Introduction
Watch Company
H
HALLBRIDGE WAY PROPERTY LIMITED
HALLBRIDGE WAY PROPERTY LIMITED is an active company incorporated on 14 February 2008 with the registered office located in Oldbury. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HALLBRIDGE WAY PROPERTY LIMITED was registered 18 years ago.(SIC: 68209)
Status
active
Active since 18 years ago
Company No
06504654
LTD Company
Age
18 Years
Incorporated 14 February 2008
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Previous Company Names
PIMCO 2748 LIMITED
From: 14 February 2008To: 10 April 2008
Address
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way Tividale Oldbury, B69 3HW,
Previous Addresses
Beacon House Long Acre Aston Birmingham B7 5JJ
From: 14 February 2008To: 11 November 2015
40 key events • 2008 - 2025
Funding Officers Ownership
Company Founded
Feb 08
Incorporation Company
Director Joined
Feb 10
Appoint Person Director Company With Nam...
Director Left
Jul 10
Termination Director Company With Name
Funding Round
Feb 12
Capital Allotment Shares
Funding Round
Feb 12
Capital Allotment Shares
Director Left
Nov 12
Termination Director Company With Name
Loan Secured
Mar 14
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 15
Capital Allotment Shares
Loan Secured
Aug 15
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 16
Termination Director Company With Name T...
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 17
Mortgage Satisfy Charge Full
Loan Cleared
Dec 17
Mortgage Satisfy Charge Full
Loan Cleared
Dec 17
Mortgage Satisfy Charge Full
Loan Cleared
Dec 17
Mortgage Satisfy Charge Full
Loan Cleared
Dec 17
Mortgage Satisfy Charge Full
Loan Cleared
Dec 17
Mortgage Satisfy Charge Full
Loan Cleared
Dec 17
Mortgage Satisfy Charge Full
Loan Cleared
Dec 17
Mortgage Satisfy Charge Full
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 18
Termination Director Company With Name T...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Capital Update
Feb 23
Capital Statement Capital Company With D...
Capital Update
Jun 23
Capital Statement Capital Company With D...
Funding Round
Jun 23
Capital Allotment Shares
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Capital Update
Nov 23
Capital Statement Capital Company With D...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
7
Funding
6
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
DUNN, Jack Anthony Scott
ActiveCross Quays Business Park, Hallbridge Way, OldburyB69 3HW
Born December 1994
Director
Appointed 30 Sept 2019
DUNN, Jack Anthony Scott
Cross Quays Business Park, Hallbridge Way, OldburyB69 3HW
Born December 1994
Director
30 Sept 2019
Active
DUNN, Simon Lee
ActiveCross Quays Business Park, Hallbridge Way, OldburyB69 3HW
Born March 1976
Director
Appointed 29 Feb 2008
DUNN, Simon Lee
Cross Quays Business Park, Hallbridge Way, OldburyB69 3HW
Born March 1976
Director
29 Feb 2008
Active
TAYLOR, Kim
ActiveCross Quays Business Park, Hallbridge Way, OldburyB69 3HW
Born July 1955
Director
Appointed 29 Feb 2008
TAYLOR, Kim
Cross Quays Business Park, Hallbridge Way, OldburyB69 3HW
Born July 1955
Director
29 Feb 2008
Active
TAYLOR, Kim
ResignedCross Quays Business Park, Hallbridge Way, OldburyB69 3HW
Secretary
Appointed 29 Feb 2008
Resigned 11 Jun 2025
TAYLOR, Kim
Cross Quays Business Park, Hallbridge Way, OldburyB69 3HW
Secretary
29 Feb 2008
Resigned 11 Jun 2025
Resigned
PINSENT MASONS SECRETARIAL LIMITED
Resigned1 Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 14 Feb 2008
Resigned 29 Feb 2008
PINSENT MASONS SECRETARIAL LIMITED
1 Park Row, LeedsLS1 5AB
Corporate secretary
14 Feb 2008
Resigned 29 Feb 2008
Resigned
BELLAMY, Carlton Alexander
ResignedLong Acre, BirminghamB7 5JJ
Born October 1966
Director
Appointed 01 Feb 2010
Resigned 14 Nov 2012
BELLAMY, Carlton Alexander
Long Acre, BirminghamB7 5JJ
Born October 1966
Director
01 Feb 2010
Resigned 14 Nov 2012
Resigned
FLIGHT, Frank Geoffrey
ResignedCross Quays Business Park, Hallbridge Way, OldburyB69 3HW
Born May 1957
Director
Appointed 29 Feb 2008
Resigned 15 Jun 2016
FLIGHT, Frank Geoffrey
Cross Quays Business Park, Hallbridge Way, OldburyB69 3HW
Born May 1957
Director
29 Feb 2008
Resigned 15 Jun 2016
Resigned
GOOZEE, Antony Charles
ResignedCross Quays Business Park, Hallbridge Way, OldburyB69 3HW
Born November 1972
Director
Appointed 29 Feb 2008
Resigned 31 Oct 2018
GOOZEE, Antony Charles
Cross Quays Business Park, Hallbridge Way, OldburyB69 3HW
Born November 1972
Director
29 Feb 2008
Resigned 31 Oct 2018
Resigned
GUNN, John Humphrey
ResignedLong Acre, BirminghamB7 5JJ
Born January 1942
Director
Appointed 29 Feb 2008
Resigned 21 Jul 2010
GUNN, John Humphrey
Long Acre, BirminghamB7 5JJ
Born January 1942
Director
29 Feb 2008
Resigned 21 Jul 2010
Resigned
PINSENT MASONS DIRECTOR LIMITED
Resigned1 Park Row, LeedsLS1 5AB
Corporate director
Appointed 14 Feb 2008
Resigned 29 Feb 2008
PINSENT MASONS DIRECTOR LIMITED
1 Park Row, LeedsLS1 5AB
Corporate director
14 Feb 2008
Resigned 29 Feb 2008
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rotala Limited
ActiveCross Quays Business Park, Hallbridge Way, OldburyB69 3HW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Rotala Limited
Cross Quays Business Park, Hallbridge Way, OldburyB69 3HW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
169
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 June 2025
15 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2025
12 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2024
6 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2024
18 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 January 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 November 2023
1 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2023
1 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 June 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 February 2023
13 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2018
15 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2017
14 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2017
14 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2017
12 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2017
12 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2017
12 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2017
12 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2017
12 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2017
7 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2016
11 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2015
8 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2015
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2013
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
1 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 April 2008