40 Halden Road Limited

Active06576717 Private limited company
Incorporated
25 April 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Karen Patricia Edwards
Sheila Bacon
Accounts type
Dormant
Region
South West
Address
35 Parkway
Exeter
EX2 9NE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Edwards, Karen Patricia
Director · Appointed 1 November 2012
British
Born December 1967 (58)
Secretary · Appointed 25 April 2008
British
Bacon, Sheila
Director · Appointed 25 April 2008
British
Born March 1977 (49)
Officer history (2 former)
1 November 2012
Appointed Edwards, Karen Patricia as Director
25 April 2008
Appointed Millar, Caroline as Secretary
25 April 2008
Appointed Bacon, Sheila as Director
25 April 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
25 April 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
25 April 2008
Appointed Waterlow Nominees Limited as Corporate Director
25 April 2008
Resigned Waterlow 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.

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Accounts for a dormant company30 April 2025
14 November 2025Confirmation statement with no updates14 November 2025
11 January 2025Accounts for a dormant company23 April 2024
11 January 2025Confirmation statement with no updates5 January 2025
5 January 2024Confirmation statement with no updates5 January 2024
Show all recent filings

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