HALSBURY HOMES LIMITED
Active - Accounts Filed
General Information
NAME
HALSBURY HOMES LIMITED
COMPANY NUMBER
05854046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/06/2006
(18 years and 5 months old)
WEBSITE
www.halsburyhomes.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/08/2012
11/04/2013
SOLOMON HOMES LIMITED
View all previous names
NORFOLK
NR14 6JD
Telephone: 01508521500
TPS: No
HARBOURCASTLE HOMES LIMITED
Seymour House Loddon
Norwich
Norfolk
NR14 6JD
Telephone: 521500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Andrew Martin Rose (904278699) has left the board |
| 25/09/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALSBURY HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALSBURY HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALSBURY HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2006 - Present (18 years and 5 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 16 Past: 13 |
View Report |
|
14/06/2013 - Present (11 years and 5 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 20 Past: 13 |
View Report |
|
26/06/2014 - Present (10 years and 5 months) Born in Dec 1989 (age: 34) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
31/01/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 21/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Andrew Martin Rose (904278699) has left the board |
| 25/09/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 05/02/2024 | Benita Louise Neale (924496215) has left the board |
| 05/02/2024 | New Company Secretary Simon Evans (931883514) Appointed |
| 01/07/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | James Owen Phillips (925288008) has left the board |
| 05/01/2022 | New Accounts filed |
| 25/11/2021 | New Board Member James Owen Phillips (925288008) Appointed |
| 25/11/2021 | New Board Member James Owen Phillips (925288008) Appointed |
| 25/11/2021 | New Board Member James Owen Phillips (925288008) Appointed |
| 25/11/2021 | New Board Member James Owen Phillips (925288008) Appointed |
| 27/06/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 12/11/2020 | New Board Member Andrew Martin Rose (904278699) Appointed |
| 01/09/2020 | New Accounts filed |
| 13/08/2020 | Richard Francis Kilmorey (911135667) has left the board |
| 07/07/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Board Member Richard Francis Kilmorey (911135667) Appointed |
| 16/04/2020 | Richard Francis Kilmorey (911135667) has left the board |
| 22/11/2019 | Shaun Campbell McNamee (923451633) has left the board |
| 07/10/2019 | Karl Roy Dawson (920524848) has left the board |
| 20/09/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Confirmation Statement filed |
| 22/06/2018 | Martin Andrew Boyce (924722387) has left the board |
| 12/06/2018 | New Board Member Martin Andrew Boyce (924722387) Appointed |
| 09/04/2018 | Patrick Stephen Jeans (920667306) has left the board |
| 09/04/2018 | New Company Secretary Benita Louise Neale (924496215) Appointed |
| 12/01/2018 | New Accounts filed |
| 29/12/2017 | Shaun Campbell McNamee (917882963) has left the board |
| 29/12/2017 | New Board Member Shaun Campbell McNamee (923451633) Appointed |
| 22/12/2017 | David George Bryant (901801464) has left the board |
| 19/10/2017 | Michael Roy Goldney (919067802) has left the board |
| 02/07/2017 | New Annual Return filed |
| 30/06/2017 | New Board Member Shaun Campbell McNamee (917882963) Appointed |
| 27/12/2016 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 04/05/2016 | New Board Member Jason Timothy Green (920766216) Appointed |
| 04/05/2016 | New Board Member Richard Francis Kilmorey (911135667) Appointed |
| 05/04/2016 | Sandra Verna Jeans (903919454) has left the board |
| 05/04/2016 | New Company Secretary Patrick Stephen Jeans (920667306) Appointed |
| 03/04/2016 | New Accounts filed |
| 19/02/2016 | New Board Member Karl Roy Dawson (920524848) Appointed |
| 19/02/2016 | New Board Member Karl Roy Dawson (920524848) Appointed |
| 03/11/2015 | New Board Member Michael Roy Goldney (919067802) Appointed |
| 13/07/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
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