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Company Information for

HALTON COURT LIMITED

WOODLANDS GRANGE, WOODLANDS LANE, BRADLEY STOKE, BRISTOL, BS32 4JY,
Company Registration Number
02614181
Private Limited Company
Active

Company Overview

About Halton Court Ltd
HALTON COURT LIMITED was founded on 1991-05-23 and has its registered office in Bradley Stoke. The organisation's status is listed as "Active". Halton Court Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALTON COURT LIMITED
 
Legal Registered Office
WOODLANDS GRANGE
WOODLANDS LANE
BRADLEY STOKE
BRISTOL
BS32 4JY
Other companies in BS6
 
Filing Information
Company Number 02614181
Company ID Number 02614181
Date formed 1991-05-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:43:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALTON COURT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A L D C PROPERTIES LIMITED   BROADEY & BAUMGARDT LTD   DUNKLEY & CO LIMITED   GILLESPIE BS LIMITED
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Companies with same name HALTON COURT LIMITED
The following companies were found which have the same name as HALTON COURT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALTON COURT LLC 14451 MIRABELLE VISTA CIR TAMPA FL 33626 Active Company formed on the 2021-04-05

Company Officers of HALTON COURT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL COLIN WATERS
 Company Secretary 2007-09-28
DAVID CHRISTOPHER WATERS
 Director 1999-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER HAROLD WATERS
 Director 1995-10-06 2012-08-02
RICHARD JOHN WELSH
 Company Secretary 1992-09-21 2007-09-28
JOHN WATERS
 Director 1992-09-21 1995-10-06
COURT SECRETARIES LTD
 Nominated Secretary 1991-05-23 1992-09-21
COURT BUSINESS SERVICES LTD
 Nominated Director 1991-05-23 1992-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHRISTOPHER WATERS 232 NORTH STREET MANAGEMENT LIMITED Director 2002-09-30 CURRENT 2002-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2830/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2023-05-15Director's details changed for Mr David Christopher Waters on 2023-05-15
2023-05-15Change of details for Mr David Christopher Waters as a person with significant control on 2023-05-15
2023-05-0430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2022-05-09AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2020-06-26AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2019-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/19 FROM Garden Flat 10 Cambridge Park Redland Bristol BS6 6TW United Kingdom
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-04-15AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03PSC04Change of details for Mr David Christopher Waters as a person with significant control on 2019-04-03
2019-04-03CH01Director's details changed for Mr David Christopher Waters on 2019-04-03
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM 1 Brookland Road Henleaze Bristol BS6 7YH
2018-05-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 10
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-19AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-23AR0115/05/16 ANNUAL RETURN FULL LIST
2016-05-13AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-22AR0115/05/15 ANNUAL RETURN FULL LIST
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAROLD WATERS
2014-08-07AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-21AR0115/05/14 ANNUAL RETURN FULL LIST
2013-08-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0115/05/13 ANNUAL RETURN FULL LIST
2012-07-27AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0115/05/12 ANNUAL RETURN FULL LIST
2011-07-22AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0115/05/11 ANNUAL RETURN FULL LIST
2010-08-11AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AR0115/05/10 ANNUAL RETURN FULL LIST
2009-08-19AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-06-22288cSECRETARY'S CHANGE OF PARTICULARS CHRISTOPHER HAROLD WATERS LOGGED FORM
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID WATERS / 14/05/2009
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID WATERS / 01/11/2004
2008-05-02288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATERS / 07/04/2008
2007-11-06288aNEW SECRETARY APPOINTED
2007-10-30288bSECRETARY RESIGNED
2007-10-30287REGISTERED OFFICE CHANGED ON 30/10/07 FROM: SOLICITORS CHAMBERS 65 WOODHILL HILL PORTISHEAD BRISTOL BS20 7HA
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-02363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-05-23363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-11-04395PARTICULARS OF MORTGAGE/CHARGE
2004-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-05-21363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-05-20363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-05-21363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-05-23363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2000-05-25363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-05-25AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-09-03288aNEW DIRECTOR APPOINTED
1999-06-07363sRETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1999-06-07AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-03-29287REGISTERED OFFICE CHANGED ON 29/03/99 FROM: SOLICITORS CHAMBERS 151 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RD
1998-06-16AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-06-02363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-06-02363sRETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
1997-07-20AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-05-30363sRETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
1996-09-27AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/96
1996-07-15363sRETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
1995-10-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-04AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-05-24363sRETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
1994-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-05-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-05-13363sRETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS
1994-02-24395PARTICULARS OF MORTGAGE/CHARGE
1993-12-14225(1)ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/11
1993-05-27363sRETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
1992-12-23395PARTICULARS OF MORTGAGE/CHARGE
1992-12-02395PARTICULARS OF MORTGAGE/CHARGE
1992-11-08363bRETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS
1992-11-04287REGISTERED OFFICE CHANGED ON 04/11/92 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD
1992-11-04288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to HALTON COURT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALTON COURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-11-04 Outstanding HERITABLE BANK LIMITED
LEGAL MORTGAGE 1994-02-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-12-23 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1992-12-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALTON COURT LIMITED

Intangible Assets
Patents
We have not found any records of HALTON COURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALTON COURT LIMITED
Trademarks
We have not found any records of HALTON COURT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALTON COURT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HALTON COURT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HALTON COURT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALTON COURT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALTON COURT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS32 4JY