Halsall Court Limited

Active01302361 Private limited company
Incorporated
11 March 1977 (49 years)
Industry
Residents property management (98000)
Directors
John Christopher Pyne
Robert Nicholson
Accounts type
Dormant
Region
North West
Address
Charlotte House
35-37 Hoghton Street
Southport
PR9 0NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Pyne, John Christopher
Director · Appointed 13 June 2026
British
Born October 1957 (69)
Corporate Secretary · Appointed 16 March 2023
Also at 2 Grosvenor Road Management Limited, Alexandra Place Flat Management (Southport) Limited, Chalfont Court (Birkdale) Ltd · more companies
Nicholson, Robert
Director · Appointed 5 May 2022
British
Born November 1985
Director · Appointed 9 February 2022
British
Born March 1959 (67)
Wright, Heather Frances
Director · Appointed 30 April 2019
British
Born August 1976 (50)
Guy, Kathryn
Director · Appointed 10 August 2011
British
Born September 1983 (43)
Hodgson, David
Director
British
Born December 1953 (72)
Officer history (51 former)
13 June 2026
Appointed Pyne, John Christopher as Director
1 June 2025
Resigned Luther-Davies, Barbara as Director
3 April 2025
Resigned Talbot, George Robert St John, Professor as Director
5 July 2024
Resigned Singleton, Margaret Chilton as Director
25 May 2023
Resigned Welsh, Richard James as Director
16 March 2023
Appointed Anthony James Consultancy Ltd as Corporate Secretary
5 May 2022
Appointed Nicholson, Robert as Director
28 March 2022
Appointed Luther-Davies, Barbara as Director
9 February 2022
Appointed Ellis, Jane Mary as Director
25 November 2021
Resigned Ellis, Hazel Jane as Director
31 December 2020
Resigned Cosec Management Services Limited as Corporate Secretary
30 April 2019
Appointed Wright, Heather Frances as Director
28 July 2017
Resigned Wilford, William Victor as Director
28 July 2017
Resigned Morton, Norma Ann as Director
8 January 2013
Resigned Colley, John David as Director
18 December 2012
Resigned Steele, Fiona Joan as Director
2 December 2011
Resigned Devereux, Michelle as Director
18 October 2011
Resigned Cork, John Hill as Director
10 August 2011
Appointed Guy, Kathryn as Director
10 August 2011
Appointed Talbot, George Robert St John, Professor as Director
10 August 2011
Appointed Ellis, Hazel Jane as Director
10 August 2011
Appointed Devereux, Michelle as Director
4 May 2011
Appointed Steele, Fiona Joan as Director
18 October 2010
Appointed Morton, Norma Ann as Director
13 August 2010
Resigned Clare, Maureen Elizabeth as Director
28 May 2010
Resigned Teale, Susan Lesley as Director
30 September 2009
Resigned Countrywide Managing Agents as Corporate Secretary
30 September 2009
Appointed Cosec Management Services Limited as Corporate Secretary
15 September 2009
Resigned Steele, Fiona Joan as Director
21 August 2009
Appointed Countrywide Managing Agents as Corporate Secretary
21 August 2009
Resigned Steele, Fiona Joan as Secretary
1 April 2009
Resigned Hesketh, Linda as Director
27 March 2009
Resigned Buck, Amie Constance as Director
25 June 2008
Resigned Harrison, Ronald William as Director
4 June 2008
Appointed Clare, Maureen Elizabeth as Director
1 January 2008
Resigned Bacon, Audrey as Director
14 September 2007
Resigned Mann, Fiona Ann Marie as Director
13 August 2007
Resigned Forth, Margaret Mary as Director
13 July 2007
Resigned Taylor, Ernest Stanley as Director
27 May 2007
Resigned Forshaw, Martha Alice as Director
3 July 2006
Resigned Plews, Kathryn as Director
28 June 2006
Appointed Singleton, Margaret Chilton as Director
26 April 2006
Appointed Buck, Amie Constance as Director
21 June 2005
Resigned Buck, Sidney as Director
6 May 2004
Appointed Plews, Kathryn as Director
15 April 2004
Resigned Wright, Hilda as Director
15 April 2004
Resigned Dutton, Michael as Director
15 April 2004
Resigned Rice, Hildegaard as Director
15 April 2004
Resigned Castillo, Osvaldo as Director
15 April 2004
Resigned Knox, Catherine as Director
4 September 2003
Appointed Teale, Susan Lesley as Director
26 June 2002
Resigned Spinks, David Albert as Director
7 June 2002
Resigned Parkinson, John as Director
29 May 2002
Resigned Green, Philip George as Secretary
29 May 2002
Resigned Green, Philip George as Director
29 May 2002
Appointed Steele, Fiona Joan as Secretary
14 December 2001
Appointed Spinks, David Albert as Director
14 December 2001
Resigned Rothwell, Elizabeth as Director
29 May 2001
Resigned Lyth, Peter John as Director
14 March 2001
Resigned Lyddon, Stephen William Joseph as Director
14 March 2001
Appointed Steele, Fiona Joan as Director
10 July 2000
Appointed Forshaw, Martha Alice as Director
10 July 2000
Resigned Rothwell, Lena as Director
19 April 2000
Appointed Welsh, Richard James as Director
7 January 2000
Resigned Rowlands, David Gummer as Director
10 December 1999
Appointed Hesketh, Linda as Director
10 December 1999
Resigned Houghton, Joyce Louis Stocker as Director
7 December 1999
Resigned Jones, Anita Carmel as Director
1 December 1999
Appointed Wright, Hilda as Director
2 July 1999
Appointed Dutton, Michael as Director
2 July 1999
Resigned Clancy, John Robin as Director
1 December 1998
Resigned Bush, Rachel as Director
30 April 1998
Resigned Lyth, Peter John as Secretary
30 April 1998
Appointed Green, Philip George as Secretary
13 September 1996
Resigned Roberts, Brian Wynne as Director
11 September 1996
Appointed Mann, Fiona Ann Marie as Director
17 March 1995
Appointed Roberts, Brian Wynne as Director
17 March 1995
Resigned Onions, Stephen Michael as Director
24 April 1994
Appointed Knox, Catherine as Director
24 April 1994
Resigned Knox, John as Director
11 June 1993
Appointed Parkinson, John as Director
8 February 1993
Resigned Moss, Elsie May as Director
27 November 1992
Resigned Hesketh, Ann Margaret as Director
27 November 1992
Appointed Taylor, Ernest Stanley as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2,346
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,346 £2,346 £2,346 £2,346 £2,346 £2,346
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,275£2,275£2,275£2,275
Current Assets£71£71£71
Debtors£71£71£71£71£71£71
Net Current Assets£71£71£71
Net Assets£2,346£2,346£2,346£2,346£2,346£2,346
Shareholder Funds£2,346£2,346£2,346£2,346£2,346

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Appointment of a director
3 June 2026Confirmation statement with updates31 May 2026
16 March 2026Accounts for a dormant company31 December 2025
2 June 2025Termination of appointment of a director
2 June 2025Confirmation statement with updates31 May 2025
Show all recent filings

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