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Halbury Estates Limited

Halbury Estates Limited is a liquidation company incorporated on 26 January 1988 with the registered office located in Newton Abbot, Devon. Halbury Estates Limited was registered 37 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
02214218
Private limited company
Age
37 years
Incorporated 26 January 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 257 days
Dated 14 February 2024 (1 year 9 months ago)
Next confirmation dated 14 February 2025
Was due on 28 February 2025 (8 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr30 Jun 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Castle Hill Insolvency Limited 1 Battle Road
Heathfield
Newton Abbot
TQ12 6RY
England
Address changed on 22 Oct 2024 (1 year ago)
Previous address was 73 Cornhill London EC3V 3QQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1961
Secretary • British
Mr Simon Paul McMillan Dear
PSC • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Haslemere Hall
Simon Paul McMillan Dear is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£347.02K
Increased by £9.15K (+3%)
Total Liabilities
-£33.33K
Decreased by £2.23K (-6%)
Net Assets
£313.69K
Increased by £11.37K (+4%)
Debt Ratio (%)
10%
Decreased by 0.92% (-9%)
Latest Activity
Declaration of Solvency
1 Year Ago on 2 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 2 Nov 2024
Registered Address Changed
1 Year Ago on 22 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Melissa Katherine Mary Dear Resigned
1 Year 4 Months Ago on 10 Jul 2024
Accounting Period Extended
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 11 Jan 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 28 Oct 2025
Appointment of a voluntary liquidator
Submitted on 2 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Declaration of solvency
Submitted on 2 Nov 2024
Registered office address changed from 73 Cornhill London EC3V 3QQ to Castle Hill Insolvency Limited 1 Battle Road Heathfield Newton Abbot TQ12 6RY on 22 October 2024
Submitted on 22 Oct 2024
Micro company accounts made up to 30 June 2024
Submitted on 16 Sep 2024
Termination of appointment of Melissa Katherine Mary Dear as a secretary on 10 July 2024
Submitted on 10 Jul 2024
Previous accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 10 Jul 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 19 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Repayment History
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