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Halsall Construction LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bath and North East Somerset
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Company Details
  • Business Name
    Halsall Construction LTD
  • Address
    ******************
  • SIC Codes
    41100
  • SIC Description
    Development of building projects
  • Company Number
    02349210
  • Listing UID
    106357
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Location
  • The Office Village, 2 Roman Way, Peasedown St John, Bath BA2 8SG, UK

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Geolocation Details
  • Latitude
    51.312224
  • Longitude
    -2.414415
  • Easting
    371212.0
  • Northing
    157094.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDU110858
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, April 26, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BRADDICK, Graham Peter
    Appointed On: July 1, 2012
    Occupation: N/A
    Role: secretary
    Address: 1, Roman Way, Bath Business Park, Peasedown St John, Bath, Somerset, BA2 8SG, England
    Resigned On: September 30, 2021
    BURRELL, Tim
    Appointed On: August 2, 2022
    Occupation: N/A
    Role: secretary
    Address: Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
    Resigned On: July 15, 2024
    FOSDIKE, Kristofer John
    Appointed On: January 29, 1993
    Occupation: N/A
    Role: secretary
    Address: 6 Tyning Cottages, Holcombe Hill, Holcombe, Somerset, BA3 5DJ
    Resigned On: March 1, 1996
    JONES, Ben
    Appointed On: October 1, 2021
    Occupation: N/A
    Role: secretary
    Address: 1, Roman Way, Bath Business Park, Peasedown St John, Bath, Somerset, BA2 8SG
    Resigned On: August 2, 2022
    MILLS, Susan Frances
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 60 Birch Road, Radstock, Bath, Avon, BA3 3TP
    Resigned On: December 31, 1992
    ZAWISTOWSKI, Lorraine Elizabeth
    Appointed On: March 1, 1996
    Occupation: N/A
    Role: secretary
    Address: Windrush, Fosseway, Clandown, Radstock, BA3 3DX
    Resigned On: July 1, 2012
    AUSTIN, Richard John
    Appointed On: December 11, 2001
    Occupation: N/A
    Role: director
    Address: 7 Westbourne Road, Trowbridge, Wiltshire, BA14 0AJ
    Resigned On: June 19, 2013
    BRADDICK, Graham Peter
    Appointed On: November 21, 2011
    Occupation: N/A
    Role: director
    Address: 1, Roman Way, Bath Business Park, Peasedown St John, Bath, Somerset, BA2 8SG, England
    Resigned On: April 14, 2023
    BRAIN, Paul
    Appointed On: November 1, 2007
    Occupation: N/A
    Role: director
    Address: Sunnylea, Clapton, Midsomer Norton, Radstock, Somerset, BA3 4ED
    Resigned On: January 25, 2011
    BURROWS, Peter Graham
    Appointed On: June 1, 1996
    Occupation: N/A
    Role: director
    Address: 15 Cleevelands Avenue, Cheltenham, Gloucestershire, GL50 4PY
    Resigned On: July 2, 2001
    CHILES, Colin David
    Appointed On: September 25, 2023
    Occupation: N/A
    Role: director
    Address: Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
    Resigned On: May 15, 2024
    CORP, Andrew Barrie
    Appointed On: May 1, 2012
    Occupation: N/A
    Role: director
    Address: 1, Roman Way, Bath Business Park, Peasedown St John, Bath, Somerset, BA2 8SG, England
    Resigned On: April 14, 2023
    DAVIS, Dora Emily
    Appointed On: March 1, 1996
    Occupation: N/A
    Role: director
    Address: 26 Broadlands Avenue, Shepperton, Middlesex, TW17 9DQ
    Resigned On: April 4, 2001
    DAVIS, Gavin Kenneth
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 11, Lansdowne Court, Bumpers Farm, Chippenham, SN14 6RZ, England
    Resigned On: July 15, 2024
    DAVIS, Lynda Susan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Orchard Cottage, Claverton, Bath, Somerset, BA2 7BJ
    Resigned On: September 8, 2011
    FAULKNER, Christopher Thomas
    Appointed On: April 14, 2023
    Occupation: N/A
    Role: director
    Address: Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
    Resigned On: May 15, 2024
    FOSDIKE, Kristofer John
    Appointed On: January 29, 1993
    Occupation: N/A
    Role: director
    Address: 6 Tyning Cottages, Holcombe Hill, Holcombe, Somerset, BA3 5DJ
    Resigned On: March 1, 1996
    FREEDMAN, Conrad Christopher
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Oak Cottage Chiswick Mall, London, W4 2PR
    Resigned On: December 25, 1992
    GARDINER, Paul William
    Appointed On: June 1, 1996
    Occupation: N/A
    Role: director
    Address: 10 Bourne Close, Warminster, Wiltshire, BA12 9PT
    Resigned On: May 1, 2005
    JONES, Ben
    Appointed On: October 1, 2020
    Occupation: N/A
    Role: director
    Address: 1, Roman Way, Bath Business Park, Peasedown St John, Bath, Somerset, BA2 8SG
    Resigned On: September 2, 2022
    LAKEMAN, Tim
    Appointed On: October 1, 2020
    Occupation: N/A
    Role: director
    Address: Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
    Resigned On: May 15, 2024
    POWER, Roy
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Mulberry House, Morelands Grove, Gloucester, GL1 5LR
    Resigned On: July 8, 2023
    SMITH, David Vaughan
    Appointed On: July 2, 2014
    Occupation: N/A
    Role: director
    Address: 1, Roman Way, Bath Business Park, Peasedown St John, Bath, Somerset, BA2 8SG
    Resigned On: September 4, 2015
    THAYNE, Iain Hugh, Me
    Appointed On: June 7, 2010
    Occupation: N/A
    Role: director
    Address: 1, Roman Way, Bath Business Park, Peasedown St John, Bath, Somerset, BA2 8SG, England
    Resigned On: October 4, 2011
    WINSOR, Gary Paul
    Appointed On: October 1, 2017
    Occupation: N/A
    Role: director
    Address: 1, Roman Way, Bath Business Park, Peasedown St John, Bath, Somerset, BA2 8SG
    Resigned On: July 8, 2023
    ZAWISTOWSKI, Lorraine Elizabeth
    Appointed On: October 30, 2007
    Occupation: N/A
    Role: director
    Address: Windrush, Fosseway, Clandown, Radstock, BA3 3DX
    Resigned On: January 25, 2011
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2022
    Period End On
    September 30, 2022
    Period Start On
    October 1, 2021
    Type
    full
    Next Accounts
    Due On
    June 30, 2024
    Overdue
    Yes
    Period End On
    September 30, 2023
    Period Start On
    October 1, 2022
    Next Due
    June 30, 2024
    Next Made Up To
    September 30, 2023
    Overdue
    Yes
    Company Name
    HC REALISATIONS 2024 LTD
    Company Number
    02349210
    Company Status
    liquidation
    Confirmation Statement
    Last Made Up To
    December 31, 2023
    Next Due
    January 14, 2025
    Next Made Up To
    December 31, 2024
    Overdue
    Yes
    Date Of Creation
    February 17, 1989
    ETag
    9ac2b6389a78b24b2fb26d2a9f85e345a1a09687
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 31, 2015
    Previous Company Names
    Ceased On
    September 17, 2024
    Effective From
    February 17, 1989
    Name
    HALSALL CONSTRUCTION LIMITED
    Registered Office Address
    Address Line 1
    Units 1-3 Hilltop Business Park
    Address Line 2
    Devizes Road
    Locality
    Salisbury
    Post Code
    SP3 4UF
    Type
    ltd

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