Halliwell Homes Limited

Company Name	Halliwell Homes Limited
Company Status	Active
Company Number	03681826
Category	Private Limited Company
Incorporation Date	10 December 1998(25 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Paul Bliss
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(22 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Practice Director
Country of Residence	United Kingdom
Correspondence Address	Pearce House 80 Cawdor Street Eccles Manchester M30 0QF

Director Name	Mr Mathew Hargreaves
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(23 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Education Director
Country of Residence	England
Correspondence Address	Pearce House 80 Cawdor Street Eccles Manchester M30 0QF

Director Name	Miss Fenella Quinn
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(23 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Pearce House 80 Cawdor Street Eccles Manchester M30 0QF

Director Name	Mr Robert Douglas McKay
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(24 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pearce House 80 Cawdor Street Eccles Manchester M30 0QF

Director Name	Mr Michael Hugh Halliwell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Priestnall Road Heaton Mersey Stockport Cheshire SK4 3HR

Secretary Name	Mrs Jennifer Halliwell
Nationality	British
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Priestnall Road Heaton Mersey Stockport Cheshire SK4 3HR

Director Name	Karen Mitchell Mellor
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(1 year, 8 months after company formation)
Appointment Duration	21 years, 9 months (resigned 31 May 2022)
Role	Care Manager
Country of Residence	United Kingdom
Correspondence Address	Pearce House 80 Cawdor Street Eccles Manchester M30 0QF

Director Name	Mrs Jennifer Halliwell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(1 year, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 April 2006)
Role	Care Home Owner
Correspondence Address	5 Priestnall Road Heaton Mersey Stockport Cheshire SK4 3HR

Secretary Name	Mrs Jane Norton
Nationality	English
Status	Resigned
Appointed	24 April 2006(7 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Church Street Lees Oldham Lancashire OL4 5DB

Director Name	Mr Andrew Paul Constable
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(9 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pearce House 80 Cawdor Street Eccles Manchester M30 0QF

Secretary Name	Mr Andrew Paul Constable
Status	Resigned
Appointed	08 August 2019(20 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 June 2021)
Role	Company Director
Correspondence Address	1 Tape Street Cheadle Stoke On Trent Staffordshire ST10 1BB

Secretary Name	Mr David Sheffield
Status	Resigned
Appointed	22 June 2021(22 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 November 2023)
Role	Company Director
Correspondence Address	Pearce House 80 Cawdor Street Eccles Manchester M30 0QF

Director Name	Mr David Sheffield
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2022(23 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pearce House 80 Cawdor Street Eccles Manchester M30 0QF

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.halliwellhomes.co.uk

Location

Registered Address	Pearce House 80 Cawdor Street Eccles Manchester M30 0QF
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Barton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

86 at £1	Karen Mitchell-mellor 43.00% Ordinary
84 at £1	Andrew Paul Constable 42.00% Ordinary
30 at £1	Michael Halliwell 15.00% Ordinary

Financials

Year	2014
Net Worth	£943,742
Cash	£126,741
Current Liabilities	£250,565

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks, 1 day from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

19 October 2015	Delivered on: 21 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Freehold land being 548 manchester road, haslingden, BB4 6LN. Outstanding
26 August 2015	Delivered on: 11 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and buildings at ivy cottage, 120 stanley road, cheadle hulme, SK8 6RF. Outstanding
26 August 2015	Delivered on: 11 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and buildings at 29 ashworth lane, mottram, hyde, SK14 6NT. Outstanding
26 August 2015	Delivered on: 11 September 2015 Persons entitled: National Westminster PLC Classification: A registered charge Particulars: Land and buildings at edenfield house, church lane, edenfield, ramsbottom, bury, BL0 0QL. Outstanding
13 July 2015	Delivered on: 14 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
31 May 2022	Delivered on: 14 June 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The company charges by way of first legal mortgage the freehold properties known as: (1) edenfield house, church lane, edenfield, ramsbottom, bury (BL0 0QL) and registered at hm land registry under title number LA512871; (2) 29 ashworth lane, mottram, hyde (SK14 6NT) and registered at hm land registry under title number GM923444; (3) 120 stanley road, cheadle hulme, cheadle (SK8 6RF) and registered at hm land registry under title number GM334417; (4) 548 manchester road, haslingden, rossendale (BB4 6LN) and registered at hm land registry under title number LA503996; and (5) land on the north east side of manchester road, haslingden, rossendale (BB4 6LJ) and registered at hm land registry under title number LA542939. For more details, please refer to schedule 1 of the instrument. Outstanding
30 September 2020	Delivered on: 8 October 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The freehold properties known as (1) edenfield house, church lane, edenfield, ramsbottom, bury (BL0 0QL) (title number LA512871); (2) 29 ashworth lane, mottram, hyde (SK14 6NT) (title number GM923444); (3) 120 stanley road, cheadle hulme, cheadle (SK8 6RF) (title number: GM334417); (4) 548 manchester road, haslingden, rossendale (BB4 6LN) (title number LA503996); and (5) land on the north east side of manchester road, haslingden, rossendale (BB4 6LJ) (title number LA542939). The trade marks with the following trade mark numbers (1) UK00002624003; (2) UK00002624005; (3) UK00003030020; (4) UK00003030024; and (5) UK00003088442. Outstanding
24 May 2016	Delivered on: 1 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land to the north east side of manchester road haslingden. Outstanding
29 March 2007	Delivered on: 3 April 2007 Satisfied on: 2 September 2015 Persons entitled: Barclays 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: F/H property k/a ivy cottage 120 stanley road cheadle hulme stockport. Fully Satisfied
12 April 2006	Delivered on: 3 May 2006 Satisfied on: 18 September 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 April 2006	Delivered on: 27 April 2006 Satisfied on: 2 September 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£475,000 due or to become due from the company to. Particulars: Ivy cottage, 120 stanley road, cheadle hulme, cheshire. Fully Satisfied
4 April 2006	Delivered on: 18 April 2006 Satisfied on: 2 September 2015 Persons entitled: Barclays 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: F/H property k/a 29 ashworth lane mottram hyde. Fully Satisfied

Filing History

15 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
21 November 2023	Termination of appointment of David Sheffield as a director on 17 November 2023 (1 page)
21 November 2023	Appointment of Mr Robert Douglas Mckay as a director on 17 November 2023 (2 pages)
21 November 2023	Termination of appointment of David Sheffield as a secretary on 17 November 2023 (1 page)
2 November 2023	Full accounts made up to 31 August 2022 (29 pages)
1 November 2023	Compulsory strike-off action has been discontinued (1 page)
31 October 2023	First Gazette notice for compulsory strike-off (1 page)
18 January 2023	Appointment of Mr Paul Bliss as a director on 1 April 2021 (2 pages)
18 January 2023	Confirmation statement made on 30 November 2022 with updates (5 pages)
30 September 2022	Group of companies' accounts made up to 31 August 2021 (37 pages)
14 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
14 June 2022	Memorandum and Articles of Association (10 pages)
14 June 2022	Registration of charge 036818260012, created on 31 May 2022 (34 pages)
9 June 2022	Termination of appointment of Karen Mitchell Mellor as a director on 31 May 2022 (1 page)
9 June 2022	Appointment of Mr Mathew Hargreaves as a director on 31 May 2022 (2 pages)
9 June 2022	Cessation of Karen Mitchell-Mellor as a person with significant control on 30 May 2022 (1 page)
9 June 2022	Notification of Halliwell Care Holding Limited as a person with significant control on 30 May 2022 (2 pages)
9 June 2022	Appointment of Mr David Sheffield as a director on 31 May 2022 (2 pages)
9 June 2022	Termination of appointment of Andrew Paul Constable as a director on 31 May 2022 (1 page)
9 June 2022	Cessation of Andrew Paul Constable as a person with significant control on 30 May 2022 (1 page)
9 June 2022	Appointment of Miss Fenella Quinn as a director on 31 May 2022 (2 pages)
14 December 2021	Director's details changed for Karen Mitchell Mellor on 14 December 2021 (2 pages)
14 December 2021	Confirmation statement made on 30 November 2021 with updates (5 pages)
12 August 2021	Appointment of Mr David Sheffield as a secretary on 22 June 2021 (2 pages)
12 August 2021	Termination of appointment of Andrew Paul Constable as a secretary on 22 June 2021 (1 page)
22 June 2021	Director's details changed for Mr Andrew Paul Constable on 22 June 2021 (2 pages)
10 June 2021	Group of companies' accounts made up to 31 August 2020 (34 pages)
19 April 2021	Registered office address changed from 1 Tape Street Cheadle Stoke on Trent ST10 1BB to Pearce House 80 Cawdor Street Eccles Manchester M30 0QF on 19 April 2021 (1 page)
1 December 2020	Confirmation statement made on 30 November 2020 with updates (4 pages)
13 October 2020	Satisfaction of charge 036818260010 in full (1 page)
13 October 2020	Satisfaction of charge 036818260005 in full (1 page)
13 October 2020	Satisfaction of charge 036818260009 in full (1 page)
13 October 2020	Satisfaction of charge 036818260008 in full (1 page)
13 October 2020	Satisfaction of charge 036818260007 in full (1 page)
13 October 2020	Satisfaction of charge 036818260006 in full (1 page)
8 October 2020	Registration of charge 036818260011, created on 30 September 2020 (32 pages)
16 September 2020	Director's details changed for Mr Andrew Paul Constable on 14 September 2020 (2 pages)
16 September 2020	Change of details for Mr Andrew Paul Constable as a person with significant control on 14 September 2020 (2 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
17 October 2019	Total exemption full accounts made up to 31 August 2019 (13 pages)
8 August 2019	Appointment of Mr Andrew Paul Constable as a secretary on 8 August 2019 (2 pages)
27 June 2019	Director's details changed for Mr Andrew Paul Constable on 26 June 2019 (2 pages)
27 June 2019	Change of details for Mr Andrew Paul Constable as a person with significant control on 26 June 2019 (2 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
1 October 2018	Total exemption full accounts made up to 31 August 2018 (12 pages)
8 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
8 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
17 November 2017	Total exemption full accounts made up to 31 August 2017 (12 pages)
17 November 2017	Total exemption full accounts made up to 31 August 2017 (12 pages)
25 July 2017	Change of details for Mr Andrew Paul Constable as a person with significant control on 24 July 2017 (2 pages)
25 July 2017	Director's details changed for Mr Andrew Paul Constable on 24 July 2017 (2 pages)
25 July 2017	Change of details for Mr Andrew Paul Constable as a person with significant control on 24 July 2017 (2 pages)
25 July 2017	Director's details changed for Mr Andrew Paul Constable on 24 July 2017 (2 pages)
13 July 2017	Purchase of own shares. (3 pages)
13 July 2017	Purchase of own shares. (3 pages)
5 July 2017	Cancellation of shares. Statement of capital on 21 June 2017 GBP 170 (4 pages)
5 July 2017	Cancellation of shares. Statement of capital on 21 June 2017 GBP 170 (4 pages)
13 June 2017	Accounts for a small company made up to 31 August 2016 (20 pages)
13 June 2017	Accounts for a small company made up to 31 August 2016 (20 pages)
19 January 2017	Cancellation of shares. Statement of capital on 12 December 2016 GBP 178 (4 pages)
19 January 2017	Purchase of own shares. (3 pages)
19 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 January 2017	Cancellation of shares. Statement of capital on 12 December 2016 GBP 178 (4 pages)
19 January 2017	Purchase of own shares. (3 pages)
19 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
1 June 2016	Registration of charge 036818260010, created on 24 May 2016 (9 pages)
1 June 2016	Registration of charge 036818260010, created on 24 May 2016 (9 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 200 (4 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 200 (4 pages)
6 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
6 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
21 October 2015	Registration of charge 036818260009, created on 19 October 2015 (10 pages)
21 October 2015	Registration of charge 036818260009, created on 19 October 2015 (10 pages)
18 September 2015	Satisfaction of charge 3 in full (4 pages)
18 September 2015	Satisfaction of charge 3 in full (4 pages)
11 September 2015	Registration of charge 036818260007, created on 26 August 2015 (7 pages)
11 September 2015	Registration of charge 036818260008, created on 26 August 2015 (7 pages)
11 September 2015	Registration of charge 036818260006, created on 26 August 2015 (7 pages)
11 September 2015	Registration of charge 036818260006, created on 26 August 2015 (7 pages)
11 September 2015	Registration of charge 036818260008, created on 26 August 2015 (7 pages)
11 September 2015	Registration of charge 036818260007, created on 26 August 2015 (7 pages)
2 September 2015	Satisfaction of charge 2 in full (4 pages)
2 September 2015	Satisfaction of charge 4 in full (4 pages)
2 September 2015	Satisfaction of charge 2 in full (4 pages)
2 September 2015	Satisfaction of charge 1 in full (4 pages)
2 September 2015	Satisfaction of charge 1 in full (4 pages)
2 September 2015	Satisfaction of charge 4 in full (4 pages)
14 July 2015	Registration of charge 036818260005, created on 13 July 2015 (5 pages)
14 July 2015	Registration of charge 036818260005, created on 13 July 2015 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
16 December 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 200 (4 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 200 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
18 December 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 200 (4 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 200 (4 pages)
3 December 2013	Director's details changed for Karen Mitchell Mellor on 3 December 2013 (2 pages)
3 December 2013	Director's details changed for Mr Andrew Paul Constable on 3 December 2013 (2 pages)
3 December 2013	Director's details changed for Karen Mitchell Mellor on 3 December 2013 (2 pages)
3 December 2013	Director's details changed for Karen Mitchell Mellor on 3 December 2013 (2 pages)
3 December 2013	Director's details changed for Mr Andrew Paul Constable on 3 December 2013 (2 pages)
3 December 2013	Director's details changed for Mr Andrew Paul Constable on 3 December 2013 (2 pages)
7 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
8 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
3 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2011	Memorandum and Articles of Association (3 pages)
3 November 2011	Memorandum and Articles of Association (3 pages)
3 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
3 December 2010	Annual return made up to 30 November 2010 (5 pages)
3 December 2010	Annual return made up to 30 November 2010 (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
15 December 2009	Director's details changed for Karen Mitchell Mellor on 30 November 2009 (2 pages)
15 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Karen Mitchell Mellor on 30 November 2009 (2 pages)
15 December 2009	Director's details changed for Andrew Paul Constable on 30 November 2009 (2 pages)
15 December 2009	Director's details changed for Andrew Paul Constable on 30 November 2009 (2 pages)
15 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
8 December 2008	Return made up to 30/11/08; full list of members (4 pages)
8 December 2008	Return made up to 30/11/08; full list of members (4 pages)
3 June 2008	Gbp ic 320/200\17/04/08\gbp sr 120@1=120\ (1 page)
3 June 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
3 June 2008	Gbp nc 1000/880\17/04/08 (1 page)
3 June 2008	Ad 17/04/08\gbp si 120@1=120\gbp ic 200/320\ (2 pages)
3 June 2008	Gbp nc 1000/880\17/04/08 (1 page)
3 June 2008	Resolutions RES13 ‐ Sale of freehold land 17/04/2008 (3 pages)
3 June 2008	Ad 17/04/08\gbp si 120@1=120\gbp ic 200/320\ (2 pages)
3 June 2008	Resolutions RES13 ‐ Sale of freehold land 17/04/2008 (3 pages)
3 June 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
3 June 2008	Gbp ic 320/200\17/04/08\gbp sr 120@1=120\ (1 page)
28 May 2008	Appointment terminated director michael halliwell (1 page)
28 May 2008	Appointment terminated secretary jane norton (1 page)
28 May 2008	Appointment terminated director michael halliwell (1 page)
28 May 2008	Appointment terminated secretary jane norton (1 page)
27 May 2008	Director appointed andrew constable (2 pages)
27 May 2008	Director appointed andrew constable (2 pages)
29 April 2008	Registered office changed on 29/04/2008 from 7 st petersgate stockport cheshire SK1 1EB (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 7 st petersgate stockport cheshire SK1 1EB (1 page)
12 December 2007	Return made up to 10/12/07; full list of members (3 pages)
12 December 2007	Return made up to 10/12/07; full list of members (3 pages)
11 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
11 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
3 April 2007	Particulars of mortgage/charge (3 pages)
3 April 2007	Particulars of mortgage/charge (3 pages)
21 January 2007	Return made up to 10/12/06; full list of members (7 pages)
21 January 2007	Return made up to 10/12/06; full list of members (7 pages)
10 November 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
10 November 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	Secretary resigned;director resigned (1 page)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	Secretary resigned;director resigned (1 page)
3 May 2006	Particulars of mortgage/charge (9 pages)
3 May 2006	Particulars of mortgage/charge (9 pages)
27 April 2006	Ad 19/04/06--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
27 April 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	Ad 19/04/06--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
27 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 April 2006	Particulars of mortgage/charge (3 pages)
18 April 2006	Particulars of mortgage/charge (3 pages)
10 February 2006	Return made up to 10/12/05; full list of members (7 pages)
10 February 2006	Return made up to 10/12/05; full list of members (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
4 January 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
2 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
2 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
2 February 2005	Return made up to 10/12/04; full list of members (7 pages)
2 February 2005	Return made up to 10/12/04; full list of members (7 pages)
14 October 2004	Director's particulars changed (1 page)
14 October 2004	Director's particulars changed (1 page)
16 February 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
16 February 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
23 December 2003	Return made up to 10/12/03; full list of members (7 pages)
23 December 2003	Return made up to 10/12/03; full list of members (7 pages)
8 January 2003	Return made up to 10/12/02; full list of members (7 pages)
8 January 2003	Return made up to 10/12/02; full list of members (7 pages)
2 January 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
2 January 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
18 December 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
18 December 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
13 December 2001	Return made up to 10/12/01; full list of members (7 pages)
13 December 2001	Return made up to 10/12/01; full list of members (7 pages)
18 December 2000	Return made up to 10/12/00; full list of members (7 pages)
18 December 2000	Return made up to 10/12/00; full list of members (7 pages)
15 November 2000	Accounts for a small company made up to 31 August 2000 (4 pages)
15 November 2000	Accounts for a small company made up to 31 August 2000 (4 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
21 March 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
21 March 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
14 March 2000	Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
14 March 2000	Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
14 January 2000	Return made up to 10/12/99; full list of members (6 pages)
14 January 2000	Return made up to 10/12/99; full list of members (6 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
15 December 1998	Registered office changed on 15/12/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
15 December 1998	Secretary resigned (1 page)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	Secretary resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Registered office changed on 15/12/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
15 December 1998	Director resigned (1 page)
10 December 1998	Incorporation (14 pages)
10 December 1998	Incorporation (14 pages)

Halliwell Homes Limited

Business Activity

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Location

Shareholders

Financials

Accounts

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Charges

Filing History

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