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Company Information for HALSNEAD PARK LIMITED
THE OFFICE KIDDERMINSTER ROAD, QUATFORD, BRIDGNORTH, SHROPSHIRE, WV15 6QJ,
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Company Registration Number
 05080098 Private Limited Company
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Company Overview
About Halsnead Park Ltd
HALSNEAD PARK LIMITED was founded on 2004-03-22 and has its registered office in Bridgnorth. The organisation's status is listed as "Active". Halsnead Park Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| HALSNEAD PARK LIMITED | |
| Legal Registered Office | |
| THE OFFICE KIDDERMINSTER ROAD QUATFORD BRIDGNORTH SHROPSHIRE WV15 6QJ Other companies in M3 | |
Filing Information
| Company Number | 05080098 | |
|---|---|---|
| Company ID Number | 05080098 | |
| Date formed | 2004-03-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2025 | |
| Account next due | 28/02/2027 | |
| Latest return | 22/03/2016 | |
| Return next due | 19/04/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB837405424 |
| Last Datalog update: | 2026-01-06 17:21:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALSNEAD PARK LIMITED
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Company Officers of HALSNEAD PARK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMANDA RUTH PERCIVAL |
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ELAINE DOROTHY KINSEY |
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AMANDA RUTH PERCIVAL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELAINE DOROTHY KINSEY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 01/12/25 FROM N01 St Paul's Square C/O Hill Dickinson Llp Liverpool Merseyside L3 9SJ | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/25 | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 02/10/25 | ||
| Statement by Directors | ||
| Statement of capital on GBP 23,500 | ||
| CONFIRMATION STATEMENT MADE ON 22/03/25, WITH NO UPDATES | ||
| Change of details for Halsnead Estate Limited as a person with significant control on 2024-06-18 | ||
| CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
| Change of details for Halsnead Estate Limited as a person with significant control on 2022-09-26 | ||
| CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
| Previous accounting period shortened from 31/05/22 TO 30/05/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES | |
| PSC02 | Notification of Halsnead Estate Limited as a person with significant control on 2022-01-27 | |
| PSC07 | CESSATION OF ELAINE DOROTHY KINSEY AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 050800980005 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050800980005 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050800980002 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050800980003 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 050800980004 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050800980003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050800980004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050800980003 | |
| PSC04 | Change of details for Mrs Elaine Dorothy Kinsey as a person with significant control on 2021-12-03 | |
| PSC07 | CESSATION OF AMANDA RUTH PERCIVAL AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Amanda Ruth Percival on 2021-12-03 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA RUTH PERCIVAL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/21 FROM C/O Slater Heelis Llp International House 82-86 Deansgate Manchester M3 2ER | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 2350000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 2350000 | |
| AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2350000 | |
| AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/15 FROM Cottrill Stone Lawless International House 82-86 Deansgate Manchester M3 2ER | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 2350000 | |
| AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
| AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
| AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
| AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/10 | |
| AR01 | 22/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA RUTH PERCIVAL / 22/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE DOROTHY KINSEY / 22/03/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR AMANDA RUTH PERCIVAL on 2010-03-22 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/09 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM C/O COTTRILL STONE LAWLESS INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM C/O COTTRILL STONE LAWLESS CENTURION HOUSE 129 DEANSGATE MANCHESTER GREATER MANCHESTER M3 3ST | |
| 363s | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 07/06/04--------- £ SI 2349800@1 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: C/O BOWCOCK CUERDEN SOUTH CHESHIRE HOUSE MANOR ROAD NANTWICH CHESHIRE CW5 5LX | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| ELRES | S369(4) SHT NOTICE MEET 25/04/07 | |
| ELRES | S366A DISP HOLDING AGM 25/04/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: C/O D R E & CO 7 LOWER BROOK STREET OSWESTRY SY11 2HG | |
| 288a | NEW SECRETARY APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 07/06/04 | |
| RES04 | £ NC 1000/3000000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 07/06/04--------- £ SI 199@1=199 £ IC 1/200 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to HALSNEAD PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HALSNEAD PARK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
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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 HALSNEAD PARK LIMITED
Intangible Assets
Patents
We have not found any records of HALSNEAD PARK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HALSNEAD PARK LIMITED
Income
Government Income
We have not found government income sources for HALSNEAD PARK 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 (68100 - Buying and selling of own real estate) as HALSNEAD PARK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HALSNEAD PARK 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 HALSNEAD PARK 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 HALSNEAD PARK 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 WV15 6QJ