Hallsville Quarter (Phase 1) Residents Company Limited

Active08219883 Private company limited by guarantee
Incorporated
19 September 2012 (14 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Mark Woolerton
Controlled by
Hallsville Management Company Limited
Accounts type
Dormant
Region
East of England
Address
Pod Management
1st Floor
1 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 September 2024
Woolerton, Mark
Director · Appointed 7 December 2017
British
Born August 1973 (53)
Officer history (14 former)
18 February 2025
Resigned Dasgupta, Rohit Kumar, Dr as Director
18 February 2025
Resigned Rosenberg, Simon Augustus as Director
18 February 2025
Resigned Norstrom, Sarah as Director
18 February 2025
Resigned Barnet, Scott as Director
18 February 2025
Resigned Martin, Sean Peter as Director
18 February 2025
Resigned Bettinson, Samantha as Director
18 February 2025
Resigned Ly, Sei Ha as Director
20 September 2024
Appointed Rosenberg, Simon Augustus as Director
20 September 2024
Appointed Dasgupta, Rohit Kumar, Dr as Director
20 September 2024
Appointed Martin, Sean Peter as Director
20 September 2024
Appointed Bettinson, Samantha as Director
20 September 2024
Appointed Norstrom, Sarah as Director
20 September 2024
Appointed Barnet, Scott as Director
20 September 2024
Appointed Pod Group Services Limited as Corporate Secretary
20 September 2024
Appointed Ly, Sei Ha as Director
1 September 2024
Resigned Innovus Company Secretaries Limited as Corporate Secretary
16 August 2024
Resigned Raza, Syed Qasim as Director
7 December 2023
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
6 September 2022
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
30 November 2020
30 November 2020
Resigned Ditty, Carole as Secretary
27 August 2020
12 December 2017
Appointed Raza, Syed Qasim as Director
7 December 2017
Appointed Woolerton, Mark as Director
22 February 2017
Appointed Boutrolle, Axel Francois Cornelis as Director
22 February 2017
Resigned Fagg, Richard John as Director
19 September 2012
Appointed Fagg, Richard John as Director
19 September 2012
Appointed Guerin, Nicolas Alexandre Pierre as Director
19 September 2012
Appointed Ditty, Carole as Secretary

Ownership 1 active

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

Hallsville Management Company Limited
Corporate entity · Notified 9 December 2020
Has significant influence or control
Private Company Limited By Guarantee Without Share Capital
Former controllers (1)
30 November 2020
Ceased By Development Limited — Owns 75–100% of shares

Financials

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

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320222021
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Accounts for a dormant company30 September 2025
3 October 2025Confirmation statement with no updates19 September 2025
24 June 2025Accounts for a dormant company30 September 2024
24 February 2025Termination of appointment of a director
24 February 2025Termination of appointment of a director
Show all recent filings

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