Introduction
Watch Company
H
HALSBURY HOMES (SILFIELD) LIMITED
HALSBURY HOMES (SILFIELD) LIMITED is an active company incorporated on 17 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 (SILFIELD) LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13571362
LTD Company
Age
4 Years
Incorporated 17 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 April 2023 - 30 September 2024(19 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 16 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 30 August 2026
For period ending 16 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 Joined
Sept 22
Appoint Person Director Company With Nam...
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
5
4 Active
1 Resigned
Name
Role
Appointed
Status
EVANS, Simon
ActiveLittle Money Road, NorwichNR14 6JD
Secretary
Appointed 31 Jan 2024
EVANS, Simon
Little Money Road, NorwichNR14 6JD
Secretary
31 Jan 2024
Active
JEANS, Patrick Stephen
ActiveLittle Money Road, NorwichNR14 6JD
Born July 1987
Director
Appointed 28 Sept 2023
JEANS, Patrick Stephen
Little Money Road, NorwichNR14 6JD
Born July 1987
Director
28 Sept 2023
Active
JEANS, Phillip Patrick
ActiveLittle Money Road, NorwichNR14 6JD
Born July 1960
Director
Appointed 17 Aug 2021
JEANS, Phillip Patrick
Little Money Road, NorwichNR14 6JD
Born July 1960
Director
17 Aug 2021
Active
JEANS, Stephanie Marie
ActiveLittle Money Road, NorwichNR14 6JD
Born December 1989
Director
Appointed 01 Aug 2023
JEANS, Stephanie Marie
Little Money Road, NorwichNR14 6JD
Born December 1989
Director
01 Aug 2023
Active
JEANS, Patrick Stephen
ResignedLittle Money Road, NorwichNR14 6JD
Born July 1987
Director
Appointed 21 Sept 2022
Resigned 27 Sept 2023
JEANS, Patrick Stephen
Little Money Road, NorwichNR14 6JD
Born July 1987
Director
21 Sept 2022
Resigned 27 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Phillip Patrick Jeans
ActiveLittle Money Road, NorwichNR14 6JD
Born July 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2021
Mr Phillip Patrick Jeans
Little Money Road, NorwichNR14 6JD
Born July 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2021
Active
Filing History
20
Description
Type
Date Filed
Document
2 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 November 2023
2 November 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 November 2023
31 October 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
31 October 2023
5 October 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
5 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2023
18 August 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 August 2022
18 August 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 August 2022
12 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 May 2022