UKBizDB.co.uk

HALESFIELD PROPERTIES LIMITED

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

This company is commonly known as Halesfield Properties Limited. The company was founded 16 years ago and was given the registration number 06430934. The firm's registered office is in SHREWSBURY. You can find them at 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HALESFIELD PROPERTIES LIMITED
Company Number:06430934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Brassey Road, Old Potts Way, Shrewsbury, United Kingdom, SY3 7FA

Secretary01 October 2013Active
1, Brassey Road, Old Potts Way, Shrewsbury, SY3 7FA

Director19 October 2022Active
1, Brassey Road, Old Potts Way, Shrewsbury, United Kingdom, SY3 7FA

Director30 July 2008Active
1, Brassey Road, Old Potts Way, Shrewsbury, United Kingdom, SY3 7FA

Director17 January 2008Active
6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN

Secretary19 November 2007Active
1, Brassey Road, Old Potts Way, Shrewsbury, United Kingdom, SY3 7FA

Secretary17 January 2008Active
6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN

Director19 November 2007Active
1, Brassey Road, Old Potts Way, Shrewsbury, United Kingdom, SY3 7FA

Director30 July 2008Active
6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN

Director19 November 2007Active

People with Significant Control

Mr Vishal Ishwerlal Patel
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:1, Brassey Road, Shrewsbury, SY3 7FA
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-12-21Accounts

Accounts with accounts type micro entity.

Download
2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Accounts

Accounts with accounts type micro entity.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-10-19Officers

Appoint person director company with name date.

Download
2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type micro entity.

Download
2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-01-17Accounts

Accounts with accounts type micro entity.

Download
2017-12-03Confirmation statement

Confirmation statement with no updates.

Download
2016-12-06Confirmation statement

Confirmation statement with updates.

Download
2016-11-23Accounts

Accounts with accounts type total exemption small.

Download
2016-01-07Accounts

Accounts with accounts type total exemption small.

Download
2015-12-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-14Accounts

Accounts with accounts type total exemption small.

Download
2014-12-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-05Officers

Termination director company with name termination date.

Download
2014-01-07Accounts

Accounts with accounts type total exemption small.

Download
2013-12-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-09Officers

Appoint person secretary company with name.

Download

Copyright © 2024. All rights reserved.