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 Number | 05025636 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/01/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11 DE GREY SQUARE |
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Address Line 2 | DE GREY ROAD |
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Post Town | COLCHESTER |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CO4 5YQ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/02/2025 |
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Last Made Up Date | 26/01/2024 |
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Return
Next Due Date | 23/02/2017 |
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Last Made Up Date | 26/01/2016 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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)
CHERRY ORCHARD (MANAGEMENT COMPANY) LIMITED
FIRMIN GARDENS MANAGEMENT COMPANY LIMITED
MILL HOUSE VIEW (SUDBURY) MANAGEMENT COMPANY LTD
- MR ADRIAN CHARLES SAINTY
- MRS DENISE 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)