JAMES HALL AND COMPANY (PROPERTIES) LIMITED
Overview
| Company Name | JAMES HALL AND COMPANY (PROPERTIES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00204303 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES HALL AND COMPANY (PROPERTIES) LIMITED?
- Development of building projects (41100) / Construction
Where is JAMES HALL AND COMPANY (PROPERTIES) LIMITED located?
| Registered Office Address | Spar Distribution Centre Bowland View PR2 5QT Preston United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES HALL AND COMPANY (PROPERTIES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for JAMES HALL AND COMPANY (PROPERTIES) LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for JAMES HALL AND COMPANY (PROPERTIES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Accounts for a small company made up to Mar 24, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ian Stuart Whittaker Hall on Mar 28, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 24, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 24, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for James Hall and Company (Services) Limited as a person with significant control on Nov 09, 2023 | 2 pages | PSC05 | ||||||||||
Previous accounting period extended from Mar 23, 2023 to Mar 24, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Ms Patricia Nicola Blow as a secretary on Oct 18, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher James Collins as a secretary on Oct 18, 2023 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Michael Dominic Wells Hall on Mar 28, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Hoghton Chambers, Hoghton Street, Southport, Merseyside PR9 0TB to Spar Distribution Centre Bowland View Preston PR2 5QT on Mar 28, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 24, 2022 | 11 pages | AA | ||||||||||
Director's details changed for Mr Andrew Nicholas Hall on Nov 23, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Dominic Wells Hall on Mar 28, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Nicholas Hall on Mar 17, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 24, 2021 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Mar 24, 2021 to Mar 23, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 24, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of JAMES HALL AND COMPANY (PROPERTIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOW, Patricia Nicola | Secretary | Bowland View PR2 5QT Preston Spar Distribution Centre England | 315004840001 | |||||||
| HALL, Andrew Nicholas | Director | Bowland View PR2 5QT Preston Spar Distribution Centre United Kingdom | Wales | British | 179904480009 | |||||
| HALL, Ian Stuart Whittaker | Director | Bowland View PR2 5QT Preston Spar Distribution Centre United Kingdom | United Kingdom | British | 4006870040 | |||||
| HALL, Michael Dominic Wells | Director | Bowland View PR2 5QT Preston Spar Distribution Centre United Kingdom | United Kingdom | British | 102029470009 | |||||
| COLLINS, Christopher James | Secretary | Bowland View PR2 5QT Preston Spar Distribution Centre United Kingdom | 165489030001 | |||||||
| NIVEN, Stephen | Secretary | 126 Hoghton Lane Higher Walton PR5 4EH Preston Lancashire | British | 31434670001 | ||||||
| TODD, Brian Dennis | Secretary | 10 Kingston Drive Lytham FY8 4QS Lytham St Annes Lancashire | British | 15896950001 | ||||||
| HALL, William Stuart | Director | 74 Rawlinson Road PR9 9NE Southport Merseyside | British | 17022980001 |
Who are the persons with significant control of JAMES HALL AND COMPANY (PROPERTIES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Hall And Company (Services) Limited | Apr 06, 2016 | Bowland View PR2 5QT Preston Spar Distribution Centre United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0