HALE PROPERTIES PLYMOUTH LIMITED

Overview

Company Name	HALE PROPERTIES PLYMOUTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04085304
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HALE PROPERTIES PLYMOUTH LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HALE PROPERTIES PLYMOUTH LIMITED located?

Registered Office Address	C/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road Marsh Mills PL6 8LT Plymouth Devon United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HALE PROPERTIES PLYMOUTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HALE PROPERTIES PLYMOUTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2025
Next Confirmation Statement Due	Oct 05, 2025
Next Confirmation Statement Made Up To	Sep 21, 2024
Overdue	No

What are the latest filings for HALE PROPERTIES PLYMOUTH LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Registered office address changed from Unit 23 Leafield Industrial Estate Neston Corsham Wiltshire SN13 9RS England to C/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on Mar 20, 2024	1 pages	AD01

Dec 18, 2023	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Dec 20, 2022	Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022	1 pages	AA01

Nov 17, 2022	Confirmation statement made on Sep 21, 2022 with updates	5 pages	CS01

Nov 15, 2022	Termination of appointment of Mark Garrett as a secretary on Nov 15, 2022	1 pages	TM02

Mar 31, 2022	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Oct 07, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Sep 08, 2021	Secretary's details changed for Mr Mark Garrett on Sep 07, 2021	1 pages	CH03

Sep 08, 2021	Registered office address changed from Mark Garrett Tax & Accountancy Ltd Box House, Bath Road Box Corsham Wiltshire SN13 8AA England to Unit 23 Leafield Industrial Estate Neston Corsham Wiltshire SN13 9RS on Sep 08, 2021	1 pages	AD01

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Sep 26, 2020	Confirmation statement made on Sep 21, 2020 with updates	4 pages	CS01

Apr 23, 2020	Notification of Karina Sandra Hale as a person with significant control on Apr 02, 2020	2 pages	PSC01

Apr 23, 2020	Notification of Graham Bruce Hale as a person with significant control on Apr 02, 2020	2 pages	PSC01

Apr 23, 2020	Appointment of Ms Karina Sandra Hale as a director on Apr 16, 2020	2 pages	AP01

Apr 23, 2020	Appointment of Mr Graham Bruce Hale as a director on Apr 16, 2020	2 pages	AP01

Apr 23, 2020	Termination of appointment of Dennis Malcolm Hale as a director on Apr 02, 2020	1 pages	TM01

Apr 23, 2020	Cessation of Dennis Malcolm Hale as a person with significant control on Apr 02, 2020	1 pages	PSC07

Dec 09, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Sep 27, 2019	Confirmation statement made on Sep 21, 2019 with no updates	3 pages	CS01

Oct 10, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Oct 08, 2018	Confirmation statement made on Sep 21, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of HALE PROPERTIES PLYMOUTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALE, Graham Bruce Plym House, 3 Longbridge Road Marsh Mills PL6 8LT Plymouth C/O Westcotts (Sw) Llp Devon United Kingdom	Apr 16, 2020		Director	Plym House, 3 Longbridge Road Marsh Mills PL6 8LT Plymouth C/O Westcotts (Sw) Llp Devon United Kingdom	Netherlands	Dutch	1975-4	Manager	269112270001
HALE, Karina Sandra Plym House, 3 Longbridge Road Marsh Mills PL6 8LT Plymouth C/O Westcotts (Sw) Llp Devon United Kingdom	Apr 16, 2020		Director	Plym House, 3 Longbridge Road Marsh Mills PL6 8LT Plymouth C/O Westcotts (Sw) Llp Devon United Kingdom	Netherlands	British,Dutch	1973-5	Scientific Officer	269112490001
GARRETT, Mark Leafield Industrial Estate Neston SN13 9RS Corsham Unit 23 Wiltshire England	Oct 06, 2000	Nov 15, 2022	Secretary	Leafield Industrial Estate Neston SN13 9RS Corsham Unit 23 Wiltshire England		British			42249930007
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Oct 06, 2000	Oct 06, 2000	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001
HALE, Dennis Malcolm 8 Skardon Place PL4 8HA Plymouth	Oct 06, 2000	Apr 02, 2020	Director	8 Skardon Place PL4 8HA Plymouth	England	English	1941-1	Property Agent	72245950003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALE PROPERTIES PLYMOUTH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Karina Sandra Hale Plym House, 3 Longbridge Road Marsh Mills PL6 8LT Plymouth C/O Westcotts (Sw) Llp Devon United Kingdom	Apr 02, 2020	Plym House, 3 Longbridge Road Marsh Mills PL6 8LT Plymouth C/O Westcotts (Sw) Llp Devon United Kingdom	No
	Nationality: British,Dutch Country of Residence: Netherlands
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Graham Bruce Hale Plym House, 3 Longbridge Road Marsh Mills PL6 8LT Plymouth C/O Westcotts (Sw) Llp Devon United Kingdom	Apr 02, 2020	Plym House, 3 Longbridge Road Marsh Mills PL6 8LT Plymouth C/O Westcotts (Sw) Llp Devon United Kingdom	No
	Nationality: Dutch Country of Residence: Netherlands
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Dennis Malcolm Hale Skardon Place PL4 8HA Plymouth 8 England	Sep 21, 2016	Skardon Place PL4 8HA Plymouth 8 England	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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