Halton Residents Company Limited

Active04575752 Private limited company
Incorporated
29 October 2002 (24 years)
Industry
Residents property management (98000)
Directors
Benjamin James Barnett
Accounts type
Dormant
Region
South East
Address
Suite 35 Howard Way
Interchange Park
Newport Pagnell
MK16 9PY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Barnett, Benjamin James
Director · Appointed 29 March 2017
British
Born January 1981 (45)
Corporate Secretary · Appointed 8 February 2010
Officer history (30 former)
23 August 2026
Resigned Ball, Matthew Steven as Director
1 June 2026
Resigned Perry, Arron Jon as Director
3 October 2024
Appointed Ball, Matthew Steven as Director
14 October 2022
Resigned Scott, Charlotte Berengaria as Director
14 October 2021
Resigned Andrews, Duncan John as Director
4 December 2019
Resigned Alcock-Ferguson, Laura Patricia as Director
26 March 2019
Resigned Macknight, Nicola Julia as Director
26 March 2019
Appointed Andrews, Duncan John as Director
26 March 2019
Resigned Snook, Alec as Director
17 September 2018
Resigned Yarkony, Elisa as Director
22 May 2018
Appointed Scott, Charlotte Berengaria as Director
22 May 2018
Appointed Alcock-Ferguson, Laura Patricia as Director
22 May 2018
Appointed Yarkony, Elisa as Director
14 March 2018
Resigned Welsby, Jill as Director
18 February 2018
Resigned Bailey, William as Director
29 March 2017
Appointed Bailey, William as Director
29 March 2017
Appointed Welsby, Jill as Director
29 March 2017
Appointed Barnett, Benjamin James as Director
8 September 2016
Resigned Perry, Anthony Joe as Director
28 April 2015
Appointed Perry, Anthony Joe as Director
28 April 2015
Appointed Perry, Arron Jon as Director
28 April 2015
Resigned Yarkony, Elisa as Director
8 March 2013
Resigned Corns, Mark Andrew as Director
21 February 2013
Resigned Alcock, Nicola Anne as Director
1 April 2012
Appointed Macknight, Nicola Julia as Director
1 April 2012
Appointed Snook, Alec as Director
31 March 2011
Appointed Corns, Mark Andrew as Director
31 March 2011
Resigned Redley, Deborah as Director
8 February 2010
Appointed Broadlands Estate Management LLP as Corporate Secretary
8 February 2010
Resigned Lupton, Jill as Director
5 February 2010
Resigned King, Gordon as Director
5 February 2010
Appointed Yarkony, Elisa as Director
5 February 2010
Appointed Redley, Deborah as Director
15 January 2010
Resigned Touchstone Cps as Corporate Secretary
25 March 2008
Appointed Lupton, Jill as Director
25 March 2008
Appointed King, Gordon as Director
27 February 2008
Resigned Flesher, Mark Steven Barrett as Director
27 February 2008
Appointed Alcock, Nicola Anne as Director
27 February 2008
Resigned Jansen Van Rensburg, Werner as Director
1 October 2007
Resigned Yarkony, Elisa as Director
25 June 2007
Resigned Johnson, Darrell James as Director
1 April 2006
Appointed Flesher, Mark Steven Barrett as Director
14 December 2005
Resigned Robb, Jayne Alison as Director
27 November 2005
Resigned Johnson, Darrell James as Director
1 November 2005
Appointed Touchstone Cps as Corporate Secretary
31 October 2005
Resigned Preim Limited as Corporate Secretary
14 September 2005
Resigned Schofield, Paul as Director
30 August 2005
Resigned Ferguson, Laura as Director
26 August 2005
Appointed Yarkony, Elisa as Director
18 April 2005
Resigned Wood, Suzanna Kate, Dr as Director
18 April 2005
Appointed Schofield, Paul as Director
19 July 2004
Resigned Annington Nominees Limited as Corporate Director
8 July 2004
Appointed Robb, Jayne Alison as Director
8 July 2004
Appointed Johnson, Darrell James as Director
8 July 2004
Appointed Johnson, Darrell James as Director
8 July 2004
Appointed Ferguson, Laura as Director
8 July 2004
Appointed Jansen Van Rensburg, Werner as Director
8 July 2004
Appointed Wood, Suzanna Kate, Dr as Director
31 December 2003
Resigned Gem Estate Management (1995) Limited as Corporate Secretary
30 September 2003
Appointed Preim Limited as Corporate Secretary
29 October 2002
Appointed Gem Estate Management (1995) Limited as Corporate Secretary
29 October 2002
Appointed Annington Nominees Limited as Corporate 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.
Former controllers (1)
4 December 2019
Ceased Nicola Julia Macknight — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£57

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 2025 £57 £57 £57 £57 £57
Balance sheet detail
202520242023202220212020
Current Assets£57
Cash£57
Net Current Assets£57
Net Assets£57£57£57£57£57
Shareholder Funds£57£57£57£57£57£57

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates10 June 2026
25 August 2026Termination of appointment of a director
25 August 2026Director's details changed
11 August 2026Termination of appointment of a director
13 January 2026Accounts for a dormant company31 March 2025
Show all recent filings

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