JAMES HALL AND COMPANY (PROPERTIES) LIMITED

Profile JAMES HALL AND COMPANY (PROPERTIES) LIMITED

Actual on 01.03.2022
Company name
JAMES HALL AND COMPANY (PROPERTIES) LIMITED
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Company number
00204303
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 March 1925
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Accounts

Actual

Next accounts made up to 23.03.2022 due by 23.12.2022

Last accounts made up to 24.03.2021

Confirmation statement

Actual

Next statement date Monday, 31 October 2022 due by Sunday, 13 November 2022

Last statement dated Sunday, 31 October 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
HOGHTON CHAMBERS,, HOGHTON STREET,, MERSEYSIDE, SOUTHPORT,, PR9 0TB
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PSC and Officers JAMES HALL AND COMPANY (PROPERTIES) LIMITED

Officers

(as of 18.09.2020)

COLLINS, Christopher James
Status: Active
Appointed on: Thursday, 22 December 2011
Correspondence address: Hoghton Chambers,, Hoghton Street,, Southport,, Merseyside, PR9 0TB
Role: Secretary
HALL, Andrew Nicholas
Status: Active
Correspondence address: Hoghton Chambers,, Hoghton Street,, Southport,, Merseyside, PR9 0TB
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Company Director
Country of residence: Wales
HALL, Ian Stuart Whittaker
Status: Active
Correspondence address: Hoghton Chambers,, Hoghton Street,, Southport,, Merseyside, PR9 0TB
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Company Director
Country of residence: England
HALL, Michael Dominic Wells
Status: Active
Appointed on: Friday, 21 September 2007
Correspondence address: Hoghton Chambers Hoghton Street, Southport, England, Merseyside, PR9 0TB
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Company Director
Country of residence: England
TODD, Brian Dennis
Status: Not active
Resigned on: Monday, 02 November 1992
Correspondence address: 10 Kingston Drive, Lytham, Lytham St Annes, Lancashire, FY8 4QS
Role: Secretary
NIVEN, Stephen
Status: Not active
Appointed on: Monday, 02 November 1992
Resigned on: Thursday, 22 December 2011
Correspondence address: 126 Hoghton Lane, Higher Walton, Preston, Lancashire, PR5 4EH
Role: Secretary
HALL, William Stuart
Status: Not active
Resigned on: Tuesday, 01 December 1998
Correspondence address: 74 Rawlinson Road, Southport, Merseyside, PR9 9NE
Nationality: British
Date of birth: January 1913
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.03.2022)

James Hall And Company (Services) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hoghton Chambers Southport, England, Merseyside
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors