Half Moon Management Company Limited

Active01931160 Private company limited by guarantee
Incorporated
17 July 1985 (41 years)
Industry
Residents property management (98000)
Directors
Kay Waddell
Penelope Marian Stevenson
Controlled by
Kay Waddell
Penelope Marian Stevenson
Accounts type
Micro entity
Region
East of England
Address
Abbotts House
198 Lower High Street
Watford
WD17 2FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Limited, Space Lettings
Secretary · Appointed 20 July 2026
Waddell, Kay
Director · Appointed 12 July 2017
British
Born May 1955 (71)
Stevenson, Penelope Marian
Director · Appointed 22 February 2016
British
Born January 1963 (63)
Officer history (34 former)
20 July 2026
Appointed Limited, Space Lettings as Secretary
20 July 2026
Resigned Payne, Barbara Anne as Director
20 July 2026
Resigned Sumner, Lindsey Angela as Director
20 July 2026
Resigned Kettle, Robert Clive as Director
13 July 2026
Resigned Sedgwick, Rumball as Secretary
13 July 2026
Resigned Gill, John as Director
24 June 2026
Resigned Rumball Sedgwick Ltd as Corporate Secretary
6 October 2023
Resigned Relf, Nigel John as Secretary
6 October 2023
Appointed Rumball Sedgwick Ltd as Corporate Secretary
6 October 2023
Appointed Sedgwick, Rumball as Secretary
17 May 2018
Resigned Moring, Geoffrey Richard as Director
5 April 2018
Resigned Carroll, Hayley Kim as Director
23 August 2017
Appointed Payne, Barbara Anne as Director
12 July 2017
Appointed Waddell, Kay as Director
1 June 2017
Resigned Sharpley, Kayleigh Suzanne as Director
14 March 2016
Resigned Belbin, William as Director
22 February 2016
Appointed Stevenson, Penelope Marian as Director
26 October 2015
Resigned Sippitt, Louise Patricia as Director
14 October 2014
Appointed Sharpley, Kayleigh Suzanne as Director
26 September 2014
Resigned Chandler, Victoria Karen as Director
20 May 2014
Appointed Carroll, Hayley Kim as Director
10 January 2014
Resigned Fletcher, Katie Ann as Director
9 June 2012
Appointed Kettle, Robert Clive as Director
20 January 2012
Resigned Luckhurst, Joshua Ross as Director
8 August 2008
Appointed Fletcher, Katie Ann as Director
23 July 2008
Resigned Johnson, Jeremy Michael as Director
17 March 2008
Appointed Sippitt, Louise Patricia as Director
25 January 2008
Appointed Belbin, William as Director
25 January 2008
Appointed Luckhurst, Joshua Ross as Director
18 January 2008
Appointed Moring, Geoffrey Richard as Director
17 December 2007
Appointed Gill, John as Director
17 December 2007
Appointed Chandler, Victoria Karen as Director
17 December 2007
Appointed Johnson, Jeremy Michael as Director
14 June 2007
Appointed Relf, Nigel John as Secretary
14 June 2007
Resigned Trust Property Management Limited as Corporate Secretary
14 June 2007
Resigned Skylon Limited as Corporate Secretary
1 January 2006
Appointed Trust Property Management Limited as Corporate Secretary
14 January 2004
Appointed Sumner, Lindsey Angela as Director
12 January 2004
Resigned Gilbert, Desmond John as Director
25 March 2002
Appointed Skylon Limited as Corporate Secretary
25 March 2002
Resigned Clapp, Margaret Freda as Secretary
30 March 2001
Resigned Gowans, Bruce as Director
10 March 2000
Resigned Brown, Christopher as Director
28 May 1999
Resigned Wood, Rosanne Maling as Director
12 March 1999
Resigned Springle, Lucy as Director
1 January 1999
Appointed Clapp, Margaret Freda as Secretary
31 December 1998
Resigned Brown, Christopher as Secretary
30 September 1998
Resigned Such, Jason Ernest as Director
20 December 1996
Resigned Dunning Pearson, Helen as Director
28 June 1996
Appointed Gowans, Bruce as Director
16 June 1995
Resigned Gainsbury, Lorna Jayne as Director
20 December 1994
Appointed Brown, Christopher as Secretary
20 December 1994
Appointed Dunning Pearson, Helen as Director
19 December 1994
Resigned Such, Jason Ernest as Secretary
27 August 1993
Resigned Holmes, Ian as Director
1 August 1992
Resigned Fuller, Neil Anthony as Director
2 July 1992
Appointed Such, Jason Ernest as Secretary
2 July 1992
Resigned Fisher, Paul William as Secretary
1 March 1992
Resigned Perrin, Antony as Director
1 March 1992
Appointed Springle, Lucy as Director
1 March 1992
Appointed Gainsbury, Lorna Jayne as Director
12 August 1991
Resigned Green, Richard John as Director
12 August 1991
Appointed Brown, Christopher as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Kay Waddell
Individual · Notified 12 July 2017
Has significant influence or control
British
Born May 1955 (71)
Penelope Marian Stevenson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1963 (63)
Former controllers (7)
20 July 2026
Ceased Barbara Anne Payne — Has significant influence or control
20 July 2026
Ceased Lindsey Angela Sumner — Has significant influence or control
20 July 2026
Ceased Robert Clive Kettle — Has significant influence or control
13 July 2026
Ceased John Gill — Has significant influence or control
17 May 2018
Ceased Geoffrey Richard Moring — Has significant influence or control
5 April 2018
Ceased Hayley Kim Carroll — Has significant influence or control
1 June 2017
Ceased Kayleigh Suzanne Sharpley — Has significant influence or control

Financials

Current Ratio
1.0x

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Current Assets£9,080
Cash£9,563£10,768£9,613£7,762£10,477
Creditors (< 1 year)£9,080£9,563£10,768£9,613£7,762£10,477
Net Current Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Micro company accounts31 December 2025

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