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HALTON HOUSING TRUST LIMITED - Waterfront Point, Warrington Road, Widnes, WA8 0TD, United Kingdom
Company Information
- Company registration number
- 05099862
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Waterfront Point
- Warrington Road
- Widnes
- WA8 0TD
- England Waterfront Point, Warrington Road, Widnes, WA8 0TD, England UK
Management
- Managing Directors
- MARK DAVID DENNETT
- MRS INGRID CAROLINE FIFE
- MARK PATRICK FORREST
- MICHAEL FRY
- STEVEN LICENSE
- INGRID CAROLINE FIFE
- MATTHEW FRANCIS HARRISON
- ANGELA KATHRYN HOLDSWORTH
- LINDA FRANCES LEVIN
- KEVIN WILLIAMS
- Company secretaries
- -
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 2004-04-13
- Dissolved on
- 2018-04-06
- SIC/NACE
- 68201 - Renting and operating of Housing Association real estate
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Filing of Accounts
- Due Date:
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2013-04-13
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HALTON HOUSING TRUST LIMITED Company Description
- HALTON HOUSING TRUST LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no 05099862. Its current trading status is "closed". It was registered 2004-04-13. It has declared SIC or NACE codes as "68201 - Renting and operating of Housing Association real estate". It has 11 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-13.It can be contacted at Waterfront Point .
Get HALTON HOUSING TRUST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halton Housing Trust Limited - Waterfront Point, Warrington Road, Widnes, WA8 0TD, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05099862#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05099862#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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FORMS B AND Z CONVERT TO RS (2018-04-06) - MISC
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CONVERT TO RS 13/03/2018 (2018-04-06) - RES13
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keyboard_arrow_right 2017
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DIRECTOR APPOINTED MRS LINDA FRANCES LEVIN (2017-12-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR COLE (2017-11-30) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIMBBLET (2017-09-29) - TM01
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REGISTERED OFFICE CHANGED ON 07/09/2017 FROM (2017-09-07) - AD01
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REGISTRATION OF A CHARGE / CHARGE CODE 050998620006 (2017-06-01) - MR01
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CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES (2017-04-25) - CS01
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DIRECTOR APPOINTED MR MATTHEW FRANCIS HARRISON (2017-04-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN LICENSE (2017-04-06) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 (2017-12-14) - AA
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keyboard_arrow_right 2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 (2016-12-08) - AA
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13/04/16 NO MEMBER LIST (2016-04-22) - AR01
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keyboard_arrow_right 2015
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REGISTRATION OF A CHARGE / CHARGE CODE 050998620004 (2015-01-13) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 050998620005 (2015-07-08) - MR01
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APPOINTMENT TERMINATED, DIRECTOR MARY LAMB (2015-09-24) - TM01
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13/04/15 NO MEMBER LIST (2015-04-13) - AR01
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DIRECTOR APPOINTED DR ANGELA KATHRYN HOLDSWORTH (2015-09-28) - AP01
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-12-02) - AA
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DIRECTOR APPOINTED MR KEVIN WILLIAMS (2015-10-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JUDITH WINTERBOURNE (2015-09-24) - TM01
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keyboard_arrow_right 2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-01-08) - MR04
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13/04/14 NO MEMBER LIST (2014-05-07) - AR01
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ADOPT ARTICLES 15/05/2014 (2014-09-16) - RES01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GILLIGAN (2014-08-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOAN MACFARLANE (2014-09-30) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARGARET WALSH (2014-09-30) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 (2014-10-16) - AA
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STATEMENT OF COMPANY'S OBJECTS (2014-09-16) - CC04
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-10-15) - AA
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ADOPT ARTICLES 18/04/2013 (2013-06-12) - RES01
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13/04/13 NO MEMBER LIST (2013-04-22) - AR01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR MICHAEL FRY (2012-08-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARGARET RATCLIFFE (2012-07-17) - TM01
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DIRECTOR APPOINTED MR ARTHUR COLE (2012-08-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN SWAIN (2012-03-20) - TM01
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ALTER ARTICLES 04/12/2012 (2012-12-18) - RES01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-09-27) - AA
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ARTICLES OF ASSOCIATION (2012-12-18) - MEM/ARTS
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13/04/12 NO MEMBER LIST (2012-04-17) - AR01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR MARK DENNETT (2011-10-06) - AP01
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DIRECTOR APPOINTED MR STEPHEN PIMBBLET (2011-10-07) - AP01
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13/04/11 NO MEMBER LIST (2011-04-13) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARIE WALSH / 14/07/2011 (2011-07-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN ANN MACFARLANE / 21/07/2011 (2011-07-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNA RATCLIFFE / 21/07/2011 (2011-07-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JOHN SWAIN / 21/07/2011 (2011-07-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARGARET WINTERBOURNE / 21/07/2011 (2011-07-21) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / NEIL MARK MCGRATH / 21/07/2011 (2011-07-21) - CH03
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APPOINTMENT TERMINATED, DIRECTOR JANICE NICKLIN (2011-04-04) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA LARGE / 21/07/2011 (2011-07-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GILLIGAN / 21/07/2011 (2011-07-21) - CH01
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DIRECTOR APPOINTED MR MARK FORREST (2011-10-06) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SHEILA LARGE (2011-10-04) - TM01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-09-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR STEFAN NELSON (2011-07-21) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARIE WALSH / 01/09/2011 (2011-09-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID CAROLINE FIFE / 21/07/2011 (2011-07-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LICENSE / 21/07/2011 (2011-07-21) - CH01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LICENSE / 13/04/2010 (2010-05-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN ANN MACFARLANE / 13/04/2010 (2010-05-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MERRILL / 13/04/2010 (2010-05-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MICHAEL JOHN NELSON / 13/04/2010 (2010-05-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JANICE NICKLIN / 13/04/2010 (2010-05-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNA RATCLIFFE / 13/04/2010 (2010-05-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TWIST / 13/04/2010 (2010-05-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARGARET WINTERBOURNE / 13/04/2010 (2010-05-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE WRIGHT / 13/04/2010 (2010-05-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARIE WALSH / 13/04/2010 (2010-05-11) - CH01
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13/04/10 NO MEMBER LIST (2010-05-11) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MARIE WRIGHT (2010-08-04) - TM01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-10-02) - AA
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DIRECTOR APPOINTED MRS MARY LEE LAMB (2010-12-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID MERRILL (2010-12-10) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GILLIGAN / 13/04/2010 (2010-05-11) - CH01
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APPOINTMENT TERMINATED, DIRECTOR PETER TWIST (2010-07-08) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID CAROLINE FIFE / 13/04/2010 (2010-05-11) - CH01
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DIRECTOR APPOINTED MISS JANICE NICKLIN (2010-05-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR HALTON HOUSING TRUST (2010-04-01) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID FELIX (2010-04-01) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NORMAN LLOYD (2010-04-01) - TM01
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FULL ACCOUNTS MADE UP TO 31/03/09 (2010-01-30) - AA
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ARTICLES OF ASSOCIATION (2010-01-04) - MEM/ARTS
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DIRECTOR APPOINTED MR PETER TWIST (2010-05-07) - AP01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED SHEILA LARGE (2009-01-07) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-02-10) - AA
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APPOINTMENT TERMINATED DIRECTOR MAUREEN MACFARLANE (2009-03-26) - 288b
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ANNUAL RETURN MADE UP TO 13/04/09 (2009-04-23) - 363a
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AUD RESIGNATION 519 (2009-10-12) - MISC
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CORPORATE DIRECTOR APPOINTED HALTON HOUSING TRUST (2009-10-15) - AP02
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CORPORATE DIRECTOR APPOINTED HALTON HOUSING TRUST (2009-10-26) - AP02
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DIRECTOR APPOINTED MRS INGRID CAROLINE FIFE (2009-11-24) - AP01
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APPOINTMENT TERMINATED DIRECTOR HELEN BUSHELL (2009-06-09) - 288b
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR JANET ELWELL (2008-03-12) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/07 (2008-01-18) - AA
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NEW DIRECTOR APPOINTED (2008-02-03) - 288a
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APPOINTMENT TERMINATED DIRECTOR BARBARA BURKE (2008-03-12) - 288b
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APPOINTMENT TERMINATED DIRECTOR CAROLE GIBBARD (2008-03-12) - 288b
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APPOINTMENT TERMINATED DIRECTOR MARIE MAWDSLEY (2008-04-16) - 288b
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ANNUAL RETURN MADE UP TO 13/04/08 (2008-04-16) - 363a
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APPOINTMENT TERMINATED DIRECTOR JOHN BARBER (2008-09-26) - 288b
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DIRECTOR APPOINTED MARGARET MARIE WALSH (2008-10-22) - 288a
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APPOINTMENT TERMINATED DIRECTOR PETER HEWITT (2008-03-12) - 288b
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-08-01) - 288b
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ANNUAL RETURN MADE UP TO 13/04/07 (2007-05-22) - 363s
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REGISTERED OFFICE CHANGED ON 12/07/07 FROM: (2007-07-12) - 287
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NEW DIRECTOR APPOINTED (2007-08-01) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2007-09-10) - 288c
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NEW DIRECTOR APPOINTED (2007-09-10) - 288a
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DIRECTOR RESIGNED (2007-11-07) - 288b
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NEW DIRECTOR APPOINTED (2007-11-07) - 288a
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keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-05-31) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2006-05-31) - 363(288)
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DIRECTOR RESIGNED (2006-01-16) - 288b
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SECRETARY RESIGNED (2006-01-10) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-01-10) - 288a
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DIRECTOR RESIGNED (2006-05-31) - 288b
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 (2006-12-14) - 225
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ANNUAL RETURN MADE UP TO 13/04/06 (2006-05-31) - 363s
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DIRECTOR RESIGNED (2006-07-03) - 288b
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NEW DIRECTOR APPOINTED (2006-07-07) - 288a
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REGISTERED OFFICE CHANGED ON 17/11/06 FROM: (2006-11-17) - 287
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-12-14) - AA
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-08-23) - 288a
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ANNUAL RETURN MADE UP TO 13/04/05 (2005-07-01) - 363s
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-04-19) - RES01
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14 BOARD MEM 10 MEM APP 10/08/05 (2005-08-23) - RES13
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NEW DIRECTOR APPOINTED (2005-09-05) - 288a
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NEW DIRECTOR APPOINTED (2005-09-16) - 288a
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REGISTERED OFFICE CHANGED ON 10/11/05 FROM: (2005-11-10) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 (2005-11-10) - AA
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NEW DIRECTOR APPOINTED (2005-12-05) - 288a
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REG OF CO AS SOCIAL LANDLORD (2005-12-07) - MISC
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PARTICULARS OF MORTGAGE/CHARGE (2005-12-17) - 395
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keyboard_arrow_right 2004
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INCORPORATION DOCUMENTS (2004-04-13) - NEWINC
