Halton House Management Limited

Active03351920 Private limited company
Incorporated
14 April 1997 (29 years)
Industry
Residents property management (98000)
Directors
Lee Mapp Wratten
John Brinsmead-Stockham
Duncan Garrett
Accounts type
Micro entity
Region
Greater London
Address
266 Kingsland Road
London
E8 4DG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wratten, Lee Mapp
Director · Appointed 31 July 2026
British
Born July 1996 (30)
Corporate Secretary · Appointed 29 June 2017
Also at White House Management (Crystal Palace) Limited, 18-20 Thornton Hill Management Limited, Millennium Drive (4) RTM Company Limited · more companies
Brinsmead-Stockham, John
Director · Appointed 24 February 2016
British
Born April 1982 (44)
Garrett, Duncan
Director · Appointed 17 October 2011
British
Born April 1968 (58)
Officer history (23 former)
31 July 2026
Appointed Wratten, Lee Mapp as Director
22 May 2026
Resigned Pittman, Frederick John as Director
13 August 2025
Resigned Vega, Samuel Garcia as Director
20 March 2024
Resigned Gardetta, Joanna Clare as Director
28 August 2023
Appointed Gardetta, Joanna Clare as Director
23 August 2023
Resigned Bhatia, Shyam as Director
6 November 2021
Appointed Vega, Samuel Garcia as Director
31 May 2021
Resigned Johnstone, Kate as Director
3 December 2020
Resigned Gill, Tom as Director
1 May 2018
Appointed Johnstone, Kate as Director
24 July 2017
Appointed Pittman, Frederick John as Director
24 July 2017
Appointed Gill, Tom as Director
24 July 2017
Resigned Henderson, Ian James as Director
13 July 2017
Resigned Mayer, Nirosa Manoharan as Director
29 June 2017
Appointed Managed Exit Limited as Corporate Secretary
24 February 2016
Appointed Brinsmead-Stockham, John as Director
29 April 2014
Resigned Gardetta, Joanna Clare as Director
15 March 2014
Resigned Donougher, Victoria Louise as Director
15 January 2014
Resigned Lomas, Jill Gale as Director
25 May 2012
Resigned Hunt, Byron Fletcher as Secretary
25 May 2012
Resigned Hunt, Byron Fletcher as Director
8 February 2012
Appointed Bhatia, Shyam as Director
28 January 2012
Appointed Mayer, Nirosa Manoharan as Director
17 October 2011
Appointed Henderson, Ian James as Director
17 October 2011
Appointed Garrett, Duncan as Director
6 September 2011
Appointed Gardetta, Joanna Clare as Director
6 June 2011
Resigned Tucker, George Fraser as Director
1 February 2011
Resigned Klute, Martin Geoffrey, Cllr as Director
4 June 2008
Appointed Hunt, Byron Fletcher as Director
23 October 2006
Appointed Klute, Martin Geoffrey, Cllr as Director
23 October 2006
Resigned Hunt, Byron Fletcher as Director
8 June 2004
Resigned Newbery, Robert Paul as Director
8 June 2004
Appointed Tucker, George Fraser as Director
29 April 2002
Appointed Newbery, Robert Paul as Director
19 November 2001
Resigned Chapman, Alan as Director
1 December 2000
Resigned Berkeley, Mark William as Director
28 March 2000
Appointed Donougher, Victoria Louise as Director
28 September 1998
Appointed Lomas, Jill Gale as Director
22 June 1998
Resigned Russell, David Edward as Director
22 June 1998
Appointed Berkeley, Mark William as Director
1 September 1997
Resigned Russell, David Edward as Secretary
6 June 1997
Appointed Hunt, Byron Fletcher as Secretary
6 June 1997
Appointed Hunt, Byron Fletcher as Director
30 April 1997
Appointed Russell, David Edward as Secretary
30 April 1997
Appointed Russell, David Edward as Director
30 April 1997
Appointed Chapman, Alan as Director
30 April 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
30 April 1997
Resigned Brighton Director Limited as Corporate Nominee Director
14 April 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
14 April 1997
Appointed Brighton Director 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
£12,244
Debt Ratio
6%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2025 £12 £12 £12,592 £12,472 £12,244
Balance sheet detail
20252023202220212020
Fixed Assets£12,842£12,842£12,842£12,842£12,842
Current Assets£146£158£170£12£12
Creditors (< 1 year)£0
Creditors (> 1 year)£0£0£12,842£12,842
Net Current Assets£146£158£170£12£12
Net Assets£12,244£12,472£12,592£12£12
Shareholder Funds£12,244£12,472£12,592£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts31 March 2026
12 August 2026Appointment of a director

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