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HALSEY GARTON PROPERTY INVESTMENTS LTD

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

This company is commonly known as Halsey Garton Property Investments Ltd. The company was founded 9 years ago and was given the registration number 09152369. The firm's registered office is in KINGSTON UPON THAMES. You can find them at County Hall, Penrhyn Road, Kingston Upon Thames, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HALSEY GARTON PROPERTY INVESTMENTS LTD
Company Number:09152369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2014
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:County Hall, Penrhyn Road, Kingston Upon Thames, KT1 2DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodhatch Place, 11 Cockshot Hill, Reigate, England, RH2 8EF

Director14 March 2023Active
Woodhatch Place, 11 Cockshot Hill, Reigate, England, RH2 8EF

Director16 June 2022Active
Woodhatch Place, 11 Cockshot Hill, Reigate, England, RH2 8EF

Director10 March 2021Active
Woodhatch Place, 11 Cockshot Hill, Reigate, England, RH2 8EF

Director22 September 2022Active
County Council, Penrhyn Road, Kingston Upon Thames, England, KT1 2DN

Director05 February 2018Active
Woodhatch Place, 11 Cockshot Hill, Reigate, England, RH2 8EF

Director03 September 2019Active
County Hall, Penrhyn Road, Kingston Upon Thames, KT1 2DN

Director29 July 2014Active
County Hall, Penrhyn Road, Kingston Upon Thames, KT1 2DN

Director29 July 2014Active

People with Significant Control

Halsey Garton Property Ltd
Notified on:28 May 2020
Status:Active
Country of residence:England
Address:Woodhatch Place, 8 Cockshot Hill, Reigate, England, RH2 8EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Halsey Garton Property Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:County Hall, Penrhyn Road, Kingston Upon Thames, England, KT1 2DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-08Accounts

Accounts with accounts type full.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-03-27Officers

Appoint person director company with name date.

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2023-03-09Incorporation

Memorandum articles.

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2023-03-09Resolution

Resolution.

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2023-01-09Accounts

Accounts with accounts type full.

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2022-10-04Officers

Appoint person director company with name date.

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2022-10-04Officers

Termination director company with name termination date.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-16Officers

Appoint person director company with name date.

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2021-12-15Accounts

Accounts with accounts type full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-06-16Officers

Appoint person director company with name date.

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2021-01-14Address

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

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2021-01-14Persons with significant control

Notification of a person with significant control.

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2021-01-14Persons with significant control

Cessation of a person with significant control.

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2021-01-14Officers

Termination director company with name termination date.

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2021-01-14Address

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

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-05Accounts

Accounts with accounts type full.

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2020-01-02Accounts

Accounts with accounts type full.

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2019-09-03Officers

Appoint person director company with name date.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-07-29Resolution

Resolution.

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2019-05-29Officers

Termination director company with name termination date.

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