| Company Name | Halstead Developments Limited |
|---|---|
| Director | David Christian Wyatt |
| Company Status | Active |
| Company Number | 02047156 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1986(37 years, 8 months ago) |
| Previous Name | Crestarun Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Christian Wyatt |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2010(24 years, 3 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Beaver House Northern Road Sudbury Suffolk CO10 2XQ |
| Secretary Name | Mr David Christian Wyatt |
|---|---|
| Status | Current |
| Appointed | 16 January 2023(36 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Correspondence Address | Beaver House Northern Road Sudbury Suffolk CO10 2XQ |
| Director Name | Terence Leonard Burrett |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 4 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 08 December 1999) |
| Role | Solicitor |
| Correspondence Address | The Old Vicarage Stoke By Clare Sudbury Suffolk CO10 8HW |
| Secretary Name | Helen Margeret Burrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 12 March 1998) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage Stoke-By-Clare Sudbury Suffolk CO10 8HW |
| Director Name | Mr Russell Bruce Reason |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1998(11 years, 7 months after company formation) |
| Appointment Duration | 17 years (resigned 07 April 2015) |
| Role | Plant Hirer |
| Country of Residence | United Kingdom |
| Correspondence Address | Hungry Hall Countess Cross, Colne Engaine Colchester Essex CO6 2HR |
| Secretary Name | Janet Lord |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1998(11 years, 7 months after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 16 January 2023) |
| Role | Company Director |
| Correspondence Address | 51 Head Lane Great Cornard Sudbury Suffolk CO10 0JS |
Contact
| Website | rpc-halstead.co.uk |
|---|---|
| Telephone | 01933 416528 |
| Telephone region | Wellingborough |
Location
| Registered Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | St Laurence |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Halstead Securities LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Filing History
| 2 February 2021 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
|---|---|
| 26 January 2021 | Cessation of David Christian Wyatt as a person with significant control on 29 October 2020 (1 page) |
| 26 January 2021 | Cessation of Brian Ernest Edward Burrett as a person with significant control on 29 October 2020 (1 page) |
| 26 January 2021 | Cessation of Lorna Anne Sara Burrett as a person with significant control on 29 October 2020 (1 page) |
| 26 January 2021 | Notification of Halstead Securities Limited as a person with significant control on 29 October 2020 (2 pages) |
| 20 April 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 24 March 2020 | Director's details changed for Mr David Christian Wyatt on 17 March 2020 (2 pages) |
| 24 March 2020 | Change of details for Mr David Christian Wyatt as a person with significant control on 17 March 2020 (2 pages) |
| 24 March 2020 | Change of details for Mr David Christian Wyatt as a person with significant control on 17 March 2020 (2 pages) |
| 24 March 2020 | Director's details changed for Mr David Christian Wyatt on 17 March 2020 (2 pages) |
| 28 January 2020 | Confirmation statement made on 31 December 2019 with updates (5 pages) |
| 11 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 11 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 19 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 15 April 2015 | Termination of appointment of Russell Bruce Reason as a director on 7 April 2015 (1 page) |
| 15 April 2015 | Termination of appointment of Russell Bruce Reason as a director on 7 April 2015 (1 page) |
| 15 April 2015 | Termination of appointment of Russell Bruce Reason as a director on 7 April 2015 (1 page) |
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 23 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 8 January 2014 | Director's details changed for David Christian Wyatt on 13 November 2013 (2 pages) |
| 8 January 2014 | Director's details changed for David Christian Wyatt on 13 November 2013 (2 pages) |
| 14 May 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
| 14 May 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
| 3 July 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Accounts made up to 30 September 2010 (9 pages) |
| 2 June 2011 | Accounts made up to 30 September 2010 (9 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Appointment of David Christian Wyatt as a director (3 pages) |
| 25 November 2010 | Appointment of David Christian Wyatt as a director (3 pages) |
| 22 January 2010 | Accounts made up to 30 September 2009 (9 pages) |
| 22 January 2010 | Accounts made up to 30 September 2009 (9 pages) |
| 17 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 17 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 17 April 2009 | Accounts made up to 30 September 2008 (9 pages) |
| 17 April 2009 | Accounts made up to 30 September 2008 (9 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 25 April 2008 | Accounts made up to 30 September 2007 (9 pages) |
| 25 April 2008 | Accounts made up to 30 September 2007 (9 pages) |
| 25 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 25 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 1 October 2007 | Accounts made up to 30 September 2006 (9 pages) |
| 1 October 2007 | Accounts made up to 30 September 2006 (9 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 17 January 2006 | Accounts made up to 30 September 2005 (9 pages) |
| 17 January 2006 | Accounts made up to 30 September 2005 (9 pages) |
| 14 February 2005 | Accounts made up to 30 September 2004 (9 pages) |
| 14 February 2005 | Accounts made up to 30 September 2004 (9 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 24 January 2004 | Accounts made up to 30 September 2003 (8 pages) |
| 24 January 2004 | Accounts made up to 30 September 2003 (8 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 13 January 2003 | Accounts made up to 30 September 2002 (8 pages) |
| 13 January 2003 | Accounts made up to 30 September 2002 (8 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 1 December 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 December 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 January 2002 | Accounts made up to 30 September 2001 (9 pages) |
| 11 January 2002 | Accounts made up to 30 September 2001 (9 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members
|
| 16 January 2001 | Return made up to 31/12/00; full list of members
|
| 9 January 2001 | Accounts made up to 30 September 2000 (9 pages) |
| 9 January 2001 | Accounts made up to 30 September 2000 (9 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 January 2000 | Accounts made up to 30 September 1999 (8 pages) |
| 10 January 2000 | Accounts made up to 30 September 1999 (8 pages) |
| 29 December 1999 | Director resigned (1 page) |
| 29 December 1999 | Director resigned (1 page) |
| 25 January 1999 | Accounts made up to 30 September 1998 (8 pages) |
| 25 January 1999 | Accounts made up to 30 September 1998 (8 pages) |
| 20 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 20 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 23 March 1998 | New secretary appointed (2 pages) |
| 23 March 1998 | Secretary resigned (1 page) |
| 23 March 1998 | Secretary resigned (1 page) |
| 23 March 1998 | New director appointed (2 pages) |
| 23 March 1998 | New director appointed (2 pages) |
| 23 March 1998 | New secretary appointed (2 pages) |
| 4 February 1998 | Accounts made up to 30 September 1997 (9 pages) |
| 4 February 1998 | Accounts made up to 30 September 1997 (9 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 4 February 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 4 February 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 16 December 1996 | Accounts made up to 30 September 1996 (9 pages) |
| 16 December 1996 | Accounts made up to 30 September 1996 (9 pages) |
| 22 January 1996 | Accounts made up to 30 September 1995 (8 pages) |
| 22 January 1996 | Accounts made up to 30 September 1995 (8 pages) |
| 5 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 5 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 12 January 1995 | Return made up to 31/12/94; no change of members (5 pages) |
| 22 December 1994 | Accounts made up to 30 September 1994 (5 pages) |
| 21 January 1994 | Return made up to 31/12/93; full list of members (6 pages) |
| 18 April 1993 | Accounts made up to 30 September 1992 (4 pages) |
| 19 January 1993 | Return made up to 31/12/92; no change of members (5 pages) |
| 7 January 1992 | Return made up to 31/12/91; no change of members (5 pages) |
| 29 January 1991 | Return made up to 31/12/90; full list of members (4 pages) |
| 29 January 1991 | Accounts made up to 30 September 1990 (3 pages) |
| 19 January 1990 | Accounts made up to 30 September 1989 (3 pages) |
| 19 January 1990 | Return made up to 03/01/90; full list of members (4 pages) |
| 17 February 1989 | Accounts made up to 30 September 1988 (3 pages) |
| 16 February 1989 | Return made up to 03/02/89; full list of members (4 pages) |
| 2 February 1988 | Return made up to 14/01/88; full list of members (4 pages) |
| 2 February 1988 | Accounts made up to 30 September 1987 (3 pages) |
| 27 November 1986 | Accounting reference date notified as 30/09 (1 page) |
| 20 November 1986 | Company name changed crestarun LIMITED\certificate issued on 20/11/86 (2 pages) |
| 20 October 1986 | Registered office changed on 20/10/86 from: 124/128 city road london EC1V 2NJ (1 page) |
| 20 October 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 15 August 1986 | Certificate of Incorporation (1 page) |