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HALSBURY PROPERTY COMPANY LIMITED

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

This company is commonly known as Halsbury Property Company Limited. The company was founded 73 years ago and was given the registration number 00487886. The firm's registered office is in LIVERPOOL. You can find them at C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HALSBURY PROPERTY COMPANY LIMITED
Company Number:00487886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1950
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director05 February 2010Active
Garston Farm House, Coombe Road, East Meon, Petersfield, GU32 1PB

Director-Active
8, Clapham Park Terrace, Lytham Road, London, United Kingdom, SW2 5EA

Director08 July 2008Active
Silverdale, Courtenay Road, Hoylake, L47 1HD

Secretary-Active
2 St Michaels Road, Blundellsands, Liverpool, L23 8SB

Secretary18 September 1995Active
Silverdale, Courtenay Road, Hoylake, L47 1HD

Director-Active
2 St Michaels Road, Blundellsands, Liverpool, L23 8SB

Director18 September 1995Active

People with Significant Control

Susan Frances Davenport & Richard Paynter Boase
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Garston Farm House, Coombe Road, Petersfield, United Kingdom, GU32 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-01-31Officers

Change person director company with change date.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-07-18Address

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

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2018-03-05Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-18Persons with significant control

Notification of a person with significant control.

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2017-09-14Confirmation statement

Confirmation statement with updates.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2017-04-07Officers

Change person director company with change date.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-08-30Address

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

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2014-08-30Annual return

Annual return company with made up date full list shareholders.

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