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Home > England & Wales Companies > HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED
Company Information for

HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED

50 OSMASTON ROAD, DERBY, DE1 2HU,
Company Registration Number
00707381
Private Limited Company
Active

Company Overview

About Halford & Heathcote (investment Properties) Ltd
HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED was founded on 1961-11-06 and has its registered office in . The organisation's status is listed as "Active". Halford & Heathcote (investment Properties) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED
 
Legal Registered Office
50 OSMASTON ROAD
DERBY
DE1 2HU
Other companies in DE1
 
Filing Information
Company Number 00707381
Company ID Number 00707381
Date formed 1961-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 15:40:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED
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Company Officers of HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED

Current Directors
Officer Role Date Appointed
JOHN SAMUEL HALFORD
 Company Secretary 2014-06-24
ANNE ELIZABETH FISHER
 Director 1992-10-01
JOHN SAMUEL HALFORD
 Director 1991-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
FLORENCE HALFORD
 Company Secretary 1995-06-09 2014-06-24
FLORENCE HALFORD
 Director 1991-07-31 2014-06-24
LESLIE RICHARD HEATHCOTE
 Company Secretary 1991-07-31 1995-06-09
LESLIE RICHARD HEATHCOTE
 Director 1991-07-31 1995-06-09
BRENDA JEAN PARKER
 Director 1991-07-31 1995-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE ELIZABETH FISHER S. HALFORD PROPERTY COMPANY LIMITED Director 1992-02-06 CURRENT 1992-01-02 Liquidation
JOHN SAMUEL HALFORD S. HALFORD PROPERTY COMPANY LIMITED Director 1992-02-06 CURRENT 1992-01-02 Liquidation

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
2024-10-29CESSATION OF JOHN SAMUEL HALFORD AS A PERSON OF SIGNIFICANT CONTROL
2024-10-29CESSATION OF JULIA MARY HALFORD AS A PERSON OF SIGNIFICANT CONTROL
2024-10-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SAMUEL HALFORD
2024-10-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE LOUISE HOWARTH
2024-10-28Change of details for Mrs Julia Mary Halford as a person with significant control on 2024-10-25
2024-10-03MICRO ENTITY ACCOUNTS MADE UP TO 05/04/24
2024-08-01CONFIRMATION STATEMENT MADE ON 27/07/24, WITH UPDATES
2024-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-08-01CS01CONFIRMATION STATEMENT MADE ON 27/07/24, WITH UPDATES
2024-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-06-28APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH FISHER
2024-06-28CESSATION OF ANNE ELIZABETH FISHER AS A PERSON OF SIGNIFICANT CONTROL
2024-06-28Change of details for Mr John Samuel Halford as a person with significant control on 2024-06-28
2024-06-28PSC04Change of details for Mr John Samuel Halford as a person with significant control on 2024-06-28
2024-06-28PSC07CESSATION OF ANNE ELIZABETH FISHER AS A PERSON OF SIGNIFICANT CONTROL
2024-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH FISHER
2024-01-02MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2024-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-10-27PSC04Change of details for Mr John Samuel Halford as a person with significant control on 2023-03-31
2023-07-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA MARY HALFORD
2023-07-27CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES
2023-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES
2023-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA MARY HALFORD
2022-11-09MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-12-28Director's details changed for Mrs Anne Elizabeth Fisher on 2021-12-24
2021-12-28CH01Director's details changed for Mrs Anne Elizabeth Fisher on 2021-12-24
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-09-18AP01DIRECTOR APPOINTED MR ROBERT SAMUEL HALFORD
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-04-29CH01Director's details changed for Mrs Anne Elizabeth Fisher on 2019-04-18
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2016-12-19AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 2000
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-12-16AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 2000
2015-07-31AR0131/07/15 ANNUAL RETURN FULL LIST
2014-12-19AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2000
2014-08-28AR0131/07/14 ANNUAL RETURN FULL LIST
2014-06-27AP03Appointment of Mr John Samuel Halford as company secretary
2014-06-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY FLORENCE HALFORD
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR FLORENCE HALFORD
2013-12-23AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0131/07/13 ANNUAL RETURN FULL LIST
2013-08-06CH01Director's details changed for Mrs Anne Elizabeth Fisher on 2012-09-01
2012-12-20AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0131/07/12 ANNUAL RETURN FULL LIST
2011-12-23AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0131/07/11 ANNUAL RETURN FULL LIST
2011-01-05AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11AR0131/07/10 ANNUAL RETURN FULL LIST
2010-08-11CH01Director's details changed for Florence Halford on 2009-10-01
2010-01-07AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-10363aReturn made up to 31/07/09; full list of members
2009-02-04AA05/04/08 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-08-03363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-04-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-08-22363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-08-17363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-17353LOCATION OF REGISTER OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-08-09363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-08-18363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-08-08363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-08-07363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-08-15363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-08-23363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1998-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-09-01363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-08-08363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-01-19287REGISTERED OFFICE CHANGED ON 19/01/97 FROM: C/O ROBINSONS MARKET PL ILKESTON DERBYSHIRE
1996-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-10-03363sRETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1995-08-22363sRETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-07-20ELRESS366A DISP HOLDING AGM 03/07/95
1995-07-20ELRESS252 DISP LAYING ACC 03/07/95
1995-07-20SRES01ALTER MEM AND ARTS 19/07/95
1995-06-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-06-14288DIRECTOR RESIGNED
1995-05-23SRES01ALTER MEM AND ARTS 10/05/95
1994-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-08-09363sRETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
1994-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-08-17363sRETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
1993-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-10-20288NEW DIRECTOR APPOINTED
1992-08-17363sRETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1991-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1991-09-03363bRETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1976-01-06 Outstanding MIDLAND BANK LTD
MORTGAGE 1972-12-05 Outstanding MIDLAND BANK LTD
MORTGAGE 1972-12-05 Outstanding MIDLAND BANK LTD
EQ. MORTGAGE 1966-10-14 Outstanding MIDLAND BANK LTD
EQ., MORTGAGE 1963-03-25 Outstanding MIDLAND BANK LTD
Creditors
Creditors Due Within One Year 2013-04-05 £ 2,196
Creditors Due Within One Year 2012-04-05 £ 2,284

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2021-04-05

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 HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-05 £ 2,000
Called Up Share Capital 2012-04-05 £ 2,000
Cash Bank In Hand 2013-04-05 £ 1,230
Cash Bank In Hand 2012-04-05 £ 1,939
Current Assets 2013-04-05 £ 144,343
Current Assets 2012-04-05 £ 149,958
Debtors 2013-04-05 £ 143,113
Debtors 2012-04-05 £ 148,019
Fixed Assets 2013-04-05 £ 250,748
Fixed Assets 2012-04-05 £ 250,422
Shareholder Funds 2013-04-05 £ 392,895
Shareholder Funds 2012-04-05 £ 398,096
Tangible Fixed Assets 2013-04-05 £ 250,000
Tangible Fixed Assets 2012-04-05 £ 250,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED
Trademarks
We have not found any records of HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALFORD & HEATHCOTE (INVESTMENT 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 (68100 - Buying and selling of own real estate) as HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HALFORD & HEATHCOTE (INVESTMENT 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 HALFORD & HEATHCOTE (INVESTMENT 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 HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE1 2HU