Hallgate Properties Limited

Company Name	Hallgate Properties Limited
Director	Stephen Edward Elias
Company Status	Active
Company Number	02202139
Category	Private Limited Company
Incorporation Date	3 December 1987(35 years, 10 months ago)
Previous Name	Crystaltheme Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Stephen Edward Elias
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 March 1992(4 years, 3 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Jonathan Michael Joseph
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 years, 3 months after company formation)
Appointment Duration	22 years, 5 months (resigned 18 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Mr Norman George Denton
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 years, 3 months after company formation)
Appointment Duration	25 years, 9 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Cornfield Mottram Rise Stalybridge Cheshire SK15 2UA

Location

Registered Address	2nd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Chatsworth Property Co LTD 100.00% Ordinary

Accounts

Latest Accounts	28 April 2022 (1 year, 4 months ago)
Next Accounts Due	28 January 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	28 April

Returns

Latest Return	30 March 2023 (5 months, 3 weeks ago)
Next Return Due	13 April 2024 (6 months, 3 weeks from now)

Charges

30 June 1994	Delivered on: 11 July 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a loan account numbered 03-88507181 provided that the total amount recoverable in relation thereto under this mortgage shall not exceed Â£737,885. Particulars: L/H PR0PERTY k/a denzell house dunham road altrincham cheshire t/no gm 537536 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
3 March 1990	Delivered on: 22 March 1990 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-property k/a denzell house together with the land containing approximately 1.1 acres and k/a denzell house dunham road altrincham cheshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

30 June 1994

Delivered on: 11 July 1994
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee pursuant to a loan account numbered 03-88507181 provided that the total amount recoverable in relation thereto under this mortgage shall not exceed Â£737,885.
Particulars: L/H PR0PERTY k/a denzell house dunham road altrincham cheshire t/no gm 537536 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

3 March 1990

Delivered on: 22 March 1990
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H-property k/a denzell house together with the land containing approximately 1.1 acres and k/a denzell house dunham road altrincham cheshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

14 May 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
21 May 2019	Micro company accounts made up to 30 April 2018 (3 pages)
8 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
31 January 2019	Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
5 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
5 April 2018	Notification of Ernest Charles Elias as a person with significant control on 30 March 2018 (2 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
8 January 2018	Termination of appointment of Norman George Denton as a secretary on 1 January 2018 (1 page)
4 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
17 February 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
17 February 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
5 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (3 pages)
5 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (3 pages)
28 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
28 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
9 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (3 pages)
9 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (3 pages)
3 October 2014	Termination of appointment of Jonathan Michael Joseph as a director on 18 September 2014 (1 page)
3 October 2014	Termination of appointment of Jonathan Michael Joseph as a director on 18 September 2014 (1 page)
24 September 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
24 September 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
7 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
7 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
18 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
2 February 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
2 February 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
11 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Director's details changed for Mr Stephen Edward Elias on 30 March 2011 (2 pages)
11 April 2011	Director's details changed for Jonathan Michael Joseph on 30 March 2011 (2 pages)
11 April 2011	Director's details changed for Mr Stephen Edward Elias on 30 March 2011 (2 pages)
11 April 2011	Director's details changed for Jonathan Michael Joseph on 30 March 2011 (2 pages)
11 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 April 2010	Director's details changed for Jonathan Michael Joseph on 30 March 2010 (2 pages)
12 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Jonathan Michael Joseph on 30 March 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
14 April 2009	Return made up to 30/03/09; full list of members (3 pages)
14 April 2009	Return made up to 30/03/09; full list of members (3 pages)
21 November 2008	Total exemption full accounts made up to 30 April 2008 (6 pages)
21 November 2008	Total exemption full accounts made up to 30 April 2008 (6 pages)
25 April 2008	Return made up to 30/03/08; full list of members (3 pages)
25 April 2008	Return made up to 30/03/08; full list of members (3 pages)
8 November 2007	Total exemption full accounts made up to 30 April 2007 (6 pages)
8 November 2007	Total exemption full accounts made up to 30 April 2007 (6 pages)
18 April 2007	Return made up to 30/03/07; full list of members (2 pages)
18 April 2007	Return made up to 30/03/07; full list of members (2 pages)
23 November 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
23 November 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
5 April 2006	Return made up to 30/03/06; full list of members (2 pages)
5 April 2006	Return made up to 30/03/06; full list of members (2 pages)
30 January 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
30 January 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
3 May 2005	Return made up to 30/03/05; full list of members (7 pages)
3 May 2005	Return made up to 30/03/05; full list of members (7 pages)
28 February 2005	Total exemption full accounts made up to 30 April 2004 (6 pages)
28 February 2005	Total exemption full accounts made up to 30 April 2004 (6 pages)
6 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (6 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (6 pages)
17 June 2003	Registered office changed on 17/06/03 from: elitex house moss lane hale.altrincham cheshire WA15 8AD (1 page)
17 June 2003	Registered office changed on 17/06/03 from: elitex house moss lane hale.altrincham cheshire WA15 8AD (1 page)
14 April 2003	Return made up to 30/03/03; full list of members (7 pages)
14 April 2003	Return made up to 30/03/03; full list of members (7 pages)
3 March 2003	Total exemption full accounts made up to 30 April 2002 (6 pages)
3 March 2003	Total exemption full accounts made up to 30 April 2002 (6 pages)
26 March 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
27 February 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
30 March 2001	Return made up to 30/03/01; full list of members (6 pages)
30 March 2001	Return made up to 30/03/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (6 pages)
13 June 2000	Return made up to 30/03/00; full list of members (8 pages)
13 June 2000	Return made up to 30/03/00; full list of members (8 pages)
2 February 2000	Full accounts made up to 30 April 1999 (6 pages)
2 February 2000	Full accounts made up to 30 April 1999 (6 pages)
9 April 1999	Return made up to 30/03/99; full list of members (8 pages)
9 April 1999	Return made up to 30/03/99; full list of members (8 pages)
2 March 1999	Full accounts made up to 30 April 1998 (6 pages)
2 March 1999	Full accounts made up to 30 April 1998 (6 pages)
20 April 1998	Return made up to 30/03/98; full list of members (8 pages)
20 April 1998	Return made up to 30/03/98; full list of members (8 pages)
20 January 1998	Accounting reference date extended from 19/01/98 to 30/04/98 (1 page)
20 January 1998	Accounting reference date extended from 19/01/98 to 30/04/98 (1 page)
20 November 1997	Full accounts made up to 19 January 1997 (6 pages)
20 November 1997	Full accounts made up to 19 January 1997 (6 pages)
24 April 1997	Return made up to 30/03/97; full list of members (8 pages)
24 April 1997	Return made up to 30/03/97; full list of members (8 pages)
15 November 1996	Full accounts made up to 19 January 1996 (6 pages)
15 November 1996	Full accounts made up to 19 January 1996 (6 pages)
22 April 1996	Return made up to 30/03/96; full list of members (8 pages)
22 April 1996	Return made up to 30/03/96; full list of members (8 pages)
17 November 1995	Full accounts made up to 19 January 1995 (6 pages)
17 November 1995	Full accounts made up to 19 January 1995 (6 pages)
21 April 1995	Return made up to 30/03/95; full list of members (10 pages)
21 April 1995	Return made up to 30/03/95; full list of members (10 pages)