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Home > England & Wales Companies > HALEGROVE MALTON LIMITED
Company Information for

HALEGROVE MALTON LIMITED

Crown Garage, Back Albion Road, Scarborough, NORTH YORKSHIRE, YO11 2BT,
Company Registration Number
06408884
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Halegrove Malton Ltd
HALEGROVE MALTON LIMITED was founded on 2007-10-25 and has its registered office in Scarborough. The organisation's status is listed as "Active - Proposal to Strike off". Halegrove Malton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HALEGROVE MALTON LIMITED
 
Legal Registered Office
Crown Garage
Back Albion Road
Scarborough
NORTH YORKSHIRE
YO11 2BT
Other companies in YO11
 
Previous Names
BORN HALE MALTON LIMITED25/04/2008
BORN HALE MOLTON LIMITED30/10/2007
Filing Information
Company Number 06408884
Company ID Number 06408884
Date formed 2007-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2022-10-25
Return next due 2023-11-08
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-13 12:39:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALEGROVE MALTON LIMITED
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Company Officers of HALEGROVE MALTON LIMITED

Current Directors
Officer Role Date Appointed
GARY JOSEPH PATRICK LEDDEN
Company Secretary 2009-10-27
JOSEPH PATRICK LEDDEN
Director 2008-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
GARY JOSEPH PATRICK LEDDEN
Director 2008-05-30 2018-04-13
PAUL STEWART BROWN
Company Secretary 2007-10-25 2009-10-27
ALLISON BROWN
Director 2007-10-25 2009-10-27
PAUL STEWART BROWN
Director 2007-10-25 2009-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH PATRICK LEDDEN TL PROPERTY LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active - Proposal to Strike off
JOSEPH PATRICK LEDDEN PINDAR LEDDEN LEDDEN LTD Director 2016-11-22 CURRENT 2016-11-22 Active
JOSEPH PATRICK LEDDEN FORESHORE DEVELOPMENTS LIMITED Director 2007-04-18 CURRENT 2007-04-18 Active - Proposal to Strike off
JOSEPH PATRICK LEDDEN LEDDEN PROPERTIES LIMITED Director 2001-11-27 CURRENT 2001-11-27 Active
JOSEPH PATRICK LEDDEN LEDDEN DEVELOPMENTS LIMITED Director 2001-01-11 CURRENT 2001-01-11 Active
JOSEPH PATRICK LEDDEN TALBOT HOUSE LIMITED Director 2000-03-06 CURRENT 1999-10-26 Active
JOSEPH PATRICK LEDDEN CROWN PROPERTIES (SCARBOROUGH) LIMITED Director 1999-10-26 CURRENT 1999-10-26 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
2023-04-11SECOND GAZETTE not voluntary dissolution
2023-02-16APPOINTMENT TERMINATED, DIRECTOR JOSEPH PATRICK LEDDEN
2023-02-14Voluntary dissolution strike-off suspended
2023-01-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-17Application to strike the company off the register
2023-01-17RES13Resolutions passed:
  • Strike company off the registrar 20/12/2022
2023-01-17DS01Application to strike the company off the register
2023-01-17Resolutions passed:<ul><li>Resolution Strike company off the registrar 20/12/2022</ul>
2022-11-08CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2022-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2019-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-10-19TM02Termination of appointment of Gary Joseph Patrick Ledden on 2018-04-13
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GARY JOSEPH PATRICK LEDDEN
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1001
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-07-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1001
2015-10-30AR0125/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1001
2014-10-27AR0125/10/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19AR0125/10/13 ANNUAL RETURN FULL LIST
2013-01-29AUDAUDITOR'S RESIGNATION
2013-01-14AUDAUDITOR'S RESIGNATION
2012-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-10-26AR0125/10/12 ANNUAL RETURN FULL LIST
2012-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-11-14AR0125/10/11 ANNUAL RETURN FULL LIST
2011-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-11-08AR0125/10/10 ANNUAL RETURN FULL LIST
2010-11-05AD03Register(s) moved to registered inspection location
2010-11-05AD02Register inspection address has been changed
2009-12-21AR0125/10/09 ANNUAL RETURN FULL LIST
2009-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2009 FROM CROWN GARAGE BACK ALBION ROAD SCARBOROUGH NORTH YORKSHIRE YO61 3HJ YO11 2BT
2009-12-18AP03SECRETARY APPOINTED MR GARY JOSEPH PATRICK LEDDEN
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOSEPH PATRICK LEDDEN / 01/10/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PATRICK LEDDEN / 01/10/2009
2009-12-16AR0125/10/08 FULL LIST AMEND
2009-12-07TM02APPOINTMENT TERMINATED, SECRETARY PAUL BROWN
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ALLISON BROWN
2009-08-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-21RES13FACILITY AGREEMENT DIRS POWERS SEC AUTH TO UPDATE MEM AND ARTS 27/03/2009
2009-01-28363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2009-01-27353LOCATION OF REGISTER OF MEMBERS
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, ALDERSIDE THIRSK ROAD, EASINGWOLD, NORTH YORKSHIRE, YO61 3HJ
2009-01-27190LOCATION OF DEBENTURE REGISTER
2008-07-28288aDIRECTOR APPOINTED GARY JOSEPH PATRICK LEDDEN
2008-07-28288aDIRECTOR APPOINTED JOSEPH PATRICK LEDDEN
2008-07-21225CURREXT FROM 31/10/2008 TO 31/03/2009
2008-07-21123GBP NC 1000/2000 24/06/08
2008-07-21MEM/ARTSARTICLES OF ASSOCIATION
2008-07-21RES01ADOPT ARTICLES 24/06/2008
2008-07-21RES12VARYING SHARE RIGHTS AND NAMES
2008-07-2188(2)AD 24/06/08 GBP SI 1@1=1 GBP IC 1000/1001
2008-06-06RES01ADOPT ARTICLES 30/05/2008
2008-06-06RES12VARYING SHARE RIGHTS AND NAMES
2008-06-06287REGISTERED OFFICE CHANGED ON 06/06/2008 FROM, C/O WALKER MORRIS, KINGS COURT, 12 KING STREET, LEEDS, WEST YORKSHIRE, LS1 2HL
2008-04-25CERTNMCOMPANY NAME CHANGED BORN HALE MALTON LIMITED CERTIFICATE ISSUED ON 25/04/08
2007-10-30CERTNMCOMPANY NAME CHANGED BORN HALE MOLTON LIMITED CERTIFICATE ISSUED ON 30/10/07
2007-10-25NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to HALEGROVE MALTON 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 HALEGROVE MALTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-04-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HALEGROVE MALTON LIMITED

Intangible Assets
Patents
We have not found any records of HALEGROVE MALTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALEGROVE MALTON LIMITED
Trademarks
We have not found any records of HALEGROVE MALTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALEGROVE MALTON 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 HALEGROVE MALTON LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HALEGROVE MALTON 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 HALEGROVE MALTON 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 HALEGROVE MALTON 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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