HALYARD PROPERTIES LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 1QX

Company number 03469269
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address THE COTTAGE, PIXMORE AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, ENGLAND, SG6 1QX
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-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Director's details changed for Kathleen Isobel Cole on 15 June 2016; Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QS to The Cottage Pixmore Avenue Letchworth Garden City Hertfordshire SG6 1QX on 15 June 2016. The most likely internet sites of HALYARD PROPERTIES LIMITED are www.halyardproperties.co.uk, and www.halyard-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Halyard Properties Limited is a Private Limited Company. The company registration number is 03469269. Halyard Properties Limited has been working since 21 November 1997. The present status of the company is Active. The registered address of Halyard Properties Limited is The Cottage Pixmore Avenue Letchworth Garden City Hertfordshire England Sg6 1qx. The company`s financial liabilities are £73.13k. It is £55.72k against last year. And the total assets are £137.31k, which is £53.54k against last year. DAY, Peter is a Secretary of the company. COLE, Kathleen Isobel is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director DAY, Peter has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


halyard properties Key Finiance

LIABILITIES £73.13k
+320%
CASH n/a
TOTAL ASSETS £137.31k
+63%
All Financial Figures

Current Directors

Secretary
DAY, Peter
Appointed Date: 21 November 1997
Director
COLE, Kathleen Isobel
Appointed Date: 20 April 1998
78 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997
Director
DAY, Peter
Resigned: 20 April 1998
Appointed Date: 21 November 1997
76 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997

Persons With Significant Control

Mrs Kathleen Isobel Cole
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HALYARD PROPERTIES LIMITED Events

25 Nov 2016
Confirmation statement made on 21 November 2016 with updates
15 Jun 2016
Director's details changed for Kathleen Isobel Cole on 15 June 2016
15 Jun 2016
Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QS to The Cottage Pixmore Avenue Letchworth Garden City Hertfordshire SG6 1QX on 15 June 2016
19 May 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
...
... and 39 more events
27 Apr 1998
New secretary appointed;new director appointed
27 Apr 1998
Director resigned
27 Apr 1998
Secretary resigned
27 Apr 1998
Registered office changed on 27/04/98 from: 76 whitchurch road cardiff CF4 3LX
21 Nov 1997
Incorporation

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