BRIARS/HALFACRE MANAGEMENT COMPANY LIMITED(THE)

Key Data

Status

Active

Company No.

01710421

Incorporation date

29/03/1983

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1983)

10/03/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

27/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (3 pages)

28/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

27/02/2025

Secretary's details changed for Mr Yusuf Lunat on 2019-09-19

View PDF (1 pages)

27/02/2025

Director's details changed for Mr Yusuf Lunat on 2019-09-19

View PDF (2 pages)

27/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

22/07/2024

Appointment of Mr Dilan Umesh Dattani as a director on 2024-03-27

View PDF (2 pages)

19/07/2024

Director's details changed for Mr Yusuf Lunat on 2019-09-19

View PDF (2 pages)

02/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

30/11/2023

Micro company accounts made up to 2023-05-31

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

09/01/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (8 pages)

23/06/2022

Notification of a person with significant control statement

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03/03/2022

Cessation of Alan Secker as a person with significant control on 2022-03-02

View PDF (1 pages)

03/03/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

04/11/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (3 pages)

13/04/2021

Termination of appointment of Alan Secker as a director on 2021-04-13

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

09/02/2021

Registered office address changed from 209 Albury Drive Pinner Middlesex HA5 3RH to 3 Halfacre Marsh Lane Stanmore Middlesex HA7 4JA on 2021-02-09

View PDF (1 pages)

09/02/2021

Termination of appointment of Joanne Colthrop as a director on 2020-06-01

View PDF (1 pages)

05/09/2020

Accounts for a dormant company made up to 2020-05-31

View PDF (6 pages)

02/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

31/10/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (6 pages)

04/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

05/11/2018

Accounts for a dormant company made up to 2018-05-31

View PDF (7 pages)

13/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

21/09/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (7 pages)

20/04/2017

Termination of appointment of Freda Margery Leigh as a director on 2017-04-19

View PDF (1 pages)

20/04/2017

Termination of appointment of Freda Margery Leigh as a secretary on 2017-04-19

View PDF (1 pages)

31/03/2017

Appointment of Mr Yusuf Lunat as a secretary on 2017-03-29

View PDF (2 pages)

31/03/2017

Appointment of Mr Yusuf Lunat as a director on 2017-03-29

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (4 pages)

23/01/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (3 pages)

24/08/2016

Appointment of Ms Joanne Colthrop as a director on 2016-08-23

View PDF (2 pages)

18/02/2016

Annual return made up to 2016-01-31 no member list

View PDF (4 pages)

18/02/2016

Termination of appointment of Barbara Frances Phillips as a director on 2015-10-20

View PDF (1 pages)

20/10/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (3 pages)

19/10/2015

Appointment of Mr Alan Secker as a director on 2015-10-19

View PDF (2 pages)

17/02/2015

Annual return made up to 2015-01-31 no member list

View PDF (4 pages)

11/07/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (3 pages)

24/03/2014

Annual return made up to 2014-01-23 no member list

View PDF (4 pages)

20/08/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (5 pages)

25/01/2013

Annual return made up to 2013-01-23 no member list

View PDF (4 pages)

08/08/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (3 pages)

06/03/2012

Annual return made up to 2012-01-23 no member list

View PDF (4 pages)

29/12/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (3 pages)

09/08/2011

Registered office address changed from Mrs F M Leigh 1 the Briars Merryfield Gardens Stanmore Middlesex HA7 4TG on 2011-08-09

View PDF (1 pages)

28/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (5 pages)

18/02/2011

Annual return made up to 2011-01-23 no member list

View PDF (4 pages)

07/06/2010

Annual return made up to 2010-01-23 no member list

View PDF (3 pages)

07/06/2010

Director's details changed for Barbara Frances Phillips on 2010-01-23

View PDF (2 pages)

07/06/2010

Director's details changed for Mrs Freda Margery Leigh on 2010-01-23

View PDF (2 pages)

01/03/2010

Total exemption full accounts made up to 2009-05-31

View PDF (8 pages)

10/06/2009

Amended accounts made up to 2008-05-31

View PDF (11 pages)

03/04/2009

Total exemption full accounts made up to 2008-05-31

View PDF (8 pages)

16/02/2009

Annual return made up to 23/01/09

View PDF (2 pages)

11/02/2008

Annual return made up to 23/01/08

View PDF (2 pages)

08/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

14/08/2007

Director resigned

View PDF (1 pages)

26/03/2007

Annual return made up to 23/01/07

View PDF (4 pages)

02/03/2007

Registered office changed on 02/03/07 from: ground floor 4 churchill court 58 station road harrow middlesex HA2 7SA

View PDF (1 pages)

01/12/2006

Total exemption full accounts made up to 2006-05-31

View PDF (11 pages)

01/12/2006

Director resigned

View PDF (1 pages)

11/09/2006

Registered office changed on 11/09/06 from: parkville house 16 bridge street pinner middlesex HA5 3JD

View PDF (1 pages)

06/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (11 pages)

08/02/2006

Annual return made up to 23/01/06

View PDF (4 pages)

08/02/2006

New director appointed

View PDF (2 pages)

23/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (11 pages)

04/02/2005

Annual return made up to 23/01/05

View PDF (4 pages)

04/02/2005

Registered office changed on 04/02/05 from: 1 the briars merryfield gardens stanmore middlesex HA7 4TG

View PDF (1 pages)

25/10/2004

Director resigned

View PDF (1 pages)

03/09/2004

Director resigned

View PDF (1 pages)

03/09/2004

New director appointed

View PDF (2 pages)

13/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (6 pages)

29/01/2004

Annual return made up to 23/01/04

View PDF (5 pages)

24/03/2003

New director appointed

View PDF (2 pages)

11/02/2003

Annual return made up to 23/01/03

View PDF (5 pages)

11/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

Director resigned

View PDF (1 pages)

27/08/2002

Total exemption full accounts made up to 2002-05-31

View PDF (6 pages)

16/06/2002

Director's particulars changed

View PDF (1 pages)

18/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

Annual return made up to 23/01/02

View PDF (4 pages)

28/08/2001

Total exemption full accounts made up to 2001-05-31

View PDF (6 pages)

21/03/2001

Full accounts made up to 2000-05-31

View PDF (6 pages)

12/02/2001

Annual return made up to 23/01/01

View PDF (4 pages)

04/07/2000

New director appointed

View PDF (2 pages)

23/06/2000

Director resigned

View PDF (1 pages)

13/04/2000

Full accounts made up to 1999-05-31

View PDF (8 pages)

17/03/2000

New director appointed

View PDF (2 pages)

21/02/2000

Annual return made up to 23/01/00

View PDF (4 pages)

21/02/2000

Director resigned

View PDF (1 pages)

06/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (3 pages)

21/01/1999

Annual return made up to 23/01/99

View PDF (4 pages)

16/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (3 pages)

21/01/1998

Annual return made up to 23/01/98

View PDF (4 pages)

02/04/1997

Accounts for a small company made up to 1996-05-31

View PDF (3 pages)

30/01/1997

Annual return made up to 23/01/97

View PDF (4 pages)

03/04/1996

Accounts for a small company made up to 1995-05-31

View PDF (3 pages)

22/01/1996

Annual return made up to 23/01/96

View PDF (4 pages)

28/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (4 pages)

28/03/1995

Annual return made up to 23/01/95

View PDF (4 pages)

16/03/1994

Accounts for a small company made up to 1993-05-31

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27/02/1994

Director resigned;new director appointed

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09/02/1994

Annual return made up to 23/01/94

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08/03/1993

Accounts for a small company made up to 1992-05-31

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08/03/1993

Annual return made up to 23/01/93

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12/02/1992

Registered office changed on 12/02/92 from: flat 2 halfacre merryfield gardens stanmore middx HA7 4TG

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02/02/1992

Annual return made up to 23/01/92

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14/11/1991

Full accounts made up to 1991-05-31

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04/04/1991

Full accounts made up to 1990-05-31

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04/04/1991

Annual return made up to 31/01/91

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02/10/1990

New secretary appointed;director resigned;new director appointed

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01/03/1990

Annual return made up to 23/01/90

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16/01/1990

Full accounts made up to 1989-05-31

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02/06/1989

Full accounts made up to 1988-05-31

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19/02/1989

Annual return made up to 31/01/89

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23/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/05/1988

Annual return made up to 09/03/88

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31/03/1988

Full accounts made up to 1987-05-31

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07/04/1987

Full accounts made up to 1986-05-31

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07/04/1987

Annual return made up to 30/12/86

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05/03/1987

Director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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17/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/03/1983

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

31/01/2027

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Alan Secker	Director	19/10/2015 - 13/04/2021	-
Mr Alan Secker	Director	25/02/2004 - 20/11/2006	-
Cowen, Richard Nathan	Director	26/06/2000 - 21/01/2004	26
Dattani, Dilan Umesh	Director	27/03/2024 - Present	2
Barclay, Christopher David	Director	01/01/2006 - 20/08/2007	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRIARS/HALFACRE MANAGEMENT COMPANY LIMITED(THE)

BRIARS/HALFACRE MANAGEMENT COMPANY LIMITED(THE) is an(a) Active company incorporated on 29/03/1983 with the registered office located at 3 Halfacre Marsh Lane, Stanmore, Middlesex HA7 4JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIARS/HALFACRE MANAGEMENT COMPANY LIMITED(THE)?

BRIARS/HALFACRE MANAGEMENT COMPANY LIMITED(THE) is currently Active. It was registered on 29/03/1983 .

Where is BRIARS/HALFACRE MANAGEMENT COMPANY LIMITED(THE) located?

BRIARS/HALFACRE MANAGEMENT COMPANY LIMITED(THE) is registered at 3 Halfacre Marsh Lane, Stanmore, Middlesex HA7 4JA.

What does BRIARS/HALFACRE MANAGEMENT COMPANY LIMITED(THE) do?

BRIARS/HALFACRE MANAGEMENT COMPANY LIMITED(THE) operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRIARS/HALFACRE MANAGEMENT COMPANY LIMITED(THE)?

The latest filing was on 10/03/2026: Micro company accounts made up to 2025-05-31.