Company information:
Halewood International Properties Limited (No: 02516305)
Status: Active
Incorporated: 27-Jun-1990
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: IAN ALAN DOUGLAS ( DOB: Mar-1951 From: May-2020 )
Current Director: JUDITH MARGARET HALEWOOD ( DOB: Sep-1951 From: Oct-2011 )
Current Secretary: IAN ALAN DOUGLAS ( From: May-2020 )
Resigned Director: PETER GARY EATON ( DOB: Feb-1960 From: Oct-2011 To: May-2020 )
Resigned Director: STEWART ANDREW HAINSWORTH ( DOB: Feb-1969 From: Mar-2016 To: May-2020 )
Resigned Director: JOHN EDWARD HALEWOOD ( DOB: May-1947 From: Jun-1992 To: Oct-2011 )
Resigned Director: SIMON JOHN OLDROYD ( DOB: Mar-1953 From: Apr-2008 To: Oct-2016 )
Resigned Director: ALAN WILLIAM ROBINSON ( DOB: Nov-1965 From: Mar-2016 To: May-2020 )
Resigned Director: ANDREW DONALD SMALLMAN ( DOB: Jul-1961 From: May-2008 To: Mar-2015 )
Resigned Secretary: ANNE MICHELLE HALEWOOD ( DOB: Jan-1951 From: Jun-1992 To: Aug-1995 )
Resigned Secretary: PETER LUKE HORSFALL ( DOB: Jul-1972 From: Aug-2006 To: May-2008 )
Resigned Secretary: SIMON JOHN OLDROYD ( DOB: Mar-1953 From: Sep-1995 To: Aug-2006 )
Persons of Significant Control:
Halewood Wines And Spirits Plc, The Sovereign Distillery Wilson Road, Liverpool, L36 6AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-08)
Mr Ian Alan Douglas, C/O Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-11-08, Ceased: 2017-11-08)
Ian Alan Douglas, C/O Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-11-09)
Mrs Judith Margaret Halewood, C/O Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-11-09)
Mrs Judith Margaret Halewood, C/O Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-11-08, Ceased: 2017-11-08)
Mrs Jean Mckay Ellis, C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-11-08)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Current asset investments | 1,400,000 | 1,440,000 | 1,440,000 | 1,440,000 | 1,440,000 | 1,440,000 | 1400000.0,1440000.0,1440000.0,1440000.0,1440000.0,1440000.0 |
| Net current assets (liabilities) | 1,400,000 | 1,440,000 | 1,440,000 | 1,440,000 | 1,440,000 | 1,440,000 | 1400000.0,1440000.0,1440000.0,1440000.0,1440000.0,1440000.0 |