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HALESOURCE LIMITED

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

This company is commonly known as Halesource Limited. The company was founded 37 years ago and was given the registration number 02105432. The firm's registered office is in NORWICH. You can find them at 43a Chamberlin Road, , Norwich, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HALESOURCE LIMITED
Company Number:02105432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1987
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:43a Chamberlin Road, Norwich, England, NR3 3LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Ter, Ave Marius Ales, Lansargues, France, 34130

Director-Active
Westfield House, Westfield Road Brundall, Norwich, NR13 5LF

Secretary25 March 1994Active
The Gables 43a Chamberlin Road, Norwich, NR3 3LY

Secretary01 January 1997Active
Yew Tree Lodge 139 Norwich Road, Wroxham, Norwich, NR12 8RY

Secretary-Active
54 Gunton Lane, Costessey, Norwich, NR5 0AG

Director-Active

People with Significant Control

Mr Anthony Nicholas Doyle
Notified on:22 November 2017
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:43a, Chamberlin Road, Norwich, England, NR3 3LY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2020-02-18Officers

Termination secretary company with name termination date.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Change account reference date company previous shortened.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2018-01-16Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-22Persons with significant control

Notification of a person with significant control.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Address

Change registered office address company with date old address new address.

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2016-03-31Address

Change sail address company with new address.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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