HALL & PARTNERS (SPECIAL PROJECTS) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

HALL & PARTNERS (SPECIAL PROJECTS) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
HALL & PARTNERS (SPECIAL PROJECTS) LIMITED was incorporated 25 years ago on 16/12/1998 and has the registered number: 03684756. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HALL & PARTNERS (SPECIAL PROJECTS) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
74902 - Quantity surveying activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITES 1 & 2 CHEVIOT HOUSE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE3 2ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SANDERSON May 1964 British Director 2010-04-06 CURRENT
KAREN SANDERSON Dec 1964 British Director 2022-07-15 CURRENT
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 1998-12-16 UNTIL 1998-12-22 RESIGNED
MR TIMOTHY ROBERT WEIGHTMAN Aug 1962 British Director 1998-12-22 UNTIL 2022-07-15 RESIGNED
MRS JULIA ANN WEIGHTMAN May 1963 British Director 2017-03-20 UNTIL 2022-07-15 RESIGNED
MR LEE MCGRAY Jul 1975 British Director 2008-11-11 UNTIL 2015-04-30 RESIGNED
RAYMOND HALL Jul 1952 British Director 1998-12-22 UNTIL 2008-10-20 RESIGNED
MR ALAN JAMES DUNN Feb 1954 British Director 2004-04-01 UNTIL 2019-07-31 RESIGNED
MR FREDERICK WALTER COSGROVE Dec 1953 British Director 1998-12-22 UNTIL 2015-11-20 RESIGNED
MR PETER HOWARD BEATTY May 1945 British Director 1998-12-22 UNTIL 2001-07-31 RESIGNED
MRS LYNSEY ANN CAMERON WALKER Secretary 2018-12-05 UNTIL 2024-05-04 RESIGNED
CASANDRA MCPHERSON British Secretary 1998-12-22 UNTIL 2018-12-04 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 1998-12-16 UNTIL 1998-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
T M A Property Consultants Limited 2022-07-15 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Timothy Robert Weightman 2016-12-16 - 2022-07-15 8/1962 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILSTONE CORPORATION LIMITED LONDON Dissolved... SMALL 7487 - Other business activities
T M A PROPERTY CONSULTANTS LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
LEAZES HOMES LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... FULL 55900 - Other accommodation
BADRIAN CONSULTING LIMITED DUNSTABLE Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
CHAPPELL BUILD LTD MILTON KEYNES Active MICRO ENTITY 41201 - Construction of commercial buildings
C W H PROPERTY SERVICES LIMITED KINGSTON PARK Dissolved... DORMANT 74902 - Quantity surveying activities
LAING MANAGEMENT (SCOTLAND) LIMITED HOLYTOWN Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
Hall & Partners (Special Projects) Limit - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-03-2023 £547,496 Cash £3,485,061 equity
Hall & Partners (Special Projects) Limit - Accounts to registrar (filleted) - small 18.2 2022-09-16 31-03-2022 £829,424 Cash £3,727,519 equity
Hall & Partners (Special Projects) Limit - Accounts to registrar (filleted) - small 18.2 2021-12-08 31-03-2021 £618,323 Cash £3,420,013 equity
Hall & Partners (Special Projects) Limit - Accounts to registrar (filleted) - small 18.2 2020-11-10 31-03-2020 £381,368 Cash £3,363,796 equity
HALL_&_PARTNERS_(SPECIAL_ - Accounts 2019-09-28 31-03-2019 £256,635 Cash £3,163,181 equity
Abbreviated Company Accounts - HALL & PARTNERS (SPECIAL PROJECTS) LIMITED 2014-12-23 31-03-2014 £60,775 Cash £2,658,442 equity

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