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Halstead Limited, PE2 6LR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HALSTEAD LIMITED

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

This company is commonly known as Halstead Limited. The company was founded 61 years ago and was given the registration number 00744398. The firm's registered office is in PETERBOROUGH. You can find them at 9 Commerce Road, Lynchwood, Peterborough, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HALSTEAD LIMITED
Company Number:00744398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1962
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:9 Commerce Road, Lynchwood, Peterborough, PE2 6LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121, Cranmer Court, London, England, SW3 3HE

Director-Active
Hundley House, Hundley Way, Charlbury, Chipping Norton, England, OX7 3QY

Director11 September 2020Active
121, Cranmer Court, London, England, SW3 3HE

Secretary23 July 2001Active
73 Fairway, Keyworth, Nottingham, NG12 5DW

Secretary-Active
Lyveden Manor, Oundle, Peterborough, PE8 5AT

Director25 September 1996Active
Flat 2 53 Harrington Gardens, London, SW7 4JZ

Director24 June 1994Active
121, Cranmer Court, London, England, SW3 3HE

Director-Active

People with Significant Control

Mr Clifford Peter Halstead
Notified on:06 April 2016
Status:Active
Date of birth:August 1924
Nationality:British
Country of residence:England
Address:Hundley House, Hundley Way, Chipping Norton, England, OX7 3QY
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 (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
2024-05-01Confirmation statement

Confirmation statement with updates.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-04-25Confirmation statement

Confirmation statement with updates.

Download
2023-03-23Officers

Termination secretary company with name termination date.

Download
2023-02-15Officers

Change person director company with change date.

Download
2022-09-16Accounts

Accounts with accounts type micro entity.

Download
2022-04-29Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-07-27Accounts

Accounts amended with accounts type micro entity.

Download
2021-04-30Confirmation statement

Confirmation statement with updates.

Download
2020-11-11Officers

Appoint person director company with name date.

Download
2020-09-02Accounts

Accounts with accounts type micro entity.

Download
2020-05-01Confirmation statement

Confirmation statement with updates.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2019-06-03Confirmation statement

Confirmation statement with updates.

Download
2018-05-17Mortgage

Mortgage satisfy charge full.

Download
2018-05-17Mortgage

Mortgage satisfy charge full.

Download
2018-05-17Mortgage

Mortgage satisfy charge full.

Download
2018-05-17Mortgage

Mortgage satisfy charge full.

Download
2018-05-17Mortgage

Mortgage satisfy charge full.

Download
2018-05-17Mortgage

Mortgage satisfy charge full.

Download
2018-05-17Mortgage

Mortgage satisfy charge full.

Download
2018-05-16Confirmation statement

Confirmation statement with updates.

Download
2018-02-19Accounts

Accounts with accounts type micro entity.

Download
2017-08-21Accounts

Accounts with accounts type micro entity.

Download

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