This company is commonly known as Hallingbury Retirement Properties Limited. The company was founded 6 years ago and was given the registration number 11316587. The firm's registered office is in MAGDALEN LAVER. You can find them at Bushes Bushes, Wind Hill, Magdalen Laver, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HALLINGBURY RETIREMENT PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 11316587 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 2018 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Bushes Bushes, Wind Hill, Magdalen Laver, Essex, England, CM5 0DS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bushes, Wind Hill, Magdalen Laver, United Kingdom, CM5 0DS | Director | 18 April 2018 | Active |
| Old Station Road, Loughton, United Kingdom, IG10 4PL | Director | 01 October 2019 | Active |
| Ellice Holdings Limited | ||
| Notified on | : | 27 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bushes, Wind Hill, Magdalen Laver, United Kingdom, CM5 0DS |
| Nature of control | : |
|
| Nicholas David Lindsay Harston | ||
| Notified on | : | 01 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Old Station Road, Loughton, United Kingdom, IG10 4PL |
| Nature of control | : |
|
| Mr Robert George Ellice | ||
| Notified on | : | 18 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bushes, Wind Hill, Magdalen Laver, United Kingdom, CM5 0DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Accounts | Change account reference date company current shortened. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-07 | Accounts | Change account reference date company previous extended. | Download |
| 2021-10-01 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-30 | Accounts | Change account reference date company current shortened. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-06 | Officers | Change person director company with change date. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-25 | Officers | Appoint person director company with name date. | Download |
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