Hall Bros Estate Management Limited in Manfield Avenue COVENTRY

Hall Bros Estate Management Limited COVENTRY

Hall Bros Estate Management started in year 2003 as Private Limited Company with registration number 04763258. The Hall Bros Estate Management company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Coventry at 2 The Square Business Centre. Postal code: CV2 2QJ.

The company has one director. Robert H., appointed on 13 May 2003. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Tina P.. There were no ex directors.

Hall Bros Estate Management Limited Address / Contact

Office Address	2 The Square Business Centre
Office Address2	Manfield Avenue
Town	Coventry
Post code	CV2 2QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04763258
Date of Incorporation	Tue, 13th May 2003
Industry	Development of building projects
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Robert H.

Position: Director

Appointed: 13 May 2003

Dorothy G.

Position: Nominee Secretary

Appointed: 13 May 2003

Resigned: 13 May 2003

Lesley G.

Position: Nominee Director

Appointed: 13 May 2003

Resigned: 13 May 2003

Tina P.

Position: Secretary

Appointed: 13 May 2003

Resigned: 20 April 2009

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Robert H. This PSC and has 75,01-100% shares.

Robert H.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 099 876	1 306 614

Balance Sheet
Cash Bank On Hand			431 064	932 687	490 547	743 581	386 965	39 943	153 593
Current Assets	1 250 733	1 440 952	2 140 453	2 500 994	2 207 631	3 075 742	2 958 662	3 721 418	4 482 275
Debtors	39 655	33 996	30 841	26 060	193 741	865 242	942 567	1 876 969	1 932 872
Other Debtors		33 738	30 627	25 875	193 290	863 131	884 859	1 873 101	1 925 744
Property Plant Equipment							16 258	10 839	5 420
Total Inventories		1 406 956	1 678 548	1 542 247	1 523 343	1 466 919	1 629 130	1 804 506
Cash Bank In Hand	132 301
Stocks Inventory	1 078 777	1 406 956

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 099 776	1 306 514
Shareholder Funds	1 099 876	1 306 614

Other
Accumulated Depreciation Impairment Property Plant Equipment		29 008	29 008	29 008	20 585	20 585	26 004	31 423	36 842
Average Number Employees During Period					24	23	23	25	28
Bank Borrowings Overdrafts		21 569
Corporation Tax Payable		51 671	50 673
Corporation Tax Recoverable							55 240
Creditors			638 190	817 177	351 925	988 488	1 108 500	1 338 025	1 922 743
Increase From Depreciation Charge For Year Property Plant Equipment							5 419	5 419	5 419
Net Current Assets Liabilities			1 502 263	1 683 817	1 855 706	2 087 254	1 850 162	2 383 393	2 559 532
Number Shares Issued Fully Paid				100
Other Creditors		14 186	638 190	710 682	245 600	894 733	1 023 475	1 197 700	1 806 968
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					8 423
Other Disposals Property Plant Equipment					8 423
Other Taxation Social Security Payable		12 638	61 949	56 152	48 625	62 356	8 233	81 133	52 633
Par Value Share		1		1
Property Plant Equipment Gross Cost		29 008	29 008	29 008	20 585	20 585	42 262	42 262
Total Additions Including From Business Combinations Property Plant Equipment							21 677
Total Assets Less Current Liabilities	1 099 876	1 306 614				2 087 254	1 866 420	2 394 232	2 564 952
Trade Creditors Trade Payables		34 274	30 871	50 343	57 700	31 399	76 792	59 192	63 142
Trade Debtors Trade Receivables		258	214	185	451	2 111	2 468	3 868	7 128
Creditors Due Within One Year	150 857	134 338
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 16th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 3rd, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 21st, October 2020	accounts	Free Download (8 pages)
AD01	Registered office address changed from 42 Queens Road Coventry West Midlands CV1 3DX to 2 the Square Business Centre Manfield Avenue Coventry CV2 2QJ on April 1, 2020 filed on: 1st, April 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 29th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 13th, November 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to May 13, 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 20, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to May 13, 2015 with full list of members filed on: 12th, June 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 7th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to May 13, 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to May 13, 2013 with full list of members filed on: 14th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 8th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to May 13, 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to May 13, 2011 with full list of members filed on: 4th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to May 13, 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to March 31, 2010 filed on: 9th, February 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 7th, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to May 15, 2009 filed on: 15th, May 2009	annual return	Free Download (3 pages)
288b	On May 12, 2009 Appointment terminated secretary filed on: 12th, May 2009	officers	Free Download (1 page)
363a	Annual return made up to May 14, 2008 filed on: 14th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 29th, April 2008	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/2008 to 31/12/2007 filed on: 23rd, April 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2007 filed on: 20th, June 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 20th, June 2007	accounts	Free Download (2 pages)
363a	Annual return made up to June 18, 2007 filed on: 18th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 18, 2007 filed on: 18th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 23rd, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 23rd, June 2006	accounts	Free Download (2 pages)
363a	Annual return made up to June 7, 2006 filed on: 7th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 7, 2006 filed on: 7th, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 2nd, May 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 2nd, May 2006	accounts	Free Download (2 pages)
363s	Annual return made up to May 19, 2005 filed on: 19th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to May 19, 2005 filed on: 19th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 14th, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 14th, March 2005	accounts	Free Download (4 pages)
363s	Annual return made up to August 20, 2004 filed on: 20th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to August 20, 2004 filed on: 20th, August 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on May 13, 2003. Value of each share 1 £, total number of shares: 100. filed on: 16th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on May 13, 2003. Value of each share 1 £, total number of shares: 100. filed on: 16th, August 2004	capital	Free Download (2 pages)
288a	On May 20, 2003 New secretary appointed filed on: 20th, May 2003	officers	Free Download (2 pages)
288a	On May 20, 2003 New director appointed filed on: 20th, May 2003	officers	Free Download (2 pages)
288b	On May 20, 2003 Secretary resigned filed on: 20th, May 2003	officers	Free Download (1 page)
288a	On May 20, 2003 New director appointed filed on: 20th, May 2003	officers	Free Download (2 pages)
288a	On May 20, 2003 New secretary appointed filed on: 20th, May 2003	officers	Free Download (2 pages)
287	Registered office changed on 20/05/03 from: 61 fairview avenue wigmore gillingham ME8 oqp filed on: 20th, May 2003	address	Free Download (1 page)
288b	On May 20, 2003 Director resigned filed on: 20th, May 2003	officers	Free Download (1 page)
288b	On May 20, 2003 Secretary resigned filed on: 20th, May 2003	officers	Free Download (1 page)
287	Registered office changed on 20/05/03 from: 61 fairview avenue wigmore gillingham ME8 oqp filed on: 20th, May 2003	address	Free Download (1 page)
288b	On May 20, 2003 Director resigned filed on: 20th, May 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, May 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 2003	incorporation	Free Download (18 pages)

Hall Bros Estate Management Limited COVENTRY

Hall Bros Estate Management Limited Address / Contact

Company Information / Profile

Company staff

Robert H.

Dorothy G.

Lesley G.

Tina P.

People with significant control

Annual reports financial information

Company filings

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