HALESFIELD PROPERTIES LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY3 7FA

Company number 06430934
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address DYKE YAXLEY CHARTERED ACCOUNTANTS, 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA
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 thirty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HALESFIELD PROPERTIES LIMITED are www.halesfieldproperties.co.uk, and www.halesfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Halesfield Properties Limited is a Private Limited Company. The company registration number is 06430934. Halesfield Properties Limited has been working since 19 November 2007. The present status of the company is Active. The registered address of Halesfield Properties Limited is Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire Sy3 7fa. . MAIO, Roberto is a Secretary of the company. PATEL, Kanta Ishwerlal is a Director of the company. PATEL, Vishal Ishwerlal is a Director of the company. Secretary FBC NOMINEES LIMITED has been resigned. Secretary PATEL, Kanta Ishwerlal has been resigned. Director FBC NOMINEES LIMITED has been resigned. Director PATEL, Jaychandra Ramjibhai has been resigned. Director ROUTH HOLDINGS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAIO, Roberto
Appointed Date: 01 October 2013
Director
PATEL, Kanta Ishwerlal
Appointed Date: 30 July 2008
77 years old
Director
PATEL, Vishal Ishwerlal
Appointed Date: 17 January 2008
51 years old

Resigned Directors

Secretary
FBC NOMINEES LIMITED
Resigned: 17 January 2008
Appointed Date: 19 November 2007
Secretary
PATEL, Kanta Ishwerlal
Resigned: 01 October 2013
Appointed Date: 17 January 2008
Director
FBC NOMINEES LIMITED
Resigned: 17 January 2008
Appointed Date: 19 November 2007
Director
PATEL, Jaychandra Ramjibhai
Resigned: 20 June 2014
Appointed Date: 30 July 2008
76 years old
Director
ROUTH HOLDINGS LIMITED
Resigned: 17 January 2008
Appointed Date: 19 November 2007

Persons With Significant Control

Mr Vishal Ishwerlal Patel
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

HALESFIELD PROPERTIES LIMITED Events

06 Dec 2016
Confirmation statement made on 19 November 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 7,085
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
05 Feb 2008
New director appointed
05 Feb 2008
New secretary appointed
05 Feb 2008
Secretary resigned;director resigned
05 Feb 2008
Director resigned
19 Nov 2007
Incorporation

HALESFIELD PROPERTIES LIMITED Charges

23 February 2009
Legal charge
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Barclays Private Bank & Trust Limited
Description: Taws printers premises halesfield 2 telford shropshire t/no…

Similar Companies

HALESFIELD IMPORT EXPORT LIMITED HALESFIELD LOGISTICS LTD HALESFIELD TRUCK AND VAN LIMITED HALESFORD LIMITED HALESGATE HAULAGE LTD HALESHAW LIMITED HALESHIRE LIMITED