Company NameHalcombe Limited
Company StatusActive
Company Number03131763
CategoryPrivate Limited Company
Incorporation Date28 November 1995(28 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMrs Mina Weiss
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 1995(6 days after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Cubley Road
Salford
Lancashire
M7 4GN
Secretary NameMrs Mina Weiss
NationalityBritish
StatusCurrent
Appointed04 December 1995(6 days after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Cubley Road
Salford
Lancashire
M7 4GN
Director NameMr Michael Sinitsky
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2020(24 years, 11 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeaton House
148 Bury Old Road
Salford
Manchester
M7 4SE
Director NameMr Hyman Weiss
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2020(24 years, 11 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeaton House
148 Bury Old Road
Salford
Manchester
M7 4SE
Director NameMr Bernardin Weiss
Date of BirthMay 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1995(6 days after company formation)
Appointment Duration24 years, 11 months (resigned 01 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Cubley Road
Salford
Manchester
M7 4SE
Director NameMr Herman Weiss
Date of BirthJanuary 1916 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1995(1 week after company formation)
Appointment Duration7 years, 11 months (resigned 26 November 2003)
RoleCompany Director
Correspondence Address47 Broom Lane
Salford
Lancashire
M7 4FF
Director NameMrs Regina Weiss
Date of BirthJune 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1995(1 week after company formation)
Appointment Duration7 years, 11 months (resigned 26 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Broom Lane
Salford
Lancashire
M7 4FF
Director NameNotehurst Limited (Corporation)
StatusResigned
Appointed28 November 1995(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN
Secretary NameNotehold Limited (Corporation)
StatusResigned
Appointed28 November 1995(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN

Location

Registered AddressHeaton House
148 Bury Old Road
Salford
Manchester
M7 4SE
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardCrumpsall
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Trustees Of H & R Weiss Settlement
50.00%
Ordinary
20 at £1Solomon Weiss
20.00%
Ordinary
15 at £1Hyman Weiss
15.00%
Ordinary
15 at £1Philip Weiss
15.00%
Ordinary

Financials

Year2014
Net Worth£99,889
Cash£50,246
Current Liabilities£207,892

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due29 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End29 March

Returns

Latest Return28 November 2023 (4 months ago)
Next Return Due12 December 2024 (8 months, 2 weeks from now)

Filing History

28 December 2023Previous accounting period shortened from 30 March 2023 to 29 March 2023 (1 page)
5 December 2023Confirmation statement made on 28 November 2023 with no updates (3 pages)
17 March 2023Micro company accounts made up to 31 March 2022 (4 pages)
15 March 2023Termination of appointment of Mina Weiss as a director on 25 January 2023 (1 page)
15 March 2023Termination of appointment of Mina Weiss as a secretary on 25 January 2023 (1 page)
30 December 2022Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
30 November 2022Confirmation statement made on 28 November 2022 with no updates (3 pages)
30 May 2022Micro company accounts made up to 31 March 2021 (4 pages)
22 March 2022Previous accounting period shortened from 1 April 2021 to 31 March 2021 (1 page)
22 December 2021Previous accounting period shortened from 2 April 2021 to 1 April 2021 (1 page)
30 November 2021Confirmation statement made on 28 November 2021 with no updates (3 pages)
24 March 2021Micro company accounts made up to 31 March 2020 (4 pages)
24 March 2021Termination of appointment of Bernardin Weiss as a director on 1 November 2020 (1 page)
8 March 2021Appointment of Mr Michael Sinitsky as a director on 1 November 2020 (2 pages)
8 March 2021Appointment of Mr Hyman Weiss as a director on 1 November 2020 (2 pages)
11 December 2020Confirmation statement made on 28 November 2020 with no updates (3 pages)
24 February 2020Micro company accounts made up to 31 March 2019 (3 pages)
2 January 2020Previous accounting period shortened from 3 April 2019 to 2 April 2019 (1 page)
11 December 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
12 February 2019Micro company accounts made up to 31 March 2018 (3 pages)
19 December 2018Previous accounting period shortened from 4 April 2018 to 3 April 2018 (1 page)
5 December 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
16 March 2018Micro company accounts made up to 31 March 2017 (3 pages)
21 December 2017Previous accounting period shortened from 5 April 2017 to 4 April 2017 (1 page)
21 December 2017Previous accounting period shortened from 5 April 2017 to 4 April 2017 (1 page)
6 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
20 March 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 March 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 December 2016Previous accounting period shortened from 6 April 2016 to 5 April 2016 (1 page)
28 December 2016Previous accounting period shortened from 6 April 2016 to 5 April 2016 (1 page)
21 December 2016Previous accounting period extended from 25 March 2016 to 6 April 2016 (1 page)
21 December 2016Previous accounting period extended from 25 March 2016 to 6 April 2016 (1 page)
8 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
16 March 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 March 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(5 pages)
24 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(5 pages)
23 December 2015Previous accounting period shortened from 26 March 2015 to 25 March 2015 (1 page)
23 December 2015Previous accounting period shortened from 26 March 2015 to 25 March 2015 (1 page)
12 March 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 March 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014Previous accounting period shortened from 27 March 2014 to 26 March 2014 (1 page)
23 December 2014Previous accounting period shortened from 27 March 2014 to 26 March 2014 (1 page)
17 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(5 pages)
17 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(5 pages)
14 March 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 March 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013Previous accounting period shortened from 28 March 2013 to 27 March 2013 (1 page)
18 December 2013Previous accounting period shortened from 28 March 2013 to 27 March 2013 (1 page)
12 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(5 pages)
12 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(5 pages)
29 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page)
18 December 2012Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page)
5 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
5 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
8 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
16 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
8 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
22 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 November 2008Return made up to 28/11/08; full list of members (4 pages)
28 November 2008Return made up to 28/11/08; full list of members (4 pages)
16 April 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 April 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 January 2008Accounting reference date shortened from 30/03/07 to 29/03/07 (1 page)
29 January 2008Accounting reference date shortened from 30/03/07 to 29/03/07 (1 page)
4 December 2007Return made up to 28/11/07; full list of members (3 pages)
4 December 2007Return made up to 28/11/07; full list of members (3 pages)
10 March 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
10 March 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 February 2007Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page)
7 February 2007Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page)
29 November 2006Return made up to 28/11/06; full list of members (3 pages)
29 November 2006Return made up to 28/11/06; full list of members (3 pages)
13 March 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 March 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 December 2005Return made up to 28/11/05; full list of members (8 pages)
28 December 2005Return made up to 28/11/05; full list of members (8 pages)
25 February 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
25 February 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
28 January 2005Return made up to 28/11/04; full list of members (8 pages)
28 January 2005Return made up to 28/11/04; full list of members (8 pages)
2 September 2004Return made up to 28/11/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
2 September 2004Return made up to 28/11/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
2 March 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
2 March 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
9 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
23 December 2002Return made up to 28/11/02; full list of members (9 pages)
23 December 2002Return made up to 28/11/02; full list of members (9 pages)
14 December 2001Return made up to 28/11/01; full list of members (8 pages)
14 December 2001Return made up to 28/11/01; full list of members (8 pages)
6 December 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
6 December 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
16 January 2001Accounts for a small company made up to 31 March 2000 (3 pages)
16 January 2001Accounts for a small company made up to 31 March 2000 (3 pages)
10 December 2000Return made up to 28/11/00; full list of members (8 pages)
10 December 2000Return made up to 28/11/00; full list of members (8 pages)
14 January 2000Return made up to 28/11/99; full list of members (8 pages)
14 January 2000Return made up to 28/11/99; full list of members (8 pages)
7 January 2000Accounts for a small company made up to 31 March 1999 (3 pages)
7 January 2000Accounts for a small company made up to 31 March 1999 (3 pages)
4 January 1999Return made up to 28/11/98; no change of members (7 pages)
4 January 1999Return made up to 28/11/98; no change of members (7 pages)
4 December 1998Accounts for a small company made up to 31 March 1998 (3 pages)
4 December 1998Accounts for a small company made up to 31 March 1998 (3 pages)
27 February 1998Memorandum and Articles of Association (1 page)
27 February 1998Memorandum and Articles of Association (1 page)
23 February 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
23 February 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
2 January 1998Return made up to 28/11/97; no change of members (7 pages)
2 January 1998Return made up to 28/11/97; no change of members (7 pages)
17 September 1997Accounts for a small company made up to 31 March 1997 (3 pages)
17 September 1997Accounts for a small company made up to 31 March 1997 (3 pages)
24 January 1997Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
24 January 1997Return made up to 28/11/96; full list of members (9 pages)
24 January 1997Return made up to 28/11/96; full list of members (9 pages)
24 January 1997Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
14 December 1995New director appointed (2 pages)
14 December 1995New director appointed (2 pages)
14 December 1995New director appointed (2 pages)
14 December 1995New director appointed (2 pages)
13 December 1995Memorandum and Articles of Association (4 pages)
13 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
13 December 1995Memorandum and Articles of Association (4 pages)
13 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
7 December 1995Registered office changed on 07/12/95 from: 6 stoke newington road london N16 7XN (1 page)
7 December 1995Director resigned (2 pages)
7 December 1995Registered office changed on 07/12/95 from: 6 stoke newington road london N16 7XN (1 page)
7 December 1995Secretary resigned (6 pages)
7 December 1995New director appointed (4 pages)
7 December 1995New secretary appointed;new director appointed (2 pages)
7 December 1995Director resigned (2 pages)
7 December 1995Secretary resigned (6 pages)
7 December 1995New director appointed (4 pages)
7 December 1995New secretary appointed;new director appointed (2 pages)
28 November 1995Incorporation (16 pages)
28 November 1995Incorporation (16 pages)