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HALYARD PROPERTIES LIMITED

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

This company is commonly known as Halyard Properties Limited. The company was founded 26 years ago and was given the registration number 03469269. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at The Cottage, Pixmore Avenue, Letchworth Garden City, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HALYARD PROPERTIES LIMITED
Company Number:03469269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Cottage, Pixmore Avenue, Letchworth Garden City, Hertfordshire, England, SG6 1QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Orchard Close, Gravenhurst, Bedford, MK45 4JF

Secretary21 November 1997Active
The Cottage, Pixmore Avenue, Letchworth Garden City, England, SG6 1QX

Director20 April 1998Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary21 November 1997Active
11 Orchard Close, Gravenhurst, Bedford, MK45 4JF

Director21 November 1997Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director21 November 1997Active

People with Significant Control

Mrs Kathleen Isobel Cole
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:The Cottage, Pixmore Avenue, Letchworth Garden City, England, SG6 1QX
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
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type unaudited abridged.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type unaudited abridged.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type unaudited abridged.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type unaudited abridged.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type unaudited abridged.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type unaudited abridged.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-05-22Accounts

Accounts with accounts type unaudited abridged.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-06-15Officers

Change person director company with change date.

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2016-06-15Address

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

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Officers

Change person director company with change date.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-26Accounts

Accounts with accounts type total exemption small.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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2013-05-17Accounts

Accounts with accounts type total exemption small.

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