HALO PROPERTIES LIMITED

Hellopages » Essex » Colchester » CO1 1DZ

Company number 05025636
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address 3 NORTH HILL, COLCHESTER, CO1 1DZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of HALO PROPERTIES LIMITED are www.haloproperties.co.uk, and www.halo-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and eleven months. Halo Properties Limited is a Private Limited Company. The company registration number is 05025636. Halo Properties Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Halo Properties Limited is 3 North Hill Colchester Co1 1dz. The company`s financial liabilities are £249.06k. It is £-100.99k against last year. And the total assets are £591.5k, which is £341.01k against last year. SAINTY, Denise is a Secretary of the company. SAINTY, Adrian Charles is a Director of the company. SAINTY, Denise is a Director of the company. SAINTY, Melissa Norma is a Director of the company. SAINTY, Thomas Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


halo properties Key Finiance

LIABILITIES £249.06k
-29%
CASH n/a
TOTAL ASSETS £591.5k
+136%
All Financial Figures

Current Directors

Secretary
SAINTY, Denise
Appointed Date: 26 January 2004

Director
SAINTY, Adrian Charles
Appointed Date: 26 January 2004
65 years old

Director
SAINTY, Denise
Appointed Date: 21 June 2007
62 years old

Director
SAINTY, Melissa Norma
Appointed Date: 07 March 2013
34 years old

Director
SAINTY, Thomas Peter
Appointed Date: 05 May 2010
37 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004

Persons With Significant Control

Mr Adrian Charles Sainty
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

Mrs Denise Sainty
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

HALO PROPERTIES LIMITED Events

07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
31 Aug 2016
Total exemption full accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

29 Jun 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100

...
... and 43 more events
02 Feb 2004
New director appointed
02 Feb 2004
New secretary appointed
26 Jan 2004
Secretary resigned
26 Jan 2004
Director resigned
26 Jan 2004
Incorporation

HALO PROPERTIES LIMITED Charges

12 September 2007
Mortgage
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 10 hunters corner straight road colchester essex t/n…
12 September 2007
Mortgage
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 7 bentley court sussex road colchester essex t/n…
5 September 2007
Mortgage
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 59 whitehall road colchester essex t/no EX780022 fixed…
5 September 2007
Mortgage
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 1 salary close colchester essex t/no EX171006.
5 September 2007
Mortgage
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 41 munnings road colchester essex t/no EX754899 fixed…
18 August 2005
Legal charge
Delivered: 26 August 2005
Status: Satisfied on 6 September 2007
Persons entitled: National Westminster Bank PLC
Description: 41 munnings road colchester. By way of fixed charge the…
18 August 2005
Legal charge
Delivered: 20 August 2005
Status: Satisfied on 6 September 2007
Persons entitled: National Westminster Bank PLC
Description: 7 bentley court, sussex road, colchester, essex. By way of…
25 July 2005
Legal charge
Delivered: 27 July 2005
Status: Satisfied on 6 September 2007
Persons entitled: National Westminster Bank PLC
Description: 1 salary close colchester essex. By way of fixed charge the…