HALSTONE LIMITED - BURNHAM
Company Profile | Company Filings |
Overview
HALSTONE LIMITED is a Private Limited Company from BURNHAM ENGLAND and has the status: Active.
HALSTONE LIMITED was incorporated 20 years ago on 01/07/2003 and has the registered number: 04817107. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.
HALSTONE LIMITED was incorporated 20 years ago on 01/07/2003 and has the registered number: 04817107. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.
HALSTONE LIMITED - BURNHAM
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 1 | 30/01/2023 | 30/10/2024 |
Registered Office
BRIGHTWELL GRANGE
BURNHAM
BUCKS
SL1 8DF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MUNGO OGILVIE ROBERTSON | Oct 1975 | British | Director | 2011-12-19 | CURRENT |
MRS RACHAEL SARAH ROBERTSON | Oct 1970 | British | Director | 2011-09-01 | CURRENT |
RACHAEL SARAH ROBERTSON | British | Secretary | 2010-05-05 | CURRENT | |
HARTROTT NOMINEES LIMITED | Corporate Secretary | 2009-06-12 UNTIL 2010-05-05 | RESIGNED | ||
JPCORS LIMITED | Corporate Nominee Secretary | 2003-07-01 UNTIL 2003-07-11 | RESIGNED | ||
JPCORD LIMITED | Corporate Nominee Director | 2003-07-01 UNTIL 2003-07-11 | RESIGNED | ||
HAMISH FRAPWELL SMITH | Jul 1972 | British | Director | 2004-07-19 UNTIL 2008-03-05 | RESIGNED |
ALASTAIR MORAY SMITH | Jun 1936 | British | Director | 2003-07-18 UNTIL 2008-03-05 | RESIGNED |
MR JAMES MUNGO OGILVIE ROBERTSON | Oct 1975 | British | Director | 2004-07-19 UNTIL 2008-10-31 | RESIGNED |
BBR SECRETARIES LIMITED | Secretary | 2003-07-18 UNTIL 2004-07-19 | RESIGNED | ||
ANDREW OGILVIE ROBERTSON | Jun 1943 | Scottish | Secretary | 2004-07-09 UNTIL 2009-06-12 | RESIGNED |
MR BERNARD GEORGE LAWSON | Apr 1944 | British | Director | 2008-10-31 UNTIL 2010-06-24 | RESIGNED |
MR JAMES MUNGO OGILVIE ROBERTSON | Oct 1975 | British | Director | 2009-06-12 UNTIL 2011-12-16 | RESIGNED |
MR ALLEN NEIL HADDON DAVIES | Jul 1948 | British | Director | 2011-11-29 UNTIL 2020-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Rachael Sarah Robertson | 2019-07-18 | 10/1970 | Burnham Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Mungo Ogilvie Robertson | 2016-07-01 | 10/1975 | Burnham Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Halstone Limited | 2023-11-29 | 30-01-2023 | £103,960 Cash |
Halstone Limited - Accounts to registrar (filleted) - small 22.3 | 2022-10-27 | 31-01-2022 | £138,134 Cash £-347,492 equity |
Halstone Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-30 | 31-01-2021 | £27,527 Cash £-434,097 equity |
Halstone Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-20 | 31-01-2020 | £19,596 Cash £-69,243 equity |
Halstone Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-30 | 31-08-2018 | £-32,361 equity |
Halstone Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-30 | 31-08-2017 | £-71,620 equity |
Halstone Limited - Abbreviated accounts 16.3 | 2017-05-31 | 31-08-2016 | £152,335 Cash £-78,910 equity |
Halstone Limited - Abbreviated accounts 16.1 | 2016-06-01 | 31-08-2015 | £96,850 Cash £-98,727 equity |
Halstone Limited - Limited company - abbreviated - 11.6 | 2014-12-20 | 31-08-2014 | £-163,464 equity |