HALAS COURT MANAGEMENT LIMITED
Overview
| Company Name | HALAS COURT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04813603 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALAS COURT MANAGEMENT LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is HALAS COURT MANAGEMENT LIMITED located?
| Registered Office Address | 152 Halesowen Road B64 5LP Cradley Heath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALAS COURT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HALAS COURT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for HALAS COURT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Notification of Paul Bennett as a person with significant control on Jun 16, 2025 | 2 pages | PSC01 | ||
Notification of John Edward Russell as a person with significant control on Jun 16, 2025 | 2 pages | PSC01 | ||
Cessation of Maureen Clarice Marion Marks as a person with significant control on Jun 16, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Maureen Clarice Marion Marks as a director on Jun 16, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Appointment of Mr John Edward Russell as a director on Feb 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Bennett as a director on Feb 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Maureen Clarice Marion Marks as a secretary on Feb 13, 2024 | 1 pages | TM02 | ||
Registered office address changed from 5 Halas Court Halesowen Road Cradley Heath West Midlands B64 5LJ to 152 Halesowen Road Cradley Heath B64 5LP on Feb 13, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 27, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Peter Reginald Ward as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 27, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Peter Reginald Ward as a director on Jan 17, 2019 | 2 pages | AP01 | ||
Termination of appointment of Kathryn Louise Hewitt as a director on Sep 24, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Who are the officers of HALAS COURT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Paul | Director | Halesowen Road B64 5LP Cradley Heath 152 England | England | British | 103937510001 | |||||
| RUSSELL, John Edward | Director | Halesowen Road B64 5LP Cradley Heath 152 England | England | British | 43089810002 | |||||
| GARNER, Dorothy Alice | Secretary | Titton Farm Titton DY13 9QR Stourport On Severn Worcestershire | British | 69048720001 | ||||||
| MARKS, Maureen Clarice Marion | Secretary | Flat 5 Halas Court Halesowen Road B64 5LJ Cradley Heath West Midlands | British | 100393690001 | ||||||
| MCBETH, Kathryn Louise | Secretary | Flat 3 Halas Court Halesowen Road B64 5LJ Cradley Heath West Midlands | British | 100393670001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| GARNER, Dorothy Alice | Director | Titton Farm Titton DY13 9QR Stourport On Severn Worcestershire | British | 69048720001 | ||||||
| GARNER, Royston Leslie | Director | Titton Farm Titton DY13 9QR Stourport On Severn Worcestershire | British | 69062390001 | ||||||
| HEWITT, Kathryn Louise | Director | Halesowen Road B64 5LJ Cradley Heath Flat 3 West Midlands England | England | British | 199381550001 | |||||
| MARKS, Maureen Clarice Marion | Director | Flat 5 Halas Court Halesowen Road B64 5LJ Cradley Heath West Midlands | England | British | 100393690001 | |||||
| MCBETH, Kathryn Louise | Director | Flat 3 Halas Court Halesowen Road B64 5LJ Cradley Heath West Midlands | British | 100393670001 | ||||||
| WARD, Peter Reginald | Director | 5 Halas Court Halesowen Road B64 5LJ Cradley Heath West Midlands | England | British | 104000240001 | |||||
| WARD, Peter Reginald | Director | 1 Halas Court Halesowen Road B64 5LJ Cradley Heath West Midlands | England | British | 104000240001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of HALAS COURT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Edward Russell | Jun 16, 2025 | Halesowen Road B64 5LP Cradley Heath 152 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Bennett | Jun 16, 2025 | Halesowen Road B64 5LP Cradley Heath 152 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Maureen Clarice Marion Marks | Jun 27, 2017 | Halesowen Road B64 5LP Cradley Heath 152 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0