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HALLIDAY PROPERTY LTD

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

This company is commonly known as Halliday Property Ltd. The company was founded 13 years ago and was given the registration number 07565359. The firm's registered office is in PORTSMOUTH. You can find them at Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HALLIDAY PROPERTY LTD
Company Number:07565359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, PO5 1DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Jenkins Grove, Copnor, Portsmouth, United Kingdom, PO3 6HE

Director01 March 2018Active
Cheesecombe Cottage, Harcombe, Dorset, United Kingdom, DT7 3RN

Secretary15 March 2011Active
Langmoor Farm, Hawkchurch, Devon, United Kingdom, EX13 5UD

Director15 March 2011Active
Cheesecombe Cottage, Harcombe, Dorset, United Kingdom, DT7 3RN

Director15 March 2011Active
101 Hewett Road, Portsmouth, United Kingdom, PO2 0QT

Director14 October 2016Active

People with Significant Control

Mr Peter Jeffery Seiden
Notified on:01 March 2019
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:85 Jenkins Grove, Copnor, Portsmouth, United Kingdom, PO3 6HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Anthony Osborne
Notified on:14 October 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:C/O Ency Associates, Printware Court, Portsmouth, England, PO5 1DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dominic John Harman
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:Langmoor Farm, Hawkchurch, Devon, United Kingdom, EX13 5UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2019-03-15Persons with significant control

Notification of a person with significant control.

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2019-03-15Persons with significant control

Cessation of a person with significant control.

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2019-03-15Officers

Termination director company with name termination date.

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2019-02-06Officers

Change person director company with change date.

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2019-02-06Persons with significant control

Change to a person with significant control.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2018-03-05Officers

Appoint person director company with name date.

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2017-12-18Accounts

Change account reference date company previous shortened.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2017-01-31Resolution

Resolution.

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2016-10-18Officers

Change person director company with change date.

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