Halstead Place Residents Company Limited SEVENOAKS


Founded in 2009, Halstead Place Residents Company, classified under reg no. 06943274 is an active company. Currently registered at 12 London Road TN13 1AJ, Sevenoaks the company has been in the business for 15 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 3 directors, namely Sarah L., Sharmani C. and Anthony S.. Of them, Anthony S. has been with the company the longest, being appointed on 12 August 2016 and Sarah L. has been with the company for the least time - from 29 November 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ralph S. who worked with the the firm until 1 October 2020.

Halstead Place Residents Company Limited Address / Contact

Office Address 12 London Road
Town Sevenoaks
Post code TN13 1AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06943274
Date of Incorporation Wed, 24th Jun 2009
Industry Residents property management
End of financial Year 30th June
Company age 15 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Sarah L.

Position: Director

Appointed: 29 November 2021

Sharmani C.

Position: Director

Appointed: 02 November 2020

Helen Breeze Property Management Llp

Position: Corporate Secretary

Appointed: 01 October 2020

Anthony S.

Position: Director

Appointed: 12 August 2016

Sally D.

Position: Director

Appointed: 19 November 2021

Resigned: 22 June 2022

Ellen N.

Position: Director

Appointed: 14 December 2020

Resigned: 01 February 2022

Adam L.

Position: Director

Appointed: 14 November 2018

Resigned: 01 November 2021

Rosemary E.

Position: Director

Appointed: 12 August 2016

Resigned: 07 February 2017

John A.

Position: Director

Appointed: 05 August 2016

Resigned: 27 November 2018

Ralph S.

Position: Secretary

Appointed: 21 July 2016

Resigned: 01 October 2020

Mark B.

Position: Director

Appointed: 15 June 2012

Resigned: 16 July 2018

Nicholas F.

Position: Director

Appointed: 22 August 2011

Resigned: 15 June 2012

Gary E.

Position: Director

Appointed: 22 August 2011

Resigned: 16 July 2018

Kathirkamathasan S.

Position: Director

Appointed: 22 August 2011

Resigned: 12 August 2015

Timothy N.

Position: Director

Appointed: 18 September 2009

Resigned: 22 August 2011

Geoffrey B.

Position: Director

Appointed: 18 September 2009

Resigned: 01 May 2013

Ian C.

Position: Director

Appointed: 24 June 2009

Resigned: 18 September 2009

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Gary E. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Mark B. This PSC and has 25-50% voting rights.

Gary E.

Notified on 6 April 2016
Ceased on 16 July 2018
Nature of control: 25-50% voting rights

Mark B.

Notified on 6 April 2016
Ceased on 16 July 2018
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-30
Balance Sheet
Current Assets26 97231 34154 279
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 7292 42223 225
Net Current Assets Liabilities26 99331 34154 279
Other Operating Income Format1  18
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal21  
Provisions For Liabilities Balance Sheet Subtotal28 72228 91931 054
Total Assets Less Current Liabilities26 99331 34154 279
Turnover Revenue49 92443 73457 550

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 22nd, February 2024
Free Download (6 pages)

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