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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

Company Overview

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

Legal Registered Office
Company Name
HALEBOURNE WALTHAM ABBEY LIMITED

Ground Floor 4 Tanners Yard London Road Bagshot GU19 5HD Other companies in EC2A

Filing Information

Company Number		08911537
Company ID Number		08911537
Date formed		2014-02-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-06-14
Return next due		2025-06-28
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB402875991

Last Datalog update:	2024-06-25 09:26:33
Primary Source:	Companies House

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Company Officers of HALEBOURNE WALTHAM ABBEY LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE MANN	Company Secretary	2014-02-25
CRAIG GRIFFIN	Director	2014-02-25
PAUL ANTHONY KEITH JEFFERY	Director	2015-01-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CRAIG GRIFFIN	BEDHAMPTON CARE HOME LIMITED	Director	2018-04-26	CURRENT	2018-04-26	Active
CRAIG GRIFFIN	BUCKLERS PARK CARE HOME LIMITED	Director	2018-04-26	CURRENT	2018-04-26	Active - Proposal to Strike off
CRAIG GRIFFIN	HALEBOURNE LAND LIMITED	Director	2016-06-08	CURRENT	2016-06-08	Active - Proposal to Strike off
CRAIG GRIFFIN	THE CRESCENT COLCHESTER LIMITED	Director	2016-05-04	CURRENT	2016-05-04	Active
CRAIG GRIFFIN	HALEBOURNE STAG LODGE LIMITED	Director	2015-12-15	CURRENT	2015-12-15	Active
CRAIG GRIFFIN	THE RIDGE SUNNINGDALE MANAGEMENT COMPANY LIMITED	Director	2015-11-12	CURRENT	2015-09-24	Active
CRAIG GRIFFIN	HALEBOURNE DORMY LIMITED	Director	2015-06-09	CURRENT	2015-06-09	Active - Proposal to Strike off
CRAIG GRIFFIN	HALEBOURNE EATON PARK LIMITED	Director	2015-02-27	CURRENT	2015-02-27	Active - Proposal to Strike off
CRAIG GRIFFIN	ARIA HEALTHCARE GROUP LTD	Director	2014-12-22	CURRENT	2007-09-11	Active
CRAIG GRIFFIN	MHL HOLDCO LIMITED	Director	2014-12-22	CURRENT	2013-06-26	Active
CRAIG GRIFFIN	HALEBOURNE HUNTERS MOON LIMITED	Director	2014-11-05	CURRENT	2014-11-05	Active - Proposal to Strike off
CRAIG GRIFFIN	HALEBOURNE BERROC LIMITED	Director	2014-08-29	CURRENT	2014-08-29	Active - Proposal to Strike off
CRAIG GRIFFIN	HALEBOURNE REGENTS WALK LIMITED	Director	2014-08-29	CURRENT	2014-08-29	Active - Proposal to Strike off
CRAIG GRIFFIN	HEDGE END CARE HOME LIMITED	Director	2013-11-15	CURRENT	2013-11-15	Active
CRAIG GRIFFIN	HALEBOURNE SUNNINGDALE (RIDGE) LIMITED	Director	2013-07-26	CURRENT	2013-07-26	Active - Proposal to Strike off
CRAIG GRIFFIN	HALEBOURNE JORDANS LIMITED	Director	2013-07-09	CURRENT	2013-07-09	Active - Proposal to Strike off
CRAIG GRIFFIN	HALEBOURNE LAND & PLANNING LIMITED	Director	2013-06-26	CURRENT	2013-06-26	Dissolved 2017-11-08
CRAIG GRIFFIN	HALEBOURNE ESTATES (COACH HOUSE) LIMITED	Director	2010-09-15	CURRENT	2010-09-15	Active - Proposal to Strike off
CRAIG GRIFFIN	SILLERY CARE LIMITED	Director	2010-07-22	CURRENT	2010-07-14	Dissolved 2014-06-24
CRAIG GRIFFIN	HALEBOURNE GROUP LIMITED	Director	2009-11-30	CURRENT	2009-11-30	Active
CRAIG GRIFFIN	HALEBOURNE DEVELOPMENTS LIMITED	Director	2009-11-30	CURRENT	2009-11-30	Active - Proposal to Strike off
CRAIG GRIFFIN	ST WILFRIDS DEVELOPMENT COMPANY LIMITED	Director	2009-11-05	CURRENT	1998-04-17	Active
CRAIG GRIFFIN	ELITE SERVICE GROUP LIMITED	Director	2003-08-07	CURRENT	2003-07-18	Active - Proposal to Strike off
CRAIG GRIFFIN	CAP II LIMITED	Director	2000-01-06	CURRENT	2000-01-06	Active
CRAIG GRIFFIN	METROPOLITAN LAUNDRY SERVICES LIMITED	Director	1999-04-27	CURRENT	1999-04-27	Dissolved 2014-10-14
CRAIG GRIFFIN	ELITE LAUNDRY SERVICES LIMITED	Director	1999-04-23	CURRENT	1999-04-23	Active - Proposal to Strike off
PAUL ANTHONY KEITH JEFFERY	MORAR HATFIELD LIMITED	Director	2018-04-12	CURRENT	2016-06-29	Active
PAUL ANTHONY KEITH JEFFERY	WESTLIN WATER LANE LTD	Director	2017-12-22	CURRENT	2015-06-22	Active
PAUL ANTHONY KEITH JEFFERY	CARING HOMES (TOWCESTER) LIMITED	Director	2017-12-05	CURRENT	2017-12-05	Active
PAUL ANTHONY KEITH JEFFERY	STABLE HOUSE (2017) LIMITED	Director	2017-11-16	CURRENT	2017-11-16	Active
PAUL ANTHONY KEITH JEFFERY	CARING HOMES (WYCHWOOD) LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active
PAUL ANTHONY KEITH JEFFERY	CARING HOMES (BROADBRIDGE) LIMITED	Director	2017-10-04	CURRENT	2017-10-04	Active
PAUL ANTHONY KEITH JEFFERY	NORTHSTAR BENSON LIMITED	Director	2017-05-25	CURRENT	2015-11-11	Active
PAUL ANTHONY KEITH JEFFERY	TARRING PRIORY LTD	Director	2017-03-15	CURRENT	2013-11-25	Active
PAUL ANTHONY KEITH JEFFERY	SUMMERFIELD MEDICAL LIMITED	Director	2016-06-23	CURRENT	2003-03-06	Active
PAUL ANTHONY KEITH JEFFERY	THE CRESCENT COLCHESTER LIMITED	Director	2016-05-04	CURRENT	2016-05-04	Active
PAUL ANTHONY KEITH JEFFERY	FIRST CARE HOMES LIMITED	Director	2013-10-17	CURRENT	2012-05-14	Active
PAUL ANTHONY KEITH JEFFERY	FIRST CARE HOMES (CAMBRIDGE) LIMITED	Director	2013-10-17	CURRENT	2012-10-29	Active
PAUL ANTHONY KEITH JEFFERY	CONSENSUS COMMUNITY CARE (WHITTON) LIMITED	Director	2012-03-05	CURRENT	2012-03-05	Dissolved 2014-07-22
PAUL ANTHONY KEITH JEFFERY	SILLERY CARE (WHITTON) LIMITED	Director	2012-03-05	CURRENT	2012-03-05	Dissolved 2014-03-04
PAUL ANTHONY KEITH JEFFERY	PARK VIEW CARE HOME (IPSWICH) LIMITED	Director	2011-10-07	CURRENT	2011-10-07	Active

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.

Date	Document Type	Document Description
2024-06-25		CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2023-07-14		Appointment of Abbi Hannah Maloney as company secretary on 2023-06-12
2023-07-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-23		Appointment of Melissa Jeffery as company secretary on 2023-06-12
2023-06-14		CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-06-14		CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-02-27		CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-11-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-25	CS01	CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2021-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/21 FROM C/O Cbw Llp - Floor 3, 66 Prescot Street London E1 8NN
2020-12-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11	CS01	CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2020-01-02	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-12-14	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-12-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-12-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08	AR01	25/02/16 ANNUAL RETURN FULL LIST
2015-12-01	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30	AR01	25/02/15 ANNUAL RETURN FULL LIST
2015-01-12	AP01	DIRECTOR APPOINTED MR PAUL ANTHONY KEITH JEFFERY
2015-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/15 FROM 35 Paul Street London EC2A 4UQ United Kingdom
2014-04-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089115370001
2014-03-11	AA01	Current accounting period extended from 28/02/15 TO 31/03/15
2014-02-28	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-02-25	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-02-25	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to HALEBOURNE WALTHAM ABBEY 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 HALEBOURNE WALTHAM ABBEY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-10	Outstanding	THE SECRETARY OF STATE FOR HEALTH

Filed Financial Reports

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 HALEBOURNE WALTHAM ABBEY LIMITED

Intangible Assets

Patents

We have not found any records of HALEBOURNE WALTHAM ABBEY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HALEBOURNE WALTHAM ABBEY LIMITED

Trademarks

We have not found any records of HALEBOURNE WALTHAM ABBEY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HALEBOURNE WALTHAM ABBEY 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 (68100 - Buying and selling of own real estate) as HALEBOURNE WALTHAM ABBEY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HALEBOURNE WALTHAM ABBEY 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 HALEBOURNE WALTHAM ABBEY 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 HALEBOURNE WALTHAM ABBEY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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