HALTONGATE PROPERTIES LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Haltongate Properties Ltd

HALTONGATE PROPERTIES LIMITED was founded on 1997-02-20 and has its registered office in Merseyside. The organisation's status is listed as "Active - Proposal to Strike off". Haltongate Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HALTONGATE PROPERTIES LIMITED

ST ANNS MOUNT, 166 PRESCOT ROAD ST. HELENS MERSEYSIDE WA10 3TS Other companies in WA10

Filing Information

Company Number		03321538
Company ID Number		03321538
Date formed		1997-02-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/11/2018
Account next due		29/11/2020
Latest return		20/02/2016
Return next due		20/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB330893009~~

Last Datalog update:	2021-03-05 23:05:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HALTONGATE PROPERTIES LIMITED

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Company Officers of HALTONGATE PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE BRADSHAW	Company Secretary	2011-07-25
ANNE BRADSHAW	Director	1997-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLIE BRADSHAW	Company Secretary	2003-10-01	2011-07-25
LESLIE BRADSHAW	Director	2008-06-04	2011-07-25
JOHN HODD	Company Secretary	1999-07-26	2003-10-01
LESLIE BRADSHAW	Company Secretary	1999-04-23	1999-07-26
SUSAN JANET WILKES	Company Secretary	1997-07-10	1999-05-18
ALISON JEANETTE COUTTS	Director	1997-07-10	1999-05-18
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominated Secretary	1997-02-20	1997-07-10
CORPORATE ADMINISTRATION SERVICES LIMITED	Nominated Director	1997-02-20	1997-07-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-08-17	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-01-28	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-01-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-03-04	CS01	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-08-31	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-11-29	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31	AA01	Previous accounting period shortened from 30/11/17 TO 29/11/17
2018-04-26	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-02-28	RM02	Notice of ceasing to act as receiver or manager
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH NO UPDATES
2017-12-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE BRADSHAW
2017-12-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE BRADSHAW
2017-12-21	LATEST SOC	21/12/17 STATEMENT OF CAPITAL;GBP 50000
2017-12-21	AR01	20/02/16 ANNUAL RETURN FULL LIST
2017-08-31	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04	3.6	Receiver abstract summary of receipts and payments brought down to 2016-08-26
2016-09-08	RM02	Notice of ceasing to act as receiver or manager
2016-08-19	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07	RM01	Liquidation appointment of receiver
2016-03-09	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100679,PR003190
2016-03-09	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100679,PR003190
2015-08-28	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-30	AR01	20/02/15 ANNUAL RETURN FULL LIST
2014-08-31	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-28	DISS40	Compulsory strike-off action has been discontinued
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-27	AR01	20/02/14 ANNUAL RETURN FULL LIST
2014-06-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-10-29	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14	AR01	20/02/13 ANNUAL RETURN FULL LIST
2012-12-01	DISS40	Compulsory strike-off action has been discontinued
2012-11-29	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-03-02	AR01	20/02/12 FULL LIST
2011-08-24	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-08-02	TM02	APPOINTMENT TERMINATED, SECRETARY LESLIE BRADSHAW
2011-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE BRADSHAW
2011-08-02	AP03	SECRETARY APPOINTED ANNE BRADSHAW
2011-03-10	AR01	20/02/11 FULL LIST
2010-08-31	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-03-22	AR01	20/02/10 FULL LIST
2009-12-23	SH01	23/11/09 STATEMENT OF CAPITAL GBP 50000
2009-09-29	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-02-24	363a	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-07-31	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-06-05	288a	DIRECTOR APPOINTED MR LESLIE BRADSHAW
2008-04-10	363a	RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-04-10	353	LOCATION OF REGISTER OF MEMBERS
2007-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/07 FROM: ST ANNS MOUNT 166 PRESCOT ROAD ST. HELENS MERSEYSIDE WA10 3TS
2007-08-10	353	LOCATION OF REGISTER OF MEMBERS
2007-08-10	190	LOCATION OF DEBENTURE REGISTER
2007-08-10	363a	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/07 FROM: AXHOLME CORPORATE TRUSTEES LTD AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB
2007-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2006-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/06 FROM: C/O TOM CARROLL ASSOCIATES LTD 166 PRESCOT ROAD ST HELENS MERSEYSIDE WA10 3TS
2006-03-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-22	363s	RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2005-09-07	363s	RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/05 FROM: AXHOME CORPORATE TRUSTEES LTD AXHOME HOUSE NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB
2005-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/05 FROM: BARONET FARM EASTFORD ROAD LOWER WALTON WARRINGTON CHESHIRE WA4 6EY
2004-11-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-26	363a	RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2004-02-13	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-09	288b	SECRETARY RESIGNED
2003-12-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-11	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-27	288a	NEW SECRETARY APPOINTED
2003-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-07-08	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-14	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-02	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-17	363(287)	REGISTERED OFFICE CHANGED ON 17/03/03
2003-03-17	363s	RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2003-02-24	287	REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 608 LIVERPOOL ROAD IRLAM MANCHESTER M44 5AA

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to HALTONGATE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-06-17
Proposal to Strike Off	2012-11-27

Fines / Sanctions

No fines or sanctions have been issued against HALTONGATE PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	24
Mortgages/Charges outstanding	15
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE	2006-03-17	Outstanding	CAPITAL HOME LOANS LIMITED
CHARGE	2005-12-23	Outstanding	CAPITAL HOME LOANS LIMITED
CHARGE	2005-12-23	Outstanding	CAPITAL HOME LOANS LIMITED
CHARGE	2005-12-23	Outstanding	CAPITAL HOME LOANS LIMITED
CHARGE	2005-12-23	Outstanding	CAPITAL HOME LOANS LIMITED
CHARGE	2005-12-23	Outstanding	CAPITAL HOME LOANS LIMITED
MORTGAGE DEBENTURE	2004-10-21	Satisfied	LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE	2004-02-13	Outstanding	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	2003-12-12	Outstanding	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	2003-11-11	Outstanding	PARAGON MORTGAGES LIMITED
MORTGAGE DEBENTURE	2003-06-23	Satisfied	LANCASHIRE MORTGAGE CORPORATION LIMITED
MORTGAGE DEBENTURE	2003-05-02	Satisfied	LANCASHIRE MORTGAGE CORPORATION LIMITED
MORTGAGE	2003-04-02	Outstanding	SKIPTON BUILDING SOCIETY
MORTGAGE DEBENTURE	2002-12-04	Satisfied	LANCASHIRE MORTGAGE CORPORATION LIMITED
MORTGAGE DEED	2002-08-08	Outstanding	PARAGON MORTGAGES LIMITED
MORTGAGE DEED	2002-08-08	Outstanding	PARAGON MORTGAGES LIMITED
MORTGAGE DEED	2002-08-08	Outstanding	PARAGON MORTGAGES LIMITED
MORTGAGE DEED	2002-08-08	Outstanding	PARAGON MORTGAGES LIMITED
MORTGAGE DEED	2002-08-08	Outstanding	PARAGON MORTGAGES LIMITED
MORTGAGE DEED	2000-10-13	Satisfied	MANCHESTER BUILDING SOCIETY
THIRD PARTY CHARGE	2000-10-13	Satisfied	MANCHESTER BUILDING SOCIETY
LEGAL CHARGE	1999-05-18	Satisfied	MANCHESTER BUILDING SOCIETY
DEBENTURE	1998-09-30	Satisfied	CHESHIRE BUILDING SOCIETY
DEBENTURE	1998-09-04	Satisfied	CHESHIRE BUILDING SOCIETY

Creditors

Creditors Due After One Year	2011-12-01	£ 1,151,171
Creditors Due Within One Year	2011-12-01	£ 16,040

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALTONGATE PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 50,000
Cash Bank In Hand	2011-12-01	£ 108
Current Assets	2011-12-01	£ 282,818
Debtors	2011-12-01	£ 282,710
Fixed Assets	2011-12-01	£ 866,283
Shareholder Funds	2011-12-01	£ 18,110
Tangible Fixed Assets	2011-12-01	£ 866,283

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HALTONGATE PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HALTONGATE PROPERTIES LIMITED

Trademarks

We have not found any records of HALTONGATE PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HALTONGATE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HALTONGATE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where HALTONGATE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	HALTONGATE PROPERTIES LIMITED	Event Date	2014-06-17

Initiating party		Event Type	Proposal to Strike Off
Defending party	HALTONGATE PROPERTIES LIMITED	Event Date	2012-11-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HALTONGATE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HALTONGATE PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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