HALSTEAD DEVELOPMENTS LIMITED
7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA SS2 6GE- Active
- Private Limited Company
- Company No. 02047156
- Last Updated: 01 Mar 2024
Company Profile
HALSTEAD DEVELOPMENTS LIMITED was incorporated on Friday, August 15, 1986 as a Private Limited Company with registered address in SOUTHEND ON SEA. HALSTEAD DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 38 years 1 month and 4 days.
| Name | HALSTEAD DEVELOPMENTS LIMITED |
|---|---|
| Company number | 02047156 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 - 8 BRITANNIA BUSINESS PARK COMET WAY SOUTHEND ON SEA SS2 6GE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Halstead Securities Limited Comet Way, SS2 6GE |
Dates: Thursday, October 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lorna Anne Sara Burrett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Christian Wyatt Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 29, 2020
significant influence or control
|
| Mr Brian Ernest Edward Burrett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 29, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-81 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against HALSTEAD DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HALSTEAD DEVELOPMENTS LIMITED | 15 Aug 1986 |