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HALKIN DEVELOPMENT LIMITED - The Estate Office, Madresfield, Malvern, Worcestershire, United Kingdom
Company Information
- Company registration number
- 03505722
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Estate Office
- Madresfield
- Malvern
- Worcestershire
- WR13 5AH The Estate Office, Madresfield, Malvern, Worcestershire, WR13 5AH UK
Management
- Managing Directors
- CHENEVIX-TRENCH, Jonathan Charles Stewart
- SCROPE, Rose Edith Lygon
- STEELE, Kenneth John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-05
- Age Of Company 1998-02-05 26 years
- SIC/NACE
- 01500
Ownership
- Beneficial Owners
- -
- Mr Rhoderick Peter Grosvenor Voremberg
- Mr Alexander Robert Hambro
- -
- Thomas Maxwell Richards Homfray
- Mr Jonathan Charles Chenevix-Trench
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WILSCO 265 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
✓
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HALKIN DEVELOPMENT LIMITED Company Description
- HALKIN DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03505722. Its current trading status is "live". It was registered 1998-02-05. It was previously called WILSCO 265 LIMITED. It has declared SIC or NACE codes as "01500". It has 3 directors The latest accounts are filed up to 31/03/2011.It can be contacted at The Estate Office .
Get HALKIN DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halkin Development Limited - The Estate Office, Madresfield, Malvern, Worcestershire, United Kingdom
- 1998-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HALKIN DEVELOPMENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03505722#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03505722#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03505722#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-14) - CS01
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resolution (2024-05-28) - RESOLUTIONS
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capital-allotment-shares (2024-05-28) - SH01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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notification-of-a-person-with-significant-control (2023-06-09) - PSC01
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cessation-of-a-person-with-significant-control (2023-06-09) - PSC07
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accounts-with-accounts-type-total-exemption-full (2023-12-06) - AA
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change-to-a-person-with-significant-control (2023-06-12) - PSC04
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change-to-a-person-with-significant-control (2023-06-09) - PSC04
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-01) - CS01
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appoint-person-director-company-with-name-date (2022-02-14) - AP01
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appoint-person-director-company-with-name-date (2022-07-04) - AP01
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-11-23) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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mortgage-charge-whole-cease-and-release-with-charge-number (2021-03-08) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-05) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-20) - AA
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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change-person-director-company-with-change-date (2019-02-18) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-08) - AA
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change-person-director-company-with-change-date (2018-08-08) - CH01
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change-person-director-company-with-change-date (2018-08-06) - CH01
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-21) - CS01
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cessation-of-a-person-with-significant-control (2017-07-11) - PSC07
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notification-of-a-person-with-significant-control (2017-07-11) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-11-23) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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termination-secretary-company-with-name-termination-date (2015-03-05) - TM02
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-13) - AA
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appoint-person-director-company-with-name-date (2014-09-24) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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change-corporate-secretary-company-with-change-date (2013-02-12) - CH04
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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change-person-director-company-with-change-date (2012-02-08) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-01-27) - AA
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change-person-director-company-with-change-date (2010-02-10) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-10) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-15) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-26) - 363a
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keyboard_arrow_right 2008
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resolution (2008-12-03) - RESOLUTIONS
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accounts-with-accounts-type-small (2008-11-18) - AA
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legacy (2008-06-06) - 363a
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legacy (2008-06-06) - 288c
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accounts-with-accounts-type-small (2008-01-03) - AA
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keyboard_arrow_right 2007
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legacy (2007-02-27) - 363s
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accounts-with-made-up-date (2007-03-01) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-18) - 88(3)
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legacy (2006-08-04) - 123
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resolution (2006-08-04) - RESOLUTIONS
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legacy (2006-02-13) - 363s
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legacy (2006-08-18) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-02-11) - 363s
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accounts-with-made-up-date (2005-01-21) - AA
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legacy (2005-07-26) - 288c
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accounts-with-made-up-date (2005-11-22) - AA
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keyboard_arrow_right 2004
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legacy (2004-02-04) - 363s
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keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-11-27) - AA
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legacy (2003-02-08) - 363s
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keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-12-19) - AA
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legacy (2002-11-22) - 395
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legacy (2002-11-11) - 288b
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legacy (2002-11-08) - 403a
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legacy (2002-02-25) - 363s
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keyboard_arrow_right 2001
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legacy (2001-01-30) - 363s
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legacy (2001-08-20) - 288a
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accounts-with-made-up-date (2001-08-13) - AA
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legacy (2001-04-10) - 395
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keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-08-31) - AA
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legacy (2000-03-06) - 363s
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keyboard_arrow_right 1999
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legacy (1999-03-02) - 353
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legacy (1999-03-02) - 363a
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resolution (1999-03-08) - RESOLUTIONS
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legacy (1999-06-02) - 88(2)R
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accounts-with-made-up-date (1999-09-10) - AA
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legacy (1999-06-02) - 363a
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keyboard_arrow_right 1998
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legacy (1998-04-24) - 288a
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certificate-change-of-name-company (1998-04-07) - CERTNM
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legacy (1998-04-06) - 288b
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memorandum-articles (1998-04-06) - MEM/ARTS
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legacy (1998-04-06) - 287
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resolution (1998-04-06) - RESOLUTIONS
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legacy (1998-04-06) - 123
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incorporation-company (1998-02-05) - NEWINC
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legacy (1998-06-11) - 225
