HALLINGBURY RETIREMENT PROPERTIES LIMITED
BUSHES BUSHES, WIND HILL, MAGDALEN LAVER CM5 0DS- Active
- Private Limited Company
- Company No. 11316587
- Last Updated: 01 Mar 2024
Company Profile
HALLINGBURY RETIREMENT PROPERTIES LIMITED was incorporated on Wednesday, April 18, 2018 as a Private Limited Company with registered address in MAGDALEN LAVER. HALLINGBURY RETIREMENT PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 5 months and 7 days.
| Name | HALLINGBURY RETIREMENT PROPERTIES LIMITED |
|---|---|
| Company number | 11316587 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUSHES BUSHES WIND HILL MAGDALEN LAVER CM5 0DS |
|---|---|
| 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 |
|---|---|
| Ellice Holdings Limited Wind Hill, CM5 0DS |
Dates: Monday, September 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nicholas David Lindsay Harston Nationality: British |
Dates: Tuesday, October 1, 2019 - Monday, September 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert George Ellice Nationality: British |
Dates: Wednesday, April 18, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-148 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 16 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HALLINGBURY RETIREMENT PROPERTIES LIMITED | 18 Apr 2018 |
| ELLICE FINANCIAL SERVICES LIMITED | 20 Sep 2019 |