HAYSFORD PROPERTIES LIMITED
LEICESTER

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Company number 09429772
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address 11 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE19 1RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,093,100 . The most likely internet sites of HAYSFORD PROPERTIES LIMITED are www.haysfordproperties.co.uk, and www.haysford-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haysford Properties Limited is a Private Limited Company. The company registration number is 09429772. Haysford Properties Limited has been working since 09 February 2015. The present status of the company is Active. The registered address of Haysford Properties Limited is 11 Merus Court Meridian Business Park Leicester Leicestershire United Kingdom Le19 1rj. . STEVENSON, Samantha Marie is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
STEVENSON, Samantha Marie
Appointed Date: 09 February 2015
50 years old

Persons With Significant Control

Mrs Samantha Marie Stevenson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

HAYSFORD PROPERTIES LIMITED Events

14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,093,100

19 Nov 2015
Statement of capital following an allotment of shares on 15 October 2015
  • GBP 1,093,100

05 Nov 2015
Resolutions
  • RES13 ‐ 110 agreement, directors consideration, issue of consideration shares & file form SH01 15/10/2015
  • RES13 ‐ 110 agreement, directors consideration, issue of consideration shares & file form SH01 15/10/2015

05 Nov 2015
Resolutions
  • RES13 ‐ 1093000 ord shares of £1 in capital of binghams ss LTD 15/10/2015
  • RES13 ‐ 1093000 ord shares of £1 in capital of binghams ss LTD 15/10/2015

29 May 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
  • GBP 100