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 - BURNHAM

This company is listed in the following categories:
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

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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

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