| Company Name | Hale (Property) Limited |
|---|---|
| Directors | Anthony Leonard Peck and Sally Faith Peck |
| Company Status | Active |
| Company Number | 02397573 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1989(34 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Anthony Leonard Peck |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1991(2 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
| Director Name | Mrs Sally Faith Peck |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1991(2 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
| Secretary Name | Mrs Sally Faith Peck |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1991(2 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
Location
| Registered Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Hale (Property) Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £283,132 |
| Gross Profit | £237,409 |
| Net Worth | £173,467 |
| Cash | £180,903 |
| Current Liabilities | £115,194 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Filing History
| 22 June 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Accounts for a dormant company made up to 31 July 2022 (7 pages) |
| 19 July 2022 | Micro company accounts made up to 31 July 2021 (6 pages) |
| 22 June 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
| 8 August 2021 | Micro company accounts made up to 31 July 2020 (6 pages) |
| 22 June 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
| 17 August 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 22 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 24 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 3 May 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 2 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 3 May 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 22 June 2017 | Confirmation statement made on 22 June 2017 with updates (7 pages) |
| 22 June 2017 | Confirmation statement made on 22 June 2017 with updates (7 pages) |
| 8 May 2017 | Total exemption full accounts made up to 31 July 2016 (11 pages) |
| 8 May 2017 | Total exemption full accounts made up to 31 July 2016 (11 pages) |
| 8 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 7 May 2016 | Total exemption full accounts made up to 31 July 2015 (10 pages) |
| 7 May 2016 | Total exemption full accounts made up to 31 July 2015 (10 pages) |
| 24 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 11 May 2015 | Total exemption full accounts made up to 31 July 2014 (11 pages) |
| 11 May 2015 | Total exemption full accounts made up to 31 July 2014 (11 pages) |
| 24 July 2014 | Registered office address changed from Faith Cottage Old Willingdon Road Friston Eastbourne, East Sussex BN20 0AS to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 24 July 2014 (1 page) |
| 24 July 2014 | Registered office address changed from Faith Cottage Old Willingdon Road Friston Eastbourne, East Sussex BN20 0AS to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 24 July 2014 (1 page) |
| 2 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 May 2014 | Total exemption full accounts made up to 31 July 2013 (11 pages) |
| 2 May 2014 | Total exemption full accounts made up to 31 July 2013 (11 pages) |
| 17 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 17 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Full accounts made up to 31 July 2012 (14 pages) |
| 2 May 2013 | Full accounts made up to 31 July 2012 (14 pages) |
| 11 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Director's details changed for Anthony Leonard Peck on 1 January 2012 (2 pages) |
| 29 June 2012 | Director's details changed for Anthony Leonard Peck on 1 January 2012 (2 pages) |
| 29 June 2012 | Director's details changed for Anthony Leonard Peck on 1 January 2012 (2 pages) |
| 2 May 2012 | Full accounts made up to 31 July 2011 (14 pages) |
| 2 May 2012 | Full accounts made up to 31 July 2011 (14 pages) |
| 8 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Full accounts made up to 31 July 2010 (14 pages) |
| 5 May 2011 | Full accounts made up to 31 July 2010 (14 pages) |
| 19 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 17 July 2010 | Secretary's details changed for Sally Faith Peck on 21 June 2010 (1 page) |
| 17 July 2010 | Director's details changed for Sally Faith Peck on 21 June 2010 (2 pages) |
| 17 July 2010 | Director's details changed for Sally Faith Peck on 21 June 2010 (2 pages) |
| 17 July 2010 | Secretary's details changed for Sally Faith Peck on 21 June 2010 (1 page) |
| 24 May 2010 | Full accounts made up to 31 July 2009 (15 pages) |
| 24 May 2010 | Full accounts made up to 31 July 2009 (15 pages) |
| 25 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 24 June 2009 | Location of register of members (1 page) |
| 24 June 2009 | Location of register of members (1 page) |
| 1 February 2009 | Accounting reference date extended from 31/01/2009 to 31/07/2009 (1 page) |
| 1 February 2009 | Accounting reference date extended from 31/01/2009 to 31/07/2009 (1 page) |
| 26 January 2009 | Registered office changed on 26/01/2009 from highdown old willingdon road friston eastbourne east sussex BN20 0AS (1 page) |
| 26 January 2009 | Registered office changed on 26/01/2009 from highdown old willingdon road friston eastbourne east sussex BN20 0AS (1 page) |
| 27 November 2008 | Accounts for a small company made up to 31 January 2008 (9 pages) |
| 27 November 2008 | Accounts for a small company made up to 31 January 2008 (9 pages) |
| 24 November 2008 | Director and secretary's change of particulars / sally peck / 21/11/2008 (1 page) |
| 24 November 2008 | Director's change of particulars / anthony peck / 21/11/2008 (1 page) |
| 24 November 2008 | Director and secretary's change of particulars / sally peck / 21/11/2008 (1 page) |
| 24 November 2008 | Director's change of particulars / anthony peck / 21/11/2008 (1 page) |
| 17 July 2008 | Director and secretary's change of particulars / sally peck / 01/06/2008 (1 page) |
| 17 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 17 July 2008 | Director's change of particulars / anthony peck / 01/06/2008 (1 page) |
| 17 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 17 July 2008 | Director's change of particulars / anthony peck / 01/06/2008 (1 page) |
| 17 July 2008 | Director and secretary's change of particulars / sally peck / 01/06/2008 (1 page) |
| 2 December 2007 | Accounts for a small company made up to 31 January 2007 (9 pages) |
| 2 December 2007 | Accounts for a small company made up to 31 January 2007 (9 pages) |
| 4 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 7 December 2006 | Accounts for a small company made up to 31 January 2006 (8 pages) |
| 7 December 2006 | Accounts for a small company made up to 31 January 2006 (8 pages) |
| 19 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 19 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 16 June 2006 | Director's particulars changed (1 page) |
| 16 June 2006 | Director's particulars changed (1 page) |
| 16 June 2006 | Director's particulars changed (1 page) |
| 16 June 2006 | Director's particulars changed (1 page) |
| 28 February 2006 | Director's particulars changed (1 page) |
| 28 February 2006 | Director's particulars changed (1 page) |
| 24 February 2006 | Director's particulars changed (1 page) |
| 24 February 2006 | Director's particulars changed (1 page) |
| 29 November 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
| 29 November 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
| 9 July 2005 | Return made up to 22/06/05; full list of members (2 pages) |
| 9 July 2005 | Return made up to 22/06/05; full list of members (2 pages) |
| 9 July 2004 | Return made up to 22/06/04; no change of members (7 pages) |
| 9 July 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 9 July 2004 | Return made up to 22/06/04; no change of members (7 pages) |
| 9 July 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 28 October 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 28 October 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 27 July 2003 | Return made up to 22/06/03; no change of members
|
| 27 July 2003 | Return made up to 22/06/03; no change of members
|
| 28 October 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 28 October 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 1 August 2002 | Return made up to 22/06/02; full list of members (7 pages) |
| 1 August 2002 | Return made up to 22/06/02; full list of members (7 pages) |
| 13 November 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 13 November 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 9 August 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 9 August 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 1 December 2000 | Full accounts made up to 31 January 2000 (13 pages) |
| 1 December 2000 | Full accounts made up to 31 January 2000 (13 pages) |
| 24 August 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 24 August 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 17 November 1999 | Full accounts made up to 31 January 1999 (13 pages) |
| 17 November 1999 | Full accounts made up to 31 January 1999 (13 pages) |
| 25 August 1999 | Return made up to 22/06/99; full list of members (6 pages) |
| 25 August 1999 | Return made up to 22/06/99; full list of members (6 pages) |
| 1 December 1998 | Full accounts made up to 31 January 1998 (13 pages) |
| 1 December 1998 | Full accounts made up to 31 January 1998 (13 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 31 July 1997 | Return made up to 22/06/97; no change of members
|
| 31 July 1997 | Return made up to 22/06/97; no change of members
|
| 3 December 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 3 December 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 16 August 1996 | Registered office changed on 16/08/96 from: chalkfield old willingdon road friston eastbourne, east sussex BN20 0AS (1 page) |
| 16 August 1996 | Return made up to 22/06/96; full list of members (6 pages) |
| 16 August 1996 | Registered office changed on 16/08/96 from: chalkfield old willingdon road friston eastbourne, east sussex BN20 0AS (1 page) |
| 16 August 1996 | Return made up to 22/06/96; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 22 June 1989 | Incorporation (11 pages) |
| 22 June 1989 | Incorporation (11 pages) |