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Home > England & Wales Companies > HALSTEAD DEVELOPMENTS LIMITED
Company Information for

HALSTEAD DEVELOPMENTS LIMITED

7 - 8 Britannia Business Park, Comet Way, Southend On Sea, ESSEX, SS2 6GE,
Company Registration Number
02047156
Private Limited Company
Active

Company Overview

About Halstead Developments Ltd
HALSTEAD DEVELOPMENTS LIMITED was founded on 1986-08-15 and has its registered office in Southend On Sea. The organisation's status is listed as "Active". Halstead Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALSTEAD DEVELOPMENTS LIMITED
 
Legal Registered Office
7 - 8 Britannia Business Park
Comet Way
Southend On Sea
ESSEX
SS2 6GE
Other companies in SS1
 
Filing Information
Company Number 02047156
Company ID Number 02047156
Date formed 1986-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-12-31
Return next due 2025-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-10 18:21:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALSTEAD DEVELOPMENTS LIMITED
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Company Officers of HALSTEAD DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JANET LORD
 Company Secretary 1998-03-12
DAVID CHRISTIAN WYATT
 Director 2010-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL BRUCE REASON
 Director 1998-03-12 2015-04-07
TERENCE LEONARD BURRETT
 Director 1991-12-31 1999-12-08
HELEN MARGERET BURRETT
 Company Secretary 1991-12-31 1998-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET LORD SEALGLEN LIMITED Company Secretary 2008-08-29 CURRENT 1984-03-05 Active
JANET LORD MIDDLESEX HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2008-08-29 CURRENT 1991-03-28 Active
JANET LORD GRASSTIME RESIDENTS ASSOCIATION LIMITED Company Secretary 2008-08-29 CURRENT 1983-07-14 Active
JANET LORD VOLGABOND LIMITED Company Secretary 2008-08-29 CURRENT 1985-07-31 Active
JANET LORD NAVYOAK LIMITED Company Secretary 2008-08-29 CURRENT 1987-04-09 Active
JANET LORD STATEKEY LIMITED Company Secretary 2008-08-29 CURRENT 1982-09-07 Active
JANET LORD WISBECH HOMES LIMITED Company Secretary 2006-08-17 CURRENT 2006-08-17 Active
JANET LORD CONSTRUCT REASON LIMITED Company Secretary 2005-03-24 CURRENT 1980-10-03 Active
JANET LORD REASON CONTRACTORS LIMITED Company Secretary 2004-10-01 CURRENT 2004-10-01 Active
JANET LORD APLORD LIMITED Company Secretary 1998-03-19 CURRENT 1990-10-15 Active
JANET LORD LOAMCRAFT LIMITED Company Secretary 1998-03-19 CURRENT 1990-02-09 Active
JANET LORD MARCHNINE M C LIMITED Company Secretary 1998-03-19 CURRENT 1991-11-22 Active
JANET LORD YENBAY LIMITED Company Secretary 1998-03-19 CURRENT 1988-04-15 Active
JANET LORD HALSTEAD SECURITIES LIMITED Company Secretary 1998-03-12 CURRENT 1985-09-04 Active
JANET LORD HALSTEAD CONSTRUCT LIMITED Company Secretary 1998-03-12 CURRENT 1990-04-20 Active
JANET LORD KENFORD DEVELOPMENTS LIMITED Company Secretary 1998-01-26 CURRENT 1973-09-14 Active
DAVID CHRISTIAN WYATT HALSTEAD SECURITIES LIMITED Director 2010-11-16 CURRENT 1985-09-04 Active
DAVID CHRISTIAN WYATT HALSTEAD CONSTRUCT LIMITED Director 2010-11-16 CURRENT 1990-04-20 Active
DAVID CHRISTIAN WYATT R.B. SECURITIES LIMITED Director 2010-11-16 CURRENT 1985-08-23 Active
DAVID CHRISTIAN WYATT KENFORD DEVELOPMENTS LIMITED Director 2010-11-05 CURRENT 1973-09-14 Active
DAVID CHRISTIAN WYATT BRANDONSTEAD LIMITED Director 2010-03-07 CURRENT 1979-06-29 Active
DAVID CHRISTIAN WYATT ICONFAIR LIMITED Director 2010-03-07 CURRENT 1974-07-19 Active
DAVID CHRISTIAN WYATT WISBECH HOMES LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
DAVID CHRISTIAN WYATT REASON CONTRACTORS LIMITED Director 2004-10-01 CURRENT 2004-10-01 Active
DAVID CHRISTIAN WYATT CONSTRUCT HOLDINGS LIMITED Director 2000-04-10 CURRENT 1986-04-30 Active
DAVID CHRISTIAN WYATT CONSTRUCT REASON LIMITED Director 2000-04-10 CURRENT 1980-10-03 Active
DAVID CHRISTIAN WYATT PETANT LIMITED Director 1998-08-23 CURRENT 1982-12-06 Active
DAVID CHRISTIAN WYATT SEALGLEN LIMITED Director 1991-09-21 CURRENT 1984-03-05 Active
DAVID CHRISTIAN WYATT STATEKEY LIMITED Director 1991-06-30 CURRENT 1982-09-07 Active
DAVID CHRISTIAN WYATT GRASSTIME RESIDENTS ASSOCIATION LIMITED Director 1991-04-26 CURRENT 1983-07-14 Active
DAVID CHRISTIAN WYATT VOLGABOND LIMITED Director 1991-04-09 CURRENT 1985-07-31 Active
DAVID CHRISTIAN WYATT NAVYOAK LIMITED Director 1991-04-09 CURRENT 1987-04-09 Active
DAVID CHRISTIAN WYATT MIDDLESEX HOUSE MANAGEMENT COMPANY LIMITED Director 1991-03-28 CURRENT 1991-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-1030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-26Change of details for Halstead Securities Limited as a person with significant control on 2023-12-18
2023-03-1730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06Termination of appointment of Janet Lord on 2023-01-16
2023-02-06Appointment of Mr David Christian Wyatt as company secretary on 2023-01-16
2023-01-05CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-06-2130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-01-26PSC07CESSATION OF BRIAN ERNEST EDWARD BURRETT AS A PERSON OF SIGNIFICANT CONTROL
2021-01-26PSC02Notification of Halstead Securities Limited as a person with significant control on 2020-10-29
2020-04-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CH01Director's details changed for Mr David Christian Wyatt on 2020-03-17
2020-03-24PSC04Change of details for Mr David Christian Wyatt as a person with significant control on 2020-03-17
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-06-11AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-03-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0131/12/15 ANNUAL RETURN FULL LIST
2015-05-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL BRUCE REASON
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0131/12/14 ANNUAL RETURN FULL LIST
2014-04-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-08CH01Director's details changed for David Christian Wyatt on 2013-11-13
2013-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-01-16AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-01-11AR0131/12/11 ANNUAL RETURN FULL LIST
2011-01-12AR0131/12/10 ANNUAL RETURN FULL LIST
2010-11-25AP01DIRECTOR APPOINTED DAVID CHRISTIAN WYATT
2010-01-17AR0131/12/09 ANNUAL RETURN FULL LIST
2009-01-12363aReturn made up to 31/12/08; full list of members
2008-04-25AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-01-25363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-10-01AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-25363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-20363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-17AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-02-14AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-24AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-19363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-13AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-09363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-01363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-11AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-09AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-01-25363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-10AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-12-29288bDIRECTOR RESIGNED
1999-01-25AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-01-20363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-23288aNEW DIRECTOR APPOINTED
1998-03-23288aNEW SECRETARY APPOINTED
1998-03-23288bSECRETARY RESIGNED
1998-02-04AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-12363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-04363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-16AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-01-22AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-01-05363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-01-12363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-22AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-02-07AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-01-21363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-04-18AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-01-19363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-04-08AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-01-07363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-01-29AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-01-29363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-01-19363RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS
1990-01-19AAFULL ACCOUNTS MADE UP TO 30/09/89
1989-02-17AAFULL ACCOUNTS MADE UP TO 30/09/88
1989-02-16363RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS
1988-02-02AAFULL ACCOUNTS MADE UP TO 30/09/87
1988-02-02363RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HALSTEAD DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALSTEAD DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALSTEAD DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALSTEAD DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HALSTEAD DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALSTEAD DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HALSTEAD DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALSTEAD DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HALSTEAD DEVELOPMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HALSTEAD DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALSTEAD DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALSTEAD DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS2 6GE