About

Registered Number: 05005551
Date of Incorporation: 05/01/2004 (17 years and 3 months ago)
Company Status: Active
Registered Address: The Wood, Arbrook Lane, Esher, KT10 9EE,

 

Halberton Court Properties Ltd was registered on 05 January 2004 with its registered office in Esher, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CLARK, Mary Patricia 10 January 2005 01 March 2017 1
GORDON, Janet Mary 10 January 2004 01 June 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Rachel Clark/
1965-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 31 December 2019
AD01 - Change of registered office address 11 June 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 13 January 2018
TM02 - Termination of appointment of secretary 13 January 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 24 October 2014
AA01 - Change of accounting reference date 10 July 2014
AD01 - Change of registered office address 10 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 25 February 2014
CH01 - Change of particulars for director 25 February 2014
AD01 - Change of registered office address 04 September 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 26 February 2013
CH01 - Change of particulars for director 26 February 2013
CH03 - Change of particulars for secretary 26 February 2013
TM01 - Termination of appointment of director 05 September 2012
AD01 - Change of registered office address 19 June 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 21 January 2012
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 12 March 2010
AR01 - Annual Return 31 January 2010
CH01 - Change of particulars for director 31 January 2010
AA - Annual Accounts 04 March 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 19 February 2008
363a - Annual Return 04 February 2008
395 - Particulars of a mortgage or charge 21 November 2007
395 - Particulars of a mortgage or charge 01 October 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
AA - Annual Accounts 22 February 2007
363a - Annual Return 22 January 2007
287 - Change in situation or address of Registered Office 01 November 2006
225 - Change of Accounting Reference Date 23 October 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 11 August 2005
287 - Change in situation or address of Registered Office 07 July 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
363s - Annual Return 24 March 2005
225 - Change of Accounting Reference Date 24 March 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
288b - Notice of resignation of directors or secretaries 26 February 2004
288b - Notice of resignation of directors or secretaries 26 February 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
NEWINC - New incorporation documents 05 January 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 November 2007 Outstanding

N/A

Mortgage 24 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.