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Company Information for HALLCO 894 MANAGEMENT CO LIMITED
MANAGEMENT OFFICE LIME SQUARE, CITY ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 2BN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HALLCO 894 MANAGEMENT CO LIMITED | |
Legal Registered Office | |
MANAGEMENT OFFICE LIME SQUARE CITY ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE1 2BN Other companies in SK9 | |
Company Number | 04907608 | |
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Company ID Number | 04907608 | |
Date formed | 2003-09-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 11:50:59 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCIS EDWARD GORMLEY |
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GRAHAM RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
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JOHN EDWARD COOPER |
Company Secretary | ||
MARTIN GROSS |
Director | ||
BRIAN JOSEPH MADDEN |
Director | ||
CHRISTOPHER DIXON |
Director | ||
CARLY SUTHERLAND |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALLCO 894 LIMITED | Director | 2004-01-19 | CURRENT | 2003-05-30 | Dissolved 2016-02-09 | |
TRIPLEVITAL LIMITED | Director | 1991-11-09 | CURRENT | 1990-11-09 | Active - Proposal to Strike off | |
METIER MANAGEMENT LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
FRESHFIELDS (CARNABY) MANAGEMENT LIMITED | Director | 2014-03-06 | CURRENT | 2000-10-19 | Active | |
ARBOR LIVING (BURTON WATERS) LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
ARBOR LIVING (LYMM) LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-05 | Active | |
MY PLAYLIST LIMITED | Director | 2007-12-17 | CURRENT | 2007-05-30 | Active | |
GEORGE LB LIMITED | Director | 2006-10-19 | CURRENT | 2006-10-10 | Active | |
THREADMET PROPERTIES LIMITED | Director | 2006-10-19 | CURRENT | 2006-10-10 | Active | |
CHATHAM ESTATES LIMITED | Director | 2005-02-02 | CURRENT | 2005-02-02 | Active | |
METIS MANAGEMENT (SHEFFIELD) LIMITED | Director | 2004-02-23 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
METIS APARTMENTS LIMITED | Director | 2004-02-05 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
HALLCO 894 LIMITED | Director | 2003-08-13 | CURRENT | 2003-05-30 | Dissolved 2016-02-09 | |
METIER PROPERTY HOLDINGS LIMITED | Director | 1991-05-03 | CURRENT | 1987-07-28 | Liquidation | |
METIER DEVELOPMENTS LIMITED | Director | 1991-05-02 | CURRENT | 1988-10-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/22 FROM Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER England | |
CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY FREDERICK DOBBS | |
TM02 | Termination of appointment of Kingston Property Services Limited on 2022-03-09 | |
SH06 | Cancellation of shares. Statement of capital on 2021-10-01 GBP 110 | |
SH01 | 01/10/21 STATEMENT OF CAPITAL GBP 110 | |
RES11 | Resolutions passed:
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS EDWARD GORMLEY | |
AP01 | DIRECTOR APPOINTED MR TONY JAMES STAFFORD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2020-04-21 | |
PSC07 | CESSATION OF METIER PROPERTY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/20 FROM C/O Metier Clifton Square Alderley Edge Cheshire SK9 7NW | |
AP04 | Appointment of Kingston Property Services Limited as company secretary on 2020-01-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICHARDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Metier Property Holdings Limited as a person with significant control on 2016-04-06 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN COOPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN COOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GROSS | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/09 TO 31/12/09 | |
AR01 | 22/09/09 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MADDEN | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: THE COURTYARD 69 ASHFIELD ROAD ALTRINCHAM CHESHIRE WA15 9QN | |
363s | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: SANDERSON TOWNSEND & GILBERT 22-24 GREY STREET NEWCASTLE UPPON TYNE TYNE & WEAR NE1 6AD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/01/04--------- £ SI 3@1=3 £ IC 1/4 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CERTNM | COMPANY NAME CHANGED EVER 2185 LIMITED CERTIFICATE ISSUED ON 16/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: EVERSHEDS CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE NE1 3XX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ASSIGNMENT OF MANAGEMENT COMPANY CONTRACT | Outstanding | ANGLO IRISH ASSET FINANCE 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 HALLCO 894 MANAGEMENT CO LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HALLCO 894 MANAGEMENT CO 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. |