| Company Name | The Hall Property And Letting Services Limited |
|---|---|
| Director | Sally Ann Baker |
| Company Status | Active |
| Company Number | 05309168 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2004(19 years, 5 months ago) |
| Previous Name | The Hall Day Nursery Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Sally Ann Baker |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2004(same day as company formation) |
| Role | Property Letting |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Sanders Way Dinnington Sheffield S25 3QF |
| Director Name | Michael Howard Baker |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2004(same day as company formation) |
| Role | Security |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Stanley Grove Aston Sheffield South Yorkshire S26 2DN |
| Secretary Name | Michael Howard Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2004(same day as company formation) |
| Role | Security |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Stanley Grove Aston Sheffield South Yorkshire S26 2DN |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | www.halldaynursery.co.uk |
|---|
Location
| Registered Address | 14 Sanders Way Dinnington Sheffield S25 3QF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Thurcroft |
| Ward | Dinnington |
| Built Up Area | Dinnington (Rotherham) |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £17,297 |
| Current Liabilities | £17,673 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 20 April 2025 (11 months, 2 weeks from now) |
Charges
| 18 August 2017 | Delivered on: 5 September 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 2.1 the company with full title guarantee and as a continuing security for the monies and liabilities referred to in clause 1 hereby charges :. 2.1.1 all freehold and leasehold property together with all buildings and fixtures thereon vested in the company;. 2.1.2 all future freehold and leasehold property together with all buildings and fixtures thereon;. 2.1.3 all book and other debts now or at any time hereafter due or owing to the company, together with the benefit of all guarantees, securities and indemnities thereof and all liens, reservations of title, rights of tracing and other rights enabling the company to enforce any such debts or claims;. 2.1.4 all stocks, shares, debentures, loan capital, rights to subscribe for, convert other securities into or otherwise acquire any stocks, shares, debentures and loan capital of any other body corporate now or at any time hereafter belonging to the company, together with all dividends, interest and other income and other rights of whatsoever kind deriving from or incidental to any of the foregoing;. 2.1.5 the goodwill of the company and its uncalled capital now or at any time hereafter in existence;. 2.1.6 all copyrights, trademarks, patents, registered designs and other intellectual property rights now or at any time hereafter belonging to the company;. 2.1.7 the whole of the company's undertaking and all its property and assets whatsoever or wheresoever, present or future, other than any property or assets from time to time or for the time being effectively charged to the bank by way of fixed charge pursuant to this debenture. Outstanding |
|---|---|
| 18 August 2017 | Delivered on: 5 September 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: By way of a first fixed and floating charge on the property known as 38 cedric crescent, rotherham, S66 9PA. Outstanding |
| 1 September 2016 | Delivered on: 2 September 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
| 1 September 2016 | Delivered on: 2 September 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 2 south street. Thurcroft. S66 9LQ. Outstanding |
Filing History
| 20 June 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 16 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
| 18 August 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 15 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
| 14 July 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 19 April 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
| 14 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 19 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 5 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 21 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 2 July 2018 | Unaudited abridged accounts made up to 31 December 2017 (10 pages) |
| 16 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 5 September 2017 | Registration of charge 053091680004, created on 18 August 2017 (10 pages) |
| 5 September 2017 | Registration of charge 053091680003, created on 18 August 2017 (4 pages) |
| 5 September 2017 | Registration of charge 053091680003, created on 18 August 2017 (4 pages) |
| 5 September 2017 | Registration of charge 053091680004, created on 18 August 2017 (10 pages) |
| 17 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 17 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 10 May 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 2 September 2016 | Registration of charge 053091680001, created on 1 September 2016 (3 pages) |
| 2 September 2016 | Registration of charge 053091680002, created on 1 September 2016 (15 pages) |
| 2 September 2016 | Registration of charge 053091680002, created on 1 September 2016 (15 pages) |
| 2 September 2016 | Registration of charge 053091680001, created on 1 September 2016 (3 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 6 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Director's details changed for Sally Ann Baker on 15 March 2016 (2 pages) |
| 6 April 2016 | Director's details changed for Sally Ann Baker on 15 March 2016 (2 pages) |
| 6 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 15 March 2016 | Company name changed the hall day nursery LIMITED\certificate issued on 15/03/16
|
| 15 March 2016 | Company name changed the hall day nursery LIMITED\certificate issued on 15/03/16
|
| 7 March 2016 | Registered office address changed from C/O the Hall Day Nursery 75 Ryton Road North Anston Sheffield S25 4DL to 14 Sanders Way Dinnington Sheffield S25 3QF on 7 March 2016 (1 page) |
| 7 March 2016 | Registered office address changed from C/O the Hall Day Nursery 75 Ryton Road North Anston Sheffield S25 4DL to 14 Sanders Way Dinnington Sheffield S25 3QF on 7 March 2016 (1 page) |
| 14 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 18 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 9 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 28 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 28 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 28 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 4 January 2011 | Director's details changed for Sally Ann Baker on 4 January 2011 (2 pages) |
| 4 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 4 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 4 January 2011 | Termination of appointment of Michael Baker as a director (1 page) |
| 4 January 2011 | Termination of appointment of Michael Baker as a director (1 page) |
| 4 January 2011 | Director's details changed for Sally Ann Baker on 4 January 2011 (2 pages) |
| 4 January 2011 | Director's details changed for Sally Ann Baker on 4 January 2011 (2 pages) |
| 4 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 14 December 2009 | Termination of appointment of Michael Baker as a secretary (1 page) |
| 14 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Registered office address changed from 20 Stanley Grove Aston Sheffield S26 2DN on 14 December 2009 (1 page) |
| 14 December 2009 | Director's details changed for Sally Ann Baker on 14 December 2009 (2 pages) |
| 14 December 2009 | Registered office address changed from C/O the Hall Day Nursery 75 Ryton Road North Anston Sheffield S25 4DL United Kingdom on 14 December 2009 (1 page) |
| 14 December 2009 | Director's details changed for Michael Howard Baker on 14 December 2009 (2 pages) |
| 14 December 2009 | Registered office address changed from 20 Stanley Grove Aston Sheffield S26 2DN on 14 December 2009 (1 page) |
| 14 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Termination of appointment of Michael Baker as a secretary (1 page) |
| 14 December 2009 | Director's details changed for Michael Howard Baker on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Registered office address changed from C/O the Hall Day Nursery 75 Ryton Road North Anston Sheffield S25 4DL United Kingdom on 14 December 2009 (1 page) |
| 14 December 2009 | Director's details changed for Sally Ann Baker on 14 December 2009 (2 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 February 2009 | Return made up to 09/12/08; full list of members (4 pages) |
| 5 February 2009 | Return made up to 09/12/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 28 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (11 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (11 pages) |
| 20 December 2006 | Return made up to 09/12/06; full list of members (7 pages) |
| 20 December 2006 | Return made up to 09/12/06; full list of members (7 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 3 January 2006 | Return made up to 09/12/05; full list of members
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| 3 January 2006 | Return made up to 09/12/05; full list of members
|
| 22 December 2004 | Ad 15/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 22 December 2004 | Ad 15/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 22 December 2004 | New director appointed (2 pages) |
| 22 December 2004 | New director appointed (2 pages) |
| 10 December 2004 | Secretary resigned (1 page) |
| 10 December 2004 | Director resigned (1 page) |
| 10 December 2004 | Secretary resigned (1 page) |
| 10 December 2004 | Director resigned (1 page) |
| 9 December 2004 | Incorporation (9 pages) |
| 9 December 2004 | Incorporation (9 pages) |