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HALSBURY PROPERTY COMPANY LIMITED

Learn more about HALSBURY PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DUNCAN SHEARD GLASS, CASTLE CHAMBERS 43 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 9TL

HALSBURY PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00487886
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.11.02
last member list: 2015.08.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.23
overdue: NO
last made update: 2015.08.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
EQUIT. MORTGAGE - Outstanding on 1951.01.25
HALIFAX BLDG. SOCIETY
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 22ND MARCH 1961 - Outstanding on 1961.04.06

List of company documents:

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26/08/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 802
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
£2.95
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26/08/14 FULL LIST
Form type: AR01
Date: 2014.08.30
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
£2.95
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26/08/13 FULL LIST
Form type: AR01
Date: 2013.10.22
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.09
£2.95
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26/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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26/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATTISON
Form type: TM01
Date: 2010.09.16
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26/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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DIRECTOR APPOINTED ANTHONY MICHAEL BAYLISS
Form type: AP01
Date: 2010.03.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM PATTISON
Form type: TM02
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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DIRECTOR APPOINTED THOMAS JAMES MONTAGUE DAVENPORT
Form type: 288a
Date: 2008.08.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES ALDERSON SMITH
Form type: 288b
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.17
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.19
Child documents:
Document type: ANNOTATION
Date: 1995.09.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/09/95
Document type: ANNOTATION
Date: 1995.09.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.18

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Company directors and board members:

ANTHONY MICHAEL BAYLISS (current)
Director, 2010.02.05
72 WATERPARK ROAD , PRENTON
CH43 0RS, WIRRAL
SUSAN FRANCES DAVENPORT (current)
Director, SOLICITOR, 1991.08.26
GARSTON FARM HOUSE COOMBE ROAD, EAST MEON , PETERSFIELD
GU32 1PB, HAMPSHIRE
THOMAS JAMES MONTAGUE DAVENPORT (current)
Director, COMPANY DIRECTOR, 2008.07.08
GARSTON FARM HOUSE COOMBE ROAD EAST MEON , PETERSFIELD
GU32 1PB, HAMPSHIRE
ENGLAND
JAMES ALDERSON SMITH (resigned)
Secretary, 1991.08.26 - 1995.09.18
SILVERDALE COURTENAY ROAD , HOYLAKE
L47 1HD, WIRRAL MERSEYSIDE
WILLIAM MICHAEL PATTISON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.09.18 - 2009.10.30
2 ST MICHAELS ROAD BLUNDELLSANDS , LIVERPOOL
L23 8SB, MERSEYSIDE
JAMES ALDERSON SMITH (resigned)
Director, SOLICITOR, 1991.08.26 - 2008.07.08
SILVERDALE COURTENAY ROAD , HOYLAKE
L47 1HD, WIRRAL MERSEYSIDE
WILLIAM MICHAEL PATTISON (resigned)
Director, CHARTERED ACCOUNTANT, 1995.09.18 - 2009.10.30
2 ST MICHAELS ROAD BLUNDELLSANDS , LIVERPOOL
L23 8SB, MERSEYSIDE

Companies near to HALSBURY PROPERTY COMPANY ltd.

Information about the Private Limited Company HALSBURY PROPERTY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data