Hallborough Properties Limited

Active01887631 Private limited company
Incorporated
19 February 1985 (41 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nicholas Mark Ogden
Amanda Jane Dunn
Sally Anne Fuller
Owned by
Nicholas Mark Ogden
Sally Anne Fuller
Amanda Jane Dunn
Accounts type
Total exemption full
Region
Yorkshire
Address
Ilkley Hall
Ilkley Hall Park
Ilkley
LS29 9LD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Ogden, Nicholas Mark
Director · Appointed 29 September 2017
British
Born August 1963 (63)
Dunn, Amanda Jane
Director · Appointed 29 September 2017
British
Born November 1964
Fuller, Sally Anne
Director · Appointed 29 September 2017
British
Born February 1969 (57)
Secretary · Appointed 1 January 2003
British
Officer history (3 former)
31 March 2019
Resigned Ogden, Joseph as Director
29 September 2017
Appointed Ogden, Nicholas Mark as Director
29 September 2017
Appointed Dunn, Amanda Jane as Director
29 September 2017
Appointed Fuller, Sally Anne as Director
1 January 2003
Appointed Fuller, Sally Anne as Secretary
31 December 2002
Resigned Ogden, Judith Ann as Secretary
31 December 2002
Resigned Ogden, Judith Ann as Director

Ownership 3 active

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

Nicholas Mark Ogden
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1963 (63)
Sally Anne Fuller
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1962 (64)
Amanda Jane Dunn
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1964

Financials

Net Assets
£26,237,860
Cash
£2,107,006
Profit
£859,320
Debt Ratio
6%
Current Ratio
2.0x
Return on Equity
3%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £25,530,560 £26,788,056 £27,318,358 £27,582,011 £27,105,286 £26,237,860
Balance sheet detail
202520242023202220212020
Fixed Assets£25,435,000£25,579,000£25,579,000£25,579,000£25,579,000£25,759,000
Current Assets£2,401,174£2,919,519£3,491,225£4,805,046£5,854,694£6,893,909
Debtors£294,168£362,247£399,705£360,368£363,389£306,843
Cash£2,107,006£2,557,272£3,091,520£4,444,678£5,491,305£6,587,066
Creditors (< 1 year)£1,188,314£993,273£1,099,114£2,688,333£4,368,453£6,855,549
Net Current Assets£1,212,860£1,926,246£2,392,111£2,116,713£1,486,241£38,360
Net Assets£26,237,860£27,105,286£27,582,011£27,318,358£26,788,056£25,530,560
Shareholder Funds£26,237,860£27,105,286£27,582,011£27,318,358£26,788,056£25,530,560

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Director's details changed
14 September 2026Change of details for a person with significant control
9 September 2026Change of details for a person with significant control
11 December 2025Confirmation statement with no updates29 November 2025
19 September 2025Total exemption full accounts31 March 2025
Show all recent filings

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