Old Hall Street Properties Limited

Company Name	Old Hall Street Properties Limited
Company Status	Active
Company Number	02765478
Category	Private Limited Company
Incorporation Date	12 November 1992(31 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard John Hall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(24 years after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Director Name	Graeme Barry Dibb
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(28 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Director Name	Mr David Jonathan Farrant
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(28 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Director Name	Fiona Elspeth Robb Duggan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(same day as company formation)
Role	Solicitor
Correspondence Address	Jumps Barn Blythe Lane Lathom Ormskirk Lancashire L40 5UA

Director Name	Mr Mark Julian Burnett Hogarth
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	66a Freshfield Road Formby Liverpool Merseyside L37 7BQ

Secretary Name	Mr Mark Julian Burnett Hogarth
Nationality	British
Status	Resigned
Appointed	12 November 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66a Freshfield Road Formby Liverpool Merseyside L37 7BQ

Director Name	Sir Desmond Henry Pitcher
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 June 1993)
Role	Group Chief Executive
Correspondence Address	Onston Hall Onston Cheshire CW8 2RG

Director Name	Foon Hoi Yeung
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2000)
Role	Accountant
Correspondence Address	11 Calder Grange Liverpool Merseyside L18 3LW

Director Name	Clive William Rawcliffe
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 26 August 1994)
Role	Company Director
Correspondence Address	Coddington Mill Coddington Tattenhall Chester CH3 9EN Wales

Director Name	William Huntley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	96 Verdala Park Allerton Liverpool Merseyside L18 3LD

Director Name	Mr Roger Stuart Hingley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 24 November 2000)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Crooke House Aldersey Chester Cheshire CH3 9EH Wales

Director Name	Mr Stanley Eric Hewlett Hart
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2001)
Role	Certified Accountant
Correspondence Address	16 The Byeway Rickmansworth Hertfordshire WD3 1JW

Director Name	Mr Paul Geoffrey Dove
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 25 November 2002)
Role	Chartered Surveyor
Correspondence Address	Trevega Cedar Way Gayton Wirral Merseyside L60 3RH

Director Name	Mr Barry Gordon Dale
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 29 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanglewood Spinney Lane Knutsford Cheshire WA16 0NQ

Director Name	Robert Alan Willett
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aubrey House The Street Yatton Keynell Wiltshire SN14 7BQ

Secretary Name	Mr Paul William Rew
Nationality	British
Status	Resigned
Appointed	05 April 1996(3 years, 4 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 01 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Deepwood Cottage Lower Wood Road Bromfield Ludlow Shropshire SY8 2JQ Wales

Director Name	Michael Patrick Wynne
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 October 2000)
Role	Managing Director
Correspondence Address	42 Mariners Wharf Liverpool Merseyside L3 4DA

Director Name	Alan White
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 July 2002)
Role	Financial Director
Correspondence Address	St Martins 35 Hawthorn Lane Wilmslow Cheshire SK9 5DD

Director Name	Alan White
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 July 2002)
Role	Financial Director
Correspondence Address	St Martins 35 Hawthorn Lane Wilmslow Cheshire SK9 5DD

Director Name	Mr John Neil Ogilvie
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(8 years after company formation)
Appointment Duration	2 years (resigned 25 November 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Old Oak Barn Kinnerton Road, Lower Kinnerton Chester CH4 9AE Wales

Director Name	Mr Alistair Kenneth McGeorge
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(9 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 November 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23b Torkington Road Wilmslow Macclesfield Cheshire SK9 2AE

Director Name	Euan Imrie
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(9 years, 11 months after company formation)
Appointment Duration	1 month (resigned 25 November 2002)
Role	Finance Director
Correspondence Address	Silverdale Rowton Lane, Rowton Chester Cheshire CH3 6AT Wales

Director Name	Mr Antony John Tufnell Parson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(10 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 December 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Director Name	Mr Selwyn Heycock
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(23 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 June 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Director Name	Mr Michael Seal
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(23 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Director Name	Philip Leslie Peters
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(23 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Director Name	Mr Christopher Derek Hall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(24 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2020)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Secretary Name	Shop Direct Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	01 May 1996(3 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 20 October 2010)
Correspondence Address	First Floor Skyways House Speke Road, Speke Liverpool L70 1AB

Director Name	Shop Direct Company Director Limited (Corporation)
Date of Birth	November 2002 (Born 21 years ago)
Status	Resigned
Appointed	25 November 2002(10 years after company formation)
Appointment Duration	7 years, 11 months (resigned 20 October 2010)
Correspondence Address	First Floor Skyways House Speke Road, Speke Liverpool L70 1AB

Director Name	March Company Director Limited (Corporation)
Status	Resigned
Appointed	20 October 2010(17 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 February 2016)
Correspondence Address	First Floor Skyways House Speke Road Speke Liverpool L70 1AB

Secretary Name	March Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 October 2010(17 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2014)
Correspondence Address	First Floor Skyways House Speke Road Speke Liverpool L70 1AB

Secretary Name	Shop Direct Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 February 2014(21 years, 3 months after company formation)
Appointment Duration	2 years (resigned 29 February 2016)
Correspondence Address	First Floor, Skyways House Speke Road Speke Liverpool L70 1AB

Location

Registered Address	4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

211.1m at £1	Trenport Property Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,189,000
Gross Profit	-£2,508,000
Net Worth	£124,871,000
Current Liabilities	£97,130,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

27 January 2003	Delivered on: 5 February 2003 Satisfied on: 12 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land adjoining earle street and st paul's square, liverpool, 15, 17 and 21-25 (odd) earle street, and 12 lad lane, liverpool t/n MS109587, and land lying to the south west of earle street, liverpool t/n MS435840, see form 395 for other properties charged; as a continuing security for the payment of the secured obligations, the company, with full title guarantee, charges ad agrees to charge in favour of the security trustee;. See the mortgage charge document for full details. Fully Satisfied
20 December 2002	Delivered on: 3 January 2003 Satisfied on: 12 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee for the Security Beneficiaries Classification: Deed of accession to a composite guarantee and debenture dated 4 october 2002 Secured details: All monies due or to become due from each charging company to the chargee and the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 October 2000	Delivered on: 3 November 2000 Satisfied on: 21 July 2005 Persons entitled: 10 Property Limited Classification: Rent deposit deed Secured details: Â£21,250.00 due from the company to the chargee. Particulars: Rent deposit of Â£21,250 supplemental to an underlease dated 13/10/2000 relating to 3RD floor,16A dufours place,london W.1. Fully Satisfied
6 March 1997	Delivered on: 12 March 1997 Satisfied on: 28 June 2006 Persons entitled: Pearl Assurance Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the chargors (as defined in the deed) to the chargee under the terms of an agreement dated 10TH february 1997. Particulars: The building fixtures and fittings within the property k/a the littlewoods store, hanley, stoke-on-trent, staffordshire. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 September 2023	Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX on 21 September 2023 (1 page)
22 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
30 March 2023	Full accounts made up to 30 June 2022 (24 pages)
27 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
31 January 2022	Full accounts made up to 30 June 2021 (27 pages)
12 July 2021	Appointment of Graeme Barry Dibb as a director on 1 July 2021 (2 pages)
12 July 2021	Appointment of Mr David Jonathan Farrant as a director on 1 July 2021 (2 pages)
11 July 2021	Termination of appointment of Philip Leslie Peters as a director on 30 June 2021 (1 page)
11 July 2021	Termination of appointment of Selwyn Heycock as a director on 30 June 2021 (1 page)
15 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
8 March 2021	Full accounts made up to 30 June 2020 (23 pages)
25 August 2020	Termination of appointment of Christopher Derek Hall as a director on 31 July 2020 (1 page)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
12 March 2020	Full accounts made up to 30 June 2019 (22 pages)
27 June 2019	Termination of appointment of Michael Seal as a director on 7 June 2019 (1 page)
17 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
18 January 2019	Full accounts made up to 30 June 2018 (22 pages)
18 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
13 November 2017	Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
13 November 2017	Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
3 November 2017	Full accounts made up to 30 June 2017 (21 pages)
3 November 2017	Full accounts made up to 30 June 2017 (21 pages)
18 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
18 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 30 June 2016 (20 pages)
5 January 2017	Full accounts made up to 30 June 2016 (20 pages)
5 December 2016	Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016 (1 page)
5 December 2016	Appointment of Richard John Hall as a director on 1 December 2016 (2 pages)
5 December 2016	Appointment of Mr Christopher Derek Hall as a director on 1 December 2016 (2 pages)
5 December 2016	Appointment of Richard John Hall as a director on 1 December 2016 (2 pages)
5 December 2016	Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016 (1 page)
5 December 2016	Appointment of Mr Christopher Derek Hall as a director on 1 December 2016 (2 pages)
28 November 2016	Appointment of Mr Michael Seal as a director on 25 July 2016 (2 pages)
28 November 2016	Appointment of Philip Leslie Peters as a director on 25 July 2016 (2 pages)
28 November 2016	Appointment of Mr Michael Seal as a director on 25 July 2016 (2 pages)
28 November 2016	Appointment of Philip Leslie Peters as a director on 25 July 2016 (2 pages)
21 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 211,147,622 (3 pages)
21 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 211,147,622 (3 pages)
13 June 2016	Termination of appointment of March Company Director Limited as a director on 29 February 2016 (1 page)
13 June 2016	Appointment of Mr Selwyn Heycock as a director on 13 June 2016 (2 pages)
13 June 2016	Termination of appointment of March Company Director Limited as a director on 29 February 2016 (1 page)
13 June 2016	Appointment of Mr Selwyn Heycock as a director on 13 June 2016 (2 pages)
13 June 2016	Termination of appointment of Shop Direct Secretarial Services Limited as a secretary on 29 February 2016 (1 page)
13 June 2016	Termination of appointment of Shop Direct Secretarial Services Limited as a secretary on 29 February 2016 (1 page)
20 November 2015	Full accounts made up to 30 June 2015 (17 pages)
20 November 2015	Full accounts made up to 30 June 2015 (17 pages)
23 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 211,147,622 (4 pages)
23 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 211,147,622 (4 pages)
30 March 2015	Full accounts made up to 30 June 2014 (17 pages)
30 March 2015	Full accounts made up to 30 June 2014 (17 pages)
10 March 2015	Registered office address changed from First Floor, Skyways House Speke Road Speke Liverpool L70 1AB to 2Nd Floor, 14 St. George Street London W1S 1FE on 10 March 2015 (1 page)
10 March 2015	Registered office address changed from First Floor, Skyways House Speke Road Speke Liverpool L70 1AB to 2Nd Floor, 14 St. George Street London W1S 1FE on 10 March 2015 (1 page)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 211,147,622 (5 pages)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 211,147,622 (5 pages)
22 April 2014	Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 (2 pages)
3 March 2014	Termination of appointment of March Secretarial Services Limited as a secretary (1 page)
3 March 2014	Appointment of Shop Direct Secretarial Services Limited as a secretary (2 pages)
3 March 2014	Termination of appointment of March Secretarial Services Limited as a secretary (1 page)
3 March 2014	Appointment of Shop Direct Secretarial Services Limited as a secretary (2 pages)
27 November 2013	Full accounts made up to 30 June 2013 (18 pages)
27 November 2013	Full accounts made up to 30 June 2013 (18 pages)
16 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
16 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
6 March 2013	Full accounts made up to 30 June 2012 (18 pages)
6 March 2013	Full accounts made up to 30 June 2012 (18 pages)
13 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Section 519 (1 page)
14 June 2012	Section 519 (1 page)
14 March 2012	Auditor's resignation (1 page)
14 March 2012	Auditor's resignation (1 page)
8 February 2012	Full accounts made up to 30 June 2011 (18 pages)
8 February 2012	Full accounts made up to 30 June 2011 (18 pages)
22 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (14 pages)
22 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (14 pages)
14 June 2011	Current accounting period extended from 30 April 2011 to 30 June 2011 (1 page)
14 June 2011	Current accounting period extended from 30 April 2011 to 30 June 2011 (1 page)
2 December 2010	Full accounts made up to 30 April 2010 (18 pages)
2 December 2010	Full accounts made up to 30 April 2010 (18 pages)
21 October 2010	Appointment of March Company Director Limited as a director (2 pages)
21 October 2010	Appointment of March Company Director Limited as a director (2 pages)
21 October 2010	Appointment of March Secretarial Services Limited as a secretary (2 pages)
21 October 2010	Appointment of March Secretarial Services Limited as a secretary (2 pages)
21 October 2010	Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary (1 page)
21 October 2010	Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary (1 page)
21 October 2010	Termination of appointment of Shop Direct Company Director Limited as a director (1 page)
21 October 2010	Termination of appointment of Shop Direct Company Director Limited as a director (1 page)
29 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (14 pages)
29 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (14 pages)
7 October 2009	Full accounts made up to 30 April 2009 (18 pages)
7 October 2009	Full accounts made up to 30 April 2009 (18 pages)
14 July 2009	Return made up to 15/06/09; full list of members (3 pages)
14 July 2009	Return made up to 15/06/09; full list of members (3 pages)
27 February 2009	Full accounts made up to 30 April 2008 (18 pages)
27 February 2009	Full accounts made up to 30 April 2008 (18 pages)
15 July 2008	Return made up to 15/06/08; full list of members (3 pages)
15 July 2008	Return made up to 15/06/08; full list of members (3 pages)
14 July 2008	Director's change of particulars / littlewoods company director LIMITED / 06/05/2008 (2 pages)
14 July 2008	Director's change of particulars / littlewoods company director LIMITED / 06/05/2008 (2 pages)
11 July 2008	Secretary's change of particulars / littlewoods secretarial services LTD / 06/05/2008 (2 pages)
11 July 2008	Secretary's change of particulars / littlewoods secretarial services LTD / 06/05/2008 (2 pages)
27 February 2008	Full accounts made up to 30 April 2007 (18 pages)
27 February 2008	Full accounts made up to 30 April 2007 (18 pages)
13 July 2007	Return made up to 15/06/07; full list of members (2 pages)
13 July 2007	Return made up to 15/06/07; full list of members (2 pages)
8 March 2007	Full accounts made up to 30 April 2006 (18 pages)
8 March 2007	Full accounts made up to 30 April 2006 (18 pages)
5 July 2006	Return made up to 15/06/06; full list of members (2 pages)
5 July 2006	Return made up to 15/06/06; full list of members (2 pages)
5 July 2006	Secretary's particulars changed (1 page)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Secretary's particulars changed (1 page)
28 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
28 February 2006	Full accounts made up to 30 April 2005 (19 pages)
28 February 2006	Full accounts made up to 30 April 2005 (19 pages)
30 January 2006	Registered office changed on 30/01/06 from: sir john moores building 100 old hall street liverpool merseyside L70 1AB (1 page)
30 January 2006	Registered office changed on 30/01/06 from: sir john moores building 100 old hall street liverpool merseyside L70 1AB (1 page)
21 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2005	Return made up to 15/06/05; full list of members (7 pages)
20 July 2005	Return made up to 15/06/05; full list of members (7 pages)
12 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2005	Full accounts made up to 30 April 2004 (14 pages)
1 March 2005	Full accounts made up to 30 April 2004 (14 pages)
22 June 2004	Return made up to 15/06/04; full list of members (7 pages)
22 June 2004	Return made up to 15/06/04; full list of members (7 pages)
1 March 2004	Full accounts made up to 30 April 2003 (21 pages)
1 March 2004	Full accounts made up to 30 April 2003 (21 pages)
9 July 2003	Return made up to 15/06/03; full list of members (7 pages)
9 July 2003	Return made up to 15/06/03; full list of members (7 pages)
12 April 2003	Declaration of mortgage charge released/ceased (5 pages)
12 April 2003	Declaration of mortgage charge released/ceased (5 pages)
27 March 2003	Auditor's resignation (3 pages)
27 March 2003	Auditor's resignation (3 pages)
14 March 2003	New director appointed (3 pages)
14 March 2003	New director appointed (3 pages)
25 February 2003	Full accounts made up to 30 April 2002 (21 pages)
25 February 2003	Full accounts made up to 30 April 2002 (21 pages)
5 February 2003	Particulars of mortgage/charge (9 pages)
5 February 2003	Particulars of mortgage/charge (9 pages)
16 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2003	Particulars of mortgage/charge (13 pages)
3 January 2003	Particulars of mortgage/charge (13 pages)
17 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 December 2002	Declaration of assistance for shares acquisition (12 pages)
17 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 December 2002	Declaration of assistance for shares acquisition (12 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
28 November 2002	Company name changed littlewoods property LIMITED\certificate issued on 28/11/02 (2 pages)
28 November 2002	Company name changed littlewoods property LIMITED\certificate issued on 28/11/02 (2 pages)
20 November 2002	Auditor's resignation (2 pages)
20 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
20 November 2002	Auditor's resignation (2 pages)
20 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
1 November 2002	New director appointed (3 pages)
1 November 2002	New director appointed (3 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
11 July 2002	Director's particulars changed (1 page)
11 July 2002	Director's particulars changed (1 page)
24 June 2002	Return made up to 15/06/02; full list of members (7 pages)
24 June 2002	Return made up to 15/06/02; full list of members (7 pages)
30 May 2002	New director appointed (4 pages)
30 May 2002	New director appointed (4 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
25 September 2001	Full accounts made up to 30 April 2001 (21 pages)
25 September 2001	Full accounts made up to 30 April 2001 (21 pages)
16 July 2001	Director's particulars changed (1 page)
16 July 2001	Director's particulars changed (1 page)
5 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
8 December 2000	New director appointed (3 pages)
8 December 2000	New director appointed (3 pages)
3 November 2000	Particulars of mortgage/charge (3 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Particulars of mortgage/charge (3 pages)
6 September 2000	New director appointed (6 pages)
6 September 2000	New director appointed (6 pages)
9 August 2000	Full accounts made up to 30 April 2000 (21 pages)
9 August 2000	Full accounts made up to 30 April 2000 (21 pages)
26 July 2000	Return made up to 15/06/00; full list of members (10 pages)
26 July 2000	Director's particulars changed (1 page)
26 July 2000	Director's particulars changed (1 page)
26 July 2000	Return made up to 15/06/00; full list of members (10 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
9 May 2000	New director appointed (6 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	New director appointed (6 pages)
23 August 1999	Company name changed littlewoods chain stores propert y LIMITED\certificate issued on 24/08/99 (3 pages)
23 August 1999	Company name changed littlewoods chain stores propert y LIMITED\certificate issued on 24/08/99 (3 pages)
2 August 1999	Full accounts made up to 30 April 1999 (22 pages)
2 August 1999	Full accounts made up to 30 April 1999 (22 pages)
13 July 1999	Return made up to 15/06/99; full list of members (11 pages)
13 July 1999	Return made up to 15/06/99; full list of members (11 pages)
4 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
4 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
3 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 1998	Full accounts made up to 30 April 1998 (22 pages)
10 August 1998	Full accounts made up to 30 April 1998 (22 pages)
14 August 1997	Full accounts made up to 30 April 1997 (23 pages)
14 August 1997	Full accounts made up to 30 April 1997 (23 pages)
11 July 1997	Return made up to 15/06/97; full list of members (9 pages)
11 July 1997	Return made up to 15/06/97; full list of members (9 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
12 March 1997	Particulars of mortgage/charge (4 pages)
12 March 1997	Particulars of mortgage/charge (4 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
29 November 1996	Accounting reference date extended from 31/12 to 30/04 (1 page)
29 November 1996	Accounting reference date extended from 31/12 to 30/04 (1 page)
17 September 1996	Registered office changed on 17/09/96 from: 100 old hall street liverpool merseyside L70 1AB (1 page)
17 September 1996	Registered office changed on 17/09/96 from: 100 old hall street liverpool merseyside L70 1AB (1 page)
10 July 1996	Full accounts made up to 31 December 1995 (19 pages)
10 July 1996	Full accounts made up to 31 December 1995 (19 pages)
5 July 1996	Return made up to 15/06/96; full list of members (11 pages)
5 July 1996	Return made up to 15/06/96; full list of members (11 pages)
10 June 1996	New secretary appointed (2 pages)
10 June 1996	New secretary appointed (2 pages)
29 May 1996	Secretary resigned (1 page)
29 May 1996	Secretary resigned (1 page)
23 April 1996	Secretary resigned (1 page)
23 April 1996	New secretary appointed (2 pages)
23 April 1996	Secretary resigned (1 page)
23 April 1996	New secretary appointed (2 pages)
28 July 1995	Full accounts made up to 31 December 1994 (17 pages)
28 July 1995	Full accounts made up to 31 December 1994 (17 pages)
20 June 1995	Return made up to 15/06/95; full list of members (16 pages)
20 June 1995	Return made up to 15/06/95; full list of members (16 pages)
3 April 1995	Director resigned (2 pages)
3 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
30 August 1994	Full accounts made up to 31 December 1993 (18 pages)
30 August 1994	Full accounts made up to 31 December 1993 (18 pages)
21 December 1993	Return made up to 12/11/93; full list of members (11 pages)
21 December 1993	Return made up to 12/11/93; full list of members (11 pages)
12 November 1992	Incorporation (18 pages)
12 November 1992	Incorporation (18 pages)

Old Hall Street Properties Limited

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