HALSBURY HOMES LIMITED
Overview
| Company Name | HALSBURY HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05854046 |
| 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 HALSBURY HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is HALSBURY HOMES LIMITED located?
| Registered Office Address | Seymour House Loddon NR14 6JD Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALSBURY HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLOMON HOMES LIMITED | Aug 24, 2012 | Aug 24, 2012 |
| HARBOURCASTLE HOMES LIMITED | Jun 21, 2006 | Jun 21, 2006 |
What are the latest accounts for HALSBURY HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HALSBURY HOMES LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for HALSBURY HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Previous accounting period shortened from Sep 29, 2024 to Sep 28, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Martin Rose as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Evans as a secretary on Jan 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Benita Louise Neale as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||
Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Register inspection address has been changed from C/O Johnson Holmes & Co Towlers Court 30a Elm Hill Norwich Norfolk NR3 1HG United Kingdom to Seymour House Little Money Road Loddon Norwich NR14 6JD | 1 pages | AD02 | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Termination of appointment of James Owen Phillips as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Stephanie Marie Jeans on Jun 06, 2022 | 2 pages | CH01 | ||
Director's details changed for Miss Stephanie Marie Jeans on Mar 21, 2022 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Appointment of Mr James Owen Phillips as a director on Nov 18, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Termination of appointment of Jason Timothy Green as a director on Mar 02, 2021 | 1 pages | TM01 | ||
Appointment of Mr Andrew Martin Rose as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Audited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Termination of appointment of Richard Francis Needham as a director on Jul 20, 2020 | 1 pages | TM01 | ||
Who are the officers of HALSBURY HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Simon | Secretary | Loddon NR14 6JD Norwich Seymour House Norfolk | 318835140001 | |||||||
| JEANS, Patrick Stephen | Director | Loddon NR14 6JD Norwich Seymour House Norfolk England | United Kingdom | British | 122408420003 | |||||
| JEANS, Phillip Patrick | Director | Loddon NR14 6JD Norwich Seymour House Norfolk England | United Kingdom | British | 39194380004 | |||||
| JEANS, Stephanie Marie | Director | Loddon NR14 6JD Norwich Seymour House Norfolk | United Kingdom | British | 149426090019 | |||||
| JEANS, Patrick Stephen | Secretary | Loddon NR14 6JD Norwich Seymour House Norfolk | 206673060001 | |||||||
| JEANS, Sandra Verna | Secretary | Loddon NR14 6JD Norwich Seymour House Norfolk England | British | 39194540004 | ||||||
| NEALE, Benita Louise | Secretary | Loddon NR14 6JD Norwich Seymour House Norfolk | 244962150001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BOYCE, Martin Andrew | Director | Loddon NR14 6JD Norwich Seymour House Norfolk | England | British | 247223870001 | |||||
| BRYANT, David George | Director | Loddon NR14 6JD Norwich Seymour House Norfolk | England | British | 18014640001 | |||||
| DAWSON, Karl Roy | Director | Loddon NR14 6JD Norwich Seymour House Norfolk | England | British | 205248480001 | |||||
| GOLDNEY, Michael Roy | Director | Loddon NR14 6JD Norwich Seymour House Norfolk | England | British | 190678020001 | |||||
| GREEN, Jason Timothy | Director | Loddon NR14 6JD Norwich Seymour House Norfolk | England | British | 207662160003 | |||||
| MCNAMEE, Shaun Campbell | Director | Loddon NR14 6JD Norwich Seymour House Norfolk | England | British | 234516330002 | |||||
| NEEDHAM, Richard Francis, Sir | Director | Loddon NR14 6JD Norwich Seymour House Norfolk | England | British | 111356670001 | |||||
| NEEDHAM, Richard Francis, Sir | Director | Loddon NR14 6JD Norwich Seymour House Norfolk | England | British | 111356670001 | |||||
| PHILLIPS, James Owen | Director | Loddon NR14 6JD Norwich Seymour House Norfolk | United Kingdom | British | 252880080001 | |||||
| ROSE, Andrew Martin | Director | Loddon NR14 6JD Norwich Seymour House Norfolk | United Kingdom | British | 42786990001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of HALSBURY HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Phillip Patrick Jeans | Apr 06, 2016 | Loddon NR14 6JD Norwich Seymour House Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of 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