RICHARD R. HALSTEAD & CO. LIMITED - WARWICK


Company Profile Company Filings

Overview

RICHARD R. HALSTEAD & CO. LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
RICHARD R. HALSTEAD & CO. LIMITED was incorporated 9 years ago on 20/05/2014 and has the registered number: 09049037. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RICHARD R. HALSTEAD & CO. LIMITED - WARWICK

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 CORUNNA COURT
WARWICK
CV34 5HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD RALPH HALSTEAD Aug 1952 British Director 2014-05-20 CURRENT
MRS KATHERINE RUTH HALSTEAD Secretary 2017-12-01 CURRENT
MRS KATHERINE RUTH HALSTEAD May 1959 British Director 2017-12-01 UNTIL 2019-02-12 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2014-05-20 UNTIL 2014-05-20 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2014-05-20 UNTIL 2014-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Ralph Halstead 2016-04-06 8/1952 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1 TALBOT ROAD FREEHOLD MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
2DECIPHER LIMITED BINFIELD, BRACKNELL Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
247999 LIMITED WALSALL Active DORMANT 99999 - Dormant Company
2XL SOLUTIONS LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 49390 - Other passenger land transport
2020PROVISION LTD CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
36 HATHERLEY GROVE LIMITED FLEET Active TOTAL EXEMPTION FULL 55900 - Other accommodation
3 POINT RESOURCING LIMITED HUDDERSFIELD ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
26 AND 28 COLEHILL LANE (FREEHOLD) LIMITED WOODSTOCK Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
2 AND 4 GROVE FARM BARNS SCULTHORPE LIMITED OLDHAM ENGLAND Active DORMANT 99999 - Dormant Company
48 CUNNINGHAM PARK (HARROW) LTD HARROW Active DORMANT 68209 - Other letting and operating of own or leased real estate
1570 LIMITED BRENTWOOD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
0800 HANDYMAN (EAST SHEEN) LTD SURBITON ENGLAND Dissolved... 96090 - Other service activities n.e.c.
148 YARD MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
43 OAKFIELD ROAD FREEHOLD LIMITED CATERHAM ENGLAND Active DORMANT 98000 - Residents property management
5 CLARENDON ROAD (FREEHOLD) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
18 ALEXANDRA ROAD, NW8 MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
34 LAMBERT ROAD (FREEHOLD) LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
41 INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
52-58 FORTUNE WAY RTM COMPANY LIMITED SIDCUP ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Richard R. Halstead & Co. Limited Filleted accounts for Companies House (small and micro) 2023-12-22 31-03-2023 £49 Cash £-29,532 equity
Richard R. Halstead & Co. Limited Filleted accounts for Companies House (small and micro) 2022-12-22 31-03-2022 £49 Cash £-15,107 equity
Richard R. Halstead & Co. Limited Filleted accounts for Companies House (small and micro) 2021-12-17 31-03-2021 £59 Cash £-11,171 equity
RICHARD_R._HALSTEAD_&_CO. - Accounts 2018-12-12 31-03-2018 £7,191 Cash £24,470 equity
Richard R. Halstead & Co. Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £16,010 Cash £22,449 equity
Richard R. Halstead & Co. Limited - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £32,740 Cash £29,177 equity
Richard R. Halstead & Co. Limited - Limited company - abbreviated - 11.6 2015-08-08 31-03-2015 £15,772 Cash £29,855 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APPLIED LOGIC LIMITED WARWICK Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BENAVENT CONSULTING LIMITED WARWICK Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AEDS CONSULTANTS LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
AMANDA GHOST LIMITED WARWICK Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
SYMMETRY SOLUTIONS LTD WARWICK ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BALTIMORE BUSINESS CONSULTANCY LIMITED WARWICK Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
USERS FIRST LTD WARWICK ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ANSTEE & CO LIMITED WARWICK Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BE-A EDUCATION LIMITED WARWICK ENGLAND Active SMALL 62012 - Business and domestic software development
ABATIS STUDIOS LTD WARWICK ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities