Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Halton Wood Estate Management Company Limited
- Incorporated
- 9 August 2001 (25 years)
- Industry
- Residents property management (98000)
- Directors
- John FryerElizabeth Norris
- Owned by
- Jeremy Charles Rich
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Abbotts House198 Lower High StreetWatfordWD17 2FF
Officers 6 active
Officer details are public data from the Companies House register.
Fryer, John
Director · Appointed 2 March 2022
British
Born March 1943 (83)
Norris, Elizabeth
Director · Appointed 2 March 2022
British
Born March 1970 (56)
British
Born December 1966 (59)
Director · Appointed 29 February 2020
British
Born November 1963
Director · Appointed 29 February 2020
British
Born December 1977 (48)
Sedgwick, Rumball
Secretary · Appointed 6 February 2020
Officer history (9 former)
12 August 2024
2 March 2022
2 March 2022
Appointed Norris, Elizabeth as Director
2 March 2022
Appointed Fryer, John as Director
4 January 2021
23 October 2020
Resigned Hollingsworth, Timothy as Director
29 February 2020
29 February 2020
6 February 2020
Appointed Sedgwick, Rumball as Secretary
2 May 2019
Appointed Hollingsworth, Timothy as Director
2 May 2019
Resigned Harris, Peter Woodstock as Director
18 January 2019
18 January 2019
Appointed Harris, Peter Woodstock as Director
18 January 2019
18 January 2019
1 December 2009
1 December 2009
15 December 2003
15 December 2003
Resigned Slade, David Martin as Director
8 September 2003
8 September 2003
9 August 2001
9 August 2001
Appointed Slade, David Martin as Director
9 August 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1963
Former controllers (2)
4 April 2022
Ceased Timothy Hollingsworth — Owns 75–100% of shares
10 October 2019
Ceased Everdirector Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £243
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £243 | £243 | £243 | £600 | £300 | £31,803 |
| Debtors | £15,451 | |||||
| Cash | £16,352 | |||||
| Creditors (< 1 year) | £3,392 | |||||
| Net Current Assets | £243 | £243 | £243 | £600 | £300 | £28,411 |
| Net Assets | £243 | |||||
| Shareholder Funds | £243 | £243 | £243 | £600 | £300 | £28,411 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 17 July 2025 | Micro company accounts | 31 December 2024 | ||
| 21 February 2025 | Confirmation statement with no updates | 21 February 2025 | ||
| 12 August 2024 | Termination of appointment of a director | |||
| 5 June 2024 | Micro company accounts | 31 December 2023 |
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