Hall Property Developments Limited

Company Name	Hall Property Developments Limited
Company Status	Active
Company Number	03155652
Category	Private Limited Company
Incorporation Date	6 February 1996(28 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Dyson Healey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 April 2000(4 years, 2 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Mr Andrew Stuart Fish
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 October 2004(8 years, 8 months after company formation)
Appointment Duration	19 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Mrs Amanda Jayne Standish
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 September 2012(16 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Secretary Name	Mr Andrew Stuart Fish
Status	Current
Appointed	26 September 2012(16 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Mr Alexander Martin Clare
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 December 2013(17 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Mr Michael Clive Crooks
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 6 months (resigned 26 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Grange Westfield Road Eppleworth Road, Raywell Cottingham East Yorkshire HU16 5ZA

Director Name	Carol Ann Healey
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 23 November 2006)
Role	Company Director
Correspondence Address	Hu10

Director Name	John Malcolm Slinger
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 23 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westfield House Carr Lane Thorner Leeds West Yorkshire LS14 3HD

Director Name	Paul Sykes
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 23 November 1999)
Role	Company Director
Correspondence Address	Duck House Studley Roger Ripon North Yorkshire HG4 3AY

Director Name	Mr Edwin Dyson Healey
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 9 months (resigned 17 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Secretary Name	Mr Michael Clive Crooks
Nationality	British
Status	Resigned
Appointed	02 April 1996(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 6 months (resigned 26 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Grange Westfield Road Eppleworth Road Raywell Cottingham East Yorkshire HU16 5ZA

Director Name	Mr Paul Nigel Swales
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(8 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Orchard Close Pontefract West Yorkshire WF8 3NL

Director Name	Mr Shaun Willox
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(8 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Bull Pasture South Cave Brough North Humberside HU15 2HT

Director Name	Sovshelfco (Formations) Limited (Corporation)
Date of Birth	April 1988 (Born 36 years ago)
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Secretary Name	Sovshelfco (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Location

Registered Address	Welton Grange Welton Brough East Yorkshire HU15 1NB
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Welton
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Hall Property (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,944

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 1 week ago)
Next Return Due	20 February 2025 (10 months from now)

Charges

10 June 2002	Delivered on: 17 June 2002 Satisfied on: 7 August 2003 Persons entitled: Bayerische Hypo-Und Vereinsbank Ag (As Agent for Itself and the Banks, as Defined) Classification: Insurance policy proceeds assignment Secured details: All monies obligations and liabilities due or to become due from neue mitte oberhausen projektentwicklung gmbh & co. (As principal borrower) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies of whatsoever kind payable by the insurers to or for the account of the borrowers arising out of or as a result of the policies including all claims for damages arising out of any breach of any of the policies wher the account means the account number 5804327799 with the agent (sort code 70020270) "the policy proceeds account". See the mortgage charge document for full details. Fully Satisfied

10 June 2002

Delivered on: 17 June 2002
Satisfied on: 7 August 2003
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag (As Agent for Itself and the Banks, as Defined)

Classification: Insurance policy proceeds assignment
Secured details: All monies obligations and liabilities due or to become due from neue mitte oberhausen projektentwicklung gmbh & co. (As principal borrower) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies of whatsoever kind payable by the insurers to or for the account of the borrowers arising out of or as a result of the policies including all claims for damages arising out of any breach of any of the policies wher the account means the account number 5804327799 with the agent (sort code 70020270) "the policy proceeds account". See the mortgage charge document for full details.
Fully Satisfied

Filing History

21 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
20 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
15 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
14 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
17 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
10 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
18 August 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
11 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (12 pages)
6 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (11 pages)
6 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
18 January 2018	Termination of appointment of Edwin Dyson Healey as a director on 17 January 2018 (1 page)
16 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
16 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
9 October 2016	Full accounts made up to 31 December 2015 (11 pages)
9 October 2016	Full accounts made up to 31 December 2015 (11 pages)
8 February 2016	Director's details changed for Mr Andrew Stuart Fish on 1 May 2015 (2 pages)
8 February 2016	Director's details changed for Mr Edwin Dyson Healey on 1 May 2015 (2 pages)
8 February 2016	Director's details changed for Mr Andrew Stuart Fish on 1 May 2015 (2 pages)
8 February 2016	Director's details changed for Mr Edwin Dyson Healey on 1 May 2015 (2 pages)
8 February 2016	Director's details changed for Mr Paul Dyson Healey on 1 May 2015 (2 pages)
8 February 2016	Director's details changed for Mr Paul Dyson Healey on 1 May 2015 (2 pages)
8 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (5 pages)
8 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (11 pages)
13 October 2015	Full accounts made up to 31 December 2014 (11 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (7 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (7 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (7 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (7 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (7 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (7 pages)
8 January 2014	Appointment of Mr Alexander Martin Clare as a director (2 pages)
8 January 2014	Appointment of Mr Alexander Martin Clare as a director (2 pages)
8 January 2014	Termination of appointment of Paul Swales as a director (1 page)
8 January 2014	Termination of appointment of Paul Swales as a director (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
26 September 2012	Termination of appointment of Michael Crooks as a director (1 page)
26 September 2012	Termination of appointment of Michael Crooks as a director (1 page)
26 September 2012	Termination of appointment of Michael Crooks as a secretary (1 page)
26 September 2012	Termination of appointment of Michael Crooks as a secretary (1 page)
26 September 2012	Termination of appointment of Shaun Willox as a director (1 page)
26 September 2012	Appointment of Mrs Amanda Jayne Standish as a director (2 pages)
26 September 2012	Appointment of Mr Andrew Stuart Fish as a secretary (1 page)
26 September 2012	Appointment of Mrs Amanda Jayne Standish as a director (2 pages)
26 September 2012	Termination of appointment of Shaun Willox as a director (1 page)
26 September 2012	Appointment of Mr Andrew Stuart Fish as a secretary (1 page)
14 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (9 pages)
14 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (9 pages)
14 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (9 pages)
13 February 2012	Director's details changed for Mr Andrew Stuart Fish on 6 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr Andrew Stuart Fish on 6 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr Andrew Stuart Fish on 6 February 2012 (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
6 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2011	Director's details changed for Mr Michael Clive Crooks on 6 February 2011 (2 pages)
14 February 2011	Director's details changed for Mr Michael Clive Crooks on 6 February 2011 (2 pages)
14 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (9 pages)
14 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (9 pages)
14 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (9 pages)
14 February 2011	Director's details changed for Mr Michael Clive Crooks on 6 February 2011 (2 pages)
11 February 2011	Director's details changed for Mr Paul Dyson Healey on 6 February 2011 (2 pages)
11 February 2011	Director's details changed for Mr Paul Dyson Healey on 6 February 2011 (2 pages)
11 February 2011	Secretary's details changed for Mr Michael Clive Crooks on 6 February 2011 (2 pages)
11 February 2011	Secretary's details changed for Mr Michael Clive Crooks on 6 February 2011 (2 pages)
11 February 2011	Director's details changed for Mr Paul Dyson Healey on 6 February 2011 (2 pages)
11 February 2011	Secretary's details changed for Mr Michael Clive Crooks on 6 February 2011 (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
8 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
8 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
8 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
11 February 2009	Return made up to 06/02/09; full list of members (5 pages)
11 February 2009	Return made up to 06/02/09; full list of members (5 pages)
2 September 2008	Full accounts made up to 31 December 2007 (12 pages)
2 September 2008	Full accounts made up to 31 December 2007 (12 pages)
29 February 2008	Director's change of particulars / paul swales / 17/11/2007 (1 page)
29 February 2008	Return made up to 06/02/08; full list of members (5 pages)
29 February 2008	Director's change of particulars / paul swales / 17/11/2007 (1 page)
29 February 2008	Return made up to 06/02/08; full list of members (5 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 March 2007	Return made up to 06/02/07; full list of members (3 pages)
2 March 2007	Return made up to 06/02/07; full list of members (3 pages)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
7 November 2006	Full accounts made up to 31 December 2005 (12 pages)
7 November 2006	Full accounts made up to 31 December 2005 (12 pages)
3 March 2006	Return made up to 06/02/06; full list of members (3 pages)
3 March 2006	Return made up to 06/02/06; full list of members (3 pages)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	Director's particulars changed (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
24 March 2005	Return made up to 06/02/05; full list of members (3 pages)
24 March 2005	Return made up to 06/02/05; full list of members (3 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	New director appointed (3 pages)
4 November 2004	Full accounts made up to 31 December 2003 (12 pages)
4 November 2004	Full accounts made up to 31 December 2003 (12 pages)
27 March 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 March 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 October 2003	Full accounts made up to 31 December 2002 (12 pages)
28 October 2003	Full accounts made up to 31 December 2002 (12 pages)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2003	Return made up to 06/02/03; full list of members (8 pages)
12 March 2003	Return made up to 06/02/03; full list of members (8 pages)
4 August 2002	Auditors' res (2 pages)
4 August 2002	Auditors' res (2 pages)
26 July 2002	Full accounts made up to 31 December 2001 (11 pages)
26 July 2002	Full accounts made up to 31 December 2001 (11 pages)
17 June 2002	Particulars of mortgage/charge (5 pages)
17 June 2002	Particulars of mortgage/charge (5 pages)
21 March 2002	Return made up to 06/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2002	Return made up to 06/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2001	Full accounts made up to 31 December 2000 (9 pages)
27 October 2001	Full accounts made up to 31 December 2000 (9 pages)
9 March 2001	Return made up to 06/02/01; full list of members (7 pages)
9 March 2001	Return made up to 06/02/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
16 May 2000	Accounting reference date extended from 01/10/99 to 31/12/99 (1 page)
16 May 2000	Accounting reference date extended from 01/10/99 to 31/12/99 (1 page)
14 April 2000	New director appointed (3 pages)
14 April 2000	New director appointed (3 pages)
2 March 2000	Return made up to 06/02/00; full list of members (7 pages)
2 March 2000	Return made up to 06/02/00; full list of members (7 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
17 December 1999	Company name changed meadowhall properties LIMITED\certificate issued on 20/12/99 (3 pages)
17 December 1999	Company name changed meadowhall properties LIMITED\certificate issued on 20/12/99 (3 pages)
5 March 1999	Return made up to 06/02/99; no change of members (14 pages)
5 March 1999	Return made up to 06/02/99; no change of members (14 pages)
15 February 1999	Full accounts made up to 1 October 1998 (8 pages)
15 February 1999	Full accounts made up to 1 October 1998 (8 pages)
15 February 1999	Full accounts made up to 1 October 1998 (8 pages)
12 March 1998	Full accounts made up to 1 October 1997 (8 pages)
12 March 1998	Full accounts made up to 1 October 1997 (8 pages)
12 March 1998	Full accounts made up to 1 October 1997 (8 pages)
3 March 1998	Return made up to 06/02/98; no change of members 363(287) ‐ Registered office changed on 03/03/98 (16 pages)
3 March 1998	Return made up to 06/02/98; no change of members 363(287) ‐ Registered office changed on 03/03/98 (16 pages)
10 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 1997	Full accounts made up to 1 October 1996 (7 pages)
2 May 1997	Full accounts made up to 1 October 1996 (7 pages)
2 May 1997	Full accounts made up to 1 October 1996 (7 pages)
28 February 1997	Return made up to 06/02/97; full list of members (16 pages)
28 February 1997	Return made up to 06/02/97; full list of members (16 pages)
23 April 1996	New director appointed (3 pages)
23 April 1996	New secretary appointed;new director appointed (3 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	New director appointed (3 pages)
23 April 1996	New director appointed (4 pages)
23 April 1996	New director appointed (3 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Secretary resigned (1 page)
23 April 1996	New director appointed (3 pages)
23 April 1996	New director appointed (3 pages)
23 April 1996	New secretary appointed;new director appointed (3 pages)
23 April 1996	New director appointed (4 pages)
23 April 1996	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/07/2020 under section 1088 of the Companies Act 2006 (3 pages)
23 April 1996	Secretary resigned (1 page)
16 April 1996	Accounting reference date notified as 01/10 (1 page)
16 April 1996	Accounting reference date notified as 01/10 (1 page)
16 April 1996	Memorandum and Articles of Association (14 pages)
16 April 1996	Registered office changed on 16/04/96 from: sovereign house P.O. box 8 south parade leeds. LS1 1HQ. (1 page)
16 April 1996	Registered office changed on 16/04/96 from: sovereign house P.O. box 8 south parade leeds. LS1 1HQ. (1 page)
16 April 1996	Memorandum and Articles of Association (14 pages)
19 March 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
19 March 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
18 March 1996	Company name changed sovco (632) LIMITED\certificate issued on 19/03/96 (3 pages)
18 March 1996	Company name changed sovco (632) LIMITED\certificate issued on 19/03/96 (3 pages)
6 February 1996	Incorporation (22 pages)
6 February 1996	Incorporation (22 pages)