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HALLWOOD PROPERTIES LIMITED

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

Company details

601 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 9PE

HALLWOOD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00820338
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.23
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.01
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.04.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.18
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2003.08.09

List of company documents:

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01/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 100
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01/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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01/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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01/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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01/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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01/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR LEE / 01/10/2009
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA HELEN LEE / 01/10/2009
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / STACEY ROSE FERNLEY / 01/10/2009
Form type: CH01
Date: 2010.06.08
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SECRETARY'S CHANGE OF PARTICULARS / MR IVOR LEE / 01/10/2009
Form type: CH03
Date: 2010.06.08
£2.95
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01/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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01/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/07
Form type: AA
Date: 2007.11.28
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/03
Form type: AA
Date: 2004.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.09
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/02
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/98
Form type: AA
Date: 1998.12.11
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/97
Form type: AA
Date: 1997.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.18
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1996.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/96
Form type: AA
Date: 1996.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/95
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.08
£2.95
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RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.06

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Company directors and board members:

IVOR LEE (current)
Secretary, 1992.05.30
601 LONDON ROAD WESTCLIFF ON SEA , ESSEX
SS0 9PE
STACEY ROSE FERNLEY (current)
Director, M/W, 1997.11.20
601 LONDON ROAD WESTCLIFF ON SEA , ESSEX
SS0 9PE
BARBARA HELEN LEE (current)
Director, COMPANY DIRECTOR, 1992.05.30
601 LONDON ROAD WESTCLIFF ON SEA , ESSEX
SS0 9PE
IVOR LEE (current)
Director, SOLICITOR, 1992.05.30
601 LONDON ROAD WESTCLIFF ON SEA , ESSEX
SS0 9PE
BESSIE LEE (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1997.03.31
20 MYRTLESIDE CLOSE , NORTHWOOD
HA6 2XH, MIDDLESEX
SIDNEY LEE (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1995.04.02
20 MYRTLESIDE CLOSE , NORTHWOOD
HA6 2XH, MIDDLESEX

Companies near to HALLWOOD PROPERTIES ltd.

Information about the Private Limited Company HALLWOOD 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: 2016.06.07. Reload the data