HALLIARD COURT 31-41 LIMITED - HAVERFORDWEST


Company Profile Company Filings

Overview

HALLIARD COURT 31-41 LIMITED is a Private Limited Company from HAVERFORDWEST WALES and has the status: Active.
HALLIARD COURT 31-41 LIMITED was incorporated 8 years ago on 15/04/2016 and has the registered number: 10126464. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HALLIARD COURT 31-41 LIMITED - HAVERFORDWEST

This company is listed in the following categories:
98000 - Residents property management

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

22 CROWHILL
HAVERFORDWEST
PEMBROKESHIRE
SA61 2HL
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES ANTHONY WALLACE May 1945 Australian Director 2016-04-15 CURRENT
MR KENNETH JOHN POWELL Feb 1950 British Director 2016-04-15 CURRENT
MISS SARAH LOUISE MURRAY Oct 1985 Welsh Director 2016-04-15 CURRENT
MR HOWARD WILLIAMS Secretary 2016-04-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Louise Williams Murray 2016-04-15 10/1985 Haverfordwest   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles Anthony Wallace 2016-04-15 5/1945 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kenneth John Powell 2016-04-15 2/1950 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLICY TRUSTEES LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CULVER FINANCIAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 65110 - Life insurance
INCE WEALTH LIMITED CARDIFF UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PROTECTAGROUP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PROTECTAGROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
NOS 55 - 65 HALLIARD COURT LIMITED CARDIFF WALES Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-04-30 31-03-2024 £97 equity
Micro-entity Accounts - HALLIARD COURT 31-41 LIMITED 2023-05-09 31-03-2023 £88 equity
Accounts Submission 2022-04-26 31-03-2022 £84 equity
Accounts Submission 2021-11-26 31-03-2021 £91 equity
Accounts Submission 2020-12-03 31-03-2020 £80 equity
Accounts Submission 2019-11-15 31-03-2019 £40 equity
Accounts Submission 2018-11-15 31-03-2018 £-23 equity
Micro-entity Accounts - HALLIARD COURT 31-41 LIMITED 2017-11-21 31-03-2017 £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TY CARREG LTD HAVERFORDWEST WALES Active DORMANT 41100 - Development of building projects