Halesworth Properties Limited

General information

Name:

Halesworth Properties Ltd

Office Address:

1 Warner House Harrovian Business Village HA1 3EX Bessborough Road , Harrow

Number: 02405739

Incorporation date: 1989-07-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Halesworth Properties is a business situated at HA1 3EX Bessborough Road, Harrow at 1 Warner House. This firm has been registered in year 1989 and is registered as reg. no. 02405739. This firm has been present on the English market for thirty one years now and company last known status is active. This company's principal business activity number is 68201 meaning Renting and operating of Housing Association real estate. Halesworth Properties Ltd released its account information for the financial year up to Sunday 31st March 2019. The business latest confirmation statement was filed on Friday 19th July 2019.

This company has 1 director this particular moment overseeing the business, namely John W. who's been executing the director's tasks for thirty one years. Since 1991 Christine W., had been supervising this specific business till the resignation on 1998-10-30. To provide support to the directors, the abovementioned business has been utilizing the expertise of Amanda S. as a secretary since the appointment on 1998-10-30.

Financial data based on annual reports

Company staff

Amanda S.

Role: Secretary

Appointed: 30 October 1998

Latest update: 3 January 2020

John W.

Role: Director

Appointed: 19 July 1991

Latest update: 3 January 2020

People with significant control

John W. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John W.
Notified on 19 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 02 August 2020
Confirmation statement last made up date 19 July 2019
Annual Accounts 21 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 21 November 2013
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 December 2015
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Micro company accounts made up to 31st March 2019 (AA)
filed on: 26th, November 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68201 : Renting and operating of Housing Association real estate
30
Company Age

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