Founded in 2004, Halsnead Park, classified under reg no. 05080098 is an active company. Currently registered at N01 St Paul's Square L3 9SJ, Liverpool the company has been in the business for 20 years. Its financial year was closed on Thursday 30th May and its latest financial statement was filed on 2022/05/31.
The firm has one director. Elaine K., appointed on 22 March 2004. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Amanda P., who left the firm on 3 December 2021. Similarly, the firm lists a few former secretaries whose names might be found in the list below.
Office Address | N01 St Paul's Square |
Office Address2 | C/o Hill Dickinson Llp |
Town | Liverpool |
Post code | L3 9SJ |
Country of origin | United Kingdom |
Registration Number | 05080098 |
Date of Incorporation | Mon, 22nd Mar 2004 |
Industry | Other letting and operating of own or leased real estate |
Industry | Buying and selling of own real estate |
End of financial Year | 30th May |
Company age | 20 years old |
Account next due date | Thu, 29th Feb 2024 (57 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
Last confirmation statement dated | Wed, 22nd Mar 2023 |
The list of PSCs who own or have control over the company includes 3 names. As we established, there is Halsnead Estate Limited from Northwich, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Elaine K. This PSC owns 75,01-100% shares. The third one is Amanda P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Halsnead Estate Limited
Pole Cottage Pole Lane, Antrobus, Northwich, CW9 6JA, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House Register |
Registration number | 13614650 |
Notified on | 27 January 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Elaine K.
Notified on | 6 April 2016 |
Ceased on | 27 January 2022 |
Nature of control: |
75,01-100% shares |
Amanda P.
Notified on | 6 April 2016 |
Ceased on | 3 December 2021 |
Nature of control: |
25-50% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
Balance Sheet | ||||||
Current Assets | 659 047 | 835 773 | 1 021 414 | 1 152 003 | 2 481 540 | 2 531 360 |
Net Assets Liabilities | 2 865 370 | 2 998 662 | 3 132 966 | 3 260 440 | ||
Other | ||||||
Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 2 |
Creditors | 176 496 | 217 444 | 274 019 | 274 622 | 1 300 000 | 1 261 834 |
Fixed Assets | 2 378 913 | 2 379 104 | 2 382 773 | 2 382 492 | 2 382 253 | 2 413 229 |
Net Current Assets Liabilities | 486 457 | 619 558 | 750 193 | 877 948 | ||
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 906 | 1 229 | 2 798 | 567 | 12 711 | 10 039 |
Total Assets Less Current Liabilities | 2 865 370 | 2 998 662 | 3 132 966 | 3 260 440 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on 2023/05/31 filed on: 26th, February 2024 |
accounts | Free Download (4 pages) |
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