opendata.bot
Company number
04575752

HALTON RESIDENTS COMPANY LIMITED

Officer · BROADLANDS ESTATE MANAGEMENT LLP and 31 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
HALTON RESIDENTS COMPANY LIMITED
Company number
04575752
Registered office
Suite 35 Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, England
Company type
Private limited company
Incorporated on
29 October 2002
Status
Active
Age
23 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Jun 2027
Confirmation statement — last
10 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 30 resigned

corporate-secretary
Appointed 08/02/2010
Active
director
Appointed 29/03/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Nicola Julia Macknight
significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm
Notified 15/10/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 08/02/2010
director Appointed 29/03/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/08/2026 Director resigned BALL, Matthew Steven
01/06/2026 Director resigned PERRY, Arron Jon
03/10/2024 Director appointed BALL, Matthew Steven
14/10/2022 Director resigned SCOTT, Charlotte Berengaria
14/10/2021 Director resigned ANDREWS, Duncan John
04/12/2019 Person with significant control ceased Mrs Nicola Julia Macknight
04/12/2019 Director resigned ALCOCK-FERGUSON, Laura Patricia
26/03/2019 Director resigned SNOOK, Alec
26/03/2019 Director resigned MACKNIGHT, Nicola Julia
26/03/2019 Director appointed ANDREWS, Duncan John
17/09/2018 Director resigned YARKONY, Elisa
22/05/2018 Director appointed YARKONY, Elisa
22/05/2018 Director appointed SCOTT, Charlotte Berengaria
22/05/2018 Director appointed ALCOCK-FERGUSON, Laura Patricia
14/03/2018 Director resigned WELSBY, Jill
18/02/2018 Director resigned BAILEY, William
29/03/2017 Director appointed WELSBY, Jill
29/03/2017 Director appointed BAILEY, William
29/03/2017 Director appointed BARNETT, Benjamin James
15/10/2016 Person with significant control added Mrs Nicola Julia Macknight

Financial highlights

No figures could be read from the accounts filed on 13 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HALTON RESIDENTS COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
EH01 — elect-to-keep-the-directors-register-information-on-the-public-register
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-dormant
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HALTON RESIDENTS COMPANY LIMITED?
According to the official registry, the company number of HALTON RESIDENTS COMPANY LIMITED is 04575752.
Where is HALTON RESIDENTS COMPANY LIMITED registered?
The registered office is Suite 35 Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, England.
Who runs HALTON RESIDENTS COMPANY LIMITED?
BROADLANDS ESTATE MANAGEMENT LLP is listed among the officers of HALTON RESIDENTS COMPANY LIMITED.
What is the SIC code of HALTON RESIDENTS COMPANY LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls HALTON RESIDENTS COMPANY LIMITED?
Mrs Nicola Julia Macknight is recorded as a person with significant control, with significant influence or control, significant influence or control as trust, significant influence or control as firm.
When are the next accounts of HALTON RESIDENTS COMPANY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HALTON RESIDENTS COMPANY LIMITED (04575752)

HALTON RESIDENTS COMPANY LIMITED is a private limited company incorporated on 29 October 2002 and registered in the United Kingdom under company number 04575752. Its registered office is at Suite 35 Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, England. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 March 2025. 32 active officers are on record , and the person with significant control is Mrs Nicola Julia Macknight. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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