Halfpenny Lane Residents Limited

Active02917089 Private limited company
Incorporated
8 April 1994 (32 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
South East
Address
Swan House
Savill Way
Marlow
SL7 1UB

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2024
British
Born September 1958 (68)
Corporate Secretary · Appointed 26 November 2018
Director · Appointed 1 December 2010
British
Born July 1950 (76)
Crompton, Una Mary
Director · Appointed 16 September 2006
British
Born June 1966 (60)
Officer history (20 former)
27 November 2024
Appointed Henderson-Williams, David Andrew as Director
26 November 2018
Appointed Ams Marlow Ltd T/a Alba Management Services as Corporate Secretary
26 November 2018
Resigned Dowson, Tom as Secretary
15 March 2018
Resigned Reade, Linda Cavendish as Director
23 June 2017
Resigned Bennett, Rowland as Director
1 December 2010
Resigned Bennett, Rowland as Secretary
1 December 2010
Appointed Mclean, Jennifer as Director
1 December 2010
Appointed Reade, Linda Cavendish as Director
1 December 2010
Appointed Dowson, Tom as Secretary
1 December 2010
Resigned O'Brien, Bernadette Anne as Director
9 May 2008
Resigned Mcinnes, Susanne Lindsay as Director
9 May 2007
Appointed Mcinnes, Susanne Lindsay as Director
16 September 2006
Resigned Hill, Alan James as Director
16 September 2006
Appointed Crompton, Una Mary as Director
9 September 2001
Appointed Bennett, Rowland as Director
9 September 2001
Appointed Bennett, Rowland as Secretary
5 September 2001
Resigned Ringshaw, Stephen James as Secretary
5 September 2001
Resigned Ringshaw, Lynne as Director
4 October 2000
Appointed Ringshaw, Stephen James as Secretary
4 October 2000
Resigned Church, Jason Ronald as Director
4 October 2000
Resigned Church, Jason Ronald as Secretary
10 February 1999
Appointed O'Brien, Bernadette Anne as Director
10 February 1999
Resigned Ryder, Una Mary as Director
5 November 1998
Resigned Carlton, Tracy Fiona as Director
1 November 1998
Appointed Ringshaw, Lynne as Director
1 July 1997
Appointed Hill, Alan James as Director
1 July 1997
Resigned Thomson, James Geddes as Director
1 July 1997
Appointed Carlton, Tracy Fiona as Director
1 July 1997
Resigned Munro, Gillian Caroline as Director
1 April 1996
Appointed Ryder, Una Mary as Director
1 April 1996
Appointed Church, Jason Ronald as Secretary
1 April 1996
Appointed Thomson, James Geddes as Director
1 April 1996
Appointed Church, Jason Ronald as Director
1 April 1996
Resigned Ayres, Natalie Jane as Director
16 February 1996
Appointed Munro, Gillian Caroline as Director
16 February 1996
Appointed Ayres, Natalie Jane as Director
16 February 1996
Resigned Venn, Michael as Secretary
16 February 1996
Resigned Manning, Raymond Charles as Director
16 February 1996
Resigned Porch, John Edward Raymond as Director
2 June 1995
Appointed Venn, Michael as Secretary
2 June 1995
Resigned Strachan, Sylvia Rose as Secretary
8 April 1994
Appointed Strachan, Sylvia Rose as Secretary
8 April 1994
Appointed Manning, Raymond Charles as Director
8 April 1994
Appointed Porch, John Edward Raymond as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 24 June 2025 · total exemption full accounts

Cash
£192,766
Profit
£4,749
Current Ratio
61.1x
Return on Equity
2%

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £1,201 £26,840 £39,596 £52,083 £194,976
Balance sheet detail
20252024202320212020
Current Assets£198,221£54,628£43,621£32,311£22,240
Debtors£5,455£4,915£5,281£4,082£4,248
Cash£192,766£49,713£38,340£28,229£17,992
Creditors (< 1 year)£3,245£2,545£4,025£5,471£21,039
Net Current Assets£194,976£52,083£39,596£26,840£1,201
Shareholder Funds£194,976£52,083£39,596£26,840£1,201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates8 April 2026
3 October 2025Total exemption full accounts24 June 2025
17 April 2025Confirmation statement with updates8 April 2025
13 January 2025Total exemption full accounts24 June 2024
27 November 2024Appointment of a director
Show all recent filings

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