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HALLBOROUGH PROPERTIES LIMITED

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

This company is commonly known as Hallborough Properties Limited. The company was founded 39 years ago and was given the registration number 01887631. The firm's registered office is in ILKLEY. You can find them at Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HALLBOROUGH PROPERTIES LIMITED
Company Number:01887631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1985
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:Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, LS29 9LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Field House, Gallowgate Lane, Weeton, Leeds, LS17 0AZ

Secretary01 January 2003Active
Ilkley Hall, Ilkley Hall Park, Ilkley, LS29 9LD

Director29 September 2017Active
Ilkley Hall, Ilkley Hall Park, Ilkley, LS29 9LD

Director29 September 2017Active
Ilkley Hall, Ilkley Hall Park, Ilkley, LS29 9LD

Director29 September 2017Active
Leathley Hall Leathley, Otley, Leeds, LS21 2LA

Secretary-Active
Leathley Hall Leathley, Nr Otley, Leeds, LS21 2LA

Director-Active
Leathley Hall Leathley, Otley, Leeds, LS21 2LA

Director-Active

People with Significant Control

Mr Nicholas Mark Ogden
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:Ilkley Hall, Ilkley, LS29 9LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sally Ann Fuller
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:Ilkley Hall, Ilkley, LS29 9LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Amanda Jane Dunn
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:Ilkley Hall, Ilkley, LS29 9LD
Nature of control:
  • Ownership of shares 25 to 50 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
2024-01-26Mortgage

Mortgage satisfy charge full.

Download
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-11-07Accounts

Accounts with accounts type total exemption full.

Download
2023-09-26Mortgage

Mortgage satisfy charge full.

Download
2023-09-25Mortgage

Mortgage satisfy charge full.

Download
2023-09-19Mortgage

Mortgage satisfy charge full.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Accounts

Accounts with accounts type total exemption full.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Accounts

Accounts with accounts type total exemption full.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-09-07Accounts

Accounts with accounts type total exemption full.

Download
2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-04-27Officers

Termination director company with name termination date.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-12-28Capital

Capital variation of rights attached to shares.

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2018-12-28Capital

Capital name of class of shares.

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2018-12-14Confirmation statement

Confirmation statement with updates.

Download
2017-12-28Accounts

Accounts with accounts type total exemption full.

Download
2017-12-19Mortgage

Mortgage satisfy charge full.

Download
2017-12-19Mortgage

Mortgage satisfy charge full.

Download
2017-12-19Mortgage

Mortgage satisfy charge full.

Download
2017-12-19Mortgage

Mortgage satisfy charge full.

Download
2017-12-19Mortgage

Mortgage satisfy charge full.

Download

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