Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HALSALL PROPERTIES LIMITED
Company Information for

HALSALL PROPERTIES LIMITED

11 LANSDOWNE COURT BUMPERS WAY, BUMPERS FARM, CHIPPENHAM, SN14 6RZ,
Company Registration Number
00577196
Private Limited Company
Active

Company Overview

About Halsall Properties Ltd
HALSALL PROPERTIES LIMITED was founded on 1957-01-18 and has its registered office in Chippenham. The organisation's status is listed as "Active". Halsall Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALSALL PROPERTIES LIMITED
 
Legal Registered Office
11 LANSDOWNE COURT BUMPERS WAY
BUMPERS FARM
CHIPPENHAM
SN14 6RZ
Other companies in BA1
 
Filing Information
Company Number 00577196
Company ID Number 00577196
Date formed 1957-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 13:55:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALSALL PROPERTIES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name HALSALL PROPERTIES LIMITED
The following companies were found which have the same name as HALSALL PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALSALL PROPERTIES PTY LTD Active Company formed on the 2002-10-24

Company Officers of HALSALL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GAVIN KENNETH DAVIS
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDA SUSAN DAVIS
 Company Secretary 1991-12-31 2011-09-08
LYNDA SUSAN DAVIS
 Director 1991-12-31 2011-09-08
DORA EMILY DAVIS
 Director 1991-12-31 2001-04-04
CYRIL KENNETH DAVIS
 Director 1991-12-31 1992-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN KENNETH DAVIS WHEELERS HILL LIMITED Director 1999-06-01 CURRENT 1999-01-15 Active
GAVIN KENNETH DAVIS HALSALL HOMES LIMITED Director 1999-04-28 CURRENT 1999-04-28 Active
GAVIN KENNETH DAVIS MAYBRIDGE PROPERTIES LIMITED Director 1999-04-28 CURRENT 1999-04-28 Active
GAVIN KENNETH DAVIS PORTFORM THREE LIMITED Director 1991-12-31 CURRENT 1973-08-16 Active
GAVIN KENNETH DAVIS PORTFORM LIMITED Director 1991-12-31 CURRENT 1973-01-04 Active
GAVIN KENNETH DAVIS SHEPPERTON PROPERTIES LIMITED Director 1991-12-31 CURRENT 1983-04-15 Active
GAVIN KENNETH DAVIS SHEPPERTON BUILDERS LIMITED Director 1991-12-31 CURRENT 1952-07-05 Active
GAVIN KENNETH DAVIS PORTFORM TWO LIMITED Director 1991-12-31 CURRENT 1983-04-15 Active
GAVIN KENNETH DAVIS SHEPPERTON GROUP LIMITED Director 1990-12-31 CURRENT 1977-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-06-21Unaudited abridged accounts made up to 2021-09-30
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CH01Director's details changed for Mr Gavin Kenneth Davis on 2018-07-09
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-06-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/18 FROM 24 Circus Mews Bath BA1 2PW
2018-06-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-26AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-27AA01Current accounting period extended from 30/04/15 TO 30/09/15
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2014-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-09AR0131/12/13 FULL LIST
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN KENNETH DAVIS / 12/06/2013
2013-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2013 FROM CARRIAGE COURT, 28 CIRCUS MEWS BATH SOMERSET BA1 2PW
2013-01-25AA30/04/12 TOTAL EXEMPTION FULL
2013-01-10AR0131/12/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION FULL
2012-01-20AR0131/12/11 FULL LIST
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA DAVIS
2012-01-18TM02APPOINTMENT TERMINATED, SECRETARY LYNDA DAVIS
2011-01-21AR0131/12/10 FULL LIST
2010-12-09AA30/04/10 TOTAL EXEMPTION SMALL
2010-01-26AR0131/12/09 FULL LIST
2010-01-16AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-16363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-01-16363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-15287REGISTERED OFFICE CHANGED ON 15/01/06 FROM: CARRIAGE COURT 28 CIRCUS MEWS BATH AVON BA1 2PN
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-01-31363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-02-05363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-22363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-03-14288bDIRECTOR RESIGNED
2002-03-05363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-01-29363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-06AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-02-02363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-13AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-03-02AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-02-03363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-30AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-01-29363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-02363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-02363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-02-26363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-08-29CERTNMCOMPANY NAME CHANGED SHEPPERTON (PROPERTIES) LIMITED CERTIFICATE ISSUED ON 30/08/95
1995-01-09363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-09AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-08-30287REGISTERED OFFICE CHANGED ON 30/08/94 FROM: 10 QUEEN SQUARE BRISTOL AVON BS1 4NT
1994-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-08363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-09-18395PARTICULARS OF MORTGAGE/CHARGE
1993-09-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-09-01395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HALSALL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALSALL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 30
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 30
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1993-09-18 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1993-09-01 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1993-09-01 Satisfied THE CO-OPERATIVE BANK PLC
DEBENTURE 1993-09-01 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1993-09-01 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1993-09-01 Satisfied THE CO-OPERTAIVE BANK PLC
LEGAL CHARGE 1993-09-01 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1993-09-01 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL MORTGAGE 1989-09-22 Satisfied HILL SAMUEL BANK LTD
LEGAL MORTGAGE 1989-09-18 Satisfied HILL SAMUEL BANK LTD
LEGAL MORTGAGE 1989-09-18 Satisfied HILL SAMUEL BANK LTD
LEGAL MORTGAGE 1989-09-18 Satisfied HILL SAMUEL BANK LTD
LEGAL MORTGAGE 1989-09-18 Satisfied HILL SAMUEL BANK LTD
LEGAL MORTGAGE 1989-09-18 Satisfied HILL SAMUEL BANK LTD
LEGAL MORTGAGE 1989-09-18 Satisfied HILL SAMUEL BANK LTD
LEGAL MORTGAGE 1975-09-24 Satisfied HILL SAMUEL & CO LTD
DEBENTURE 1970-08-14 Satisfied HILL SAMUEL & CO LTD
LEGAL MORTGAGE 1966-02-25 Satisfied MARTINS BANK LTD
LEGAL MORTGAGE 1966-02-25 Satisfied MARTINS BANK LTD
LEGAL MORTGAGE 1965-01-26 Satisfied MARTINS BANK LTD
LEGAL MORTGAGE 1965-01-09 Satisfied MARTINS BANK LTD
LEGAL MORTGAGE 1962-09-01 Satisfied MARTINS BANK LTD
LEGAL CHARGE 1962-03-16 Satisfied N BURSTON & CO
DEBENTURE 1959-09-26 Satisfied MARTINS BK LTD
MORTGAGE 1959-06-12 Satisfied MARTENS BANK LTD
MORTGAGE 1959-03-20 Satisfied CHURCH OF ENGLAND BUILDING SOCIETY
MORTGAGE 1959-03-12 Satisfied CHURCH OF ENGLAND BUILDING SOCIETY
MORTGAGE 1959-03-12 Satisfied CHURCH OF ENGLAND BUILDING SOCIETY
MORTGAGE 1959-03-12 Satisfied CHURCH OF ENGLAND BUILDING SOCIETY
MORTGAGE 1958-09-22 Satisfied MARTENS BANK LTD
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALSALL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of HALSALL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALSALL PROPERTIES LIMITED
Trademarks
We have not found any records of HALSALL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALSALL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HALSALL PROPERTIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HALSALL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALSALL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALSALL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SN14 6RZ