HALSALL CONSTRUCTION LIMITED
HALSALL CONSTRUCTION LIMITED is an active private limited company, incorporated on 17 February 1989. The nature of the business is Development of building projects. The company's registered office is on Roman Way, Bath. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. HALSALL CONSTRUCTION LIMITED has no previous names. The company has eight mortgage charges, four of which are outstanding.
Company Information
Company Number | 02349210 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/02/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 ROMAN WAY, BATH BUSINESS PARK |
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Address Line 2 | PEASEDOWN ST JOHN |
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Post Town | BATH |
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County | SOMERSET |
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Postcode | BA2 8SG |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 4 |
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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:
HALSALL CONSTRUCTION LIMITED
Directors
(The company's officers)
MR COLIN DAVID CHILES
(~60 year old British national)
1 ROMAN WAY, BATH BUSINESS PARK, PEASEDOWN ST JOHN, BATH, SOMERSET, BA2 8SG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/09/2023
MR GAVIN KENNETH DAVIS
(~68 year old British national)
24 CIRCUS MEWS, BATH, BA1 2PW, ENGLAND
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 31/12/1991
MR GAVIN KENNETH DAVIS
(~68 year old British national)
11 LANSDOWNE COURT, BUMPERS FARM, CHIPPENHAM, SN14 6RZ, ENGLAND
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 31/12/1991
MR CHRISTOPHER THOMAS FAULKNER
(~57 year old British national)
1 ROMAN WAY, BATH BUSINESS PARK, PEASEDOWN ST JOHN, BATH, SOMERSET, BA2 8SG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/04/2023
MR TIM LAKEMAN
(~52 year old British national)
1 ROMAN WAY, BATH BUSINESS PARK, PEASEDOWN ST JOHN, BATH, SOMERSET, BA2 8SG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2020
MR TIM BURRELL
1 ROMAN WAY, BATH BUSINESS PARK, PEASEDOWN ST JOHN, BATH, SOMERSET, BA2 8SG
Appointed on 02/08/2022
Connections
(Shared officers)
- MR GAVIN KENNETH DAVIS
- MR CHRISTOPHER THOMAS FAULKNER
- MR CHRISTOPHER THOMAS FAULKNER
- MR CHRISTOPHER THOMAS FAULKNER
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)
HALSALL CONSTRUCTION LIMITED: Maps
Maps show the location of the postcode of the registered office, BA2 8SG.
Map of HALSALL CONSTRUCTION LIMITED at local scale
Map of HALSALL CONSTRUCTION LIMITED at district scale
More Companies in BA2 8SG
Other companies with registered offices in BA2 8SG:
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)