Introduction
Watch Company
H
HALSBURY HOMES (SALHOUSE) LIMITED
HALSBURY HOMES (SALHOUSE) LIMITED is an active company incorporated on 9 August 2021 with the registered office located in Norwich. The company operates in the Construction sector, specifically engaged in development of building projects. HALSBURY HOMES (SALHOUSE) LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13554521
LTD Company
Age
4 Years
Incorporated 9 August 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
Seymour House, Little Money Road Loddon Norwich, NR14 6JD,
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
EVANS, Simon
ActiveLoddon, NorwichNR14 6JD
Secretary
Appointed 31 Jan 2024
EVANS, Simon
Loddon, NorwichNR14 6JD
Secretary
31 Jan 2024
Active
JEANS, Patrick Stephen
ActiveLoddon, NorwichNR14 6JD
Born July 1987
Director
Appointed 28 Sept 2023
JEANS, Patrick Stephen
Loddon, NorwichNR14 6JD
Born July 1987
Director
28 Sept 2023
Active
JEANS, Phillip Patrick
ActiveLoddon, NorwichNR14 6JD
Born July 1960
Director
Appointed 09 Aug 2021
JEANS, Phillip Patrick
Loddon, NorwichNR14 6JD
Born July 1960
Director
09 Aug 2021
Active
JEANS, Stephanie Marie
ActiveLoddon, NorwichNR14 6JD
Born December 1989
Director
Appointed 01 Aug 2023
JEANS, Stephanie Marie
Loddon, NorwichNR14 6JD
Born December 1989
Director
01 Aug 2023
Active
NEALE, Benita Louise
ResignedLoddon, NorwichNR14 6JD
Secretary
Appointed 09 Aug 2021
Resigned 31 Jan 2024
NEALE, Benita Louise
Loddon, NorwichNR14 6JD
Secretary
09 Aug 2021
Resigned 31 Jan 2024
Resigned
JEANS, Patrick Stephen
ResignedLoddon, NorwichNR14 6JD
Born July 1987
Director
Appointed 09 Aug 2021
Resigned 27 Sept 2023
JEANS, Patrick Stephen
Loddon, NorwichNR14 6JD
Born July 1987
Director
09 Aug 2021
Resigned 27 Sept 2023
Resigned
JEANS, Stephanie Marie
ResignedLoddon, NorwichNR14 6JD
Born December 1989
Director
Appointed 09 Aug 2021
Resigned 19 Jun 2023
JEANS, Stephanie Marie
Loddon, NorwichNR14 6JD
Born December 1989
Director
09 Aug 2021
Resigned 19 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Little Money Road, NorwichNR14 6JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2021
Halsbury Homes (Sprowston) Limited
Little Money Road, NorwichNR14 6JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2021
Active
Filing History
23
Description
Type
Date Filed
Document
14 August 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
14 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 January 2024
7 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2023
19 August 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
19 August 2022
19 August 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 August 2022
9 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 May 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 August 2021