Halsbury Homes (south East) Limited. net worth, address, company information. Free

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Halsbury Homes (South East) Limited (Companies House Registration Number 09423075) is a private limited company established on 2015-02-04. This business is registered at Seymour House Little Money Road, Loddon, Norwich NR14 6JD. Halsbury Homes (South East) Limited is operating under Standard Industrial Classification: 41100 that means "development of building projects".

Company details

Name	Halsbury Homes (south East) Limited
Number	09423075
Date of Incorporation:	2015-02-04
End of financial year:	31 March
Address:	Seymour House Little Money Road, Loddon, Norwich, NR14 6JD
SIC code:	41100 - Development of building projects

Moving on to the 3 directors that can be found in this business, we can name: Patrick J. (appointed on 28 September 2023), Stephanie J. (appointment date: 01 October 2018), Phillip J. (appointed on 04 February 2015). 1 secretary is also there: Simon E. (appointed on 31 January 2024). The official register reports 1 person of significant control - Gbgb2 Ltd, a business that is located at Athol Street, Isle Of Man. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2021-03-31	2022-03-31
Current Assets	9,028,269	12,893,393	18,787,476	15,153,312	10,945,028
Total Assets Less Current Liabilities	6,634,603	9,533,044	1,829,463	1,682,458	1,069,086
Number Shares Allotted	100	-	-	-	-
Shareholder Funds	-725,968	-	-	-	-

People with significant control

Gbgb2 Ltd

6 April 2016

Address	69 Athol Street, Douglas, Isle Of Man, United Kingdom
Legal authority	Isle Of Man
Legal form	Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Registry
Registration number	124615c
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AP03) Appointment (date: Wednesday 31st January 2024) of a secretary filed on: 1st, February 2024 \| officers	Free Download (2 pages)

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(AP03) Appointment (date: Wednesday 31st January 2024) of a secretary filed on: 1st, February 2024 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Wednesday 31st January 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)
(AA01) Accounting period ending changed to Friday 31st March 2023 (was Saturday 30th September 2023). filed on: 2nd, November 2023 \| accounts	Free Download (1 page)
(AD02) New sail address Seymour House Little Money Road Loddon Norwich NR14 6JD. Change occurred at an unknown date. Company's previous address: C/O Johnson Holmes & Co Towlers Court 30a Elm Hill Norwich Norfolk NR3 1HG England. filed on: 31st, October 2023 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 28th September 2023. filed on: 29th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 27th September 2023 filed on: 28th, September 2023 \| officers	Free Download (1 page)
(CH01) On Monday 6th June 2022 director's details were changed filed on: 7th, June 2022 \| officers	Free Download (2 pages)
(CH01) On Monday 21st March 2022 director's details were changed filed on: 29th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 2nd March 2021 filed on: 10th, March 2021 \| officers	Free Download (1 page)
(CH01) On Thursday 20th February 2020 director's details were changed filed on: 20th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 7th November 2019 filed on: 20th, November 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 2nd October 2019 filed on: 3rd, October 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 094230750011, created on Tuesday 16th April 2019 filed on: 25th, April 2019 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 094230750010, created on Thursday 14th March 2019 filed on: 27th, March 2019 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 094230750009, created on Thursday 14th March 2019 filed on: 27th, March 2019 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 094230750008, created on Friday 2nd November 2018 filed on: 7th, November 2018 \| mortgage	Free Download (31 pages)
(AP01) New director appointment on Monday 1st October 2018. filed on: 11th, October 2018 \| officers	Free Download (2 pages)
(CH01) On Monday 4th June 2018 director's details were changed filed on: 23rd, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 19th June 2018 filed on: 20th, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st June 2018. filed on: 8th, June 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Sunday 1st April 2018 filed on: 5th, April 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: Sunday 1st April 2018) of a secretary filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 8th, January 2018 \| accounts	Free Download (5 pages)
(CH01) On Tuesday 19th December 2017 director's details were changed filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 15th December 2017 filed on: 20th, December 2017 \| officers	Free Download (1 page)
(CH01) On Monday 20th November 2017 director's details were changed filed on: 1st, December 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, November 2017 \| resolution	Free Download (50 pages)
(MR04) Charge 094230750005 satisfaction in full. filed on: 23rd, November 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 094230750002 satisfaction in full. filed on: 23rd, November 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 094230750003 satisfaction in full. filed on: 23rd, November 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 094230750006, created on Wednesday 15th November 2017 filed on: 20th, November 2017 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 094230750007, created on Wednesday 15th November 2017 filed on: 20th, November 2017 \| mortgage	Free Download (31 pages)
(MR04) Charge 094230750004 satisfaction in full. filed on: 13th, November 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 094230750001 satisfaction in full. filed on: 13th, November 2017 \| mortgage	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 13th October 2017 filed on: 17th, October 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 19th June 2017. filed on: 28th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 20th January 2017. filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 20th January 2017. filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 094230750004, created on Friday 15th April 2016 filed on: 25th, April 2016 \| mortgage	Free Download (59 pages)
(MR01) Registration of charge 094230750005, created on Friday 15th April 2016 filed on: 22nd, April 2016 \| mortgage	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 9th March 2016 filed on: 15th, March 2016 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 15th March 2016 capital
(AP01) New director appointment on Monday 1st February 2016. filed on: 17th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st February 2016. filed on: 17th, February 2016 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Thursday 31st March 2016. Originally it was Sunday 28th February 2016 filed on: 10th, February 2016 \| accounts	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Johnson Holmes & Co Towlers Court 30a Elm Hill Norwich Norfolk NR3 1HG filed on: 27th, November 2015 \| address	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Johnson Holmes & Co Towlers Court 30a Elm Hill Norwich Norfolk NR3 1HG filed on: 27th, November 2015 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 1st October 2015. filed on: 9th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 1st October 2015. filed on: 9th, October 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 094230750002, created on Tuesday 21st July 2015 filed on: 29th, July 2015 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 094230750003, created on Tuesday 21st July 2015 filed on: 29th, July 2015 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 094230750001, created on Thursday 30th April 2015 filed on: 6th, May 2015 \| mortgage	Free Download (33 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 9th March 2015 filed on: 13th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 13th March 2015 capital
(AD01) New registered office address Seymour House Little Money Road Loddon Norwich Norfolk NR14 6JD. Change occurred on Friday 13th March 2015. Company's previous address: , Seymour House Loddon, Norwich, Norfolk, NR14 6JJ, England. filed on: 13th, March 2015 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, February 2015 \| incorporation	Free Download (34 pages)

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