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Home > England & Wales Companies > HALF MOON HOUSE (MANAGEMENT) COMPANY LIMITED
Company Information for

HALF MOON HOUSE (MANAGEMENT) COMPANY LIMITED

VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE,
Company Registration Number
03852853
Private Limited Company
Active

Company Overview

About Half Moon House (management) Company Ltd
HALF MOON HOUSE (MANAGEMENT) COMPANY LIMITED was founded on 1999-10-04 and has its registered office in Harpenden. The organisation's status is listed as "Active". Half Moon House (management) Company 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
HALF MOON HOUSE (MANAGEMENT) COMPANY LIMITED
 
Legal Registered Office
VAUGHAN CHAMBERS
VAUGHAN ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4EE
Other companies in AL5
 
Filing Information
Company Number 03852853
Company ID Number 03852853
Date formed 1999-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 11:51:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALF MOON HOUSE (MANAGEMENT) COMPANY LIMITED
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Company Officers of HALF MOON HOUSE (MANAGEMENT) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
INDIGO SECRETARIES LIMITED
 Company Secretary 2009-01-19
ROBERT JOHN STOCK
 Director 2003-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA WATSON
 Company Secretary 2006-10-11 2009-01-19
PATRICIA DACK
 Company Secretary 2004-06-21 2006-10-11
HELEN LUMB
 Company Secretary 2003-01-02 2004-03-19
WILLIAM THOMAS SWEENEY
 Company Secretary 1999-10-04 2003-01-02
STEPHEN GEORGE ASHFORD
 Director 1999-10-04 2003-01-02
DAVID RODGERS
 Director 1999-10-04 2000-03-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-10-04 1999-10-04
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-10-04 1999-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INDIGO SECRETARIES LIMITED WORLD MARKET STRATEGIES (EUROPE) LIMITED Company Secretary 2009-03-01 CURRENT 1992-05-15 Dissolved 2014-07-01
INDIGO SECRETARIES LIMITED J C N INSPECTION SERVICES LTD Company Secretary 2008-12-01 CURRENT 2007-03-23 Active
INDIGO SECRETARIES LIMITED THE BEDFORDSHIRE MORTGAGE PRACTICE LIMITED Company Secretary 2008-04-30 CURRENT 2003-09-26 Active
INDIGO SECRETARIES LIMITED RECOILA UK LIMITED Company Secretary 2008-04-09 CURRENT 2008-04-09 Active - Proposal to Strike off
INDIGO SECRETARIES LIMITED BUILDWOOD DEVELOPMENTS LIMITED Company Secretary 2008-04-02 CURRENT 2007-08-29 Live but Receiver Manager on at least one charge
INDIGO SECRETARIES LIMITED CRESTA BUILDING SERVICES LIMITED Company Secretary 2008-03-04 CURRENT 2008-03-04 Dissolved 2015-10-27

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
2023-10-16CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23REGISTERED OFFICE CHANGED ON 23/12/22 FROM C/O Connor Spencer 5 Waterside Station Road Harpenden Hertfordshire AL5 4US
2022-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/22 FROM C/O Connor Spencer 5 Waterside Station Road Harpenden Hertfordshire AL5 4US
2022-10-07CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-04-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-05-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-03-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09TM02Termination of appointment of Indigo Secretaries Limited on 2019-10-09
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-05-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-03-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-02-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 12
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-03-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 12
2015-10-08AR0104/10/15 ANNUAL RETURN FULL LIST
2015-03-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 12
2014-10-09AR0104/10/14 ANNUAL RETURN FULL LIST
2014-03-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 12
2013-11-18AR0104/10/13 ANNUAL RETURN FULL LIST
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/13 FROM 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS
2013-03-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-06DISS40Compulsory strike-off action has been discontinued
2013-02-05AR0104/10/12 ANNUAL RETURN FULL LIST
2013-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-05AR0104/10/11 ANNUAL RETURN FULL LIST
2011-06-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0104/10/10 ANNUAL RETURN FULL LIST
2010-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-11-20AR0104/10/09 ANNUAL RETURN FULL LIST
2009-11-20CH01Director's details changed for Robert John Stock on 2009-10-01
2009-11-20CH04SECRETARY'S DETAILS CHNAGED FOR INDIGO SECRETARIES LIMITED on 2009-10-01
2009-10-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-04363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2009-02-04288aSECRETARY APPOINTED INDIGO SECRETARIES LIMITED
2009-01-21288bAPPOINTMENT TERMINATED SECRETARY SHEILA WATSON
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-12363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-12-11363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-10288aNEW SECRETARY APPOINTED
2006-11-10288bSECRETARY RESIGNED
2006-11-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-08363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-12363aRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2004-11-11363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-07-20288aNEW SECRETARY APPOINTED
2004-03-27288bSECRETARY RESIGNED
2003-05-08287REGISTERED OFFICE CHANGED ON 08/05/03 FROM: HALF MOON HOUSE LONDON ROAD DUNSTABLE BEDFORDSHIRE LU6 3EA
2003-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-10288aNEW SECRETARY APPOINTED
2003-03-24288aNEW DIRECTOR APPOINTED
2003-03-24288bSECRETARY RESIGNED
2003-03-24288bDIRECTOR RESIGNED
2002-10-26363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2002-08-16225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/12/00
2001-11-22363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2000-12-28SRES03EXEMPTION FROM APPOINTING AUDITORS 11/12/00
2000-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-11-07363(288)DIRECTOR RESIGNED
2000-11-07363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
1999-10-21288aNEW DIRECTOR APPOINTED
1999-10-21288aNEW DIRECTOR APPOINTED
1999-10-21288aNEW SECRETARY APPOINTED
1999-10-21288bSECRETARY RESIGNED
1999-10-21288bDIRECTOR RESIGNED
1999-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HALF MOON HOUSE (MANAGEMENT) COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-02-05
Fines / Sanctions
No fines or sanctions have been issued against HALF MOON HOUSE (MANAGEMENT) COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALF MOON HOUSE (MANAGEMENT) COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HALF MOON HOUSE (MANAGEMENT) COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALF MOON HOUSE (MANAGEMENT) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALF MOON HOUSE (MANAGEMENT) COMPANY LIMITED
Trademarks
We have not found any records of HALF MOON HOUSE (MANAGEMENT) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALF MOON HOUSE (MANAGEMENT) COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as HALF MOON HOUSE (MANAGEMENT) COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HALF MOON HOUSE (MANAGEMENT) COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHALF MOON HOUSE (MANAGEMENT) COMPANY LIMITEDEvent Date2013-02-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALF MOON HOUSE (MANAGEMENT) COMPANY 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 HALF MOON HOUSE (MANAGEMENT) COMPANY 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.
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    Other companies at postcode AL5 4EE