Halls Property Company Limited

Company Name	Halls Property Company Limited
Directors	Catherine Hilary Hall and Margaret Hall
Company Status	Active
Company Number	06632411
Category	Private Limited Company
Incorporation Date	27 June 2008(15 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Catherine Hilary Hall
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dsg Chartered Accountants Unit 5 Evolution Hou Lakeside Business Village Ewloe Flintshire CH5 3XP Wales

Director Name	Mrs Margaret Hall
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dsg Chartered Accountants Unit 5 Evolution Hou Lakeside Business Village Ewloe Flintshire CH5 3XP Wales

Director Name	Mr Michael Isherwood Hall
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobweb Cottage Pen Y Cefn Road Caerwys Mold Clwyd CH7 5BH Wales

Director Name	Peter Robert Sinclair Williams
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 17 January 2016)
Role	Consultant
Correspondence Address	Northfield Upper Raby Road Neston Wirral CH64 7TZ Wales

Director Name	Mrs Jean McKay Ellis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2021(12 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 February 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Dsg, Chartered Accountants Unit 5 Evolution Ho Ewloe Deeside Flintshire CH5 3XP Wales

Location

Registered Address	C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside Flintshire CH5 3XP Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Michael Isherwood Hall 50.00% Ordinary
50 at £1	Nigel Hall 50.00% Ordinary

Financials

Year	2014
Net Worth	£213,089
Cash	£12,210
Current Liabilities	£42,372

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

21 August 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
28 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
15 May 2023	Second filing of Confirmation Statement dated 27 June 2021 (3 pages)
15 May 2023	Second filing of Confirmation Statement dated 27 June 2022 (3 pages)
9 May 2023	Cessation of Michael Isherwood Hall as a person with significant control on 14 May 2021 (1 page)
9 May 2023	Notification of Catherine Hilary Hall as a person with significant control on 14 May 2021 (2 pages)
11 August 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
28 June 2022	Confirmation statement made on 27 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/23 (4 pages)
1 April 2022	Director's details changed for Mrs Catherine Hilary Hall on 1 April 2022 (2 pages)
25 November 2021	Appointment of Mrs Margaret Hall as a director on 25 November 2021 (2 pages)
24 November 2021	Appointment of Mrs Catherine Hilary Hall as a director on 24 November 2021 (2 pages)
18 August 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
28 June 2021	Confirmation statement made on 27 June 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/23 (4 pages)
26 May 2021	Termination of appointment of Michael Isherwood Hall as a director on 14 May 2021 (1 page)
26 May 2021	Appointment of Mrs Jean Mckay Ellis as a director on 14 May 2021 (2 pages)
29 July 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
21 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
23 July 2019	Confirmation statement made on 27 June 2019 with updates (5 pages)
24 May 2019	Notification of Mr & Mrs N Hall 2019 Settlement as a person with significant control on 6 April 2019 (2 pages)
24 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
23 May 2019	Cessation of Nigel Hall as a person with significant control on 6 April 2019 (1 page)
5 July 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
18 June 2018	Registered office address changed from C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP United Kingdom to C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside Flintshire CH5 3XP on 18 June 2018 (1 page)
7 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
2 May 2018	Termination of appointment of Peter Robert Sinclair Williams as a director on 17 January 2016 (1 page)
24 July 2017	Notification of Nigel Hall as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
24 July 2017	Notification of Nigel Hall as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Michael Isherwood Hall as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Michael Isherwood Hall as a person with significant control on 6 April 2016 (2 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 August 2016	Registered office address changed from Unit 5 Evolution Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 30 August 2016 (1 page)
30 August 2016	Registered office address changed from Unit 5 Evolution Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 30 August 2016 (1 page)
8 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 100 (6 pages)
8 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 100 (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
19 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
19 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
13 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
23 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 100 (4 pages)
23 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 100 (4 pages)
27 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
27 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
16 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
27 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
26 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
25 August 2009	Return made up to 27/06/09; full list of members (3 pages)
25 August 2009	Return made up to 27/06/09; full list of members (3 pages)
16 July 2009	Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page)
16 July 2009	Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page)
16 July 2009	Registered office changed on 16/07/2009 from the plaza 100 old hall street liverpool L3 9TD (1 page)
16 July 2009	Registered office changed on 16/07/2009 from the plaza 100 old hall street liverpool L3 9TD (1 page)
15 December 2008	Ad 30/09/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
15 December 2008	Statement of affairs (69 pages)
15 December 2008	Statement of affairs (69 pages)
15 December 2008	Ad 30/09/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
26 November 2008	Resolutions RES13 ‐ Section 190 acquisition 30/09/2008 (73 pages)
26 November 2008	Resolutions RES13 ‐ Section 190 acquisition 30/09/2008 (73 pages)
28 August 2008	Director appointed peter robert sinclair williams (2 pages)
28 August 2008	Director appointed peter robert sinclair williams (2 pages)
28 August 2008	Ad 01/08/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
28 August 2008	Ad 01/08/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
27 June 2008	Incorporation (18 pages)
27 June 2008	Incorporation (18 pages)

Halls Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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