Introduction
Watch Company
H
HALTON NOMINEE CO 1 LIMITED
HALTON NOMINEE CO 1 LIMITED is an active company incorporated on 15 May 2017 with the registered office located in Slough. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HALTON NOMINEE CO 1 LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
10771865
LTD Company
Age
8 Years
Incorporated 15 May 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 20 January 2026 (2 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
2nd Floor, The Priory Stomp Road Burnham Slough, SL1 7LW,
Previous Addresses
Russell House Oxford Road Bournemouth BH8 8EX United Kingdom
From: 15 May 2017To: 24 April 2025
20 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
16
Officers
1
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
JOHAL, Manpreet Singh
ActiveStomp Road, SloughSL1 7LW
Born August 1983
Director
Appointed 15 Apr 2025
JOHAL, Manpreet Singh
Stomp Road, SloughSL1 7LW
Born August 1983
Director
15 Apr 2025
Active
RIDGARD, Christopher David
ActiveStomp Road, SloughSL1 7LW
Born March 1974
Director
Appointed 15 Apr 2025
RIDGARD, Christopher David
Stomp Road, SloughSL1 7LW
Born March 1974
Director
15 Apr 2025
Active
SMITH, David Martin
ActiveStomp Road, SloughSL1 7LW
Born November 1984
Director
Appointed 15 Apr 2025
SMITH, David Martin
Stomp Road, SloughSL1 7LW
Born November 1984
Director
15 Apr 2025
Active
BATES, Stephen Charles
ResignedOxford Road, BournemouthBH8 8EX
Secretary
Appointed 03 Apr 2018
Resigned 14 Apr 2025
BATES, Stephen Charles
Oxford Road, BournemouthBH8 8EX
Secretary
03 Apr 2018
Resigned 14 Apr 2025
Resigned
BATES, Stephen Charles
ResignedOxford Road, BournemouthBH8 8EX
Born July 1965
Director
Appointed 12 Dec 2018
Resigned 14 Apr 2025
BATES, Stephen Charles
Oxford Road, BournemouthBH8 8EX
Born July 1965
Director
12 Dec 2018
Resigned 14 Apr 2025
Resigned
COONEY, Brian Patrick
ResignedOxford Road, BournemouthBH8 8EX
Born August 1965
Director
Appointed 23 May 2017
Resigned 14 Apr 2025
COONEY, Brian Patrick
Oxford Road, BournemouthBH8 8EX
Born August 1965
Director
23 May 2017
Resigned 14 Apr 2025
Resigned
CUMMINGS, Christian N
ResignedOxford Road, BournemouthBH8 8EX
Born December 1973
Director
Appointed 14 Apr 2025
Resigned 15 Apr 2025
CUMMINGS, Christian N
Oxford Road, BournemouthBH8 8EX
Born December 1973
Director
14 Apr 2025
Resigned 15 Apr 2025
Resigned
JACOBY, Nicholas Wayne
ResignedOxford Road, BournemouthBH8 8EX
Born August 1981
Director
Appointed 15 May 2017
Resigned 23 May 2017
JACOBY, Nicholas Wayne
Oxford Road, BournemouthBH8 8EX
Born August 1981
Director
15 May 2017
Resigned 23 May 2017
Resigned
LAMBERT, Barry Michael
ResignedOxford Road, BournemouthBH8 8EX
Born June 1950
Director
Appointed 23 May 2017
Resigned 17 Nov 2020
LAMBERT, Barry Michael
Oxford Road, BournemouthBH8 8EX
Born June 1950
Director
23 May 2017
Resigned 17 Nov 2020
Resigned
SMITH, Michael Allen
ResignedOxford Road, BournemouthBH8 8EX
Born February 1973
Director
Appointed 15 May 2017
Resigned 23 May 2017
SMITH, Michael Allen
Oxford Road, BournemouthBH8 8EX
Born February 1973
Director
15 May 2017
Resigned 23 May 2017
Resigned
WOOD, Brian K
ResignedOxford Road, BournemouthBH8 8EX
Born April 1962
Director
Appointed 14 Apr 2025
Resigned 15 Apr 2025
WOOD, Brian K
Oxford Road, BournemouthBH8 8EX
Born April 1962
Director
14 Apr 2025
Resigned 15 Apr 2025
Resigned
WOOD, Brian K
ResignedOxford Road, BournemouthBH8 8EX
Born April 1962
Director
Appointed 15 May 2017
Resigned 23 May 2017
WOOD, Brian K
Oxford Road, BournemouthBH8 8EX
Born April 1962
Director
15 May 2017
Resigned 23 May 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Halton Services Limited
ActiveStomp Road, SloughSL1 7LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 May 2017
Halton Services Limited
Stomp Road, SloughSL1 7LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 May 2017
Active
3rd Floor 11 - 12 St. James's Square, LondonSW1Y 4LB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 May 2017
Ceased 23 May 2017
Orbital Communities Limited
3rd Floor 11 - 12 St. James's Square, LondonSW1Y 4LB
Ownership of shares 75 to 100 percent
15 May 2017
Ceased 23 May 2017
Ceased
Filing History
43
Description
Type
Date Filed
Document
20 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 January 2026
25 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 April 2025
24 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2020
21 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2018
21 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2018
6 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2017
16 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 May 2017