About

Registered Number: 05138114
Date of Incorporation: 26/05/2004 (20 years and 10 months ago)
Company Status: Active
Registered Address: NORTON CONNOR LIMITED, 145-147 Town Street Horsforth, Leeds, West Yorkshire, LS18 5BL

 

Having been setup in 2004, Halton Village Management Ltd are based in Leeds in West Yorkshire, it's status in the Companies House registry is set to "Active". The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Michael Brendan 16 June 2009 11 January 2016 1
RAINE, Mark 23 June 2009 11 May 2012 1

Filing History

Document Type Date
AA - Annual Accounts 17 January 2020
CS01 - N/A 19 June 2019
AA - Annual Accounts 13 February 2019
TM01 - Termination of appointment of director 12 December 2018
AP01 - Appointment of director 12 December 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 24 January 2017
RP04AR01 - N/A 23 September 2016
AR01 - Annual Return 28 June 2016
AP01 - Appointment of director 23 June 2016
TM01 - Termination of appointment of director 23 June 2016
AA - Annual Accounts 15 February 2016
AD01 - Change of registered office address 11 August 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 20 June 2012
TM01 - Termination of appointment of director 28 May 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 16 July 2010
AA - Annual Accounts 02 January 2010
363a - Annual Return 11 August 2009
288a - Notice of appointment of directors or secretaries 27 July 2009
288b - Notice of resignation of directors or secretaries 21 July 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
AA - Annual Accounts 21 January 2009
363s - Annual Return 28 August 2008
AA - Annual Accounts 02 October 2007
363s - Annual Return 24 September 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 25 August 2006
AA - Annual Accounts 24 April 2006
RESOLUTIONS - N/A 09 August 2005
395 - Particulars of a mortgage or charge 29 July 2005
363s - Annual Return 02 July 2005
287 - Change in situation or address of Registered Office 08 September 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
287 - Change in situation or address of Registered Office 02 July 2004
NEWINC - New incorporation documents 26 May 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.