Company Information for HALFPENNY HOUSE LETTINGS LIMITED
CASTLE COURT 1 CASTLE STREET, PORTCHESTER, FAREHAM, HAMPSHIRE, PO16 9QD,
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Company Registration Number
04924134
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HALFPENNY HOUSE LETTINGS LIMITED | |
Legal Registered Office | |
CASTLE COURT 1 CASTLE STREET PORTCHESTER FAREHAM HAMPSHIRE PO16 9QD Other companies in PO16 | |
Company Number | 04924134 | |
---|---|---|
Company ID Number | 04924134 | |
Date formed | 2003-10-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2014 | |
Account next due | 31/07/2016 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 23:35:30 |
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Officer | Role | Date Appointed |
---|---|---|
MARIE-LOUISE LEONARD |
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MARIE-LOUISE LEONARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMEON STICKLAND MEDWAY |
Director | ||
DAVENA ELIZABETH HOLMES |
Company Secretary | ||
RICHARD NIGEL HOLMES |
Director | ||
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 15/05/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 10A EAST STREET FAREHAM HAMPSHIRE PO16 0BN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE-LOUISE LEONARD / 15/05/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIE-LOUISE LEONARD / 15/05/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIE-LOUISE RAMSAY / 03/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE-LOUISE RAMSAY / 03/09/2015 | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 15/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMEON MEDWAY | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 07/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 07/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE RAMSAY / 23/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIE LOUISE RAMSAY / 23/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM 2 EAST STREET FAREHAM HAMPSHIRE PO16 0BN | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
AR01 | 07/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE RAMSAY / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMEON STICKLAND MEDWAY / 04/11/2009 | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/10/03--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Creditors Due After One Year | 2011-11-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2011-11-01 | £ 1,857 |
Provisions For Liabilities Charges | 2011-11-01 | £ 0 |
Creditors and other liabilities
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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 HALFPENNY HOUSE LETTINGS LIMITED
Called Up Share Capital | 2011-11-01 | £ 0 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 14,032 |
Current Assets | 2011-11-01 | £ 14,032 |
Fixed Assets | 2011-11-01 | £ 28,587 |
Shareholder Funds | 2011-11-01 | £ 40,762 |
Tangible Fixed Assets | 2011-11-01 | £ 1,535 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as HALFPENNY HOUSE LETTINGS LIMITED are:
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. |