Active
Company Information for HALSBURY HOMES (SOUTH EAST) LIMITED
SEYMOUR HOUSE LITTLE MONEY ROAD, LODDON, NORWICH, NORFOLK, NR14 6JD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HALSBURY HOMES (SOUTH EAST) LIMITED | |
Legal Registered Office | |
SEYMOUR HOUSE LITTLE MONEY ROAD LODDON NORWICH NORFOLK NR14 6JD | |
Company Number | 09423075 | |
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Company ID Number | 09423075 | |
Date formed | 2015-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 30/06/2024 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 15:42:38 |
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Officer | Role | Date Appointed |
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BENITA LOUISE NEALE |
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KARL ROY DAWSON |
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JASON TIMOTHY GREEN |
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PATRICK STEPHEN JEANS |
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PHILLIP PATRICK JEANS |
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SHAUN CAMPBELL MCNAMEE |
Officer | Role | Date Appointed | Date Resigned |
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MARTIN ANDREW BOYCE |
Director | ||
PHILLIP PATRICK JEANS |
Company Secretary | ||
DAVID GEORGE BRYANT |
Director | ||
MICHAEL ROY GOLDNEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALSBURY HOMES LIMITED | Director | 2016-02-01 | CURRENT | 2006-06-21 | Active | |
HALSBURY HOMES (EAST ANGLIA) LIMITED | Director | 2016-02-01 | CURRENT | 2015-02-05 | Active | |
HALSBURY HOMES (EAST ANGLIA) SGP LIMITED | Director | 2016-02-01 | CURRENT | 2015-10-23 | Active | |
HALSBURY HOMES (EAST ANGLIA) LIMITED | Director | 2016-02-01 | CURRENT | 2015-02-05 | Active | |
HALSBURY HOMES (EAST ANGLIA) SGP LIMITED | Director | 2016-02-01 | CURRENT | 2015-10-23 | Active | |
HALSBURY STRATEGIC LIMITED | Director | 2015-10-01 | CURRENT | 2015-01-06 | Active | |
HALSBURY HOMES LIMITED | Director | 2013-06-14 | CURRENT | 2006-06-21 | Active | |
SEYMOUR HOLDINGS LIMITED | Director | 2007-04-01 | CURRENT | 1987-04-27 | Active | |
NEW RACKHEATH DEVELOPMENT CONSORTIUM LIMITED | Director | 2007-04-01 | CURRENT | 1990-11-19 | Active | |
ST. LAWRENCE CHARITABLE FUND | Director | 1992-05-19 - 2017-06-26 | RESIGNED | 1988-10-20 | Active | |
HALSBURY HOMES (EAST ANGLIA) SGP LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
HALSBURY HOMES (EAST ANGLIA) LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
HALSBURY STRATEGIC LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
DORCHESTER HOMES LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
HALSBURY JOINERY (T/A STEPHEN HUNTER FURNITURE) LTD | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
STANDARD HOMES LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Active | |
MANX LIMITED | Director | 2003-06-17 | CURRENT | 2003-05-18 | Active - Proposal to Strike off | |
ROOFLITE LIMITED | Director | 1998-03-19 | CURRENT | 1988-09-05 | Dissolved 2016-03-22 | |
SLATEROOF LIMITED | Director | 1996-10-14 | CURRENT | 1996-10-14 | Active - Proposal to Strike off | |
SEYMOUR REAL ESTATE LIMITED | Director | 1994-04-18 | CURRENT | 1994-04-08 | Active | |
SEYMOUR HOLDINGS LIMITED | Director | 1992-01-01 | CURRENT | 1987-04-27 | Active | |
NEW RACKHEATH DEVELOPMENT CONSORTIUM LIMITED | Director | 1990-11-19 | CURRENT | 1990-11-19 | Active | |
HALSBURY HOMES LIMITED | Director | 2017-06-19 | CURRENT | 2006-06-21 | Active | |
HALSBURY STRATEGIC LIMITED | Director | 2017-06-19 | CURRENT | 2015-01-06 | Active | |
HALSBURY HOMES (EAST ANGLIA) LIMITED | Director | 2017-06-19 | CURRENT | 2015-02-05 | Active | |
HALSBURY HOMES (EAST ANGLIA) SGP LIMITED | Director | 2017-06-19 | CURRENT | 2015-10-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
Appointment of Mr Simon Evans as company secretary on 2024-01-31 | ||
Termination of appointment of Benita Louise Neale on 2024-01-31 | ||
DIRECTOR APPOINTED MR PATRICK STEPHEN JEANS | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK STEPHEN JEANS | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CH01 | Director's details changed for Miss Stephanie Marie Jeans on 2022-06-06 | |
CH01 | Director's details changed for Miss Stephanie Marie Jeans on 2022-03-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
Audited abridged accounts made up to 2021-03-31 | ||
Audited abridged accounts made up to 2021-03-31 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094230750007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON TIMOTHY GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Stephanie Marie Jeans on 2020-02-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN CAMPBELL MCNAMEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL ROY DAWSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094230750011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094230750010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094230750008 | |
AP01 | DIRECTOR APPOINTED MISS STEPHANIE MARIE JEANS | |
CH01 | Director's details changed for Mr Jason Timothy Green on 2018-06-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW BOYCE | |
AP01 | DIRECTOR APPOINTED MR MARTIN ANDREW BOYCE | |
AP03 | Appointment of Mrs Benita Louise Neale as company secretary on 2018-04-01 | |
TM02 | Termination of appointment of Phillip Patrick Jeans on 2018-04-01 | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Shaun Campbell Mcnamee on 2017-12-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE BRYANT | |
CH01 | Director's details changed for Mr Patrick Stephen Jeans on 2017-11-20 | |
RES01 | ADOPT ARTICLES 29/11/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094230750005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094230750003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094230750002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094230750007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094230750006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094230750004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094230750001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROY GOLDNEY | |
AP01 | DIRECTOR APPOINTED MR SHAUN CAMPBELL MCNAMEE | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON TIMOTHY GREEN | |
AP01 | DIRECTOR APPOINTED MR JASON TIMOTHY GREEN | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094230750004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094230750005 | |
AR01 | 09/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KARL ROY DAWSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROY GOLDNEY | |
AA01 | CURREXT FROM 28/02/2016 TO 31/03/2016 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE BRYANT | |
AP01 | DIRECTOR APPOINTED MR PATRICK STEPHEN JEANS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094230750002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094230750003 | |
ANNOTATION | Other | |
Annotation | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094230750001 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/15 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM SEYMOUR HOUSE LODDON NORWICH NORFOLK NR14 6JJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM, SEYMOUR HOUSE LODDON, NORWICH, NORFOLK, NR14 6JJ, ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 5 |
Mortgages Satisfied/Paid | 5 |
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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 HALSBURY HOMES (SOUTH EAST) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HALSBURY HOMES (SOUTH EAST) 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. |