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HALSALL PROPERTIES LIMITED

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

Company details

24 CIRCUS MEWS, BATH, BA1 2PW

HALSALL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00577196
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 2000
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CURREXT FROM 30/04/2015 TO 30/09/2015
Form type: AA01
Date: 2015.01.27
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2014.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.15
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN KENNETH DAVIS / 12/06/2013
Form type: CH01
Date: 2014.01.09
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REGISTERED OFFICE CHANGED ON 27/06/2013 FROM, CARRIAGE COURT, 28 CIRCUS MEWS, BATH, SOMERSET, BA1 2PW
Form type: AD01
Date: 2013.06.27
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.25
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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APPOINTMENT TERMINATED, DIRECTOR LYNDA DAVIS
Form type: TM01
Date: 2012.01.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY LYNDA DAVIS
Form type: TM02
Date: 2012.01.18
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
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REGISTERED OFFICE CHANGED ON 15/01/06 FROM:, CARRIAGE COURT, 28 CIRCUS MEWS, BATH, AVON BA1 2PN
Form type: 287
Date: 2006.01.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.04.17
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.13
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.30
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.02
Child documents:
Document type: ANNOTATION
Date: 1997.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.01

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Company directors and board members:

GAVIN KENNETH DAVIS (current)
Director, BUILDER, 1991.12.31
24 CIRCUS MEWS , BATH
BA1 2PW
ENGLAND
LYNDA SUSAN DAVIS (resigned)
Secretary, 1991.12.31 - 2011.09.08
ORCHARD COTTAGE CLAVERTON , BATH
BA2 7BJ, SOMERSET
CYRIL KENNETH DAVIS (resigned)
Director, BUILDER, 1991.12.31 - 1992.09.14
26 BROADLANDS AVENUE , SHEPPERTON
TW17 9DQ, MIDDLESEX
DORA EMILY DAVIS (resigned)
Director, MARRIED WOMAN, 1991.12.31 - 2001.04.04
26 BROADLANDS AVENUE , SHEPPERTON
TW17 9DQ, MIDDLESEX
LYNDA SUSAN DAVIS (resigned)
Director, 1991.12.31 - 2011.09.08
ORCHARD COTTAGE CLAVERTON , BATH
BA2 7BJ, SOMERSET
Date 2013.04.30
Shareholder Funds £ 2,000
Called Up Share Capital £ 2,000
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted 2000 Ordinary Shares of £1 each

Companies near to HALSALL PROPERTIES ltd.

Information about the Private Limited Company HALSALL PROPERTIES 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: 2016.05.18. Reload the data