Halsbury Property Company Limited LIVERPOOL


Founded in 1950, Halsbury Property Company, classified under reg no. 00487886 is an active company. Currently registered at C/o Dsg, Chartered Accountants Castle Chambers L2 9TL, Liverpool the company has been in the business for 74 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Anthony B., Thomas D. and Susan D.. Of them, Susan D. has been with the company the longest, being appointed on 26 August 1991 and Anthony B. has been with the company for the least time - from 5 February 2010. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - James A. who worked with the the company until 18 September 1995.

Halsbury Property Company Limited Address / Contact

Office Address C/o Dsg, Chartered Accountants Castle Chambers
Office Address2 43 Castle Street
Town Liverpool
Post code L2 9TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00487886
Date of Incorporation Thu, 2nd Nov 1950
Industry Development of building projects
End of financial Year 31st December
Company age 74 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Anthony B.

Position: Director

Appointed: 05 February 2010

Thomas D.

Position: Director

Appointed: 08 July 2008

Susan D.

Position: Director

Appointed: 26 August 1991

James A.

Position: Secretary

Resigned: 18 September 1995

William P.

Position: Secretary

Appointed: 18 September 1995

Resigned: 30 October 2009

William P.

Position: Director

Appointed: 18 September 1995

Resigned: 30 October 2009

James A.

Position: Director

Appointed: 26 August 1991

Resigned: 08 July 2008

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Susan Frances Davenport & Richard Paynter Boase from Petersfield, United Kingdom. The abovementioned PSC is classified as "a trust", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Susan Frances Davenport & Richard Paynter Boase

Garston Farm House Coombe Road, East Meon, Petersfield, Hampshire, GU32 1PB, United Kingdom

Legal authority United Kingdom
Legal form Trust
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand376 468406 433420 469450 923476 819494 266
Current Assets377 999407 785428 402461 403492 038504 989
Debtors1 5311 3527 93310 48015 21910 723
Net Assets Liabilities1 260 2661 335 8561 357 1401 344 8311 403 1481 385 553
Other Debtors1 5311 3527 93310 48115 21910 723
Other
Average Number Employees During Period  2233
Corporation Tax Payable666     
Creditors8 36610 79010 15812 81214 48313 397
Fixed Assets1 022 7401 066 4101 067 7231 020 0921 132 6611 090 433
Investment Property448 000513 000513 000513 000513 000513 000
Investment Property Fair Value Model 513 000513 000513 000513 000 
Investments Fixed Assets574 740553 410554 723507 092619 661577 433
Net Current Assets Liabilities369 633396 995418 244448 591477 555491 592
Number Shares Issued Fully Paid 802    
Other Creditors7 70010 79010 15812 81214 48313 397
Other Investments Other Than Loans  554 723507 092619 661577 433
Par Value Share 1    
Provisions For Liabilities Balance Sheet Subtotal132 107127 549128 827123 852207 068196 472
Total Assets Less Current Liabilities1 392 3731 463 4051 485 9671 468 6831 610 2161 582 025

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023
Free Download (9 pages)

Company search

Advertisements