HALSBURY HOMES (SILFIELD) LIMITED

HALSBURY HOMES (SILFIELD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHALSBURY HOMES (SILFIELD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13571362
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HALSBURY HOMES (SILFIELD) LIMITED?

    • Development of building projects (41100) / Construction

    Where is HALSBURY HOMES (SILFIELD) LIMITED located?

    Registered Office Address
    Seymour House Little Money Road
    Loddon
    NR14 6JD Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALSBURY HOMES (SILFIELD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HALSBURY HOMES (SILFIELD) LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2025
    Next Confirmation Statement DueAug 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2024
    OverdueNo

    What are the latest filings for HALSBURY HOMES (SILFIELD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Simon Evans as a secretary on Jan 31, 2024

    2 pagesAP03

    Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Register(s) moved to registered inspection location Seymour House Little Money Road Loddon Norwich NR14 6JD

    1 pagesAD03

    Register inspection address has been changed from Johnson Holmes & Co Towlers Court 30a Elm Hill Norwich Norfolk NR3 1HG England to Seymour House Little Money Road Loddon Norwich NR14 6JD

    1 pagesAD02

    Register(s) moved to registered office address Seymour House Little Money Road Loddon Norwich NR14 6JD

    1 pagesAD04

    Appointment of Mr Patrick Stephen Jeans as a director on Sep 28, 2023

    2 pagesAP01

    Termination of appointment of Patrick Stephen Jeans as a director on Sep 27, 2023

    1 pagesTM01

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Appointment of Miss Stephanie Marie Jeans as a director on Aug 01, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Appointment of Mr Patrick Stephen Jeans as a director on Sep 21, 2022

    2 pagesAP01

    Confirmation statement made on Aug 16, 2022 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Johnson Holmes & Co Towlers Court 30a Elm Hill Norwich Norfolk NR3 1HG

    1 pagesAD03

    Register inspection address has been changed to Johnson Holmes & Co Towlers Court 30a Elm Hill Norwich Norfolk NR3 1HG

    1 pagesAD02

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Previous accounting period shortened from Aug 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 17, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalAug 17, 2021

    Statement of capital on Aug 17, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of HALSBURY HOMES (SILFIELD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Simon
    Little Money Road
    Loddon
    NR14 6JD Norwich
    Seymour House
    England
    Secretary
    Little Money Road
    Loddon
    NR14 6JD Norwich
    Seymour House
    England
    318835150001
    JEANS, Patrick Stephen
    Little Money Road
    Loddon
    NR14 6JD Norwich
    Seymour House
    England
    Director
    Little Money Road
    Loddon
    NR14 6JD Norwich
    Seymour House
    England
    United KingdomBritishLand Director122408420003
    JEANS, Phillip Patrick
    Little Money Road
    Loddon
    NR14 6JD Norwich
    Seymour House
    England
    Director
    Little Money Road
    Loddon
    NR14 6JD Norwich
    Seymour House
    England
    United KingdomBritishDirector39194380007
    JEANS, Stephanie Marie
    Little Money Road
    Loddon
    NR14 6JD Norwich
    Seymour House
    England
    Director
    Little Money Road
    Loddon
    NR14 6JD Norwich
    Seymour House
    England
    United KingdomBritishSales Director149426090019
    JEANS, Patrick Stephen
    Little Money Road
    Loddon
    NR14 6JD Norwich
    Seymour House
    England
    Director
    Little Money Road
    Loddon
    NR14 6JD Norwich
    Seymour House
    England
    United KingdomBritishCompany Director122408420003

    Who are the persons with significant control of HALSBURY HOMES (SILFIELD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip Patrick Jeans
    Little Money Road
    Loddon
    NR14 6JD Norwich
    Seymour House
    England
    Aug 17, 2021
    Little Money Road
    Loddon
    NR14 6JD Norwich
    Seymour House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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