Halton Wood Estate Management Company Limited
Company 04267952 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Buttermere Place (Watford) Management Company Limited 1 shared director
- Garland Court (London Colney) Limited 1 shared director
- Hales Park Management Company Limited 1 shared director
- Village Mews Property Limited 1 shared director
- ST Helena's Court Management Company Limited 1 shared director
- LAB Nero Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04267952 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2001 |
| Address | ABBOTTS HOUSE, 198 LOWER HIGH STREET, WATFORD, WD17 2FF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Jeremy Charles Rich British
ownership of shares 25-50% - Everdirector Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Timothy Hollingsworth ceased 2022 English
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- John Fryer Director · appointed 2022
- Elizabeth Norris Director · appointed 2022
- Carol Ann Tindley Director · appointed 2021
- Andrew Philip Wyatt Director · appointed 2020
- Jeremy Charles Rich Director · appointed 2020
- Rumball Sedgwick Secretary · appointed 2020
Show 7 former officers
- Debra Last-Sutton Director · appointed 2022 · resigned 2024
- Timothy Hollingsworth Director · appointed 2019 · resigned 2020
- Peter Woodstock Harris Director · appointed 2019 · resigned 2019
- Gerard Relph Director · appointed 2003 · resigned 2019
- Philip James Medford Director · appointed 2003 · resigned 2019
- Vanessa Jean Corinna Pegg Director · appointed 2001 · resigned 2003
- David Martin Slade Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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