| Company Name | Halsall Investments Ltd |
|---|---|
| Directors | Martin Halsall and Andrea Halsall |
| Company Status | Active |
| Company Number | 07059472 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2009(14 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Martin Halsall |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit E, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SA |
| Director Name | Mrs Andrea Halsall |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2018(8 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit E, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SA |
Location
| Registered Address | Unit E, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SA |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
Charges
| 17 May 2019 | Delivered on: 22 May 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 80 beaumont chase, bolton BL3 4XH title no: GM646348. Outstanding |
|---|---|
| 17 May 2019 | Delivered on: 22 May 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 17 st thomas street, bolton BL1 3PW title no: GM278540. Outstanding |
| 29 March 2019 | Delivered on: 2 April 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 3 empress street, bolton. Title no. LA143099. Outstanding |
| 22 March 2019 | Delivered on: 2 April 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 56 melrose avenue, bolton. Title MAN262899. Outstanding |
| 28 February 2019 | Delivered on: 13 March 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 21 verdure avenue, bolton BL1 5ER. Title number: GM509898. Outstanding |
Filing History
| 2 November 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
|---|---|
| 30 March 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 28 October 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 28 October 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
| 11 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 28 October 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 3 March 2020 | Director's details changed for Mrs Andrea Halsall on 2 March 2020 (2 pages) |
| 3 March 2020 | Change of details for Mrs Andrea Halsall as a person with significant control on 2 March 2020 (2 pages) |
| 3 March 2020 | Change of details for Mr Martin Halsall as a person with significant control on 2 March 2020 (2 pages) |
| 2 March 2020 | Registered office address changed from Devon House 1 Chorley New Road Bolton BL1 4QR to Unit E, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SA on 2 March 2020 (1 page) |
| 3 January 2020 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 30 October 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 22 May 2019 | Registration of charge 070594720005, created on 17 May 2019 (17 pages) |
| 22 May 2019 | Registration of charge 070594720004, created on 17 May 2019 (17 pages) |
| 2 April 2019 | Registration of charge 070594720003, created on 29 March 2019 (17 pages) |
| 2 April 2019 | Registration of charge 070594720002, created on 22 March 2019 (17 pages) |
| 13 March 2019 | Registration of charge 070594720001, created on 28 February 2019 (17 pages) |
| 3 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 15 November 2018 | Confirmation statement made on 28 October 2018 with updates (4 pages) |
| 14 November 2018 | Appointment of Mrs Andrea Halsall as a director on 10 October 2018 (2 pages) |
| 5 November 2018 | Second filing of a statement of capital following an allotment of shares on 10 October 2018
|
| 16 October 2018 | Statement of capital following an allotment of shares on 10 October 2018
|
| 15 October 2018 | Statement of capital following an allotment of shares on 10 October 2018
|
| 15 October 2018 | Change of details for Mr Martin Halsall as a person with significant control on 10 October 2018 (2 pages) |
| 15 October 2018 | Notification of Andrea Halsall as a person with significant control on 10 October 2018 (2 pages) |
| 20 March 2018 | Change of details for Mr Martin Halsall as a person with significant control on 5 February 2018 (2 pages) |
| 20 March 2018 | Director's details changed for Mr Martin Halsall on 5 February 2018 (2 pages) |
| 2 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 2 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 November 2016 | Register(s) moved to registered inspection location Bedford House 60 Chorley New Road Bolton BL1 4DA (1 page) |
| 4 November 2016 | Register inspection address has been changed to Bedford House 60 Chorley New Road Bolton BL1 4DA (1 page) |
| 4 November 2016 | Register inspection address has been changed to Bedford House 60 Chorley New Road Bolton BL1 4DA (1 page) |
| 4 November 2016 | Register(s) moved to registered inspection location Bedford House 60 Chorley New Road Bolton BL1 4DA (1 page) |
| 2 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 25 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 15 November 2014 | Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 15 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 15 November 2014 | Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 15 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 28 July 2014 | Registered office address changed from Peter House Oxford Street Manchester Greater Manchester M1 5AN to Devon House 1 Chorley New Road Bolton BL1 4QR on 28 July 2014 (1 page) |
| 28 July 2014 | Registered office address changed from Peter House Oxford Street Manchester Greater Manchester M1 5AN to Devon House 1 Chorley New Road Bolton BL1 4QR on 28 July 2014 (1 page) |
| 25 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 25 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 13 June 2014 | Annual return made up to 28 October 2013 Statement of capital on 2014-06-13
|
| 13 June 2014 | Administrative restoration application (3 pages) |
| 13 June 2014 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 13 June 2014 | Annual return made up to 28 October 2012 (15 pages) |
| 13 June 2014 | Annual return made up to 28 October 2013 Statement of capital on 2014-06-13
|
| 13 June 2014 | Registered office address changed from 6Th Floor 8 Exchange Quay Manchester M5 3EJ England on 13 June 2014 (2 pages) |
| 13 June 2014 | Annual return made up to 28 October 2012 (15 pages) |
| 13 June 2014 | Registered office address changed from 6Th Floor 8 Exchange Quay Manchester M5 3EJ England on 13 June 2014 (2 pages) |
| 13 June 2014 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 13 June 2014 | Administrative restoration application (3 pages) |
| 11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 22 May 2012 | Director's details changed for Mr Martin Halsall on 22 May 2012 (2 pages) |
| 22 May 2012 | Director's details changed for Mr Martin Halsall on 22 May 2012 (2 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 13 January 2012 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
| 13 January 2012 | Director's details changed for Mr Martin Halsall on 1 October 2011 (2 pages) |
| 13 January 2012 | Director's details changed for Mr Martin Halsall on 1 October 2011 (2 pages) |
| 13 January 2012 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
| 13 January 2012 | Director's details changed for Mr Martin Halsall on 1 October 2011 (2 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 17 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
| 17 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
| 28 October 2009 | Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR England on 28 October 2009 (1 page) |
| 28 October 2009 | Incorporation (23 pages) |
| 28 October 2009 | Incorporation (23 pages) |
| 28 October 2009 | Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR England on 28 October 2009 (1 page) |