Halliwell Management Company Limited

Active03170948 Private limited company
Incorporated
12 March 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Olivia Jean Green
Colin Cavanagh
Francis Adrian Greenhalgh
Accounts type
Micro entity
Region
North West
Address
C/o Pad Unit 13 Dunscar Business Park
Blackburn Road
Bolton
BL7 9PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 May 2024
Green, Olivia Jean
Director · Appointed 1 March 2023
British
Born October 1998 (28)
Cavanagh, Colin
Director · Appointed 8 November 2022
British
Born August 1964 (62)
Greenhalgh, Francis Adrian
Director · Appointed 1 January 1999
British
Born April 1950 (76)
Officer history (20 former)
21 May 2024
Appointed Professional And Dependable Ltd as Corporate Secretary
30 June 2023
Resigned Norris, Darren as Secretary
1 March 2023
Appointed Green, Olivia Jean as Director
8 November 2022
Appointed Cavanagh, Colin as Director
5 June 2019
Resigned Richards, Gillian as Director
16 March 2018
Resigned Maher, Keith as Director
2 June 2017
1 August 2014
Appointed Norris, Darren as Secretary
10 June 2014
Resigned Llewellyn, Amy as Director
1 September 2009
Resigned Evans, Daniel as Director
1 September 2009
Appointed Llewellyn, Amy as Director
1 September 2009
Resigned Evans, Daniel as Secretary
1 January 2009
Appointed Flanders, Richard Charles Taylor as Director
1 January 2009
Resigned Wignall, Clare Michelle as Director
1 January 2009
Resigned Spencer, Kevin William as Director
1 June 2006
Appointed Richards, Gillian as Director
1 March 2004
Appointed Evans, Daniel as Secretary
1 February 2004
Appointed Spencer, Kevin William as Director
4 March 2003
Resigned Fairhurst, John Edward as Director
1 March 2003
Resigned Higginson, Paul James as Secretary
1 March 2003
Resigned Higginson, Paul James as Director
1 January 2002
Resigned Wignall, Claire as Secretary
1 January 2002
Appointed Higginson, Paul James as Secretary
13 September 2001
Appointed Wignall, Claire as Secretary
15 July 2001
Resigned Fairbank, Lee Alexander as Director
10 January 1999
Resigned Fairhurst, John Edward as Secretary
10 January 1999
Resigned Hargreaves, Gordon as Director
10 January 1999
Resigned Fairbank, Lee Alexander as Secretary
1 January 1999
Appointed Higginson, Paul James as Director
1 January 1999
Appointed Evans, Daniel as Director
1 January 1999
Appointed Fairbank, Lee Alexander as Director
1 January 1999
Appointed Maher, Keith as Director
1 January 1999
Appointed Greenhalgh, Francis Adrian as Director
1 January 1999
Appointed Fairbank, Lee Alexander as Secretary
1 January 1999
Appointed Wignall, Clare Michelle as Director
19 May 1996
Appointed Hargreaves, Gordon as Director
19 May 1996
Appointed Fairhurst, John Edward as Director
19 May 1996
Appointed Fairhurst, John Edward as Secretary
19 May 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 May 1996
Resigned Instant Companies Limited as Corporate Nominee Director
19 May 1996
Resigned Swift Incorporations Limited as Corporate Nominee Director
12 March 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 March 1996
Appointed Instant Companies Limited as Corporate Nominee Director
12 March 1996
Appointed Swift Incorporations Limited as Corporate Nominee 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

Net Assets
£8

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £8 £8 £8 £8 £8 £8
Balance sheet detail
202420232022202120202019
Current Assets£8£8
Cash£8£8£8£8
Net Current Assets£8£8
Net Assets£8£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Micro company accounts31 December 2025

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