 8 Feb 2010

Control

NameNature of controlNotifiedCeased
Mrs Nicola Julia Macknight Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 15 Oct 2016 4 Dec 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant £57 - -
31 Mar 2024 Dormant £57 - -
31 Mar 2023 Dormant £57 - -
31 Mar 2022 Dormant £57 - -
31 Mar 2021 Dormant £57 £57 -
31 Mar 2020 - - 0
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Directors’ other companies

Companies at the same address

Data