Halberton Court Properties Limited

Active05005551 Private limited company
Incorporated
5 January 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Paul Clark
Owned by
Rachel Clark
Accounts type
Total exemption full
Region
South East
Address
The Wood
Arbrook Lane
Esher
KT10 9EE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Clark, Paul
Director · Appointed 13 February 2023
British
Born October 1963 (63)
Director · Appointed 10 January 2005
British
Born November 1965
Officer history (6 former)
13 February 2023
Appointed Clark, Paul as Director
1 March 2017
Resigned Clark, Mary Patricia as Secretary
20 July 2012
Resigned Clark, Paul Tecwyn Geare as Director
4 June 2007
Appointed Clark, Paul Tecwyn Geare as Director
1 June 2005
Resigned Gordon, Janet Mary as Secretary
10 January 2005
Appointed Clark, Mary Patricia as Secretary
10 January 2005
Resigned Stevens, Anthony Edward as Director
10 January 2005
Appointed Clark, Rachel as Director
26 February 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
26 February 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
10 January 2004
Appointed Stevens, Anthony Edward as Director
10 January 2004
Appointed Gordon, Janet Mary as Secretary
5 January 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
5 January 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 75–100% of shares
British
Born November 1965

Financials

Net Assets
£623,827
Cash
£93,568
Employees
2
Debt Ratio
45%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £450,656 £574,898 £569,892 £573,477 £598,273 £623,827
Balance sheet detail
202520242023202220212020
Fixed Assets£1,042,455£1,043,293£1,044,131£1,044,969£1,037,684£921,578
Current Assets£94,218£67,887£25,146£15,390£28,321£19,784
Debtors£650
Cash£93,568£67,887£24,884£14,892£28,321
Creditors (< 1 year)£26,873£9,766£4,433£5,073£4,672
Creditors (> 1 year)£486,034£486,034£486,034£486,034£486,034
Net Current Assets£67,406£41,014£15,380£10,957£23,248£15,112
Net Assets£623,827£598,273£573,477£569,892£574,898£450,656
Shareholder Funds£450,656

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 March 2026
13 January 2026Confirmation statement with updates13 January 2026
24 November 2025Total exemption full accounts31 March 2025
16 January 2025Confirmation statement with no updates5 January 2025
30 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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