Halsey Garton Residential Ltd. Head office in Reigate. Check Director.

Halsey Garton Residential Ltd, Reigate

Halsey Garton Residential Ltd is a private limited company. Situated at Woodhatch Place, 11 Cockshot Hill, Reigate RH2 8EF, the above-mentioned 9 years old company was incorporated on 2014-07-29 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in the firm: Charles M. (appointed on 27 March 2023), Verity R. (appointed on 16 June 2022), Diane W. (appointed on 10 March 2021).

About
Name: Halsey Garton Residential Ltd
Number: 09152367
Incorporation date: 2014-07-29
End of financial year: 31 March


Address:	Woodhatch Place 11 Cockshot Hill Reigate RH2 8EF
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Halsey Garton Property Ltd

6 April 2016 - 28 May 2020

Address	County Hall Penrhyn Road, Kingston Upon Thames, KT1 2DN, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom Companies Register
Registration number	9089937
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Halsey Garton Residential Ltd confirmation statement filing is 2024-09-07. The previous one was submitted on 2023-08-24. The deadline for the next annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up until 31 March 2023.

1 person of significant control is reported in the Companies House, a solitary business Halsey Garton Property Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Penrhyn Road, KT1 2DN Kingston Upon Thames.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Thu, 24th Aug 2023 filed on: 25th, August 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Thu, 24th Aug 2023 filed on: 25th, August 2023 \| confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 14th, August 2023 \| accounts	Free Download (18 pages)
AP01	On Mon, 27th Mar 2023 new director was appointed. filed on: 27th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 24th Aug 2022 filed on: 15th, November 2022 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 3rd, November 2022 \| accounts	Free Download (17 pages)
AP01	On Thu, 16th Jun 2022 new director was appointed. filed on: 16th, June 2022 \| officers	Free Download (2 pages)
TM01	Thu, 16th Jun 2022 - the day director's appointment was terminated filed on: 16th, June 2022 \| officers	Free Download (1 page)
SH01	Capital declared on Thu, 3rd Feb 2022: 1168808.00 GBP filed on: 5th, May 2022 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 9th Feb 2021: 3327726.00 GBP filed on: 5th, May 2022 \| capital	Free Download (3 pages)
SH01	Capital declared on Thu, 15th Jul 2021: 1250577.00 GBP filed on: 5th, May 2022 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 12th, October 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Tue, 24th Aug 2021 filed on: 12th, October 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, June 2021 \| resolution	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 2nd, June 2021 \| accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 27th, May 2021 \| accounts	Free Download (38 pages)
AP01	On Wed, 10th Mar 2021 new director was appointed. filed on: 2nd, April 2021 \| officers	Free Download (2 pages)
PSC06	Change to a person with significant control Fri, 15th Jan 2021 filed on: 15th, January 2021 \| persons with significant control	Free Download (2 pages)
PSC03	Notification of a person with significant control Thu, 28th May 2020 filed on: 14th, January 2021 \| persons with significant control	Free Download (2 pages)
TM01	Mon, 21st Dec 2020 - the day director's appointment was terminated filed on: 14th, January 2021 \| officers	Free Download (1 page)
AD01	Address change date: Thu, 14th Jan 2021. New Address: Woodhatch Place 8Cockshot Hill Reigate Surrey RH2 8EF. Previous address: County Hall Penrhyn Road Kingston upon Thames KT1 2DN filed on: 14th, January 2021 \| address	Free Download (1 page)
AD01	Address change date: Thu, 14th Jan 2021. New Address: Woodhatch Place 11 Cockshot Hill Reigate Surrey RH2 8EF. Previous address: Woodhatch Place 8Cockshot Hill Reigate Surrey RH2 8EF England filed on: 14th, January 2021 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control Thu, 28th May 2020 filed on: 14th, January 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 24th Aug 2020 filed on: 24th, August 2020 \| confirmation statement	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 4th, January 2020 \| accounts	Free Download (36 pages)
AP01	On Tue, 3rd Sep 2019 new director was appointed. filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 25th Aug 2019 filed on: 2nd, September 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, July 2019 \| resolution	Free Download (22 pages)
TM01	Wed, 29th May 2019 - the day director's appointment was terminated filed on: 29th, May 2019 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 20th, December 2018 \| accounts	Free Download (35 pages)
TM01	Tue, 11th Sep 2018 - the day director's appointment was terminated filed on: 24th, September 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 25th Aug 2018 filed on: 28th, August 2018 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 5th Feb 2018 new director was appointed. filed on: 15th, February 2018 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 15th, December 2017 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates Fri, 25th Aug 2017 filed on: 25th, August 2017 \| confirmation statement	Free Download (3 pages)
CH01	On Wed, 1st Mar 2017 director's details were changed filed on: 13th, March 2017 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 29th, December 2016 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Thu, 25th Aug 2016 filed on: 28th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 1st, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 25th Aug 2015 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, December 2014 \| resolution
AA01	Current accounting reference period shortened from Fri, 31st Jul 2015 to Tue, 31st Mar 2015 filed on: 6th, October 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, July 2014 \| incorporation	Free Download (39 pages)
SH01	Capital declared on Tue, 29th Jul 2014: 1.00 GBP capital

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