Halatte Gardens Residents Company Limited CAMBRIDGE


Founded in 2005, Halatte Gardens Residents Company, classified under reg no. 05602990 is an active company. Currently registered at 10 Halatte Gardens CB22 5LE, Cambridge the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Mon, 20th Aug 2007 Halatte Gardens Residents Company Limited is no longer carrying the name Beech Grove Residents Company.

The firm has 2 directors, namely James J., Ian K.. Of them, James J., Ian K. have been with the company the longest, being appointed on 1 June 2007. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Halatte Gardens Residents Company Limited Address / Contact

Office Address 10 Halatte Gardens
Office Address2 Great Shelford
Town Cambridge
Post code CB22 5LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05602990
Date of Incorporation Tue, 25th Oct 2005
Industry Residents property management
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

James J.

Position: Director

Appointed: 01 June 2007

Ian K.

Position: Director

Appointed: 01 June 2007

Louise N.

Position: Secretary

Appointed: 30 June 2019

Resigned: 29 June 2023

Louise N.

Position: Director

Appointed: 27 December 2018

Resigned: 29 June 2023

Alex M.

Position: Secretary

Appointed: 16 May 2012

Resigned: 30 June 2019

James J.

Position: Secretary

Appointed: 01 June 2007

Resigned: 01 September 2014

Roger C.

Position: Director

Appointed: 01 June 2007

Resigned: 10 July 2018

John F.

Position: Secretary

Appointed: 25 October 2005

Resigned: 31 May 2007

Colin C.

Position: Director

Appointed: 25 October 2005

Resigned: 31 May 2007

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Louise N. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Alex M. This PSC has significiant influence or control over the company,.

Louise N.

Notified on 8 July 2019
Ceased on 31 October 2021
Nature of control: significiant influence or control

Alex M.

Notified on 10 April 2016
Ceased on 30 June 2019
Nature of control: significiant influence or control

Company previous names

Beech Grove Residents Company August 20, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Address change date: Fri, 28th Jul 2023. New Address: 10 Halatte Gardens Great Shelford Cambridge CB22 5LE. Previous address: 9 Halatte Gardens Great Shelford Cambridge CB22 5LE England
filed on: 28th, July 2023
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