Hallco 715 Limited

Company Name	Hallco 715 Limited
Director	Andrew Carter
Company Status	Active
Company Number	04361304
Category	Private Limited Company
Incorporation Date	28 January 2002(22 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Andrew Carter
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(18 years, 1 month after company formation)
Appointment Duration	4 years
Role	Compliance Officer
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Secretary Name	Premier Estates Limited (Corporation)
Status	Current
Appointed	01 June 2004(2 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT

Director Name	Mr Mark Stephen Butterworth
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 16 February 2004)
Role	Residential Landlord
Country of Residence	England
Correspondence Address	Moorfield Lodge 145 Lapwing Lane Didsbury Manchester M20 6US

Secretary Name	John Lawrence Peter McPhillips
Nationality	British
Status	Resigned
Appointed	09 December 2002(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 16 February 2004)
Role	Architect
Correspondence Address	6 Brixton Avenue Manchester M20 1JF

Secretary Name	Tara Nisbet
Nationality	British
Status	Resigned
Appointed	16 February 2004(2 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 June 2004)
Role	Company Director
Correspondence Address	2 Albemarle Avenue Manchester Lancashire M20 1HX

Director Name	Dr Rachael Ann Challiner
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(3 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 December 2010)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Benjamin Belcher
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(6 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 March 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Westside 152-154 Barlow Moor Road Withington Manchester M20 2UT

Director Name	Miss Jennifer Christine Nolan
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(8 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 11 September 2019)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	12 Westside 152-154 Barlow Moor Road Withington Manchester M20 2UT

Director Name	Mrs Ann Nichols
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(11 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 June 2020)
Role	Housewife
Country of Residence	United States
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr Wright Watson Nichols
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(11 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 June 2020)
Role	Micro Biologist
Country of Residence	United States
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Dr Robert Michael Watt
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(16 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 November 2022)
Role	University Lecturer
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	A.d. Newey & A.b. Cunvin 7.69% Ordinary
1 at £1	Dr Hans Andrew Sharma 7.69% Ordinary
1 at £1	H.r. Goldrein 7.69% Ordinary
1 at £1	Katie Louise Flevill 7.69% Ordinary
1 at £1	Lucy Ashbrook 7.69% Ordinary
1 at £1	Mark Butterworth 7.69% Ordinary
1 at £1	Mr A. Carter 7.69% Ordinary
1 at £1	Mr Benjamin Liam Belcher 7.69% Ordinary
1 at £1	Mr Ian James Cleworth & Mr Gareth Brian Levinsoyin 7.69% Ordinary
1 at £1	Mr M.b. Turney 7.69% Ordinary
1 at £1	Ms Tara Louise Nisbet 7.69% Ordinary
1 at £1	P.a. Brooks 7.69% Ordinary
1 at £1	Wright Watson Nichols 7.69% Ordinary

Financials

Year	2014
Net Worth	£13

Accounts

Latest Accounts	31 January 2024 (2 months, 2 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	25 January 2024 (2 months, 3 weeks ago)
Next Return Due	8 February 2025 (9 months, 3 weeks from now)

Filing History

25 January 2024	Confirmation statement made on 25 January 2024 with no updates (3 pages)
29 September 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
30 January 2023	Confirmation statement made on 25 January 2023 with updates (5 pages)
3 November 2022	Termination of appointment of Robert Michael Watt as a director on 2 November 2022 (1 page)
30 August 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
25 January 2022	Confirmation statement made on 25 January 2022 with updates (5 pages)
4 October 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
26 January 2021	Confirmation statement made on 25 January 2021 with updates (5 pages)
27 August 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
19 June 2020	Termination of appointment of Ann Nichols as a director on 17 June 2020 (1 page)
19 June 2020	Termination of appointment of Wright Watson Nichols as a director on 17 June 2020 (1 page)
23 March 2020	Appointment of Mr Andrew Carter as a director on 23 March 2020 (2 pages)
27 January 2020	Confirmation statement made on 25 January 2020 with updates (5 pages)
11 September 2019	Termination of appointment of Jennifer Christine Nolan as a director on 11 September 2019 (1 page)
25 July 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with updates (5 pages)
2 January 2019	Appointment of Dr Robert Michael Watt as a director on 2 January 2019 (2 pages)
17 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
30 January 2018	Confirmation statement made on 28 January 2018 with updates (5 pages)
11 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
11 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (7 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (7 pages)
6 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
6 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
23 March 2016	Termination of appointment of Benjamin Belcher as a director on 23 March 2016 (1 page)
23 March 2016	Termination of appointment of Benjamin Belcher as a director on 23 March 2016 (1 page)
4 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 13 (7 pages)
4 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 13 (7 pages)
21 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
21 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
2 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 13 (7 pages)
2 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 13 (7 pages)
5 November 2014	Total exemption full accounts made up to 31 January 2014 (8 pages)
5 November 2014	Total exemption full accounts made up to 31 January 2014 (8 pages)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 13 (7 pages)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 13 (7 pages)
29 October 2013	Total exemption full accounts made up to 31 January 2013 (10 pages)
29 October 2013	Total exemption full accounts made up to 31 January 2013 (10 pages)
15 May 2013	Appointment of Mrs Ann Nichols as a director (2 pages)
15 May 2013	Appointment of Mr Wright Watson Nichols as a director (2 pages)
15 May 2013	Appointment of Mr Wright Watson Nichols as a director (2 pages)
15 May 2013	Appointment of Mrs Ann Nichols as a director (2 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
24 October 2012	Total exemption full accounts made up to 31 January 2012 (10 pages)
24 October 2012	Total exemption full accounts made up to 31 January 2012 (10 pages)
2 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
25 October 2011	Total exemption full accounts made up to 31 January 2011 (10 pages)
25 October 2011	Total exemption full accounts made up to 31 January 2011 (10 pages)
15 March 2011	Termination of appointment of Rachael Challiner as a director (2 pages)
15 March 2011	Termination of appointment of Rachael Challiner as a director (2 pages)
2 March 2011	Appointment of Miss Jennifer Christine Nolan as a director (3 pages)
2 March 2011	Appointment of Miss Jennifer Christine Nolan as a director (3 pages)
1 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
22 October 2010	Total exemption full accounts made up to 31 January 2010 (13 pages)
22 October 2010	Total exemption full accounts made up to 31 January 2010 (13 pages)
28 July 2010	Director's details changed for Ben Belcher on 15 July 2010 (3 pages)
28 July 2010	Director's details changed for Ben Belcher on 15 July 2010 (3 pages)
1 February 2010	Director's details changed for Dr Rachael Ann Challiner on 22 January 2010 (2 pages)
1 February 2010	Director's details changed for Dr Rachael Ann Challiner on 22 January 2010 (2 pages)
1 February 2010	Secretary's details changed for Premier Estates Ltd on 22 October 2009 (2 pages)
1 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (9 pages)
1 February 2010	Director's details changed for Ben Belcher on 22 January 2010 (2 pages)
1 February 2010	Director's details changed for Ben Belcher on 22 January 2010 (2 pages)
1 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (9 pages)
1 February 2010	Secretary's details changed for Premier Estates Ltd on 22 October 2009 (2 pages)
1 October 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
1 October 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
28 January 2009	Return made up to 28/01/09; full list of members (7 pages)
28 January 2009	Return made up to 28/01/09; full list of members (7 pages)
7 January 2009	Appointment terminate, director jennifer christine nolan logged form (1 page)
7 January 2009	Appointment terminate, director jennifer christine nolan logged form (1 page)
5 December 2008	Director appointed benjamin belcher (2 pages)
5 December 2008	Director appointed benjamin belcher (2 pages)
20 November 2008	Appointment terminated director jennifer nolan (1 page)
20 November 2008	Appointment terminated director jennifer nolan (1 page)
11 November 2008	Total exemption full accounts made up to 31 January 2008 (12 pages)
11 November 2008	Total exemption full accounts made up to 31 January 2008 (12 pages)
15 August 2008	Secretary's change of particulars / premier estates LIMITED / 02/05/2008 (1 page)
15 August 2008	Secretary's change of particulars / premier estates LIMITED / 02/05/2008 (1 page)
13 May 2008	Registered office changed on 13/05/2008 from premier estates LIMITED 19 church street macclesfield cheshire SK11 6LB (1 page)
13 May 2008	Registered office changed on 13/05/2008 from premier estates LIMITED 19 church street macclesfield cheshire SK11 6LB (1 page)
14 February 2008	Return made up to 28/01/08; full list of members (11 pages)
14 February 2008	Return made up to 28/01/08; full list of members (11 pages)
18 August 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
18 August 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
28 February 2007	Return made up to 28/01/07; change of members (7 pages)
28 February 2007	Return made up to 28/01/07; change of members (7 pages)
11 August 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
11 August 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
20 February 2006	Return made up to 28/01/06; change of members (7 pages)
20 February 2006	Return made up to 28/01/06; change of members (7 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
23 August 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
23 August 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
29 April 2005	Total exemption full accounts made up to 31 January 2004 (11 pages)
29 April 2005	Total exemption full accounts made up to 31 January 2004 (11 pages)
24 February 2005	Return made up to 28/01/05; full list of members (12 pages)
24 February 2005	Return made up to 28/01/05; full list of members (12 pages)
23 August 2004	Secretary's particulars changed (1 page)
23 August 2004	Secretary's particulars changed (1 page)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	New secretary appointed (2 pages)
23 July 2004	Secretary resigned (1 page)
23 July 2004	Registered office changed on 23/07/04 from: st jamess court brown street manchester greater manchester M2 2JF (1 page)
23 July 2004	Secretary resigned (1 page)
23 July 2004	Registered office changed on 23/07/04 from: st jamess court brown street manchester greater manchester M2 2JF (1 page)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	Secretary resigned (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	Secretary resigned (1 page)
17 February 2004	Return made up to 28/01/04; full list of members (11 pages)
17 February 2004	Return made up to 28/01/04; full list of members (11 pages)
14 November 2003	Total exemption small company accounts made up to 31 January 2003 (1 page)
14 November 2003	Total exemption small company accounts made up to 31 January 2003 (1 page)
14 February 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 February 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	Secretary resigned (2 pages)
17 December 2002	Secretary resigned (2 pages)
17 December 2002	New secretary appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	Ad 19/03/02--------- Â£ si 11@1=11 Â£ ic 2/13 (2 pages)
28 March 2002	Ad 19/03/02--------- Â£ si 11@1=11 Â£ ic 2/13 (2 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	Director resigned (1 page)
28 January 2002	Incorporation (15 pages)
28 January 2002	Incorporation (15 pages)

Hallco 715 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire