HALSALL PROPERTIES LIMITED

Profile HALSALL PROPERTIES LIMITED

Actual on 01.07.2021
Company name
HALSALL PROPERTIES LIMITED
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Company number
00577196
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 January 1957
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
11 LANSDOWNE COURT BUMPERS WAY, BUMPERS FARM, ENGLAND, CHIPPENHAM, SN14 6RZ
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PSC and Officers HALSALL PROPERTIES LIMITED

Officers

(as of 18.09.2020)

DAVIS, Gavin Kenneth
Status: Active
Correspondence address: 24 Circus Mews, Bath, England, BA1 2PW
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Builder
Country of residence: United Kingdom
DAVIS, Cyril Kenneth
Status: Not active
Resigned on: Monday, 14 September 1992
Correspondence address: 26 Broadlands Avenue, Shepperton, Middlesex, TW17 9DQ
Nationality: British
Date of birth: July 1909
Role: Director
Occupation: Builder
DAVIS, Lynda Susan
Status: Not active
Resigned on: Thursday, 08 September 2011
Correspondence address: Orchard Cottage, Claverton, Bath, Somerset, BA2 7BJ
Role: Secretary
DAVIS, Lynda Susan
Status: Not active
Resigned on: Thursday, 08 September 2011
Correspondence address: Orchard Cottage, Claverton, Bath, Somerset, BA2 7BJ
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVIS, Dora Emily
Status: Not active
Resigned on: Wednesday, 04 April 2001
Correspondence address: 26 Broadlands Avenue, Shepperton, Middlesex, TW17 9DQ
Nationality: British
Date of birth: December 1917
Role: Director
Occupation: Married Woman
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Person with significant control

(as of 01.07.2021)

Shepperton Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 Bath, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent