Halliday Property Ltd. Head office in Portsmouth. Check Director.

Halliday Property Ltd, Portsmouth

Halliday Property Ltd is a private limited company. Previously, it was called Langmoor Farm Ltd (changed on 2017-01-31). Located at Ency Associates Printware Court, Cumberland Business Centre, Portsmouth PO5 1DS, the aforementioned 13 years old firm was incorporated on 2011-03-15 and is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in the company: Peter S. (appointed on 01 March 2018).

About
Name: Halliday Property Ltd
Number: 07565359
Incorporation date: 2011-03-15
End of financial year: 30 March


Address:	Ency Associates Printware Court Cumberland Business Centre Portsmouth PO5 1DS
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Peter S.

1 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark O.

14 October 2016 - 1 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dominic H.

6 April 2016 - 14 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	-	-	-	100	572,480	640,072	615,191
Total Assets Less Current Liabilities	-	-	-	-	100	100	100	100	100	565,380	563,480	555,659
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-	-

The target date for Halliday Property Ltd confirmation statement filing is 2023-12-19. The previous confirmation statement was sent on 2022-12-05. The due date for a subsequent annual accounts filing is 30 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Peter S. that owns over 3/4 of shares, 3/4 to full of voting rights. Mark O. that owns over 3/4 of shares, 3/4 to full of voting rights. Dominic H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates December 5, 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 16th, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates December 5, 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates December 5, 2021 filed on: 8th, December 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 26th, February 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates December 5, 2020 filed on: 7th, December 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates June 15, 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates March 15, 2020 filed on: 19th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, December 2019 \| accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control March 1, 2019 filed on: 15th, March 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on March 1, 2019 filed on: 15th, March 2019 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control March 1, 2019 filed on: 15th, March 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates March 15, 2019 filed on: 15th, March 2019 \| confirmation statement	Free Download (3 pages)
CH01	On February 6, 2019 director's details were changed filed on: 6th, February 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control February 6, 2019 filed on: 6th, February 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 29th, November 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 27th, March 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates March 15, 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (5 pages)
AP01	On March 1, 2018 new director was appointed. filed on: 5th, March 2018 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from March 31, 2017 to March 30, 2017 filed on: 18th, December 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates March 15, 2017 filed on: 28th, March 2017 \| confirmation statement	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 31, 2017 filed on: 31st, January 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CH01	On October 17, 2016 director's details were changed filed on: 18th, October 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 14, 2016 filed on: 17th, October 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 14, 2016 filed on: 17th, October 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 14, 2016 filed on: 17th, October 2016 \| officers	Free Download (1 page)
AP01	On October 14, 2016 new director was appointed. filed on: 17th, October 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 4th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2016 filed on: 16th, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 16, 2016: 100.00 GBP capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 4th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2015 filed on: 23rd, April 2015 \| annual return	Free Download
AA	Dormant company accounts made up to March 31, 2014 filed on: 24th, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2014 filed on: 3rd, April 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 17th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2013 filed on: 25th, March 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 13th, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2012 filed on: 15th, March 2012 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2011 \| incorporation	Free Download (24 pages)

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