HALTON VILLAGE MANAGEMENT LIMITED
LEEDS

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Company number 05138114
Status Active
Incorporation Date 26 May 2004
Company Type Private Limited Company
Address NORTON CONNOR LIMITED, 145-147 TOWN STREET, LEEDS, WEST YORKSHIRE, LS18 5BL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Second filing of the annual return made up to 26 May 2016; Annual return Statement of capital on 2016-06-28 GBP 39 Statement of capital on 2016-09-23 GBP 39 ANNOTATION Clarification a second filed AR01 was registered on 23/09/2016 . The most likely internet sites of HALTON VILLAGE MANAGEMENT LIMITED are www.haltonvillagemanagement.co.uk, and www.halton-village-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Menston Rail Station is 5.4 miles; to Bradford Forster Square Rail Station is 5.6 miles; to Bradford Interchange Rail Station is 5.7 miles; to Burley-in-Wharfedale Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halton Village Management Limited is a Private Limited Company. The company registration number is 05138114. Halton Village Management Limited has been working since 26 May 2004. The present status of the company is Active. The registered address of Halton Village Management Limited is Norton Connor Limited 145 147 Town Street Leeds West Yorkshire Ls18 5bl. . CONNOR, Christopher Paul is a Secretary of the company. MADDEN, Ricky is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BALL, Michael Brendan has been resigned. Director MOSS, Malcolm has been resigned. Director RAINE, Mark has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CONNOR, Christopher Paul
Appointed Date: 26 May 2004

Director
MADDEN, Ricky
Appointed Date: 11 January 2016
45 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 May 2004
Appointed Date: 26 May 2004

Director
BALL, Michael Brendan
Resigned: 11 January 2016
Appointed Date: 16 June 2009
42 years old

Director
MOSS, Malcolm
Resigned: 07 July 2009
Appointed Date: 26 May 2004
75 years old

Director
RAINE, Mark
Resigned: 11 May 2012
Appointed Date: 23 June 2009
50 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 May 2004
Appointed Date: 26 May 2004

HALTON VILLAGE MANAGEMENT LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 31 May 2016
23 Sep 2016
Second filing of the annual return made up to 26 May 2016
28 Jun 2016
Annual return
Statement of capital on 2016-06-28
  • GBP 39

Statement of capital on 2016-09-23
  • GBP 39
  • ANNOTATION Clarification a second filed AR01 was registered on 23/09/2016

23 Jun 2016
Appointment of Mr Ricky Madden as a director on 11 January 2016
23 Jun 2016
Termination of appointment of Michael Brendan Ball as a director on 11 January 2016
...
... and 33 more events
02 Jul 2004
Director resigned
02 Jul 2004
New secretary appointed
02 Jul 2004
Registered office changed on 02/07/04 from: 12 york place, leeds, west yorkshire, LS1 2DS
02 Jul 2004
Registered office changed on 02/07/04 from: 12 york place leeds west yorkshire LS1 2DS
26 May 2004
Incorporation

HALTON VILLAGE MANAGEMENT LIMITED Charges

27 July 2005
Legal charge
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that land and buildings and development site at halton…