Company information:
Halliard Court Ltd. (No: 03008990)
Address: AVON HOUSE, 19 STANWELL ROAD, PENARTH, VALE OF GLAMORGAN, CF64 2EZ, WALES
Status: Active
Incorporated: 01-Dec-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Mar-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: RICHARD OWEN JONES ( DOB: Aug-1974 From: Aug-2016 )
Current Director: DANIEL STREVENS ( DOB: Feb-1960 From: Mar-2008 )
Current Director: BEVERLY MARGARET TONKIN ( DOB: Oct-1949 From: Dec-2001 )
Current Director: BEVERLY MARGARET TONKIN ( DOB: Oct-1949 From: Dec-2001 )
Current Secretary: ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD ( From: Feb-2022 )
Current Secretary: ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD ( From: Feb-2022 )
Current Secretary: SEEL & CO LTD ( From: Apr-2017 )
Resigned Director: VARI ANNE ELLIN ( From: Dec-2009 To: Mar-2013 )
Resigned Director: KEITH STUART FULLER ( From: Mar-1999 To: Dec-2001 )
Resigned Director: MICHEAL EDWARD GUILFOYLE ( From: Mar-2013 To: Oct-2013 )
Resigned Director: NIGEL DAVID JOHN ( From: Dec-2001 To: Mar-2012 )
Resigned Director: TIMOTHY JAMES LEE ( From: Jan-1997 To: Feb-2005 )
Resigned Director: MCLEAN HOMES SOUTH WEST LIMITED ( From: Apr-1996 To: Jan-1997 )
Resigned Director: RICHARD HUGH NEALE ( From: Jan-1997 To: Mar-1997 )
Resigned Director: GRAHAM HARRISON RAGG ( DOB: Jun-1945 From: Jan-1997 To: Dec-2022 )
Resigned Director: TARMAC HOMES BRISTOL & WEST LIMITED ( From: Jan-1995 To: Jan-1997 )
Resigned Director: CAROLINE ANN VICKERY ( From: Jan-1997 To: Mar-1999 )
Resigned Director: ANTHONY FRANCIS WEBB ( DOB: Sep-1936 From: Dec-2002 To: Mar-2011 )
Resigned Director: WINDSOR HOUSE NOMINEES LIMITED ( DOB: Jun-1984 From: Jan-1995 To: Jan-1995 )
Resigned Director: WINSEC LIMITED ( From: Jan-1995 To: Jan-1995 )
Resigned Director: GRAHAM GEORGE WINTER ( From: Jan-1997 To: Dec-2001 )
Resigned Secretary: JUDITH MARY BLAMEY ( DOB: Feb-1951 From: Apr-2006 To: Apr-2017 )
Resigned Secretary: ROGER CHARLES BRYAN ( DOB: Nov-1945 From: Dec-2002 To: Jan-2005 )
Resigned Secretary: COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED ( From: Oct-2005 To: Apr-2006 )
Resigned Secretary: JOHN TREVOR HAWKINS ( DOB: Jun-1938 From: Jan-1995 To: Apr-1996 )
Resigned Secretary: LOUISE JENSEN ( DOB: Sep-1975 From: Jul-2005 To: Nov-2005 )
Resigned Secretary: YVETTE MICHELLE MORCOMBE ( From: Apr-1996 To: Jan-1997 )
Resigned Secretary: GRAHAM HARRISON RAGG ( DOB: Jun-1945 From: Jan-1997 To: Apr-2002 )
Resigned Secretary: RH SEEL & CO LIMITED ( From: Apr-2017 To: Feb-2022 )
Resigned Secretary: PETER ALAN RIGNALL ( DOB: May-1964 From: Jan-2005 To: Apr-2006 )
Resigned Secretary: WINSEC LIMITED ( From: Jan-1995 To: Jan-1995 )
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 72,604 | 84,960 | 70,019 | 72,164 | 50,400 | 57,041 | 69,543 | 64,297 | 70,747 | 72604.0,84960.0,70019.0,72164.0,50400.0,57041.0,69543.0,64297.0,70747.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 2,208 | 3,604 | 2,663 | 2,612 | 2,474 | 1,939 | 2,251 | 2,832 | 3,367 | 2208.0,3604.0,2663.0,2612.0,2474.0,1939.0,2251.0,2832.0,3367.0 |
| Net current assets (liabilities) | 57,244 | 65,032 | 71,147 | 73,598 | 51,956 | 57,847 | 68,971 | 63,203 | 69,052 | 57244.0,65032.0,71147.0,73598.0,51956.0,57847.0,68971.0,63203.0,69052.0 |
| Total assets less current liabilities | 57,244 | 65,032 | 71,147 | 73,598 | 51,956 | 57,847 | 68,971 | 63,203 | 69,052 | 57244.0,65032.0,71147.0,73598.0,51956.0,57847.0,68971.0,63203.0,69052.0 |
| Net assets (liabilities) | 57,244 | 65,032 | 71,147 | 73,598 | 51,956 | 57,847 | 68,971 | 63,203 | 69,052 | 57244.0,65032.0,71147.0,73598.0,51956.0,57847.0,68971.0,63203.0,69052.0 |
| Equity / share capital and reserves | 57,244 | 65,032 | 71,147 | 73,598 | 51,956 | 57,847 | 68,971 | 63,203 | 69,052 | 57244.0,65032.0,71147.0,73598.0,51956.0,57847.0,68971.0,63203.0,69052.0 |