HALTON BARNS MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
HALTON BARNS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02851874

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
09/09/1993 (31 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 THE LEYS, HALTON VILLAGE
AYLESBURY
HP22 5GH

Telephone: 01296624354
TPS: Yes

TRADING ADDRESSES

5 The Leys
Halton Village
Aylesbury
Buckinghamshire
HP22 5GH

Telephone: 624354

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£14

TOTAL LIABILITIES

£0

NET ASSETS

£14

View all Financials

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

23

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 01/03/2024	Event: New Accounts filed
Date: 15/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HALTON BARNS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£14

TOTAL LIABILITIES

£0

NET ASSETS

£14

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

23

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A.C. SHILELA	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.I. MILLS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. HIGHAM	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.V. SAVIN	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. KUMELA	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.E. COX	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SAVIN	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. TOWLER	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TF EDWARDS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TONY TOMKINS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA ANN HARTLEY	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN STUART HOLDEN	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYLVIA CHAPMAN	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHERYL PHILLIPS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tony Norman Tompkins Director: 10/07/2010 - Present (14 years and 5 months) Secretary: 09/09/1993 - Present (31 years and 3 months) Born in Nov 1947 (age: 77)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 29	View Report
Adrian Inglefield Mills 19/09/1996 - Present (28 years and 3 months) Born in Sep 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Janie Savin Director: 13/03/1997 - Present (27 years and 9 months) Secretary: 13/03/1997 - 20/09/2000 (3 years and 6 months) Born in May 1950 (age: 74)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Jacqui Basil 25/06/2001 - Present (23 years and 6 months) Born in Feb 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Vyvien Savin Director: 10/09/2020 - Present (4 years and 3 months) Secretary: 20/09/2001 - Present (23 years and 3 months) Born in Jul 1943 (age: 81)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 01/03/2024	Event: New Accounts filed
Date: 15/09/2023	Event: New Confirmation Statement filed
Date: 03/03/2023	Event: New Accounts filed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 22/09/2022	Event: New Board Member Sheryl Lucy Phillips (930024487) Appointed
Date: 18/02/2022	Event: New Accounts filed
Date: 24/09/2021	Event: New Confirmation Statement filed
Date: 04/03/2021	Event: New Board Member Alison Clare Shilela (928034956) Appointed
Date: 03/03/2021	Event: New Board Member Rosemary Emmeline Cox (928027933) Appointed
Date: 22/01/2021	Event: New Accounts filed
Date: 22/09/2020	Event: New Confirmation Statement filed
Date: 21/09/2020	Event: New Board Member Peter Vyvien Savin (904020036) Appointed
Date: 29/01/2020	Event: New Accounts filed
Date: 14/09/2019	Event: New Confirmation Statement filed
Date: 21/02/2019	Event: New Accounts filed
Date: 19/09/2018	Event: New Confirmation Statement filed
Date: 09/02/2018	Event: New Accounts filed
Date: 16/09/2017	Event: New Confirmation Statement filed
Date: 05/03/2017	Event: New Accounts filed
Date: 27/09/2016	Event: New Confirmation Statement filed
Date: 21/09/2016	Event: Change in Reg. Office
Date: 22/02/2016	Event: New Company Secretary Patricia Anne Holden (920529016) Appointed
Date: 22/02/2016	Event: New Board Member Sylvia Ann Chapman (920529072) Appointed
Date: 22/02/2016	Event: John Stephen MacKenzie (911600078) has left the board
Date: 22/02/2016	Event: Moira Vivienne Towler (919770448) has left the board
Date: 22/02/2016	Event: Moira Vivienne Towler (919770448) has left the board
Date: 22/02/2016	Event: New Board Member Sylvia Ann Chapman (920529072) Appointed
Date: 22/02/2016	Event: John Stephen MacKenzie (911600078) has left the board
Date: 22/02/2016	Event: New Company Secretary Patricia Anne Holden (920529016) Appointed
Date: 19/02/2016	Event: New Accounts filed
Date: 19/02/2016	Event: New Accounts filed
Date: 29/09/2015	Event: New Confirmation Statement filed
Date: 14/07/2015	Event: New Accounts filed
Date: 14/07/2015	Event: Change in Reg. Office
Date: 19/05/2015	Event: New Company Secretary Moira Vivienne Towler (919770448) Appointed
Date: 19/05/2015	Event: Stephanie Joanne Dell (914697146) has left the board
Date: 19/05/2015	Event: Stephanie Joanne Dell (911600100) has left the board
Date: 27/04/2015	Event: New Board Member Patricia Ann Hartley (919703508) Appointed
Date: 27/04/2015	Event: New Board Member Martin Stuart Holden (919703445) Appointed
Date: 15/04/2015	Event: Richard James Craven (909296241) has left the board
Date: 14/10/2014	Event: New Confirmation Statement filed
Date: 10/10/2014	Event: New Accounts filed
Date: 23/08/2013	Event: New Confirmation Statement filed
Date: 21/08/2013	Event: New Accounts filed
Date: 24/09/2012	Event: New Confirmation Statement filed

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HALTON BARNS MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£14

£0

£14

People Overview

15

23

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£14

£0

£14

Accounts

People Overview

15

23

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™