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Home > England & Wales Companies > JORDAN HALSTEAD PROPERTIES LTD
Company Information for

JORDAN HALSTEAD PROPERTIES LTD

C/O WILLIAMSON & CROFT LLP YORK HOUSE, 20 YORK STREET, MANCHESTER, M2 3BB,
Company Registration Number
06457402
Private Limited Company
Active

Company Overview

About Jordan Halstead Properties Ltd
JORDAN HALSTEAD PROPERTIES LTD was founded on 2007-12-19 and has its registered office in Manchester. The organisation's status is listed as "Active". Jordan Halstead Properties Ltd is a Private Limited Company registered in ENGLAND 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
Company Name
JORDAN HALSTEAD PROPERTIES LTD
 
Legal Registered Office
C/O WILLIAMSON & CROFT LLP YORK HOUSE
20 YORK STREET
MANCHESTER
M2 3BB
Other companies in S35
 
Filing Information
Company Number 06457402
Company ID Number 06457402
Date formed 2007-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 26/06/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:47:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JORDAN HALSTEAD PROPERTIES LTD
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Company Officers of JORDAN HALSTEAD PROPERTIES LTD

Current Directors
Officer Role Date Appointed
ANDREW JOHN HALSTEAD
 Director 2007-12-19
DAWN HALSTEAD
 Director 2007-12-19
JORDAN ANDREW HALSTEAD
 Director 2018-06-05
OLIVER KEEBLE
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN ANDREW HALSTEAD
 Director 2012-04-11 2017-09-15
RICHARD L FERGUSON COMPANY SERVICES LTD
 Company Secretary 2007-12-19 2012-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN HALSTEAD GROSVENOR ST DEVELOPMENT LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
ANDREW JOHN HALSTEAD PRS CONSULTING GROUP LIMITED Director 2016-04-07 CURRENT 2016-04-07 Dissolved 2017-09-12
ANDREW JOHN HALSTEAD RENT UP FRONT LIMITED Director 2016-02-26 CURRENT 2016-02-26 Dissolved 2017-08-08
ANDREW JOHN HALSTEAD GROSVENOR STREET INVESTMENTS LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
ANDREW JOHN HALSTEAD JH PROPERTIES WILMSLOW LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
ANDREW JOHN HALSTEAD LET ALLIANCE LTD Director 2010-08-06 CURRENT 2010-08-06 Active
ANDREW JOHN HALSTEAD REFERENCING ON TIME LTD Director 2010-06-22 CURRENT 2009-12-10 Active - Proposal to Strike off
ANDREW JOHN HALSTEAD GROSVENOR STREET MANAGEMENT LTD Director 2009-10-01 CURRENT 2008-03-10 Active
DAWN HALSTEAD PRS CONSULTING GROUP LIMITED Director 2016-04-07 CURRENT 2016-04-07 Dissolved 2017-09-12
DAWN HALSTEAD RENT UP FRONT LIMITED Director 2016-02-26 CURRENT 2016-02-26 Dissolved 2017-08-08
DAWN HALSTEAD JH PROPERTIES WILMSLOW LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
DAWN HALSTEAD GROSVENOR STREET MANAGEMENT LTD Director 2013-07-01 CURRENT 2008-03-10 Active
DAWN HALSTEAD REFERENCING ON TIME LTD Director 2009-12-10 CURRENT 2009-12-10 Active - Proposal to Strike off
DAWN HALSTEAD ON TIME LETTINGS LTD Director 2009-12-04 CURRENT 2009-12-04 Dissolved 2014-01-28
JORDAN ANDREW HALSTEAD GROSVENOR ST DEVELOPMENT LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
JORDAN ANDREW HALSTEAD JH FINANCE AND MORTGAGES LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active
JORDAN ANDREW HALSTEAD RENT UP FRONT LIMITED Director 2016-02-26 CURRENT 2016-02-26 Dissolved 2017-08-08
OLIVER KEEBLE JH PROPERTIES WILMSLOW LIMITED Director 2018-04-27 CURRENT 2013-12-19 Active
OLIVER KEEBLE JH FINANCE AND MORTGAGES LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active

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.

DateDocument TypeDocument Description
2024-03-26Previous accounting period shortened from 30/06/23 TO 29/06/23
2024-01-29CESSATION OF JORDAN ANDREW HALSTEAD AS A PERSON OF SIGNIFICANT CONTROL
2024-01-29Notification of Jordan Halstead Holdings Limited as a person with significant control on 2024-01-10
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES
2022-01-1930/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/21 FROM 116 Duke Street Liverpool Merseyside L1 5JW England
2021-03-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-11-26PSC04Change of details for Mr Jordan Andrew Halstead as a person with significant control on 2019-11-25
2019-11-26PSC07CESSATION OF ANDREW JOHN HALSTEAD AS A PERSON OF SIGNIFICANT CONTROL
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR DAWN HALSTEAD
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HALSTEAD
2019-09-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064574020002
2019-08-28SH08Change of share class name or designation
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-11-15CH01Director's details changed for Mr Jordan Andrew Halstead on 2018-10-01
2018-11-15PSC04Change of details for Mr Jordan Andrew Halstead as a person with significant control on 2018-10-01
2018-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER KEEBLE
2018-11-15PSC07CESSATION OF DAWN HALSTEAD AS A PERSON OF SIGNIFICANT CONTROL
2018-11-15SH0103/08/18 STATEMENT OF CAPITAL GBP 15003
2018-06-07AP01DIRECTOR APPOINTED MR JORDAN ANDREW HALSTEAD
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 15000
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JORDAN ANDREW HALSTEAD
2017-11-07AP01DIRECTOR APPOINTED MR OLIVER KEEBLE
2017-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 064574020002
2017-08-31AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2017-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/17 FROM 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 15000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-08-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 15000
2016-01-06AR0119/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 15000
2015-01-07AR0119/12/14 ANNUAL RETURN FULL LIST
2014-07-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 15000
2014-01-10AR0119/12/13 ANNUAL RETURN FULL LIST
2013-08-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21SH0131/12/12 STATEMENT OF CAPITAL GBP 15000
2013-01-17AA01PREVSHO FROM 28/02/2013 TO 31/12/2012
2012-12-21AR0119/12/12 FULL LIST
2012-12-20TM02APPOINTMENT TERMINATED, SECRETARY RICHARD L FERGUSON COMPANY SERVICES LTD
2012-10-17AA29/02/12 TOTAL EXEMPTION SMALL
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 19 GROSVENOR STREET CHESTER CH1 2DD UNITED KINGDOM
2012-04-11AP01DIRECTOR APPOINTED MR JORDAN ANDREW HALSTEAD
2012-02-16AR0119/12/11 FULL LIST
2011-04-27AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-10AR0119/12/10 FULL LIST
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN HALSTEAD / 01/03/2010
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HALSTEAD / 01/03/2010
2011-03-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHARD L FERGUSON COMPANY SERVICES LTD / 01/03/2010
2010-06-24AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-11AR0119/12/09 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HALSTEAD / 19/12/2009
2010-03-02DISS40DISS40 (DISS40(SOAD))
2010-03-01AA02/02/09 TOTAL EXEMPTION SMALL
2010-03-01AA01PREVEXT FROM 02/02/2010 TO 28/02/2010
2010-01-19GAZ1FIRST GAZETTE
2009-06-05225PREVEXT FROM 31/12/2008 TO 02/02/2009
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 11 GROSVENOR STREET CHESTER CH1 2DD UNITED KINGDOM
2009-02-05363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-08-06288cSECRETARY'S CHANGE OF PARTICULARS / RICHARD L FERGUSON COMPANY SERVICES LTD / 01/08/2008
2008-06-25123GBP NC 10000/19000 01/05/08
2008-06-17123GBP NC 1000/10000 01/05/08
2008-06-1788(2)AD 01/05/08 GBP SI 9998@1=9998 GBP IC 2/10000
2008-04-21287REGISTERED OFFICE CHANGED ON 21/04/2008 FROM REGUS HOUSE, HERONS WAY CHESTER BUSINESS PARK CHESTER CH4 9QR
2008-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to JORDAN HALSTEAD PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-19
Fines / Sanctions
No fines or sanctions have been issued against JORDAN HALSTEAD PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-26 Outstanding ALFANDARI PRIVATE EQUITIES LTD
DEBENTURE 2008-01-19 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 120,351
Creditors Due After One Year 2012-02-29 £ 80,038
Creditors Due Within One Year 2012-12-31 £ 17,563
Creditors Due Within One Year 2012-02-29 £ 29,832

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 JORDAN HALSTEAD PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 15,000
Cash Bank In Hand 2012-12-31 £ 9,262
Cash Bank In Hand 2012-02-29 £ 6,962
Current Assets 2012-12-31 £ 21,236
Current Assets 2012-02-29 £ 30,292
Debtors 2012-12-31 £ 11,974
Debtors 2012-02-29 £ 23,330
Fixed Assets 2012-12-31 £ 113,862
Fixed Assets 2012-02-29 £ 121,796
Shareholder Funds 2012-02-29 £ 42,218
Tangible Fixed Assets 2012-12-31 £ 56,362
Tangible Fixed Assets 2012-02-29 £ 64,296

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JORDAN HALSTEAD PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JORDAN HALSTEAD PROPERTIES LTD
Trademarks
We have not found any records of JORDAN HALSTEAD PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JORDAN HALSTEAD PROPERTIES LTD. 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 JORDAN HALSTEAD PROPERTIES LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where JORDAN HALSTEAD PROPERTIES LTD 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 TypeProposal to Strike Off
Defending partyJORDAN HALSTEAD PROPERTIES LTDEvent Date2010-01-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JORDAN HALSTEAD PROPERTIES LTD 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 JORDAN HALSTEAD PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M2 3BB