CLAN HALKIN LIMITED - YORK


Company Profile Company Filings

Overview

CLAN HALKIN LIMITED is a Private Limited Company from YORK and has the status: Dissolved - no longer trading.
CLAN HALKIN LIMITED was incorporated 18 years ago on 14/09/2005 and has the registered number: 05563979. The accounts status is MICRO ENTITY.

CLAN HALKIN LIMITED - YORK

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020

Registered Office

POPESHEAD COURT OFFICES
YORK
YO1 8SU

This Company Originates in : United Kingdom
Previous trading names include:
MINMAR (724) LIMITED (until 18/11/2005)

Confirmation Statements

Last Statement Next Statement Due
17/08/2021 31/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN BLACKMAN Secretary 2012-03-01 CURRENT
MR DAVID HOWARD PECK Apr 1965 British Director 2005-11-25 CURRENT
MR ALASDAIR JOHN NICHOLLS Oct 1963 British Director 2005-11-25 CURRENT
MR JOHN HOWARD BROOKS Oct 1945 British Secretary 2005-11-25 UNTIL 2012-03-01 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 2005-09-14 UNTIL 2005-11-25 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2005-09-14 UNTIL 2005-11-25 RESIGNED
GARY MARTYN THORPE Sep 1960 British Director 2005-09-14 UNTIL 2005-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Duke Of Buccleuch Kbe Richard Walter John Montagu Douglas Scott 2016-04-06 2/1954 Thornhill   Dunfriesshir Ownership of shares 50 to 75 percent
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BUCCLEUCH PROPERTY (TYNE TEES) LIMITED KETTERING Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
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LONGROSE MANAGEMENT LIMITED DERBY ENGLAND Dissolved... 68320 - Management of real estate on a fee or contract basis
DABTON INVESTMENTS LIMITED KETTERING Dissolved... GROUP 70100 - Activities of head offices
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KILMARTIN HOLDINGS LIMITED EDINBURGH ... GROUP 7011 - Development & sell real estate
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LEDGE 853 LIMITED HENDERSON PLACE LANE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BUCCLEUCH GRANT LIMITED MIDLOTHIAN Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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TARRAS PARK PROPERTIES (GERMANY) LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BUCCLEUCH PROPERTY (MOSCOW) LIMITED EDINBURGH Dissolved... FULL 70100 - Activities of head offices
BUCCLEUCH PROPERTY (SQA) LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CLAN HALKIN LIMITED 2021-07-29 31-10-2020 £10,822 equity

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