Hallbridge Way Property Limited

Active06504654 Private limited company
Incorporated
14 February 2008 (18 years)
Previously known as
Pimco 2748 Limited (until 10 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Rotala Group Headquarters Cross Quays Business Park
Hallbridge Way
Tividale
Oldbury
B69 3HW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
28
Outstanding
16
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2019
British
Born December 1994 (31)
Director · Appointed 29 February 2008
British
Born March 1976 (50)
Director · Appointed 29 February 2008
British
Born July 1955 (71)
Officer history (7 former)
11 June 2025
Resigned Taylor, Kim as Secretary
30 September 2019
Appointed Dunn, Jack Anthony Scott as Director
31 October 2018
Resigned Goozee, Antony Charles as Director
15 June 2016
Resigned Flight, Frank Geoffrey as Director
14 November 2012
Resigned Bellamy, Carlton Alexander as Director
21 July 2010
Resigned Gunn, John Humphrey as Director
1 February 2010
Appointed Bellamy, Carlton Alexander as Director
29 February 2008
Appointed Taylor, Kim as Director
29 February 2008
Appointed Flight, Frank Geoffrey as Director
29 February 2008
Appointed Goozee, Antony Charles as Director
29 February 2008
Appointed Gunn, John Humphrey as Director
29 February 2008
Appointed Taylor, Kim as Secretary
29 February 2008
Appointed Dunn, Simon Lee as Director
29 February 2008
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
29 February 2008
Resigned Pinsent Masons Director Limited as Corporate Director
14 February 2008
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
14 February 2008
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 05338907

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Rotala Limited Owns 75–100% of shares
Diamond Bus (East Midlands) Ltd Owns 75–100% of shares
Diamond Bus (North West) Limited Owns 75–100% of shares
Hallbridge Way Property Limited This company Owns 75–100% of shares
Hallmark Connections Limited Owns 75–100% of shares
Horizon Specialist Transport Ltd Owns 75–100% of shares
Monetgrange Ltd Owns 75–100% of shares
Rotala Shared Services Limited Owns 75–100% of shares
Storagely Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Registration of a charge
8 July 2026Registration of a charge
8 June 2026Registration of a charge
26 May 2026Registration of a charge
26 May 2026Registration of a charge
Show all recent filings

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