| Company Name | Hall Park Construction Limited |
|---|---|
| Directors | Julian Nyman and Daniel Paul Nyman |
| Company Status | Active |
| Company Number | 01311085 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1977(47 years ago) |
| Previous Name | Hall Park Investments Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Julian Nyman |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(14 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 13 Chadwick Road Westcliff On Sea Essex SS0 8LS |
| Director Name | Mr Daniel Paul Nyman |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2020(42 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Hampstead Way London NW11 7LG |
| Director Name | Mr Roger Nyman |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 8 months after company formation) |
| Appointment Duration | 28 years, 5 months (resigned 16 June 2020) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW |
| Secretary Name | Mr Roger Nyman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 8 months after company formation) |
| Appointment Duration | 28 years, 5 months (resigned 16 June 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW |
Location
| Registered Address | 13 Chadwick Road Westcliff On Sea Essex SS0 8LS |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 40 at £1 | Julian Nyman 40.00% Ordinary |
|---|---|
| 40 at £1 | Roger Nyman 40.00% Ordinary |
| 20 at £1 | Andrew Nyman 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,066 |
| Cash | £7,961 |
| Current Liabilities | £697 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 29 March 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
|---|---|
| 24 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 28 March 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 10 February 2021 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
| 29 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 12 January 2021 | Statement of capital following an allotment of shares on 31 March 2020
|
| 24 August 2020 | Termination of appointment of Roger Nyman as a director on 16 June 2020 (1 page) |
| 13 August 2020 | Termination of appointment of Roger Nyman as a secretary on 16 June 2020 (1 page) |
| 4 August 2020 | Appointment of Mr Daniel Paul Nyman as a director on 10 March 2020 (2 pages) |
| 16 June 2020 | Resolutions
|
| 5 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 13 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 6 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 8 April 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Secretary's details changed for Mr Roger Nyman on 31 December 2014 (1 page) |
| 8 April 2015 | Director's details changed for Mr Roger Nyman on 31 December 2014 (2 pages) |
| 8 April 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Secretary's details changed for Mr Roger Nyman on 31 December 2014 (1 page) |
| 8 April 2015 | Director's details changed for Mr Roger Nyman on 31 December 2014 (2 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 25 April 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 January 2010 | Director's details changed for Mr Roger Nyman on 1 October 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Julian Nyman on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Roger Nyman on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Julian Nyman on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Julian Nyman on 1 October 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Mr Roger Nyman on 1 October 2009 (2 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 4 June 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 4 June 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 6 April 2006 | Return made up to 31/12/05; full list of members
|
| 6 April 2006 | Return made up to 31/12/05; full list of members
|
| 15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 December 2004 | Return made up to 31/12/04; full list of members (8 pages) |
| 24 December 2004 | Return made up to 31/12/04; full list of members (8 pages) |
| 1 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 1 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 28 December 2001 | Return made up to 31/12/01; full list of members (7 pages) |
| 28 December 2001 | Return made up to 31/12/01; full list of members (7 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 4 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 4 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 9 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 9 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 9 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 14 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 14 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 16 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 16 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 14 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 14 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |