HALO PROPERTIES LIMITED

HALO PROPERTIES LIMITED is an active private limited company, incorporated on 26 January 2004. The nature of the business is Development of building projects. The company's registered office is on De Grey Road, Colchester. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. HALO PROPERTIES LIMITED has no previous names. The company has eight mortgage charges, five of which are outstanding.

Company Information

Company Number05025636
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 111 DE GREY SQUARE
Address Line 2DE GREY ROAD
Post TownCOLCHESTER
CountyESSEX
CountryENGLAND
PostcodeCO4 5YQ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/02/2025
Last Made Up Date26/01/2024

Return

Next Due Date23/02/2017
Last Made Up Date26/01/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges5
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
HALO PROPERTIES LIMITED

Directors

(The company's officers)
MR ADRIAN CHARLES SAINTY
(~63 year old British national)
ESTUARY HOUSE WHITEHALL ROAD, COLCHESTER, ESSEX, CO2 8HA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/01/2004
MRS DENISE SAINTY
(~60 year old British national)
ESTUARY HOUSE WHITEHALL ROAD, COLCHESTER, ESSEX, CO2 8HA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/06/2007
MISS MELISSA NORMA SAINTY
(~32 year old British national)
ESTUARY HOUSE WHITEHALL ROAD, COLCHESTER, ESSEX, CO2 8HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 07/03/2013
MR THOMAS PETER SAINTY
(~36 year old British national)
ESTUARY HOUSE WHITEHALL ROAD, COLCHESTER, ESSEX, CO2 8HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as TRAINEE SURVEYOR
  • Usually resident in ENGLAND
Appointed on 05/05/2010
MRS DENISE SAINTY
(~60 year old British national)
ESTUARY HOUSE WHITEHALL ROAD, COLCHESTER, ESSEX, CO2 8HA
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 26/01/2004

Shareholders

(Persons of Significant Control)
Mrs Denise Sainty
(~60 year old British national)
Estuary House, Whitehall Road, Colchester, Essex, CO2 8HA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Adrian Charles Sainty
(~63 year old British national)
Estuary House, Whitehall Road, Colchester, Essex, CO2 8HA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ADRIAN CHARLES SAINTY
CHERRY ORCHARD (MANAGEMENT COMPANY) LIMITED
  • MR THOMAS PETER SAINTY
FIRMIN GARDENS MANAGEMENT COMPANY LIMITED
  • MR THOMAS PETER SAINTY
MILL HOUSE VIEW (SUDBURY) MANAGEMENT COMPANY LTD
  • MR THOMAS PETER SAINTY
  • MR ADRIAN CHARLES SAINTY
  • MRS DENISE SAINTY
  • MR ADRIAN CHARLES SAINTY
  • MR THOMAS PETER SAINTY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)