HALE PROPERTIES PLYMOUTH LIMITED

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Company number 04085304
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address 1ST FLOOR 11 LAURA PLACE, BATH, BA2 4BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HALE PROPERTIES PLYMOUTH LIMITED are www.halepropertiesplymouth.co.uk, and www.hale-properties-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Hale Properties Plymouth Limited is a Private Limited Company. The company registration number is 04085304. Hale Properties Plymouth Limited has been working since 06 October 2000. The present status of the company is Active. The registered address of Hale Properties Plymouth Limited is 1st Floor 11 Laura Place Bath Ba2 4bl. The company`s financial liabilities are £60.18k. It is £-22.14k against last year. The cash in hand is £0.3k. It is £-87.79k against last year. . GARRETT, Mark is a Secretary of the company. HALE, Dennis Malcolm is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hale properties plymouth Key Finiance

LIABILITIES £60.18k
-27%
CASH £0.3k
-100%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GARRETT, Mark
Appointed Date: 06 October 2000

Director
HALE, Dennis Malcolm
Appointed Date: 06 October 2000
84 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 06 October 2000
Appointed Date: 06 October 2000

Persons With Significant Control

Mr Dennis Malcolm Hale
Notified on: 21 September 2016
84 years old
Nature of control: Has significant influence or control

HALE PROPERTIES PLYMOUTH LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 21 September 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1

04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
18 Oct 2002
Return made up to 06/10/02; full list of members
03 Oct 2002
Total exemption small company accounts made up to 31 October 2001
19 Oct 2001
Return made up to 06/10/01; full list of members
11 Oct 2000
Secretary resigned
06 Oct 2000
Incorporation

HALE PROPERTIES PLYMOUTH LIMITED Charges

13 March 2008
Legal charge
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 115 grenville road st judes plymouth devon t/no DN98697.
25 January 2008
Floating charge
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge all assets.
25 January 2008
Legal charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 68 desborough road st judes plymouth devon…
30 October 2006
Legal charge
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 32 diamond avenue lipson plymouth.
2 April 2004
Legal charge
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 115 grenville road st judes plymouth PL4 9QA.
19 March 2004
Legal charge
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 68 desborough road st jules plymouth devon.