HALSBURY STRATEGIC LIMITED
NORWICH

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Company number 09376116
Status Active
Incorporation Date 6 January 2015
Company Type Private Limited Company
Address SEYMOUR HOUSE LITTLE MONEY ROAD, LODDON, NORWICH, NORFOLK, NR14 6JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Mr Jason Timothy Green as a director on 27 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HALSBURY STRATEGIC LIMITED are www.halsburystrategic.co.uk, and www.halsbury-strategic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Lingwood Rail Station is 6.5 miles; to Brundall Rail Station is 6.7 miles; to Brampton (Suffolk) Rail Station is 9.5 miles; to Salhouse Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halsbury Strategic Limited is a Private Limited Company. The company registration number is 09376116. Halsbury Strategic Limited has been working since 06 January 2015. The present status of the company is Active. The registered address of Halsbury Strategic Limited is Seymour House Little Money Road Loddon Norwich Norfolk Nr14 6jd. . JEANS, Phillip Patrick is a Secretary of the company. BRYANT, David George is a Director of the company. GREEN, Jason Timothy is a Director of the company. JEANS, Patrick Stephen is a Director of the company. JEANS, Phillip Patrick is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
JEANS, Phillip Patrick
Appointed Date: 06 January 2015

Director
BRYANT, David George
Appointed Date: 01 October 2015
73 years old

Director
GREEN, Jason Timothy
Appointed Date: 27 January 2017
56 years old

Director
JEANS, Patrick Stephen
Appointed Date: 01 October 2015
38 years old

Director
JEANS, Phillip Patrick
Appointed Date: 06 January 2015
65 years old

Persons With Significant Control

Gbgb2 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALSBURY STRATEGIC LIMITED Events

16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
30 Jan 2017
Appointment of Mr Jason Timothy Green as a director on 27 January 2017
12 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Registration of charge 093761160002, created on 15 April 2016
15 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100

...
... and 4 more events
06 May 2015
Registration of charge 093761160001, created on 30 April 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367

16 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100

16 Mar 2015
Register inspection address has been changed to C/O Johnson Holmes & Co Towlers Court 30a Elm Hill Norwich Norfolk NR3 1HG
21 Jan 2015
Registered office address changed from Seymour House Loddon Norwich Norfolk NR14 6JJ England to Seymour House Little Money Road Loddon Norwich Norfolk NR14 6JD on 21 January 2015
06 Jan 2015
Incorporation
Statement of capital on 2015-01-06
  • GBP 100

HALSBURY STRATEGIC LIMITED Charges

15 April 2016
Charge code 0937 6116 0002
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Land at great pineham farm, whitfield with title number…
30 April 2015
Charge code 0937 6116 0001
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Land on the south side of archers court road, whitfield…