HALTON PROPERTY MANAGEMENT LIMITED
SUNDERLAND NEWCASTLE TIMBER SUPPLIES LIMITED

Hellopages » Tyne and Wear » Sunderland » SR6 8BF

Company number 02209279
Status Active
Incorporation Date 30 December 1987
Company Type Private Limited Company
Address 1 EAST SHORE, WHITBURN BENTS ROAD, SUNDERLAND, TYNE AND WEAR, ENGLAND, SR6 8BF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 August 2016 with updates; Registered office address changed from 20 Whitby Drive Washington Tyne and Wear NE38 7NW to 1 East Shore Whitburn Bents Road Sunderland Tyne and Wear SR6 8BF on 13 April 2016. The most likely internet sites of HALTON PROPERTY MANAGEMENT LIMITED are www.haltonpropertymanagement.co.uk, and www.halton-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Halton Property Management Limited is a Private Limited Company. The company registration number is 02209279. Halton Property Management Limited has been working since 30 December 1987. The present status of the company is Active. The registered address of Halton Property Management Limited is 1 East Shore Whitburn Bents Road Sunderland Tyne and Wear England Sr6 8bf. The company`s financial liabilities are £113.7k. It is £6.38k against last year. The cash in hand is £9.6k. It is £1.72k against last year. And the total assets are £16.69k, which is £2.58k against last year. HALTON, Yvonne is a Secretary of the company. HALTON, Malcolm is a Director of the company. HALTON, Yvonne is a Director of the company. Secretary HALTON, Vincent has been resigned. The company operates in "Other letting and operating of own or leased real estate".


halton property management Key Finiance

LIABILITIES £113.7k
+5%
CASH £9.6k
+21%
TOTAL ASSETS £16.69k
+18%
All Financial Figures

Current Directors

Secretary
HALTON, Yvonne
Appointed Date: 18 July 1995

Director
HALTON, Malcolm

73 years old

Director
HALTON, Yvonne

73 years old

Resigned Directors

Secretary
HALTON, Vincent
Resigned: 18 July 1995

Persons With Significant Control

Mr Malcolm Halton
Notified on: 1 May 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HALTON PROPERTY MANAGEMENT LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 September 2016
09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
13 Apr 2016
Registered office address changed from 20 Whitby Drive Washington Tyne and Wear NE38 7NW to 1 East Shore Whitburn Bents Road Sunderland Tyne and Wear SR6 8BF on 13 April 2016
03 Mar 2016
Total exemption small company accounts made up to 30 September 2015
22 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 102

...
... and 68 more events
10 Oct 1988
Particulars of mortgage/charge

31 May 1988
Wd 25/04/88 ad 04/04/88--------- £ si 152@1=152 £ ic 2/154

29 Apr 1988
Accounting reference date notified as 31/03

19 Jan 1988
Secretary resigned;new secretary appointed

30 Dec 1987
Incorporation

HALTON PROPERTY MANAGEMENT LIMITED Charges

2 December 1994
Legal mortgage
Delivered: 14 December 1994
Status: Satisfied on 1 February 2002
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 29/43 penn street, newcastle upon tyne…
30 September 1988
Legal mortgage
Delivered: 10 October 1988
Status: Satisfied on 7 April 1993
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land & buildings at railway street…