Active
Company Information for HALO DEVELOPMENTS (IRWELL) LIMITED
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA,
|
Company Registration Number
03635296
Private Limited Company
Active |
Company Name | ||
---|---|---|
HALO DEVELOPMENTS (IRWELL) LIMITED | ||
Legal Registered Office | ||
128 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA Other companies in SW1W | ||
Previous Names | ||
|
Company Number | 03635296 | |
---|---|---|
Company ID Number | 03635296 | |
Date formed | 1998-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB863566688 |
Last Datalog update: | 2023-10-08 06:44:13 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN STEPHEN FOLLEY |
||
ALAN STEPHEN FOLLEY |
||
BRUCE GAITSKELL |
||
DAVID JOHN HUDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
2 ST ANDREW'S HILL LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2014-07-29 | |
WOODSIDE CAPITAL LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
BIRKIN GROUP LIMITED | Director | 2016-04-08 | CURRENT | 2007-09-27 | Active | |
JCA CAPITAL LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
HEALTHCARE REAL ESTATE LIMITED | Director | 2003-09-03 | CURRENT | 1996-08-13 | Dissolved 2015-07-14 | |
THE BUSINESS XCHANGE HUB LTD | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
TROPUS & SPICER LIMITED | Director | 2016-12-07 | CURRENT | 1986-10-01 | Active | |
CRYSTAL PALACE CONSERVATION DEVELOPMENTS LIMITED | Director | 2016-04-04 | CURRENT | 2004-04-06 | Dissolved 2017-09-17 | |
NORLIFE CAPITAL WORKS LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
ONE LANSDOWNE ROAD LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
CROYDON PUMP HOUSE LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
SHERWOOD STUDENT DEVELOPMENTS LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
GCP LONDON LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
GUILDHOUSE ENVIRONMENTAL LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
AUXESIA HOMES LIMITED | Director | 2013-07-23 | CURRENT | 2010-11-25 | Active | |
LIVIN HOME CONSTRUCTION LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
WELLINGTON HOSTEL LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
GUILDHEALTH LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
ATLAS MAINTENANCE SERVICES LTD | Director | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
ACCURO SUPPORT SERVICES GROUP LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active | |
GLACIER CAPITAL PARTNERS LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Dissolved 2017-07-25 | |
TOWNHOUSE STUDIOS DEVELOPMENT COMPANY LTD | Director | 2011-02-01 | CURRENT | 2011-02-01 | Dissolved 2015-09-01 | |
CAIRO PROPERTIES LIMITED | Director | 2010-06-03 | CURRENT | 2010-06-03 | Liquidation | |
HANDCROFT ROAD DEVELOPMENT LTD | Director | 2010-03-12 | CURRENT | 2010-03-12 | Dissolved 2015-09-01 | |
LIVINHOME LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active | |
GUILDHOUSE CHURCH ROAD LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Liquidation | |
GUILDHOUSE AYLESBURY LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
GUILDHOUSE AVE LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
LANSDOWNE HOTELS LIMITED | Director | 2009-05-22 | CURRENT | 2009-02-18 | Active | |
ASSEMBLE (MKHQ) LIMITED | Director | 2008-10-30 | CURRENT | 2008-09-30 | Active | |
ASSEMBLE (MKHQ) HOLDCO LIMITED | Director | 2008-10-30 | CURRENT | 2008-09-30 | Active | |
GUILDHOUSE UK (PPP) LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
NORLIFE SERVICES LTD | Director | 2008-06-11 | CURRENT | 2008-06-11 | Active | |
ASSEMBLE COMMUNITY PARTNERSHIP LIMITED | Director | 2008-05-09 | CURRENT | 2008-01-14 | Active | |
ASSEMBLE FUNDCO 1 LIMITED | Director | 2008-05-09 | CURRENT | 2008-01-14 | Active | |
ASSEMBLE HOLDCO 1 LIMITED | Director | 2008-05-09 | CURRENT | 2008-01-14 | Active | |
TROPUS LIMITED | Director | 2008-01-11 | CURRENT | 2008-01-03 | Active | |
SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED | Director | 2008-01-04 | CURRENT | 2008-01-04 | Active | |
GUILDHOUSE (SIZANDRO) LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
ARUN HEALTHCARE LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-05 | Dissolved 2015-09-01 | |
ARUN HOLDINGS LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-05 | Dissolved 2015-09-01 | |
NORLIFE (SWAFFHAM HQ) LTD | Director | 2004-05-06 | CURRENT | 2004-04-27 | Active - Proposal to Strike off | |
NORLIFE FUNDCO 1 LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-02 | Active | |
NORLIFE LIMITED | Director | 2004-04-16 | CURRENT | 2004-03-31 | Active | |
CRANBECK LIMITED | Director | 2003-02-10 | CURRENT | 2002-12-17 | Active | |
SHAKESPEARE STREET PROPERTY COMPANY LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-28 | Active | |
GUILDHOUSE DEVELOPMENTS (BARNSLEY) LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-09 | Active | |
GUILDHOUSE HOLDINGS LIMITED | Director | 1999-01-27 | CURRENT | 1999-01-27 | Active | |
GUILDHOUSE INVESTMENTS LIMITED | Director | 1999-01-26 | CURRENT | 1999-01-26 | Active | |
BESWICK HEALTHCARE LIMITED | Director | 1998-02-23 | CURRENT | 1998-02-23 | Active | |
REGENSES LIMITED | Director | 1997-09-26 | CURRENT | 1997-09-26 | Dissolved 2015-09-01 | |
RED GNAT LIMITED | Director | 1997-08-11 | CURRENT | 1997-08-11 | Active | |
SOLUTIONS GYM 2008 LIMITED | Director | 1997-06-06 | CURRENT | 1997-05-27 | Active | |
GUILDHOUSE UK LIMITED | Director | 1996-01-29 | CURRENT | 1995-06-21 | Active | |
NORLIFE (QEH) LIMITED | Director | 1995-11-20 | CURRENT | 1995-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr David John Hudson on 2021-05-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David John Hudson on 2011-09-20 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Bruce Gaitskell on 2010-09-20 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/09/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alan Stephen Folley on 2009-10-03 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN STEPHEN FOLLEY / 06/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 232 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU | |
363s | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 19 NORTHFLEET LODGE 6 CLAREMONT AVENUE WOKING SURREY GU22 7RL | |
363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
88(2)R | AD 15/06/05--------- £ SI 98@1=98 £ IC 2/100 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
CERTNM | COMPANY NAME CHANGED HALO MORTGAGE COMPANY LIMITED CERTIFICATE ISSUED ON 02/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 128 ALEXANDRA GARDENS KNAPHILL WOKING SURREY GU21 2DL | |
363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: 18 ST JOHNS RISE WOKING SURREY GU21 1PW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/01/99 FROM: 229 NETHER STREET LONDON N3 1NT | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED |
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 HALO DEVELOPMENTS (IRWELL) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HALO DEVELOPMENTS (IRWELL) LIMITED are:
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WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |