Company Information for

HALEBOURNE WALTHAM ABBEY LIMITED

Ground Floor 4 Tanners Yard, London Road, Bagshot, GU19 5HD,

Company Registration Number

08911537

Private Limited Company

Active

About Halebourne Waltham Abbey Ltd

HALEBOURNE WALTHAM ABBEY LIMITED was founded on 2014-02-25 and has its registered office in Bagshot. The organisation's status is listed as "Active". Halebourne Waltham Abbey Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HALEBOURNE WALTHAM ABBEY LIMITED
Legal Registered Office
Ground Floor 4 Tanners Yard
London Road
Bagshot
GU19 5HD
Other companies in EC2A

Filing Information

Company Number08911537
Date formed2014-02-25
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-03-31
Account next due2024-12-31
Latest filing return2024-06-14
Filing return next due2025-06-28
Type of accountsDORMANT
Last Datalog update:
2024-06-25 09:26:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Julie Mann Company Secretary 2014-02-25
Craig Griffin Director DIRECTOR 2014-02-25 UNITED KINGDOM
Paul Anthony Keith Jeffery Director DIRECTOR & CEO 2015-01-12 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Craig Griffin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig Griffin BEDHAMPTON CARE HOME LIMITEDDirector 2018-04-26 CURRENT 2018-04-26 Active
Craig Griffin BUCKLERS PARK CARE HOME LIMITEDDirector 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
Craig Griffin HALEBOURNE LAND LIMITEDDirector 2016-06-08 CURRENT 2016-06-08 Active - Proposal to Strike off
Craig Griffin THE CRESCENT COLCHESTER LIMITEDDirector 2016-05-04 CURRENT 2016-05-04 Active
Craig Griffin HALEBOURNE STAG LODGE LIMITEDDirector 2015-12-15 CURRENT 2015-12-15 Active
Craig Griffin THE RIDGE SUNNINGDALE MANAGEMENT COMPANY LIMITEDDirector 2015-11-12 CURRENT 2015-09-24 Active
Craig Griffin HALEBOURNE DORMY LIMITEDDirector 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
Craig Griffin HALEBOURNE EATON PARK LIMITEDDirector 2015-02-27 CURRENT 2015-02-27 Active - Proposal to Strike off
Craig Griffin ARIA HEALTHCARE GROUP LTDDirector 2014-12-22 CURRENT 2007-09-11 Active
Craig Griffin MHL HOLDCO LIMITEDDirector 2014-12-22 CURRENT 2013-06-26 Active
Craig Griffin HALEBOURNE HUNTERS MOON LIMITEDDirector 2014-11-05 CURRENT 2014-11-05 Active - Proposal to Strike off
Craig Griffin HALEBOURNE BERROC LIMITEDDirector 2014-08-29 CURRENT 2014-08-29 Active - Proposal to Strike off
Craig Griffin HALEBOURNE REGENTS WALK LIMITEDDirector 2014-08-29 CURRENT 2014-08-29 Active - Proposal to Strike off
Craig Griffin HEDGE END CARE HOME LIMITEDDirector 2013-11-15 CURRENT 2013-11-15 Active
Craig Griffin HALEBOURNE SUNNINGDALE (RIDGE) LIMITEDDirector 2013-07-26 CURRENT 2013-07-26 Active - Proposal to Strike off
Craig Griffin HALEBOURNE JORDANS LIMITEDDirector 2013-07-09 CURRENT 2013-07-09 Active - Proposal to Strike off
Craig Griffin HALEBOURNE LAND & PLANNING LIMITEDDirector 2013-06-26 CURRENT 2013-06-26 Dissolved 2017-11-08
Craig Griffin HALEBOURNE ESTATES (COACH HOUSE) LIMITEDDirector 2010-09-15 CURRENT 2010-09-15 Active - Proposal to Strike off
Craig Griffin SILLERY CARE LIMITEDDirector 2010-07-22 CURRENT 2010-07-14 Dissolved 2014-06-24
Craig Griffin HALEBOURNE GROUP LIMITEDDirector 2009-11-30 CURRENT 2009-11-30 Active
Craig Griffin HALEBOURNE DEVELOPMENTS LIMITEDDirector 2009-11-30 CURRENT 2009-11-30 Active - Proposal to Strike off
Craig Griffin ST WILFRIDS DEVELOPMENT COMPANY LIMITEDDirector 2009-11-05 CURRENT 1998-04-17 Active
Craig Griffin ELITE SERVICE GROUP LIMITEDDirector 2003-08-07 CURRENT 2003-07-18 Active - Proposal to Strike off
Craig Griffin CAP II LIMITEDDirector 2000-01-06 CURRENT 2000-01-06 Active
Craig Griffin METROPOLITAN LAUNDRY SERVICES LIMITEDDirector 1999-04-27 CURRENT 1999-04-27 Dissolved 2014-10-14
Craig Griffin ELITE LAUNDRY SERVICES LIMITEDDirector 1999-04-23 CURRENT 1999-04-23 Active - Proposal to Strike off

Related Directorships for Paul Anthony Keith Jeffery

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Anthony Keith Jeffery MORAR HATFIELD LIMITEDDirector 2018-04-12 CURRENT 2016-06-29 Active
Paul Anthony Keith Jeffery WESTLIN WATER LANE LTDDirector 2017-12-22 CURRENT 2015-06-22 Active
Paul Anthony Keith Jeffery CARING HOMES (TOWCESTER) LIMITEDDirector 2017-12-05 CURRENT 2017-12-05 Active
Paul Anthony Keith Jeffery STABLE HOUSE (2017) LIMITEDDirector 2017-11-16 CURRENT 2017-11-16 Active
Paul Anthony Keith Jeffery CARING HOMES (WYCHWOOD) LIMITEDDirector 2017-10-05 CURRENT 2017-10-05 Active
Paul Anthony Keith Jeffery CARING HOMES (BROADBRIDGE) LIMITEDDirector 2017-10-04 CURRENT 2017-10-04 Active
Paul Anthony Keith Jeffery NORTHSTAR BENSON LIMITEDDirector 2017-05-25 CURRENT 2015-11-11 Active
Paul Anthony Keith Jeffery TARRING PRIORY LTDDirector 2017-03-15 CURRENT 2013-11-25 Active
Paul Anthony Keith Jeffery SUMMERFIELD MEDICAL LIMITEDDirector 2016-06-23 CURRENT 2003-03-06 Active
Paul Anthony Keith Jeffery THE CRESCENT COLCHESTER LIMITEDDirector 2016-05-04 CURRENT 2016-05-04 Active
Paul Anthony Keith Jeffery FIRST CARE HOMES LIMITEDDirector 2013-10-17 CURRENT 2012-05-14 Active
Paul Anthony Keith Jeffery FIRST CARE HOMES (CAMBRIDGE) LIMITEDDirector 2013-10-17 CURRENT 2012-10-29 Active
Paul Anthony Keith Jeffery CONSENSUS COMMUNITY CARE (WHITTON) LIMITEDDirector 2012-03-05 CURRENT 2012-03-05 Dissolved 2014-07-22
Paul Anthony Keith Jeffery SILLERY CARE (WHITTON) LIMITEDDirector 2012-03-05 CURRENT 2012-03-05 Dissolved 2014-03-04
Paul Anthony Keith Jeffery PARK VIEW CARE HOME (IPSWICH) LIMITEDDirector 2011-10-07 CURRENT 2011-10-07 Active