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Home > England & Wales Companies > HALFPENNY LANE RESIDENTS LIMITED
Company Information for

HALFPENNY LANE RESIDENTS LIMITED

SWAN HOUSE, SAVILL WAY, MARLOW, SL7 1UB,
Company Registration Number
02917089
Private Limited Company
Active

Company Overview

About Halfpenny Lane Residents Ltd
HALFPENNY LANE RESIDENTS LIMITED was founded on 1994-04-08 and has its registered office in Marlow. The organisation's status is listed as "Active". Halfpenny Lane Residents Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALFPENNY LANE RESIDENTS LIMITED
 
Legal Registered Office
SWAN HOUSE
SAVILL WAY
MARLOW
SL7 1UB
Other companies in GU7
 
Filing Information
Company Number 02917089
Company ID Number 02917089
Date formed 1994-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/06/2023
Account next due 24/03/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 11:04:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALFPENNY LANE RESIDENTS LIMITED
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Company Officers of HALFPENNY LANE RESIDENTS LIMITED

Current Directors
Officer Role Date Appointed
TOM DOWSON
 Company Secretary 2010-12-01
UNA MARY CROMPTON
 Director 2006-09-16
JENNIFER MCLEAN
 Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA CAVENDISH READE
 Director 2010-12-01 2018-03-15
ROWLAND BENNETT
 Director 2001-09-09 2017-06-23
ROWLAND BENNETT
 Company Secretary 2001-09-09 2010-12-01
BERNADETTE ANNE O'BRIEN
 Director 1999-02-10 2010-12-01
SUSANNE LINDSAY MCINNES
 Director 2007-05-09 2008-05-09
ALAN JAMES HILL
 Director 1997-07-01 2006-09-16
STEPHEN JAMES RINGSHAW
 Company Secretary 2000-10-04 2001-09-05
LYNNE RINGSHAW
 Director 1998-11-01 2001-09-05
JASON RONALD CHURCH
 Company Secretary 1996-04-01 2000-10-04
JASON RONALD CHURCH
 Director 1996-04-01 2000-10-04
UNA MARY RYDER
 Director 1996-04-01 1999-02-10
TRACY FIONA CARLTON
 Director 1997-07-01 1998-11-05
GILLIAN CAROLINE MUNRO
 Director 1996-02-16 1997-07-01
JAMES GEDDES THOMSON
 Director 1996-04-01 1997-07-01
NATALIE JANE AYRES
 Director 1996-02-16 1996-04-01
MICHAEL VENN
 Company Secretary 1995-06-02 1996-02-16
RAYMOND CHARLES MANNING
 Director 1994-04-08 1996-02-16
JOHN EDWARD RAYMOND PORCH
 Director 1994-04-08 1996-02-16
SYLVIA ROSE STRACHAN
 Company Secretary 1994-04-08 1995-06-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-1424/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-02-0724/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2021-11-03AA24/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CH01Director's details changed for Ms Una Mary Crompton on 2021-10-14
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2020-11-18AA24/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2019-11-14AA24/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2018-11-27AA24/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26AP04Appointment of Ams Marlow Ltd T/a Alba Management Services as company secretary on 2018-11-26
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM The White House 2 Meadrow Godalming Surrey GU7 3HN
2018-11-26TM02Termination of appointment of Tom Dowson on 2018-11-26
2018-04-19AA24/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 1201
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR LINDA CAVENDISH READE
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ROWLAND BENNETT
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1201
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-03-23AA24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19CH01Director's details changed for Mr Rowland Bennett on 2009-10-01
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1201
2016-05-05AR0108/04/16 ANNUAL RETURN FULL LIST
2016-03-10AA24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1201
2015-05-12AR0108/04/15 ANNUAL RETURN FULL LIST
2015-03-09AA24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1201
2014-04-30AR0108/04/14 ANNUAL RETURN FULL LIST
2013-09-09AA24/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09CH03SECRETARY'S DETAILS CHNAGED FOR MR TOM DOWSON on 2013-05-08
2013-04-11AR0108/04/13 ANNUAL RETURN FULL LIST
2013-03-19AA24/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0108/04/12 ANNUAL RETURN FULL LIST
2011-11-17AA24/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0108/04/11 ANNUAL RETURN FULL LIST
2011-01-25AP01DIRECTOR APPOINTED MRS LINDA CAVENDISH READE
2011-01-25AP01DIRECTOR APPOINTED MS JENNIFER MCLEAN
2011-01-11AP03SECRETARY APPOINTED MR TOM DOWSON
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BERNADETTE ANNE O`BRIEN / 01/12/2010
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS UNA MARY CROMPTON / 01/12/2010
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR BERNADETTE O`BRIEN
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND BENNETT / 01/12/2010
2011-01-06TM02APPOINTMENT TERMINATED, SECRETARY ROWLAND BENNETT
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2010 FROM BERYSTEDE COTTAGE BROCKENHURST ROAD ASCOT BERKSHIRE SL5 9EL
2010-11-30AA24/06/10 TOTAL EXEMPTION SMALL
2010-05-19AR0108/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE ANNE O`BRIEN / 01/11/2009
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / UNA MARY CROMPTON / 01/11/2009
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND BENNETT / 01/11/2009
2010-02-26AA24/06/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR SUSANNE MCINNES
2009-04-17AA24/06/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-04-24AA24/06/07 TOTAL EXEMPTION SMALL
2007-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
2007-07-06363sRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-07-06288aNEW DIRECTOR APPOINTED
2006-09-28288bDIRECTOR RESIGNED
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-28287REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 7 SOVEREIGN COURT HALFPENNY LANE ASCOT BERKSHIRE SL5 0HH
2006-04-24363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
2005-04-27363sRETURN MADE UP TO 08/04/05; CHANGE OF MEMBERS
2005-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
2004-04-28363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
2003-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
2003-04-17363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-02-05363sRETURN MADE UP TO 08/04/02; CHANGE OF MEMBERS
2002-11-22287REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 2 TRINITY CRESCENT ASCOT BERKSHIRE SL5 0NQ
2002-11-22363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2002-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
2001-12-20288bSECRETARY RESIGNED
2001-12-20288bDIRECTOR RESIGNED
2000-10-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-11288aNEW SECRETARY APPOINTED
2000-08-11287REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 15 SOVEREIGN COURT HALFPENNY LANE SHEPLEY DRIVE SUNNINGDALE ASCOT BERKSHIRE SL5 0HH
2000-08-11288cDIRECTOR'S PARTICULARS CHANGED
2000-08-11288cDIRECTOR'S PARTICULARS CHANGED
2000-08-08AAFULL ACCOUNTS MADE UP TO 24/06/00
2000-07-06363sRETURN MADE UP TO 08/04/00; NO CHANGE OF MEMBERS
1999-08-10AAFULL ACCOUNTS MADE UP TO 24/06/99
1999-06-09363sRETURN MADE UP TO 08/04/99; CHANGE OF MEMBERS
1999-03-10288aNEW DIRECTOR APPOINTED
1999-03-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HALFPENNY LANE RESIDENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALFPENNY LANE RESIDENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALFPENNY LANE RESIDENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-06-24 £ 6,571
Creditors Due Within One Year 2012-06-24 £ 5,524
Creditors Due Within One Year 2012-06-24 £ 5,524
Creditors Due Within One Year 2011-06-24 £ 16,060

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-24
Annual Accounts
2013-06-24
Annual Accounts
2014-06-24
Annual Accounts
2015-06-24
Annual Accounts
2016-06-24
Annual Accounts
2017-06-24
Annual Accounts
2018-06-24
Annual Accounts
2018-06-24
Annual Accounts
2018-06-24
Annual Accounts
2018-06-24
Annual Accounts
2018-06-24
Annual Accounts
2018-06-24
Annual Accounts
2018-06-24
Annual Accounts
2018-06-24
Annual Accounts
2019-06-24
Annual Accounts
2020-06-24
Annual Accounts
2021-06-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALFPENNY LANE RESIDENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-24 £ 1,201
Called Up Share Capital 2012-06-24 £ 1,201
Called Up Share Capital 2012-06-24 £ 1,201
Called Up Share Capital 2011-06-24 £ 1,201
Cash Bank In Hand 2013-06-24 £ 6,422
Cash Bank In Hand 2012-06-24 £ 5,487
Cash Bank In Hand 2012-06-24 £ 5,487
Cash Bank In Hand 2011-06-24 £ 16,043
Current Assets 2013-06-24 £ 7,772
Current Assets 2012-06-24 £ 6,725
Current Assets 2012-06-24 £ 6,725
Current Assets 2011-06-24 £ 17,261
Debtors 2013-06-24 £ 1,350
Debtors 2012-06-24 £ 1,238
Debtors 2012-06-24 £ 1,238
Debtors 2011-06-24 £ 1,218
Shareholder Funds 2013-06-24 £ 1,201
Shareholder Funds 2012-06-24 £ 1,201
Shareholder Funds 2012-06-24 £ 1,201
Shareholder Funds 2011-06-24 £ 1,201

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALFPENNY LANE RESIDENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALFPENNY LANE RESIDENTS LIMITED
Trademarks
We have not found any records of HALFPENNY LANE RESIDENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALFPENNY LANE RESIDENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HALFPENNY LANE RESIDENTS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HALFPENNY LANE RESIDENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALFPENNY LANE RESIDENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALFPENNY LANE RESIDENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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