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HALYARD HOUSE LIMITED

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

Company details

FLAT 5 HALYARD HOUSE, THE AKBAR, HESWALL, WIRRAL, CH60 9HQ

HALYARD HOUSE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00758954
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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DIRECTOR APPOINTED MR DAVID KENDAL DOWLER
Form type: AP01
Date: 2015.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUTH OWEN
Form type: TM01
Date: 2015.10.28
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21/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
£2.95
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21/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.21
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DIRECTOR APPOINTED MR ANDREW JOHN NEVILLE
Form type: AP01
Date: 2014.08.04
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APPOINTMENT TERMINATED, DIRECTOR JACK PENNINGTON
Form type: TM01
Date: 2014.08.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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21/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.25
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DIRECTOR APPOINTED MRS RUTH ANNE OWEN
Form type: AP01
Date: 2013.07.22
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OWEN
Form type: TM01
Date: 2013.07.22
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DIRECTOR APPOINTED MR GEOFFREY HOOLE OWEN
Form type: AP01
Date: 2013.01.21
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APPOINTMENT TERMINATED, DIRECTOR BARBARA JOWERS
Form type: TM01
Date: 2012.12.06
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APPOINTMENT TERMINATED, SECRETARY BARBARA JOWERS
Form type: TM02
Date: 2012.12.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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21/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA JOWERS / 26/09/2012
Form type: CH01
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RONALD ELLIS / 26/09/2012
Form type: CH01
Date: 2012.09.26
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA JOWERS / 26/09/2012
Form type: CH03
Date: 2012.09.26
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DIRECTOR APPOINTED MRS BARBARA WOOD
Form type: AP01
Date: 2012.09.05
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOOD
Form type: TM01
Date: 2012.09.05
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21/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WOOD / 27/09/2011
Form type: CH01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOWERS / 27/09/2011
Form type: CH01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RONALD ELLIS / 27/09/2011
Form type: CH01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY MAY BURNS / 27/09/2011
Form type: CH01
Date: 2011.09.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
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SECRETARY APPOINTED BARBARA JOWERS
Form type: AP03
Date: 2011.09.01
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APPOINTMENT TERMINATED, SECRETARY MARK BURNS
Form type: TM02
Date: 2011.08.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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21/09/10
Form type: AR01
Date: 2010.10.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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ANNUAL RETURN MADE UP TO 21/09/09
Form type: 363a
Date: 2009.09.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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ANNUAL RETURN MADE UP TO 17/09/08
Form type: 363s
Date: 2008.10.01
Child documents:
Document type: ANNOTATION
Date: 2008.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
£2.95
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ANNUAL RETURN MADE UP TO 17/09/07
Form type: 363s
Date: 2007.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
£2.95
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ANNUAL RETURN MADE UP TO 17/09/06
Form type: 363s
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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ANNUAL RETURN MADE UP TO 17/09/05
Form type: 363s
Date: 2005.10.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
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ANNUAL RETURN MADE UP TO 17/09/04
Form type: 363s
Date: 2004.09.30
Child documents:
Document type: ANNOTATION
Date: 2004.09.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/09/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.09
£2.95
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ANNUAL RETURN MADE UP TO 17/09/03
Form type: 363s
Date: 2003.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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ANNUAL RETURN MADE UP TO 17/09/02
Form type: 363s
Date: 2002.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
£2.95
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ANNUAL RETURN MADE UP TO 17/09/01
Form type: 363s
Date: 2001.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/01
Form type: 363(287)
Date: 2001.11.04
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ANNUAL RETURN MADE UP TO 17/09/00
Form type: 363s
Date: 2000.09.28
Child documents:
Document type: ANNOTATION
Date: 2000.09.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.22

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Company directors and board members:

DOROTHY MAY BURNS (current)
Director, RETIRED, 1991.10.01
FLAT 5 HALYARD HOUSE THE AKBAR, HESWALL , WIRRAL
CH60 9HQ
DAVID KENDAL DOWLER (current)
Director, MECHANICAL ENGINEER, 2015.09.14
FLAT 1 HALYARD HOUSE THE AKBAR HESWALL , WIRRAL
CH60 9HQ, MERSEYSIDE
KENNETH RONALD ELLIS (current)
Director, RETIRED, 2000.05.18
2 HALYARD HOUSE THE AKBAR , HESWALL
CH60 9HQ, WIRRAL
ANDREW JOHN NEVILLE (current)
Director, 2014.06.06
3 BROMLEY CLOSE HESWALL , WIRRAL
CH60 9LG, MERSEYSIDE
ENGLAND
BARBARA WOOD (current)
Director, RETIRED, 2012.07.20
4 HALYARD HOUSE THE AKBAR , WIRRAL
CH60 9HQ, MERSEYSIDE
DOROTHY MAY BURNS (resigned)
Secretary, 1991.10.01 - 1997.08.21
FLAT 5 HALYARD HOUSE THE AKBAR, HESWALL , WIRRAL
CH60 9HQ
MARK STEPHEN BURNS (resigned)
Secretary, 2004.01.02 - 2011.06.28
FLAT 5 HALYARD HOUSE HESWALL , WIRRAL
CH60 9HQ
KENNETH RONALD ELLIS (resigned)
Secretary, SALES MANAGER, 2001.09.03 - 2003.12.31
2 HALYARD HOUSE THE AKBAR , HESWALL
CH60 9HQ, WIRRAL
BARBARA JOWERS (resigned)
Secretary, 2011.08.12 - 2012.12.06
FLAT 1 HALYARD HOUSE THE AKBAR , HESWALL
CH60 9HQ, MERSEYSIDE
ENGLAND
GRAHAM GEORGE JOWERS (resigned)
Secretary, LOCAL GOVERMENT OFFICER, 1997.08.21 - 2001.09.03
FLAT 1 HALYARD HOUSE THE AKBAR , WIRRAL
CH60 9HQ
ALEXANDRINA TAYLOR BURNS (resigned)
Director, RETIRED, 1991.10.01 - 1994.12.02
HARYARD HOUSE THE AKBAR , HESWALL
L60 9HQ, WIRRAL MERSEYSIDE
GRAHAM THOMAS BOYD HALL (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 2000.05.17
OAKWOOD FARR HALL DRIVE HESWALL , WIRRAL
L60 4SH, MERSEYSIDE
STEVEN HARVEY (resigned)
Director, SENIOR QA INSPECTOR, 1993.03.23 - 1997.09.19
FLAT 4 HALYARD HOUSE THE AKBAR , HESWALL
L60 9HQ, WIRRAL
BARBARA JOWERS (resigned)
Director, RETIRED, 2002.01.20 - 2012.12.06
1 HALYARD HOUSE THE AKBAR , HESWALL
CH60 9HQ, WIRRAL
GRAHAM GEORGE JOWERS (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1994.12.02 - 2002.01.20
FLAT 1 HALYARD HOUSE THE AKBAR , WIRRAL
CH60 9HQ
MIKE MORRIS (resigned)
Director, SALES, 1991.10.01 - 1991.11.27
HALYARD HOUSE THE AKBAR , HESWALL WIRRAL
L60 9HQ, MERSEYSIDE
GEOFFREY HOOLE OWEN (resigned)
Director, RETIRED, 2012.12.10 - 2013.06.05
FLAT 1 HALYARD HOUSE THE AKBAR HESWALL , WIRRAL
CH60 9HQ, MERSEYSIDE
ENGLAND
RUTH ANNE OWEN (resigned)
Director, NONE, 2013.06.06 - 2015.09.14
NO. 1 HALYARD HOUSE THE AKBAR HESWALL , WIRRAL
CH60 9HQ, MERSEYSIDE
ENGLAND
JOHN EDMUND PEARSON (resigned)
Director, RETIRED, 1991.10.01 - 1992.07.07
HARYARD HOUSE THE AKBAR , HESWALL WIRRAL
L60 9HQ, MERSEYSIDE
MARGARET CECILY PEARSON (resigned)
Director, RETIRED, 1992.09.08 - 2002.06.27
FLAT 3 HALYARD HOUSE THE AKBAR, HESWALL , WIRRAL
CH60 9HQ
JACK PENNINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.06.27 - 2014.06.06
35 WESTCLIFFE ROAD , SOUTHPORT
PR8 2JS, MERSEYSIDE
MICHAEL JULIAN PROTHEROE (resigned)
Director, RETIRED, 1991.10.01 - 1993.03.22
PLUSGARDEN ABBEY ELGIN , MORAY
IV30 3UA
WILLIAM WOOD (resigned)
Director, RETIRED, 1997.09.19 - 2012.07.01
FLAT 4 HALYARD HOUSE THE AKBAR, HESWALL , WIRRAL
CH60 9HQ
Date 2014.03.31 2013.03.31
Current Assets £ 2,580 + 12.17 % £ 2,300
Debtors £ 1,301 + 61.41 % £ 806
Shareholder Funds £ 2,261 + 13.79 % £ 1,987
Profit Loss Account Reserve £ 2,261 + 13.79 % £ 1,987
Net Assets Liabilities Including Pension Asset Liability £ 2,261 + 13.79 % £ 1,987
Total Assets Less Current Liabilities £ 2,261 + 13.79 % £ 1,987
Net Current Assets Liabilities £ 2,261 + 13.79 % £ 1,987
Creditors Due Within One Year £ 319 + 1.92 % £ 313
Cash Bank In Hand £ 1,279 - 14.39 % £ 1,494

Companies near to HALYARD HOUSE ltd.

  • SHEN UK LIMITED - WEST ACRE, THE AKBAR, HESWALL WIRRAL, MERSEYSIDE, CH60 9HQ

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HALYARD HOUSE 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: 2016.06.03. Reload the data