UKBizDB.co.uk

HALBRO PROPERTY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halbro Property Holdings Limited. The company was founded 11 years ago and was given the registration number 08188252. The firm's registered office is in BOLTON. You can find them at Chorley New Road, Horwich, Bolton, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HALBRO PROPERTY HOLDINGS LIMITED
Company Number:08188252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Chorley New Road, Horwich, Bolton, BL6 7JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chorley New Road, Horwich, Bolton, BL6 7JG

Director22 August 2012Active
Chorley New Road, Horwich, Bolton, United Kingdom, BL6 7JG

Director22 August 2012Active
Chorley New Road, Horwich, Bolton, United Kingdom, BL6 7JG

Director22 August 2012Active

People with Significant Control

Halbro Property Investments Limited
Notified on:18 August 2021
Status:Active
Country of residence:England
Address:C/O Halbro Sportswear Limted, Chorley New Road, Horwich, England, BL6 7JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Bertram Walter Moores
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Chorley New Road, Horwich, Bolton, BL6 7JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Robert John Moores
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:Chorley New Road, Horwich, Bolton, BL6 7JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

Download
2023-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Accounts

Accounts with accounts type total exemption full.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-09-27Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-09-03Persons with significant control

Notification of a person with significant control.

Download
2021-09-02Persons with significant control

Cessation of a person with significant control.

Download
2021-09-02Persons with significant control

Cessation of a person with significant control.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-07Officers

Termination director company with name termination date.

Download
2021-07-07Officers

Change person director company with change date.

Download
2021-07-07Officers

Appoint person director company with name date.

Download
2021-07-07Officers

Termination director company with name termination date.

Download
2020-10-28Accounts

Accounts with accounts type total exemption full.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2019-08-23Confirmation statement

Confirmation statement with updates.

Download
2019-05-28Accounts

Accounts with accounts type total exemption full.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-08-23Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-08-22Confirmation statement

Confirmation statement with updates.

Download
2016-10-09Accounts

Accounts with accounts type total exemption small.

Download
2016-09-01Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.