| Company Name | Halbury Estates Limited |
|---|---|
| Director | Simon Paul McMillan Dear |
| Company Status | Active |
| Company Number | 02214218 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1988(36 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Simon Paul McMillan Dear |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1992(4 years after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillside House Petworth Road Haslemere Surrey GU27 2HZ |
| Secretary Name | Melissa Katherine Mary Dear |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2005(17 years, 2 months after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Correspondence Address | 45 Purves Road London NW10 5SY |
| Secretary Name | Mary Josephine Dear |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(4 years after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 03 April 2005) |
| Role | Company Director |
| Correspondence Address | Ditton Cottage Giggs Hill Road Thames Ditton Surrey KT7 0BT |
Contact
| Website | www.bayswateroffices.com |
|---|
Location
| Registered Address | 73 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 95 at £1 | Mr Simon Paul Mcmillan Dear 95.00% Ordinary |
|---|---|
| 5 at £1 | Susan Jennifer Wright 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126,800 |
| Cash | £94,200 |
| Current Liabilities | £458,681 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 1 week from now) |
Filing History
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 16 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 11 January 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 16 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 16 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 15 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 2 March 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 14 February 2019 | Confirmation statement made on 14 February 2019 with updates (4 pages) |
| 7 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 14 February 2018 | Confirmation statement made on 14 February 2018 with updates (4 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 18 April 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 April 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 11 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page) |
| 11 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 24 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 3 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 March 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 December 2007 | Ad 27/02/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 December 2007 | Resolutions
|
| 23 December 2007 | Ad 27/02/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 December 2007 | Resolutions
|
| 26 March 2007 | Director's particulars changed (1 page) |
| 26 March 2007 | Director's particulars changed (1 page) |
| 15 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 22 May 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 28 April 2006 | New secretary appointed (1 page) |
| 28 April 2006 | New secretary appointed (1 page) |
| 28 April 2006 | Secretary resigned (1 page) |
| 28 April 2006 | Secretary resigned (1 page) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 12 May 2005 | Return made up to 14/02/05; full list of members (2 pages) |
| 12 May 2005 | Return made up to 14/02/05; full list of members (2 pages) |
| 10 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 10 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 2 March 2004 | Return made up to 14/02/04; full list of members (5 pages) |
| 2 March 2004 | Return made up to 14/02/04; full list of members (5 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 25 March 2003 | Return made up to 14/02/03; full list of members (5 pages) |
| 25 March 2003 | Return made up to 14/02/03; full list of members (5 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 12 March 2002 | Return made up to 14/02/02; full list of members (5 pages) |
| 12 March 2002 | Return made up to 14/02/02; full list of members (5 pages) |
| 11 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 11 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 26 February 2001 | Return made up to 14/02/01; full list of members (5 pages) |
| 26 February 2001 | Return made up to 14/02/01; full list of members (5 pages) |
| 22 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 22 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 17 April 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 17 April 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 7 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 7 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 16 April 1999 | Return made up to 14/02/99; full list of members (7 pages) |
| 16 April 1999 | Return made up to 14/02/99; full list of members (7 pages) |
| 13 July 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 13 July 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 6 March 1998 | Return made up to 14/02/98; no change of members (5 pages) |
| 6 March 1998 | Return made up to 14/02/98; no change of members (5 pages) |
| 19 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 19 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 23 April 1997 | Return made up to 14/02/97; no change of members (7 pages) |
| 23 April 1997 | Return made up to 14/02/97; no change of members (7 pages) |
| 28 February 1996 | Return made up to 14/02/96; full list of members (7 pages) |
| 28 February 1996 | Return made up to 14/02/96; full list of members (7 pages) |
| 24 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 24 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 9 May 1995 | Return made up to 14/02/95; full list of members (14 pages) |
| 9 May 1995 | Return made up to 14/02/95; full list of members (14 pages) |
| 5 April 1988 | Company name changed\certificate issued on 05/04/88 (2 pages) |
| 5 April 1988 | Company name changed\certificate issued on 05/04/88 (2 pages) |
| 26 January 1988 | Incorporation (17 pages) |
| 26 January 1988 | Incorporation (17 pages) |