Active
Company Information for HALLGATE PROPERTIES LIMITED
2ND FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
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Company Registration Number
02202139
Private Limited Company
Active |
Company Name | |
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HALLGATE PROPERTIES LIMITED | |
Legal Registered Office | |
2ND FLOOR, 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT Other companies in WA14 | |
Company Number | 02202139 | |
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Company ID Number | 02202139 | |
Date formed | 1987-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/04/2023 | |
Account next due | 28/01/2025 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 15:42:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HALLGATE PROPERTIES GROUP LTD | 190 BILLET ROAD LONDON E17 5DX | Active | Company formed on the 2018-09-13 | |
HALLGATE PROPERTIES (HULL) LTD | COUNTY HOUSE DUNSWELL ROAD COTTINGHAM EAST YORKSHIRE HU16 4JT | Active | Company formed on the 2020-10-15 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN EDWARD ELIAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN GEORGE DENTON |
Company Secretary | ||
JONATHAN MICHAEL JOSEPH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CSE (NOMINEE) LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
KDS TRUSTEES LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
OCTO MANAGEMENT COMPANY LIMITED | Director | 2009-07-27 | CURRENT | 2009-07-27 | Active | |
STIRLING RETAIL PARK GENERAL PARTNER LIMITED | Director | 2004-07-15 | CURRENT | 2004-06-18 | Active | |
STIRLING RETAIL PARK NOMINEE LIMITED | Director | 2004-07-15 | CURRENT | 2004-06-18 | Active | |
STIRLING RETAIL PARK LP2 LIMITED | Director | 2004-07-15 | CURRENT | 2004-06-18 | Active | |
HALLCO 1052 LIMITED | Director | 2004-06-22 | CURRENT | 2004-05-27 | Active | |
KING STREET ESTATES LIMITED | Director | 2003-10-29 | CURRENT | 2003-10-13 | Active | |
BATH PROPERTY COMPANY LIMITED | Director | 2003-09-10 | CURRENT | 2003-07-14 | Active | |
HALIFAX RETAIL PARK LIMITED | Director | 2002-11-18 | CURRENT | 2002-10-04 | Active | |
SOUTH MANCHESTER JEWISH STUDENT TRUST LIMITED | Director | 2002-09-06 | CURRENT | 2002-09-06 | Active | |
WILBRAHAM ROAD (MANCHESTER) TRUST LIMITED | Director | 2002-09-06 | CURRENT | 2002-09-06 | Active | |
STONEBRIDGE NON-WOVENS LTD | Director | 2001-05-17 | CURRENT | 2001-04-20 | Active | |
COBCO (376) LIMITED | Director | 2001-05-17 | CURRENT | 2001-04-17 | Active | |
NORTHERN GREEN LIMITED | Director | 2000-12-16 | CURRENT | 2000-11-21 | Active | |
BOOTH STREET PROPERTY COMPANY LIMITED | Director | 2000-11-16 | CURRENT | 2000-10-13 | Active | |
WESTERN GREEN LIMITED | Director | 1999-03-17 | CURRENT | 1999-03-17 | Active | |
CHARLOTTE STREET ESTATES LIMITED | Director | 1999-03-08 | CURRENT | 1999-03-08 | Active | |
CAUSEWAY LAND COMPANY LIMITED | Director | 1998-06-01 | CURRENT | 1990-07-02 | Active | |
TURIN COURT LIMITED | Director | 1997-10-03 | CURRENT | 1997-09-26 | Active | |
HIGHAM CONSTRUCTION LIMITED | Director | 1996-03-28 | CURRENT | 1996-03-28 | Active | |
EASTERN GREEN LIMITED | Director | 1995-07-17 | CURRENT | 1995-07-12 | Active | |
K SHAW (CRAMLINGTON) LTD | Director | 1995-04-19 | CURRENT | 1993-06-28 | Active | |
QUEENS CHAMBERS PROPERTY COMPANY LIMITED | Director | 1992-09-24 | CURRENT | 1992-08-26 | Active | |
G.H.ELIAS LIMITED | Director | 1991-12-31 | CURRENT | 1954-07-26 | Active | |
ELIAS ENTERPRISES LIMITED | Director | 1991-12-31 | CURRENT | 1969-06-12 | Active | |
K. SHAW (HOLDINGS) LIMITED | Director | 1991-12-31 | CURRENT | 1988-07-08 | Active | |
SHAWS FABRICS LIMITED | Director | 1991-12-31 | CURRENT | 1916-10-05 | Active | |
CHESHIRE AND DISTRICT PROPERTY COMPANY LTD | Director | 1991-12-31 | CURRENT | 1954-04-20 | Active | |
CHATSWORTH PROPERTY CO. LIMITED | Director | 1991-03-31 | CURRENT | 1988-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/04/23 | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/04/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/04/20 | |
AA01 | Current accounting period shortened from 29/04/20 TO 28/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/04/18 TO 29/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNEST CHARLES ELIAS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
TM02 | Termination of appointment of Norman George Denton on 2018-01-01 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL JOSEPH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 30/03/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL JOSEPH / 30/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD ELIAS / 30/03/2011 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jonathan Michael Joseph on 2010-03-30 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: ELITEX HOUSE MOSS LANE HALE.ALTRINCHAM CHESHIRE WA15 8AD | |
363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 19/01/98 TO 30/04/98 | |
AA | FULL ACCOUNTS MADE UP TO 19/01/97 | |
363s | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 19/01/96 | |
363s | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 19/01/95 | |
363s | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/93 | |
363s | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/92 | |
363b | RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/91 | |
363a | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/90 | |
287 | REGISTERED OFFICE CHANGED ON 10/12/90 FROM: 1ST FLOOR HARVESTER HOUSE 37 PETER STREET MANCHESTER M2 5QD | |
363 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | |
225(2) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 19/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 HALLGATE PROPERTIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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MORTGAGE | TIVYSIDE TELEVISION COMPANY LIMITED | 1974-02-07 | Outstanding |
We have found 1 mortgage charges which are owed to HALLGATE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HALLGATE PROPERTIES 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. |