Margaret Hall Properties Limited

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Margaret Hall Properties Limited

01139035•Private Limited With Share Capital

Nelson House, Nelson House, 2 Hamilton Terrace, Leamington Spa, CV324LY
Website01926492574

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Incorporated

11/10/1973

Company Age

52 years

Directors

4

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Margaret Hall Properties Limited (01139035) is a private limited with share capital incorporated on 11/10/1973 (52 years old) and registered in leamington spa, CV324LY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 11/10/1973
CV324LY
4 employees

Financial Overview

Total Assets

£198.7K

Liabilities

£14.7K

Net Assets

£184.0K

Cash

£0

Key Metrics

4

Employees

4

Directors

4

Shareholders

Board of Directors

4
J
jonathan peter walsh
director
P
peter james walsh
director
C
charlotte anne walsh
director
M
mary walsh
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2010
Termination Director Company With Name
Category:Officers
Date:10-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:25-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2007
Legacy
Category:Annual Return
Date:16-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:10-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:01-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2004
Legacy
Category:Annual Return
Date:21-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2003
Resolution
Category:Resolution
Date:11-07-2003
Memorandum Articles
Category:Incorporation
Date:13-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:07-05-2003
Legacy
Category:Annual Return
Date:02-04-2003
Legacy
Category:Accounts
Date:24-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2002
Legacy
Category:Annual Return
Date:29-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2001
Legacy
Category:Officers
Date:27-04-2001
Legacy
Category:Annual Return
Date:27-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2000
Legacy
Category:Annual Return
Date:17-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-1999
Legacy
Category:Annual Return
Date:14-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-1998
Legacy
Category:Annual Return
Date:18-05-1998
Legacy
Category:Annual Return
Date:17-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-1996
Legacy
Category:Annual Return
Date:25-04-1996
Legacy
Category:Officers
Date:14-06-1995
Legacy
Category:Annual Return
Date:04-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-1995
Legacy
Category:Accounts
Date:29-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:06-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-1994
Legacy
Category:Mortgage
Date:16-11-1993
Legacy
Category:Mortgage
Date:16-11-1993
Legacy
Category:Mortgage
Date:18-08-1993
Legacy
Category:Annual Return
Date:19-05-1993
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-1993

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date19/01/2026
Latest Accounts30/04/2025

Trading Addresses

24 Clemens Street, Leamington Spa, Warwickshire, CV312DL
3 Shopping Centre, Whitnash, Leamington Spa, Warwickshire, CV312NT
40 Bedford Street, Leamington Spa, Warwickshire, CV325DY
59 High Street, Alcester, Warwickshire, B495AF
7 Bell Court Shopping Centre, Stratford-Upon-Avon, Warwickshire, CV376JP

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Contact

01926492574
margarethall.com
Nelson House, Nelson House, 2 Hamilton Terrace, Leamington Spa, CV324LY