North Hall Land Limited

Company Name	North Hall Land Limited
Director	Martin Ainscough
Company Status	Active
Company Number	03356117
Category	Private Limited Company
Incorporation Date	18 April 1997(27 years ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Martin Ainscough
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 September 2011(14 years, 5 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oakland House 21 Hope Carr Road Leigh Wigan Lancashire WN7 3ET

Director Name	Mrs Mandy Jayne Ainscough
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(1 week, 4 days after company formation)
Appointment Duration	14 years, 8 months (resigned 05 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	North Hall Lodge Chorley Road Worthington Wigan WN1 2XJ

Director Name	Samuel Horridge Ainscough
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(1 week, 4 days after company formation)
Appointment Duration	9 years, 9 months (resigned 26 January 2007)
Role	Company Director
Correspondence Address	Four Seasons Chelford Road, Ollerton Knutsford Cheshire WA16 8TA

Director Name	Mrs Emma Mary Gray
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(1 week, 4 days after company formation)
Appointment Duration	14 years, 8 months (resigned 05 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Park View Chorley Road Standish Wigan Lancashire WN1 2XJ

Secretary Name	Mr Graham Simm
Nationality	British
Status	Resigned
Appointed	29 April 1997(1 week, 4 days after company formation)
Appointment Duration	8 years, 9 months (resigned 14 February 2006)
Role	Comapny Secretary
Country of Residence	England
Correspondence Address	36 Spencer Road Wigan Lancashire WN1 2PW

Secretary Name	Mr David James Gray
Nationality	British
Status	Resigned
Appointed	14 February 2006(8 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 January 2011)
Role	Co Secretary
Correspondence Address	1 Park View Chorley Road Standish Wigan Lancashire WN1 2XJ

Director Name	Mr Christian Scott Clarke-Tomlinson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(13 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Ainscough Vanguard House Bradley Lane Standish Wigan Lancashire WN6 0XF

Director Name	Mr David James Gray
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(13 years, 5 months after company formation)
Appointment Duration	3 months (resigned 04 January 2011)
Role	Land & Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Ainscough Vanguard House Bradley Lane Standish Wigan Lancashire WN6 0XF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	northhallsaddlery.co.uk

Location

Registered Address	Oakland House 21 Hope Carr Road Leigh Wigan Lancashire WN7 3ET
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Leigh South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£108,396
Cash	£1,664
Current Liabilities	£778

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (0 days from now)

Filing History

7 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
10 May 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
7 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 June 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 300 (3 pages)
26 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 300 (3 pages)
28 December 2015	Micro company accounts made up to 31 March 2015 (3 pages)
28 December 2015	Micro company accounts made up to 31 March 2015 (3 pages)
5 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 300 (3 pages)
5 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 300 (3 pages)
14 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 300 (3 pages)
30 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 300 (3 pages)
3 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
19 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 April 2012	Termination of appointment of Emma Gray as a director (1 page)
19 April 2012	Termination of appointment of Emma Gray as a director (1 page)
19 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
28 March 2012	Registered office address changed from C/O C/O Ainscough Vanguard Limited Ainscough Vanguard House Bradley Lane Standish Wigan Lancashire WN6 0XF England on 28 March 2012 (1 page)
28 March 2012	Registered office address changed from C/O C/O Ainscough Vanguard Limited Ainscough Vanguard House Bradley Lane Standish Wigan Lancashire WN6 0XF England on 28 March 2012 (1 page)
15 February 2012	Company name changed north hall equestrian LIMITED\certificate issued on 15/02/12 RES15 ‐ Change company name resolution on 2012-02-14 NM01 ‐ Change of name by resolution (3 pages)
15 February 2012	Company name changed north hall equestrian LIMITED\certificate issued on 15/02/12 RES15 ‐ Change company name resolution on 2012-02-14 NM01 ‐ Change of name by resolution (3 pages)
5 January 2012	Termination of appointment of Mandy Ainscough as a director (1 page)
5 January 2012	Termination of appointment of David Gray as a director (1 page)
5 January 2012	Termination of appointment of Christian Clarke-Tomlinson as a director (1 page)
5 January 2012	Termination of appointment of David Gray as a secretary (1 page)
5 January 2012	Termination of appointment of David Gray as a director (1 page)
5 January 2012	Registered office address changed from Bamber's Quay Anderton Street Higher Ince Wigan Lancashire WN2 2BG United Kingdom on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Bamber's Quay Anderton Street Higher Ince Wigan Lancashire WN2 2BG United Kingdom on 5 January 2012 (1 page)
5 January 2012	Termination of appointment of David Gray as a secretary (1 page)
5 January 2012	Registered office address changed from Bamber's Quay Anderton Street Higher Ince Wigan Lancashire WN2 2BG United Kingdom on 5 January 2012 (1 page)
5 January 2012	Termination of appointment of Christian Clarke-Tomlinson as a director (1 page)
5 January 2012	Termination of appointment of Mandy Ainscough as a director (1 page)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 September 2011	Appointment of Mr Martin Ainscough as a director (2 pages)
14 September 2011	Appointment of Mr Martin Ainscough as a director (2 pages)
8 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
28 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 October 2010	Registered office address changed from Suite 15 Vermont House Bradley Lane Standish Wigan Lancashire WN6 0XF on 2 October 2010 (1 page)
2 October 2010	Registered office address changed from Suite 15 Vermont House Bradley Lane Standish Wigan Lancashire WN6 0XF on 2 October 2010 (1 page)
2 October 2010	Registered office address changed from Suite 15 Vermont House Bradley Lane Standish Wigan Lancashire WN6 0XF on 2 October 2010 (1 page)
1 October 2010	Appointment of Mr Christian Scott Clarke-Tomlinson as a director (2 pages)
1 October 2010	Appointment of Mr David James Gray as a director (2 pages)
1 October 2010	Appointment of Mr David James Gray as a director (2 pages)
1 October 2010	Appointment of Mr Christian Scott Clarke-Tomlinson as a director (2 pages)
4 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Emma Mary Gray on 30 November 2009 (2 pages)
12 February 2010	Director's details changed for Emma Mary Gray on 30 November 2009 (2 pages)
12 February 2010	Secretary's details changed for David James Gray on 30 November 2009 (2 pages)
12 February 2010	Secretary's details changed for David James Gray on 30 November 2009 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 July 2009	Return made up to 18/04/09; full list of members (4 pages)
11 July 2009	Return made up to 18/04/09; full list of members (4 pages)
9 May 2009	Memorandum and Articles of Association (12 pages)
9 May 2009	Memorandum and Articles of Association (12 pages)
28 April 2009	Company name changed north hall estates LIMITED\certificate issued on 29/04/09 (2 pages)
28 April 2009	Company name changed north hall estates LIMITED\certificate issued on 29/04/09 (2 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 April 2008	Return made up to 18/04/08; full list of members (4 pages)
21 April 2008	Return made up to 18/04/08; full list of members (4 pages)
8 April 2008	Return made up to 18/04/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 April 2008	Return made up to 18/04/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Secretary resigned (1 page)
2 March 2007	Company name changed north hall landfill LIMITED\certificate issued on 02/03/07 (2 pages)
2 March 2007	Company name changed north hall landfill LIMITED\certificate issued on 02/03/07 (2 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	New secretary appointed (2 pages)
19 April 2006	Return made up to 18/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 2006	Return made up to 18/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 April 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 September 2005	Registered office changed on 20/09/05 from: north hall lodge chorley road worthington wigan lancashire WN2 (1 page)
20 September 2005	Registered office changed on 20/09/05 from: north hall lodge chorley road worthington wigan lancashire WN2 (1 page)
20 June 2005	Return made up to 18/04/05; full list of members (8 pages)
20 June 2005	Return made up to 18/04/05; full list of members (8 pages)
25 February 2005	Registered office changed on 25/02/05 from: britannia house warrington road lower ince wigan lancashire WN1 3AJ (1 page)
25 February 2005	Registered office changed on 25/02/05 from: britannia house warrington road lower ince wigan lancashire WN1 3AJ (1 page)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 May 2004	Return made up to 18/04/04; full list of members (8 pages)
6 May 2004	Return made up to 18/04/04; full list of members (8 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 April 2003	Return made up to 18/04/03; full list of members (8 pages)
24 April 2003	Return made up to 18/04/03; full list of members (8 pages)
6 March 2003	Director's particulars changed (1 page)
6 March 2003	Director's particulars changed (1 page)
16 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 June 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 April 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
20 March 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
28 July 2000	Return made up to 18/04/00; full list of members (7 pages)
28 July 2000	Return made up to 18/04/00; full list of members (7 pages)
16 December 1999	Secretary's particulars changed (1 page)
16 December 1999	Secretary's particulars changed (1 page)
28 July 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
28 July 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
23 April 1999	Return made up to 18/04/99; no change of members (4 pages)
23 April 1999	Return made up to 18/04/99; no change of members (4 pages)
13 August 1998	Ad 26/03/98--------- Â£ si 100@1 (2 pages)
13 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
13 August 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
13 August 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
13 August 1998	Ad 26/03/98--------- Â£ si 100@1 (2 pages)
13 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
20 May 1998	Return made up to 18/04/98; full list of members (7 pages)
20 May 1998	Return made up to 18/04/98; full list of members (7 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
16 July 1997	Registered office changed on 16/07/97 from: douglas bank house wigan lane wigan lancashire WN1 2TB (1 page)
16 July 1997	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
16 July 1997	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
16 July 1997	Registered office changed on 16/07/97 from: douglas bank house wigan lane wigan lancashire WN1 2TB (1 page)
6 July 1997	Memorandum and Articles of Association (12 pages)
6 July 1997	Memorandum and Articles of Association (12 pages)
30 June 1997	Company name changed bridgewest developments LIMITED\certificate issued on 01/07/97 (2 pages)
30 June 1997	Company name changed bridgewest developments LIMITED\certificate issued on 01/07/97 (2 pages)
4 May 1997	Registered office changed on 04/05/97 from: 788-790 finchley road london NW11 7UR (1 page)
4 May 1997	Registered office changed on 04/05/97 from: 788-790 finchley road london NW11 7UR (1 page)
18 April 1997	Incorporation (17 pages)
18 April 1997	Incorporation (17 pages)

North Hall Land Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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