HARDY FAMILY PROPERTIES LIMITED
WINDSOR

Hellopages » Berkshire » Bracknell Forest » SL4 2EE

Company number 04989848
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address BROOKSIDE COTTAGE, HATCHET LANE, WINKFIELD, WINDSOR, BERKSHIRE, SL4 2EE
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 thirty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 . The most likely internet sites of HARDY FAMILY PROPERTIES LIMITED are www.hardyfamilyproperties.co.uk, and www.hardy-family-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Hardy Family Properties Limited is a Private Limited Company. The company registration number is 04989848. Hardy Family Properties Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Hardy Family Properties Limited is Brookside Cottage Hatchet Lane Winkfield Windsor Berkshire Sl4 2ee. The company`s financial liabilities are £247.22k. It is £-54.95k against last year. And the total assets are £31.86k, which is £8.46k against last year. HARDY, Julia Anne is a Secretary of the company. HARDY, Julia Anne is a Director of the company. HARDY, Nicholas Clarkson is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hardy family properties Key Finiance

LIABILITIES £247.22k
-19%
CASH n/a
TOTAL ASSETS £31.86k
+36%
All Financial Figures

Current Directors

Secretary
HARDY, Julia Anne
Appointed Date: 09 December 2003
Director
HARDY, Julia Anne
Appointed Date: 09 December 2003
60 years old
Director
HARDY, Nicholas Clarkson
Appointed Date: 09 December 2003
60 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mrs Julia Anne Hardy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARDY FAMILY PROPERTIES LIMITED Events

17 Dec 2016
Confirmation statement made on 9 December 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
...
... and 27 more events
11 Dec 2003
Registered office changed on 11/12/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
11 Dec 2003
New director appointed
11 Dec 2003
Director resigned
11 Dec 2003
Secretary resigned
09 Dec 2003
Incorporation

HARDY FAMILY PROPERTIES LIMITED Charges

29 February 2012
Mortgage deed
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 3, 3A, 5 and 7 high street, ascot, berkshire t/no…
16 January 2004
Legal charge
Delivered: 23 January 2004
Status: Satisfied on 10 September 2008
Persons entitled: National Westminster Bank PLC
Description: Waggoners inn, platt lane, whixall, whitchurch, shropshire…

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