Active
Company Information for W HALL (PROPERTIES) LIMITED
1 Cloughmore Road, Newtownabbey, BT36 4WW,
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Company Registration Number
NI038048
Private Limited Company
Active |
Company Name | |
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W HALL (PROPERTIES) LIMITED | |
Legal Registered Office | |
1 Cloughmore Road Newtownabbey BT36 4WW Other companies in BT36 | |
Company Number | NI038048 | |
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Company ID Number | NI038048 | |
Date formed | 2000-03-07 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2023-11-23 | |
Return next due | 2024-12-07 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB766000942 |
Last Datalog update: | 2024-04-26 16:03:25 |
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Officer | Role | Date Appointed |
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CAROLINE BRITTON-HALL |
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CAROLINE LOUISE BRITTON-HALL |
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CASSANDRA MARION LOUISE HALL |
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WILLIAM HALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CASSANDRA MARION LOUISE HALL |
Director | ||
WILLIAM HALL |
Director | ||
CASSANDRA MARION LOUISE HALL |
Company Secretary | ||
WILLIAM HALL |
Company Secretary | ||
DOROTHY MAY KANE |
Director | ||
ELEANOR SHIRLEY MCNEILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAGE FINANCE (N.I.) LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
W. HALL LIMITED | Director | 2015-03-26 | CURRENT | 1977-07-11 | Active | |
AIRPORT TECHNICAL SERVICE LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
SAGE FINANCE (N.I.) LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
W. HALL LIMITED | Director | 2015-08-03 | CURRENT | 1977-07-11 | Active | |
FIRST FORKLIFTS LIMITED | Director | 2000-05-23 | CURRENT | 2000-03-07 | Active | |
SAGE FINANCE (N.I.) LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
W. HALL LIMITED | Director | 2015-08-03 | CURRENT | 1977-07-11 | Active | |
FIRST FORKLIFTS LIMITED | Director | 2000-05-23 | CURRENT | 2000-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WILLIAM HALL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HALL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Caroline Britton-Hall on 2022-09-13 | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE LOUISE BRITTON-HALL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA MARION LOUISE HALL | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM HALL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/18 FROM Cloughmore Road Hyde Park Industrial Estate Newtownabbey BT36 4WW | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LOUISE BRITTON-HALL / 03/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LOUISE BRITTON-HALL / 03/02/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CAROLINE BRITTON-HALL on 2016-02-03 | |
AP01 | DIRECTOR APPOINTED MRS CASSANDRA MARION LOUISE HALL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALL | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE LOUISE BRITTON-HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA HALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Caroline Britton-Hall as company secretary on 2014-10-09 | |
TM02 | Termination of appointment of Cassandra Marion Louise Hall on 2014-10-09 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
AR01 | 07/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 07/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
AR01 | 07/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALL / 06/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CASSANDRA MARION LOUISE HALL / 06/03/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CASSANDRA MARION LOUISE HALL / 06/03/2010 | |
AC(NI) | 31/07/08 ANNUAL ACCTS | |
371SR(NI) | 07/03/09 | |
AC(NI) | 31/07/07 ANNUAL ACCTS | |
371S(NI) | 07/03/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/06 ANNUAL ACCTS | |
371S(NI) | 07/03/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/05 ANNUAL ACCTS | |
371S(NI) | 07/03/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/04 ANNUAL ACCTS | |
371S(NI) | 07/03/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/03 ANNUAL ACCTS | |
371S(NI) | 07/03/04 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/07/02 ANNUAL ACCTS | |
371S(NI) | 07/03/03 ANNUAL RETURN SHUTTLE | |
371S(NI) | 07/03/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/01 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 07/03/01 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
295(NI) | CHANGE IN SIT REG ADD | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Satisfied | SQUARE EAST, BELFAST |
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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 W HALL (PROPERTIES) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as W HALL (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. |