Company number 02791798
Status Active
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address 22 PARK ROAD, MOSELEY, BIRMINGHAM, B13 8AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registration of charge 027917980013, created on 4 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HASELEY ESTATES LIMITED are www.haseleyestates.co.uk, and www.haseley-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Haseley Estates Limited is a Private Limited Company.
The company registration number is 02791798. Haseley Estates Limited has been working since 19 February 1993.
The present status of the company is Active. The registered address of Haseley Estates Limited is 22 Park Road Moseley Birmingham B13 8ah. . WILSON, John is a Secretary of the company. WILSON, John is a Director of the company. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Secretary WILSON, Jane has been resigned. Director HUNT, Nicklas Alan has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. Director WILSON, Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 19 February 1993
Appointed Date: 19 February 1993
Secretary
WILSON, Jane
Resigned: 07 April 1998
Appointed Date: 19 February 1993
Director
HUNT, Nicklas Alan
Resigned: 09 September 2014
Appointed Date: 19 February 1993
62 years old
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 19 February 1993
Appointed Date: 19 February 1993
Director
WILSON, Jane
Resigned: 07 April 1998
Appointed Date: 19 February 1993
72 years old
Persons With Significant Control
Mr John Wilson
Notified on: 7 February 2017
78 years old
Nature of control: Right to appoint and remove directors
Cv 35 Limited
Notified on: 7 February 2017
Nature of control: Ownership of shares – 75% or more
HASELEY ESTATES LIMITED Events
16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
08 Nov 2016
Registration of charge 027917980013, created on 4 November 2016
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 84 more events
14 May 1993
Director resigned;new director appointed
14 May 1993
Secretary resigned;new secretary appointed
14 May 1993
Registered office changed on 14/05/93 from: blackthorn house mary ann street st paul's square birmingham B3 1RL
19 Feb 1993
Incorporation
4 November 2016
Charge code 0279 1798 0013
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: National Counties Building Society
Description: Flat b, kempsford house, 62 and a half, gloucester gardens…
9 December 2014
Charge code 0279 1798 0012
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: National Counties Building Society
Description: By way of legal mortgage all legal interest in the freehold…
9 December 2014
Charge code 0279 1798 0011
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: National Counties Building Society
Description: Debenture…
22 March 2004
Deed of charge
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H 126 tossan terrace newcastle upon tyne t/n TY275264 and…
5 February 2001
Legal mortgage
Delivered: 22 February 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 761 kenilworth rd,balsall…
19 April 1999
Legal mortgage
Delivered: 29 April 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a 8 leam terrace leamington spa…
30 May 1997
Mortgage
Delivered: 10 June 1997
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Barns haseley hall farm haseley t/no: WK361833; by way of…
30 May 1997
Mortgage deed
Delivered: 10 June 1997
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 11 pakenham road edgbaston birmingham t/no: WM95932; by way…
19 February 1996
Legal mortgage
Delivered: 23 February 1996
Status: Satisfied
on 30 October 1996
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: F/H land at londonderry lane smethwick warley west…
8 March 1995
Legal charge
Delivered: 9 March 1995
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Security Trustee for Itself and/or Aib Finance Limited
Description: F/H property k/a 31 drayton heath birmingham. Floating…
1 November 1994
Mortgage debenture
Delivered: 15 November 1994
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: By way of legal mortgage the f/h property k/a haseley hall…
1 November 1994
Legal mortgage
Delivered: 11 November 1994
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Security Trustee for Itself and Aib Finance Limited
Description: F/H property k/a 26 york road kings heath birmingham t/n…
1 November 1994
Legal mortgage
Delivered: 11 November 1994
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Security Trustee for Itself and Aib Finance
Description: F/H property k/a 2 parsons hill kings norton birmingham t/n…