Active
Company Information for HALEY PROPERTIES LIMITED
SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, TYNE AND WEAR, NE37 1EZ,
|
Company Registration Number
07950790
Private Limited Company
Active |
Company Name | |
---|---|
HALEY PROPERTIES LIMITED | |
Legal Registered Office | |
SWALLOW HOUSE PARSONS ROAD WASHINGTON TYNE AND WEAR NE37 1EZ Other companies in NE37 | |
Company Number | 07950790 | |
---|---|---|
Company ID Number | 07950790 | |
Date formed | 2012-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB138392103 |
Last Datalog update: | 2024-01-08 17:17:48 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HALEY PROPERTIES, LLC | P.O. BOX 633 Seneca SENECA FALLS NY 13148 | Active | Company formed on the 2004-08-16 | |
HALEY PROPERTIES L.L.C. | 35215 253RD AVE SE AUBURN WA 980929625 | Active | Company formed on the 2004-11-22 | |
HALEY PROPERTIES, L.C. | 10054 WHITESEL RD ASHLAND VA 23005 | Active | Company formed on the 1997-06-19 | |
HALEY PROPERTIES LLC | Delaware | Unknown | ||
HALEY PROPERTIES & INVESTMENTS, LLC | 5309 HILLOCKWAY ORLANDO FL 32810 | Inactive | Company formed on the 2011-03-25 | |
HALEY PROPERTIES, INC. | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2002-03-29 | |
HALEY PROPERTIES, LLC | 1968 BAYSHORE BOULEVARD DUNEDIN FL 34698 | Active | Company formed on the 2008-09-08 | |
HALEY PROPERTIES, INC. | PO BOX 11227 MIDLAND TX 79702 | Active | Company formed on the 1985-09-23 | |
HALEY PROPERTIES INC | Georgia | Unknown | ||
HALEY PROPERTIES INCORPORATED | California | Unknown | ||
HALEY PROPERTIES LLC | Michigan | UNKNOWN | ||
HALEY PROPERTIES LLC | California | Unknown | ||
HALEY PROPERTIES INC | North Carolina | Unknown | ||
Haley Properties LLC | Indiana | Unknown | ||
Haley Properties LLC | Maryland | Unknown | ||
HALEY PROPERTIES LLC | District of Columbia | Unknown | ||
HALEY PROPERTIES LLC | Oklahoma | Unknown | ||
HALEY PROPERTIES LLC | Arkansas | Unknown | ||
HALEY PROPERTIES LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID HALEY |
||
JAMES CARR HALEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHUMBRIA HERITAGE HOMES LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
NORTH EASTERN POWDER COATING LIMITED | Director | 2015-07-24 | CURRENT | 1993-10-19 | Active | |
STATEBOURNE OFFSHORE LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
IMPRESS PROPERTIES LTD | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
KINGSTON PRECISION ENGINEERING LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Active - Proposal to Strike off | |
DAVID HALEY LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Active | |
RIVERSIDE DEVELOPMENTS (NORTH SHIELDS) LIMITED | Director | 2008-03-26 | CURRENT | 2007-12-07 | Active - Proposal to Strike off | |
IMPRESS NORTH EAST LIMITED | Director | 2002-04-26 | CURRENT | 1997-01-27 | Active | |
IMPRESS NORTH EAST (HOLDINGS) LIMITED | Director | 2002-04-22 | CURRENT | 2002-04-22 | Active | |
TANFIELD METAL SPINNERS LTD | Director | 1998-05-08 | CURRENT | 1998-05-08 | Active | |
STATEBOURNE (CRYOGENIC) LIMITED | Director | 1991-06-04 | CURRENT | 1969-04-17 | In Administration | |
STATEBOURNE OFFSHORE LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
ARTICUBE UK LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Active | |
TANFIELD METAL SPINNERS LTD | Director | 2004-11-30 | CURRENT | 1998-05-08 | Active | |
STATEBOURNE (CRYOGENIC) LIMITED | Director | 1995-01-01 | CURRENT | 1969-04-17 | In Administration |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution Re-sub division 16/12/2021<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution Re-sub division 16/12/2021<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution Re-sub division 16/12/2021<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution Re-sub division 16/12/2021<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
Change of details for Mr David Haley as a person with significant control on 2021-12-16 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN CLAIRE HALEY | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN CLAIRE HALEY | |
PSC04 | Change of details for Mr David Haley as a person with significant control on 2021-12-16 | |
CESSATION OF JAMES CARR HALEY AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF JAMES CARR HALEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARR HALEY | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CARR HALEY / 14/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HALEY / 14/02/2014 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 28/02/13 TO 31/03/13 | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Carr Haley on 2012-02-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/12 FROM Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ United Kingdom | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
|
|
|
|
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 HALEY PROPERTIES LIMITED
Called Up Share Capital | 2013-03-31 | £ 2 |
---|---|---|
Cash Bank In Hand | 2013-03-31 | £ 51,651 |
Current Assets | 2013-03-31 | £ 52,563 |
Debtors | 2013-03-31 | £ 912 |
Fixed Assets | 2013-03-31 | £ 327,192 |
Shareholder Funds | 2013-03-31 | £ 626 |
Tangible Fixed Assets | 2013-03-31 | £ 327,192 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HALEY PROPERTIES LIMITED are:
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. |