Halsnead Park Limited. Head office in Liverpool. Check Director.

Halsnead Park Limited, Liverpool

Halsnead Park Limited is a private limited company. Situated at N01 St Paul's Square, C/O Hill Dickinson Llp, Liverpool L3 9SJ, this 20 years old company was incorporated on 2004-03-22 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in the firm: Elaine K. (appointed on 22 March 2004).

About
Name: Halsnead Park Limited
Number: 05080098
Incorporation date: 2004-03-22
End of financial year: 30 May


Address:	N01 St Paul's Square C/o Hill Dickinson Llp Liverpool L3 9SJ
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Halsnead Estate Limited

27 January 2022

Address	Pole Cottage Pole Lane, Antrobus, Northwich, CW9 6JA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House Register
Registration number	13614650
Nature of control:	75,01-100% shares 75,01-100% voting rights

Elaine K.

6 April 2016 - 27 January 2022

Nature of control:	75,01-100% shares

Amanda P.

6 April 2016 - 3 December 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	659,047	835,773	1,021,414	1,152,003	2,481,540	2,531,360
Fixed Assets	2,378,913	2,379,104	2,382,773	2,382,492	2,382,253	2,413,229
Total Assets Less Current Liabilities	2,865,370	2,998,662	3,132,966	3,260,440	-	-

The deadline for Halsnead Park Limited confirmation statement filing is 2024-04-05. The most current one was submitted on 2023-03-22. The deadline for the next annual accounts filing is 29 February 2024. Previous accounts filing was filed for the time period up until 31 May 2022.

3 persons of significant control are reported in the Companies House, namely: Halsnead Estate Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Pole Lane, Antrobus, CW9 6JA Northwich. Elaine K. who owns over 3/4 of shares. Amanda P. who owns 1/2 or less of shares.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 26th, February 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 26th, February 2024 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 31st, May 2023 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2022/05/30 filed on: 28th, February 2023 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 25th, February 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 26th, May 2021 \| accounts	Free Download (4 pages)
AD01	Address change date: 2021/04/15. New Address: N01 St Paul's Square C/O Hill Dickinson Llp Liverpool Merseyside L3 9SJ. Previous address: C/O Slater Heelis Llp International House 82-86 Deansgate Manchester M3 2ER filed on: 15th, April 2021 \| address	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 21st, July 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 1st, March 2019 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 28th, February 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 1st, March 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/22 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (6 pages)
SH01	2350000.00 GBP is the capital in company's statement on 2016/04/15 capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 4th, March 2016 \| accounts	Free Download (5 pages)
AD01	Address change date: 2015/04/07. New Address: C/O Slater Heelis Llp International House 82-86 Deansgate Manchester M3 2ER. Previous address: Cottrill Stone Lawless International House 82-86 Deansgate Manchester M3 2ER filed on: 7th, April 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/22 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 6th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/22 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 4th, March 2014 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/05/31 filed on: 11th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/22 with full list of members filed on: 3rd, May 2013 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/22 with full list of members filed on: 20th, April 2012 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/05/31 filed on: 2nd, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/03/22 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/05/31 filed on: 28th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/03/22 with full list of members filed on: 16th, April 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/05/31 filed on: 3rd, March 2010 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2008/05/31 filed on: 7th, June 2009 \| accounts	Free Download (9 pages)
190	Location of debenture register filed on: 22nd, April 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/04/22 with shareholders record filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 22nd, April 2009 \| address	Free Download (1 page)
287	Registered office changed on 22/04/2009 from c/o cottrill stone lawless international house 82-86 deansgate manchester M3 2ER filed on: 22nd, April 2009 \| address	Free Download (1 page)
287	Registered office changed on 10/12/2008 from c/o cottrill stone lawless centurion house 129 deansgate manchester greater manchester M3 3ST filed on: 10th, December 2008 \| address	Free Download (1 page)
363s	Annual return up to 2008/09/30 with shareholders record filed on: 30th, September 2008 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/05/31 filed on: 27th, March 2008 \| accounts	Free Download (8 pages)
88(2)R	Alloted 2349800 shares on 2004/06/07. Value of each share 1 £. filed on: 21st, February 2008 \| capital	Free Download (2 pages)
287	Registered office changed on 21/09/07 from: c/o bowcock cuerden south cheshire house manor road nantwich cheshire CW5 5LX filed on: 21st, September 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 9th, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 9th, May 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 9th, May 2007 \| resolution
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 31st, March 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 2007/03/28 with shareholders record filed on: 28th, March 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 11th, April 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 2006/03/29 with shareholders record filed on: 29th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/20 with shareholders record filed on: 20th, April 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/05 to 31/05/05 filed on: 21st, March 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 03/08/04 from: c/o d r e & co 7 lower brook street oswestry SY11 2HG filed on: 3rd, August 2004 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, June 2004 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 16th, June 2004 \| resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 16th, June 2004 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, June 2004 \| resolution	Free Download (13 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 16th, June 2004 \| resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 16th, June 2004 \| resolution
123	Nc inc already adjusted 07/06/04 filed on: 16th, June 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 199 shares on 2004/06/07. Value of each share 1 £, total number of shares: 200. filed on: 16th, June 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, March 2004 \| incorporation	Free Download (17 pages)

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