HALLOW LEAS (MANAGEMENT COMPANY) LIMITED
Overview
| Company Name | HALLOW LEAS (MANAGEMENT COMPANY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13408087 |
| 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 HALLOW LEAS (MANAGEMENT COMPANY) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HALLOW LEAS (MANAGEMENT COMPANY) LIMITED located?
| Registered Office Address | 19 Highfield Road Edgbaston B15 3BH Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALLOW LEAS (MANAGEMENT COMPANY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for HALLOW LEAS (MANAGEMENT COMPANY) LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for HALLOW LEAS (MANAGEMENT COMPANY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Antony Bishop as a director on Jan 21, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||
Termination of appointment of Geoffrey Hayman as a director on Dec 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rupert Parkin as a director on Aug 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Terence Westwood as a director on Aug 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr Geoffrey Hayman as a director on Aug 20, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Samantha Kim Mecrow as a director on Aug 20, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Notification of Citizen Housing Association as a person with significant control on May 21, 2025 | 1 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 21, 2025 | 2 pages | PSC09 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Centrick Limited as a secretary on Jun 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from 132 Widney Lane Solihull B91 3LH England to 19 Highfield Road Edgbaston Birmingham B15 3BH on Jun 11, 2024 | 1 pages | AD01 | ||
Termination of appointment of Cosec Management Services Limited as a secretary on May 13, 2024 | 1 pages | TM02 | ||
Registered office address changed from North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF United Kingdom to 132 Widney Lane Solihull B91 3LH on May 13, 2024 | 1 pages | AD01 | ||
Termination of appointment of Jonathan Martin Edwards as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Incorporation | 23 pages | NEWINC | ||
Who are the officers of HALLOW LEAS (MANAGEMENT COMPANY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICK LIMITED | Secretary | The Exchange 17 - 19 Newhall Street B3 3PJ Birmingham 2nd Floor England |
| 147233960001 | ||||||||||
| BISHOP, Antony | Director | The Exchange 17 - 19 Newhall Street B3 3PJ Birmingham 2nd Floor England | England | British | 345765900001 | |||||||||
| MECROW, Samantha Kim | Director | Highfield Road Edgbaston B15 3BH Birmingham 19 England | England | British | 339577380001 | |||||||||
| WESTWOOD, Terence | Director | Highfield Road Edgbaston B15 3BH Birmingham 19 England | England | British | 340040320001 | |||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point United Kingdom |
| 136446990002 | ||||||||||
| EDWARDS, Jonathan Martin | Director | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point United Kingdom | United Kingdom | British | 269353610001 | |||||||||
| HAYMAN, Geoffrey | Director | Highfield Road Edgbaston B15 3BH Birmingham 19 England | England | British | 340039630001 | |||||||||
| PARKIN, Rupert | Director | Highfield Road Edgbaston B15 3BH Birmingham 19 England | England | British | 283365110001 |
Who are the persons with significant control of HALLOW LEAS (MANAGEMENT COMPANY) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Citizen Housing Association | May 21, 2025 | Bell Barn Lane Edgbaston B15 2AF Birmingham St Thomas House England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for HALLOW LEAS (MANAGEMENT COMPANY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 19, 2021 | May 20, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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