Hallam Homes Limited

Company Name	Hallam Homes Limited
Directors	Timothy Andrew Roberts and Darren Louis Littlewood
Company Status	Active
Company Number	04804157
Category	Private Limited Company
Incorporation Date	19 June 2003(20 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 May 2023(19 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Darren Louis Littlewood
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 May 2023(19 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Secretary Name	Mrs Amy Louise Stanbridge
Status	Current
Appointed	05 May 2023(19 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(5 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 15 April 2020)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Mr David Malcolm Kaye
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2020(16 years, 10 months after company formation)
Appointment Duration	3 years (resigned 05 May 2023)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield South Yorkshire S11 9PD

Director Name	Mr Darren Louis Littlewood
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2023(19 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 05 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield South Yorkshire S11 9PD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH

Location

Registered Address	Isaacs Building 4 Charles Street Sheffield S1 2HS
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	York Place Company Nominees LTD 100.00% Ordinary

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	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

2 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
2 August 2023	Previous accounting period shortened from 30 June 2023 to 31 December 2022 (1 page)
3 July 2023	Appointment of Mr Darren Louis Littlewood as a director on 5 May 2023 (2 pages)
3 July 2023	Termination of appointment of Darren Louis Littlewood as a director on 5 May 2023 (1 page)
3 July 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
30 June 2023	Change of details for Henry Boot Plc as a person with significant control on 5 May 2023 (2 pages)
29 June 2023	Change of details for Henry Boot Plc as a person with significant control on 5 May 2023 (2 pages)
2 June 2023	Termination of appointment of David Malcolm Kaye as a director on 5 May 2023 (1 page)
2 June 2023	Appointment of Mrs Amy Louise Stanbridge as a secretary on 5 May 2023 (2 pages)
2 June 2023	Registered office address changed from Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH United Kingdom to Banner Cross Hall Ecclesall Road South Sheffield South Yorkshire S11 9PD on 2 June 2023 (1 page)
2 June 2023	Appointment of Mr Timothy Andrew Roberts as a director on 5 May 2023 (2 pages)
2 June 2023	Cessation of York Place Company Nominees Limited as a person with significant control on 5 May 2023 (1 page)
2 June 2023	Termination of appointment of York Place Company Secretaries Limited as a secretary on 5 May 2023 (1 page)
2 June 2023	Appointment of Mr Darren Louis Littlewood as a director on 5 May 2023 (2 pages)
25 July 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
20 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
24 August 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
21 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
11 February 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
29 July 2020	Secretary's details changed for York Place Company Secretaries Limited on 17 April 2020 (1 page)
29 July 2020	Change of details for York Place Company Nominees Limited as a person with significant control on 17 April 2020 (2 pages)
19 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
17 April 2020	Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW to Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH on 17 April 2020 (1 page)
15 April 2020	Appointment of Mr David Malcolm Kaye as a director on 15 April 2020 (2 pages)
15 April 2020	Termination of appointment of Jonathon Charles Round as a director on 15 April 2020 (1 page)
1 July 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
3 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
26 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
30 June 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
30 June 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
23 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
30 June 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
30 June 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (4 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (4 pages)
6 July 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
6 July 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (4 pages)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (4 pages)
8 July 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
8 July 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (4 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (4 pages)
8 January 2014	Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 (1 page)
8 January 2014	Director's details changed for Mr Jonathon Charles Round on 23 December 2013 (2 pages)
8 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
8 January 2014	Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 (1 page)
8 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
8 January 2014	Director's details changed for Mr Jonathon Charles Round on 23 December 2013 (2 pages)
8 January 2014	Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 (1 page)
2 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
2 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
9 July 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
9 July 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
19 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
12 July 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
12 July 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
7 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
29 November 2010	Director's details changed for Mr Jonathon Charles Round on 26 November 2010 (2 pages)
29 November 2010	Director's details changed for Mr Jonathon Charles Round on 26 November 2010 (2 pages)
12 July 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
12 July 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
23 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
6 November 2009	Registered office address changed from 12 York Place Leeds West Yorkshire LS1 2DS on 6 November 2009 (2 pages)
6 November 2009	Registered office address changed from 12 York Place Leeds West Yorkshire LS1 2DS on 6 November 2009 (2 pages)
6 November 2009	Registered office address changed from 12 York Place Leeds West Yorkshire LS1 2DS on 6 November 2009 (2 pages)
6 July 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
6 July 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
26 June 2009	Return made up to 19/06/09; full list of members (3 pages)
26 June 2009	Return made up to 19/06/09; full list of members (3 pages)
24 June 2009	Secretary's change of particulars / york place company secretaries LIMITED / 04/03/2009 (1 page)
24 June 2009	Secretary's change of particulars / york place company secretaries LIMITED / 04/03/2009 (1 page)
20 May 2009	Director's change of particulars / jonathon round / 13/03/2009 (1 page)
20 May 2009	Director's change of particulars / jonathon round / 13/03/2009 (1 page)
13 March 2009	Director appointed mr jonathon charles round (1 page)
13 March 2009	Director appointed mr jonathon charles round (1 page)
13 March 2009	Appointment terminated director york place company nominees LIMITED (1 page)
13 March 2009	Appointment terminated director york place company nominees LIMITED (1 page)
3 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
3 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
24 June 2008	Return made up to 19/06/08; full list of members (3 pages)
24 June 2008	Return made up to 19/06/08; full list of members (3 pages)
11 July 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
11 July 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
21 June 2007	Return made up to 19/06/07; full list of members (2 pages)
21 June 2007	Return made up to 19/06/07; full list of members (2 pages)
11 August 2006	Return made up to 19/06/06; full list of members (2 pages)
11 August 2006	Return made up to 19/06/06; full list of members (2 pages)
6 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
6 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
14 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
14 July 2005	Return made up to 19/06/05; full list of members (2 pages)
14 July 2005	Return made up to 19/06/05; full list of members (2 pages)
14 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
7 July 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
7 July 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
24 June 2004	Return made up to 19/06/04; full list of members (6 pages)
24 June 2004	Return made up to 19/06/04; full list of members (6 pages)
31 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 2003	Incorporation (16 pages)
19 June 2003	Incorporation (16 pages)

Hallam Homes Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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