OpenCompanies

Halewood International Properties Limited

Company number
02516305
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 1990
Nature of business
Non-trading company

Registered office

Co Dsg Chartered Accountants Castle Chambers
43 Castle Street
Liverpool
L2 9TL

Previous names

  • The Old Roberttown Spirit & Blending Co Ltd (until 30 Apr 2008)

Control

NameNature of controlNotifiedCeased
Mrs Judith Margaret Halewood Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 8 Nov 2017 8 Nov 2017
Mr Ian Alan Douglas Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 8 Nov 2017 8 Nov 2017
Halewood Wines And Spirits Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 8 Nov 2017
Mrs Jean Mckay Ellis Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 8 Nov 2017 20 Apr 2026
Ian Alan Douglas Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 9 Nov 2017
Mrs Judith Margaret Halewood Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 9 Nov 2017

Accounts

Year ended Employees
30 Jun 2025 0
30 Jun 2024 2
30 Jun 2023 2
30 Jun 2022 2
30 Jun 2021 2
30 Jun 2020 2
30 Jun 2019 Dormant -
30 Jun 2018 -
1 Jul 2017 -
25 Jun 2016 -
27 Jun 2015 -
28 Jun 2014 -
29 Jun 2013 -
30 Jun 2012 -
25 Jun 2011 -
26 Jun 2010 -
27 Jun 2009 -
28 Jun 2008 -
30 Jun 2007 -
30 Jun 2006 -
30 Jun 2005 -
30 Jun 2004 -
30 Jun 2003 -
30 Jun 2002 -
30 Jun 2001 -
30 Jun 2000 -
30 Jun 1999 -
30 Jun 1998 -
30 Jun 1997 -
30 Jun 1996 -
30 Jun 1995 -
31 Jan 1994 -
31 Jan 1993 -
31 Jan 1992 -
31 Jan 1991 -

Connections

Companies at the same address

Data