Active
Company Information for HALLBARON LIMITED
ORCHARD HOUSE, CLYST ST. MARY, EXETER, DEVON, EX5 1BR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HALLBARON LIMITED | |
Legal Registered Office | |
ORCHARD HOUSE CLYST ST. MARY EXETER DEVON EX5 1BR Other companies in TQ1 | |
Company Number | 01684719 | |
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Company ID Number | 01684719 | |
Date formed | 1982-12-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/03/2025 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB387007681 |
Last Datalog update: | 2024-07-05 23:14:28 |
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Officer | Role | Date Appointed |
---|---|---|
LESLEY ELISABETH BENNETTO |
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LESLEY ELISABETH BENNETTO |
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NIGEL GORDON BENNETTO |
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BENNETTO SETTLEMENT 2008 |
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AMANDA LOUISE KNOWLES |
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KATHRYN ELIZABETH O'DAIR |
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CHRISTOPHER NORMAN PAINE |
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KAREN VIRGINIA PEARSON |
||
ANTHONY RAYMOND PROCTER |
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GRAHAM PROCTER |
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JANETTE PROCTER |
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MARK GORDON PROCTER |
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MARTIN DAVID PROCTER |
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NEIL JAMES PROCTER |
||
ROBIN ALEXANDRA PROCTER |
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SALLY PATRICIA ANN TIBBETTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROWLAND THOMAS TIBBETTS |
Director | ||
ANTHONY RAYMOND PROCTER |
Company Secretary | ||
MAUREEN ANN PROCTER |
Director | ||
MARTIN DAVID PROCTER |
Director | ||
LESLEY ELISABETH BENNETTO |
Director | ||
GRAHAM PROCTER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PELUMA LIMITED | Director | 1991-10-23 | CURRENT | 1946-08-28 | Active | |
ALLERTON LAND LTD | Director | 2012-11-08 | CURRENT | 2012-02-24 | Active | |
PELUMA LIMITED | Director | 1991-10-23 | CURRENT | 1946-08-28 | Active | |
YAKKITY YAK LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-11 | Active | |
HIGH HOUSE COTTAGES MANAGEMENT LTD | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
RAINBOW DEVELOPMENTS (TORQUAY) LIMITED | Director | 1991-12-31 | CURRENT | 1964-10-14 | Active - Proposal to Strike off | |
A. & M. PROCTER LIMITED | Director | 1991-03-31 | CURRENT | 1960-10-04 | Active | |
BOW-RAIN CONSTRUCTION LIMITED | Director | 1991-03-31 | CURRENT | 1964-10-14 | Active | |
ALLERTON LAND LTD | Director | 2012-11-08 | CURRENT | 2012-02-24 | Active | |
THE SOUTH WEST ACADEMY OF FINE AND APPLIED ARTS | Director | 2018-04-12 | CURRENT | 2001-06-29 | Active | |
RAINBOW DEVELOPMENTS (TORQUAY) LIMITED | Director | 1991-12-31 | CURRENT | 1964-10-14 | Active - Proposal to Strike off | |
CLENNON DEVELOPMENTS LIMITED | Director | 2007-04-10 | CURRENT | 1969-10-10 | Active | |
ALLERTON LAND LTD | Director | 2016-03-24 | CURRENT | 2012-02-24 | Active | |
CLENNON DEVELOPMENTS LIMITED | Director | 2007-04-10 | CURRENT | 1969-10-10 | Active | |
SPACE ASSET LTD | Director | 2002-01-21 | CURRENT | 2002-01-21 | Active | |
SUNLEIGH MANAGEMENT COMPANY LIMITED | Director | 2014-04-02 | CURRENT | 2002-10-01 | Active | |
ALLERTON LAND LTD | Director | 2012-11-08 | CURRENT | 2012-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/12/23 TO 30/06/24 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM Orcahrd House Clyst St. Mary Exeter EX5 1BR England | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM Orcahrd House Clyst St. Mary Exeter EX5 1BR England | ||
Previous accounting period extended from 30/06/22 TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ELISABETH BENNETTO | |
Withdrawal of a person with significant control statement on 2022-11-14 | ||
Withdrawal of a person with significant control statement on 2022-11-14 | ||
Notification of Harrington Homes (Teignmouth) Limited as a person with significant control on 2022-08-09 | ||
Notification of Harrington Homes (Teignmouth) Limited as a person with significant control on 2022-08-09 | ||
PSC02 | Notification of Harrington Homes (Teignmouth) Limited as a person with significant control on 2022-08-09 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-11-14 | |
DIRECTOR APPOINTED MR GARETH CHRISTOPHER HUGHES | ||
DIRECTOR APPOINTED MR GARETH CHRISTOPHER HUGHES | ||
DIRECTOR APPOINTED MR MAX WILLIAM SIMON ASHTON | ||
DIRECTOR APPOINTED MR MAX WILLIAM SIMON ASHTON | ||
REGISTERED OFFICE CHANGED ON 11/11/22 FROM Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom | ||
REGISTERED OFFICE CHANGED ON 11/11/22 FROM Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom | ||
Termination of appointment of Lesley Elisabeth Bennetto on 2022-08-09 | ||
Termination of appointment of Lesley Elisabeth Bennetto on 2022-08-09 | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL GORDON BENNETTO | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL GORDON BENNETTO | ||
APPOINTMENT TERMINATED, DIRECTOR BENNETTO SETTLEMENT 2008 | ||
APPOINTMENT TERMINATED, DIRECTOR BENNETTO SETTLEMENT 2008 | ||
APPOINTMENT TERMINATED, DIRECTOR AMANDA LOUISE KNOWLES | ||
APPOINTMENT TERMINATED, DIRECTOR AMANDA LOUISE KNOWLES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GORDON BENNETTO | |
TM02 | Termination of appointment of Lesley Elisabeth Bennetto on 2022-08-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/22 FROM Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom | |
AP01 | DIRECTOR APPOINTED MR GARETH CHRISTOPHER HUGHES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016847190005 | |
RES01 | ADOPT ARTICLES 15/08/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016847190008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016847190007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES | |
CH01 | Director's details changed for Amanda Louise Knowles on 2021-08-12 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM 17 the Terrace Torquay Devon TQ1 1BN | |
REGISTERED OFFICE CHANGED ON 02/08/21 FROM , 17 the Terrace Torquay, Devon, TQ1 1BN | ||
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Mark Gordon Procter on 2020-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016847190003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES | |
CH01 | Director's details changed for Miss Robin Alexandra Procter on 2019-08-13 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 330060 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016847190004 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 330060 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 18/08/15 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016847190005 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 330060 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID PROCTER / 07/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY PATRICIA ANN TIBBETTS / 09/09/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016847190004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016847190002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016847190003 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 150060 | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY PATRICIA ANN TIBBETTS / 04/07/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWLAND TIBBETTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID PROCTER / 07/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NORMAN PAINE / 07/09/2012 | |
RES13 | AUTHROISED TO ENTER AGREEMENT, DIRECTOR'S INTERESTS 30/05/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 07/06/13 STATEMENT OF CAPITAL GBP 150060.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016847190002 | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ELIZABETH BENNETTO / 31/03/2013 | |
AR01 | 08/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH O'DAIR / 08/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROBIN ALEXANDRA PROCTER / 08/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE KNOWLES / 08/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE PROCTER / 08/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND THOMAS TIBAETTS / 08/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES PROCTER / 08/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID PROCTER / 08/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GORDON PROCTER / 08/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NORMAN PAINE / 08/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BENNETTO / 08/09/2012 | |
AP03 | SECRETARY APPOINTED LESLEY ELISABETH BENNETTO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PROCTER | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JANETTE PROCTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN PROCTER | |
AR01 | 08/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN PROCTER | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 6/7 VICTORIA PARADE TORQUAY DEVON TQ1 2AZ | |
REGISTERED OFFICE CHANGED ON 10/05/11 FROM , 6/7 Victoria Parade, Torquay, Devon, TQ1 2AZ | ||
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 08/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY PATRICIA ANN TIBBETTS / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GORDON PROCTER / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PROCTER / 08/09/2010 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER NORMAN PAINE | |
AP02 | CORPORATE DIRECTOR APPOINTED BENNETTO SETTLEMENT 2008 | |
AP01 | DIRECTOR APPOINTED MRS LESLEY ELIZABETH BENNETTO | |
AP01 | DIRECTOR APPOINTED KAREN VIRGINIA PEARSON | |
AP01 | DIRECTOR APPOINTED MARTIN DAVID PROCTER | |
AP01 | DIRECTOR APPOINTED ROWLAND THOMAS TIBAETTS | |
AP01 | DIRECTOR APPOINTED AMANDA LOUISE KNOWLES | |
AP01 | DIRECTOR APPOINTED KATHRYN ELIZABETH O'DAIR | |
AP01 | DIRECTOR APPOINTED ROBIN ALEXANDRA PROCTER | |
AP01 | DIRECTOR APPOINTED MAUREEN ANN PROCTER | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AR01 | 08/09/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PROCTER / 01/01/2008 | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
Registered office changed on 19/01/98 from:\65 wheatlands road, paignton, devon, TQ4 5HX | ||
Return made up to 08/09/94; no change of members | ||
Secretary resigned;new secretary appointed | ||
Return made up to 08/09/93; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/92 | ||
FULL ACCOUNTS MADE UP TO 31/12/91 | ||
Return made up to 08/09/92; no change of members | ||
FULL ACCOUNTS MADE UP TO 31/12/90 | ||
Return made up to 08/09/91; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/89 | ||
Return made up to 09/10/90; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/88 | ||
Return made up to 08/09/89; full list of members | ||
Registered office changed on 25/10/88 from:\339 wheatlands road, paignton, devon | ||
FULL ACCOUNTS MADE UP TO 31/12/86 | ||
Return made up to 18/09/87; full list of members | ||
Registered office changed on 10/12/86 from:\15/21 market street, newton abbot, devon | ||
Return made up to 15/07/86; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/83 | ||
FULL ACCOUNTS MADE UP TO 31/12/84 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | JULIA HONOR NICHOLSON | ||
Satisfied | EXETER FINANCE LIMITED | ||
Outstanding | DAVID WILSON HOMES LIMITED | ||
Satisfied | BARRY WELLS | ||
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-07-01 | £ 771,372 |
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Creditors and other liabilities
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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 HALLBARON LIMITED
Called Up Share Capital | 2012-07-01 | £ 150,060 |
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Cash Bank In Hand | 2012-07-01 | £ 163,673 |
Current Assets | 2012-07-01 | £ 1,130,234 |
Debtors | 2012-07-01 | £ 150,867 |
Shareholder Funds | 2012-07-01 | £ 358,862 |
Stocks Inventory | 2012-07-01 | £ 815,694 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HALLBARON LIMITED are:
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. |