HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED - NEW MILTON


Company Profile Company Filings

Overview

HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from NEW MILTON ENGLAND and has the status: Active.
HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED was incorporated 11 years ago on 19/09/2012 and has the registered number: 08219883. The accounts status is DORMANT and accounts are next due on 30/06/2024.

HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED - NEW MILTON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INNOVUS COMPANY SECRETARIES LIMITED Corporate Secretary 2023-12-07 CURRENT
MR MARK WOOLERTON Aug 1973 British Director 2017-12-07 CURRENT
MR SYED QASIM RAZA Jun 1988 British Director 2017-12-12 CURRENT
MR NICOLAS ALEXANDRE PIERRE GUERIN Jul 1966 French Director 2012-09-19 UNTIL 2020-08-27 RESIGNED
MR RICHARD JOHN FAGG May 1967 British Director 2012-09-19 UNTIL 2017-02-22 RESIGNED
MR AXEL FRANCOIS CORNELIS BOUTROLLE Nov 1969 French Director 2017-02-22 UNTIL 2020-11-30 RESIGNED
CAROLE DITTY Secretary 2012-09-19 UNTIL 2020-11-30 RESIGNED
MAINSTAY (SECRETARIES) LIMITED Corporate Secretary 2022-09-06 UNTIL 2023-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hallsville Management Company Limited 2020-12-09 London   Significant influence or control
By Development Limited 2016-04-06 - 2020-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOUYGUES (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BY DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CORNERSTONE PROPERTY ASSETS LIMITED CRAWLEY ... SMALL 70229 - Management consultancy activities other than financial management
BEDFORD RIVERSIDE REGENERATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ULIVING@ESSEX HOLDCO LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
ULIVING@ESSEX LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ULIVING@HERTFORDSHIRE HOLDCO LIMITED LONDON Active GROUP 41100 - Development of building projects
VISTRY PARTNERSHIPS (WOLVERHAMPTON) LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BOUYGUES DEVELOPMENT - LEADBITTER LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HALLMARK - BY DEVELOPMENT LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
HALLSVILLE QUARTER (PHASE 2) RESIDENTS COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HALLSVILLE QUARTER 4 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ULIVING CAMPUS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ULIVING@GLOUCESTERSHIRE LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ULIVING@GLOUCESTERSHIRE ISSUERCO PLC LONDON ENGLAND Active FULL 55900 - Other accommodation
ULIVING@GLOUCESTERSHIRE FINCO LIMITED LONDON ENGLAND Active FULL 55900 - Other accommodation
NEW BATH COURT (OPCO) LIMITED BISHOPSGATE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BYD OPCO LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED 2023-06-27 30-09-2022
Dormant Company Accounts - HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED 2021-10-05 30-09-2021
Dormant Company Accounts - HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED 2018-05-09 30-09-2017
Micro-entity Accounts - HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED 2017-06-22 30-09-2016
Abbreviated Company Accounts - HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED 2016-06-18 30-09-2015
Dormant Company Accounts - HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED 2015-06-27 30-09-2014

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