Hallco 894 Management Co Limited

Company Name	Hallco 894 Management Co Limited
Directors	Gavin David Fenton and Tony James Stafford
Company Status	Active
Company Number	04907608
Category	Private Limited Company
Incorporation Date	22 September 2003(20 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Gavin David Fenton
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	26 May 2021(17 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Director Name	Mr Tony James Stafford
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 May 2021(17 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Director Name	Mr Christopher Dixon
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(3 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 January 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sherwell Mount Wingrove Rowlands Gill Tyne & Wear NE39 1DT

Director Name	Miss Carly Sutherland
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(3 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 January 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	55 Fenwick Close Northumberland Park Newcastle Upon Tyne Tyne & Wear NE27 0RL

Secretary Name	John Edward Cooper
Nationality	British
Status	Resigned
Appointed	25 September 2003(3 days after company formation)
Appointment Duration	14 years, 4 months (resigned 01 February 2018)
Role	Company Director
Correspondence Address	Sherwood 35 Barnston Road Heswall Wirral Merseyside L60 2SW

Director Name	Brian Joseph Madden
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 2004(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 25 November 2009)
Role	Company Director
Correspondence Address	Dorea Rathfeigh Tara Irish

Director Name	Mr Martin Gross
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 07 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Okeover Road Salford Lancashire M7 4JX

Director Name	Mr Graham Richardson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 10 months (resigned 05 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Smithy Bradford Lane Nether Alderley Macclesfield Cheshire SK10 4TR

Director Name	Francis Edward Gormley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(3 months, 3 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 26 May 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	11 Maple Road Cionskeagh Dublin 14 Ireland

Director Name	Mr Rory Frederick Dobbs
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2021(17 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	22 September 2003(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	22 September 2003(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Kingston Property Services Limited (Corporation)
Status	Resigned
Appointed	28 January 2020(16 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 March 2022)
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Location

Registered Address	Management Office Lime Square City Road Newcastle Upon Tyne Tyne And Wear NE1 2BN
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Shareholders

2 at £1	Howard Holdings PLC 50.00% Ordinary
1 at £1	Metier Property Holdings LTD 25.00% Ordinary
1 at £1	Threadex Developments LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	-£322

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Charges

19 January 2004	Delivered on: 28 January 2004 Persons entitled: Anglo Irish Asset Finance PLC Classification: Assignment of management company contract Secured details: All monies due or to become due from hallco 894 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment all its right title and interest arising out of in to and under an agreement 1 october 2003 between threadex development limited and the company. See the mortgage charge document for full details. Outstanding

19 January 2004

Delivered on: 28 January 2004
Persons entitled: Anglo Irish Asset Finance PLC

Classification: Assignment of management company contract
Secured details: All monies due or to become due from hallco 894 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of assignment all its right title and interest arising out of in to and under an agreement 1 october 2003 between threadex development limited and the company. See the mortgage charge document for full details.
Outstanding

Filing History

27 October 2023	Confirmation statement made on 22 September 2023 with updates (4 pages)
2 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
23 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
30 November 2022	Registered office address changed from Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER England to Management Office Lime Square City Road Newcastle upon Tyne Tyne and Wear NE1 2BN on 30 November 2022 (1 page)
27 September 2022	Confirmation statement made on 22 September 2022 with updates (4 pages)
11 March 2022	Termination of appointment of Rory Frederick Dobbs as a director on 11 March 2022 (1 page)
9 March 2022	Termination of appointment of Kingston Property Services Limited as a secretary on 9 March 2022 (1 page)
27 October 2021	Cancellation of shares. Statement of capital on 1 October 2021 GBP 110 (6 pages)
11 October 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 October 2021	Statement of capital following an allotment of shares on 1 October 2021 GBP 110 (4 pages)
22 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
22 September 2021	Confirmation statement made on 22 September 2021 with updates (4 pages)
26 May 2021	Appointment of Mr Tony James Stafford as a director on 26 May 2021 (2 pages)
26 May 2021	Appointment of Mr Gavin David Fenton as a director on 26 May 2021 (2 pages)
26 May 2021	Termination of appointment of Francis Edward Gormley as a director on 26 May 2021 (1 page)
26 May 2021	Appointment of Mr Rory Frederick Dobbs as a director on 26 May 2021 (2 pages)
28 April 2021	Satisfaction of charge 1 in full (1 page)
20 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
22 September 2020	Confirmation statement made on 22 September 2020 with updates (4 pages)
21 April 2020	Withdrawal of a person with significant control statement on 21 April 2020 (2 pages)
21 April 2020	Notification of a person with significant control statement (2 pages)
2 April 2020	Cessation of Metier Property Holdings Limited as a person with significant control on 18 December 2019 (1 page)
4 February 2020	Registered office address changed from C/O Metier Clifton Square Alderley Edge Cheshire SK9 7NW to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 4 February 2020 (1 page)
28 January 2020	Appointment of Kingston Property Services Limited as a secretary on 28 January 2020 (2 pages)
18 December 2019	Termination of appointment of Graham Richardson as a director on 5 December 2019 (1 page)
30 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 March 2018	Notification of Metier Property Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
13 February 2018	Termination of appointment of John Edward Cooper as a secretary on 1 February 2018 (1 page)
25 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
10 October 2016	Termination of appointment of Martin Gross as a director on 7 October 2016 (1 page)
10 October 2016	Termination of appointment of Martin Gross as a director on 7 October 2016 (1 page)
5 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 4 (6 pages)
12 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 4 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-18 GBP 4 (6 pages)
18 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-18 GBP 4 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 November 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 4 (6 pages)
6 November 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 4 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
28 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
11 November 2011	Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
24 June 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
24 June 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
8 December 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
26 November 2009	Termination of appointment of Brian Madden as a director (1 page)
26 November 2009	Termination of appointment of Brian Madden as a director (1 page)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
3 February 2009	Total exemption small company accounts made up to 30 September 2007 (3 pages)
3 February 2009	Total exemption small company accounts made up to 30 September 2007 (3 pages)
5 January 2009	Return made up to 22/09/08; full list of members (4 pages)
5 January 2009	Return made up to 22/09/08; full list of members (4 pages)
4 February 2008	Return made up to 22/09/07; full list of members (3 pages)
4 February 2008	Return made up to 22/09/07; full list of members (3 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
29 November 2006	Location of register of members (1 page)
29 November 2006	Return made up to 22/09/06; full list of members (3 pages)
29 November 2006	Location of register of members (1 page)
29 November 2006	Return made up to 22/09/06; full list of members (3 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
22 November 2005	Return made up to 22/09/05; full list of members (3 pages)
22 November 2005	Return made up to 22/09/05; full list of members (3 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
4 February 2005	Registered office changed on 04/02/05 from: the courtyard 69 ashfield road altrincham cheshire WA15 9QN (1 page)
4 February 2005	Registered office changed on 04/02/05 from: the courtyard 69 ashfield road altrincham cheshire WA15 9QN (1 page)
7 December 2004	Return made up to 22/09/04; full list of members (8 pages)
7 December 2004	Return made up to 22/09/04; full list of members (8 pages)
29 January 2004	Registered office changed on 29/01/04 from: sanderson townsend & gilbert 22-24 grey street newcastle uppon tyne tyne & wear NE1 6AD (1 page)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	Registered office changed on 29/01/04 from: sanderson townsend & gilbert 22-24 grey street newcastle uppon tyne tyne & wear NE1 6AD (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	New director appointed (2 pages)
29 January 2004	Ad 14/01/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	New director appointed (2 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Ad 14/01/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
28 January 2004	Particulars of mortgage/charge (3 pages)
28 January 2004	Particulars of mortgage/charge (3 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Secretary resigned (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	Secretary resigned (1 page)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
16 October 2003	Company name changed ever 2185 LIMITED\certificate issued on 16/10/03 (3 pages)
16 October 2003	Company name changed ever 2185 LIMITED\certificate issued on 16/10/03 (3 pages)
2 October 2003	Registered office changed on 02/10/03 from: eversheds central square south, orchard street, newcastle upon tyne NE1 3XX (1 page)
2 October 2003	Registered office changed on 02/10/03 from: eversheds central square south, orchard street, newcastle upon tyne NE1 3XX (1 page)
22 September 2003	Incorporation (29 pages)
22 September 2003	Incorporation (29 pages)