HADDSTONE DEVELOPMENTS LIMITED
COLCHESTER

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Company number 05601009
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address HAWKWOOD LAYER ROAD, KINGSFORD, COLCHESTER, ESSEX, CO2 0HT
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 October 2016 with updates; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of HADDSTONE DEVELOPMENTS LIMITED are www.haddstonedevelopments.co.uk, and www.haddstone-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Haddstone Developments Limited is a Private Limited Company. The company registration number is 05601009. Haddstone Developments Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Haddstone Developments Limited is Hawkwood Layer Road Kingsford Colchester Essex Co2 0ht. . HADDRELL, Marguerite is a Secretary of the company. HADDRELL, Keith Sydney is a Director of the company. HADDRELL, Marguerite is a Director of the company. Secretary BRANKSOME CORPORATE SERVICES LIMITED has been resigned. Secretary BRANKSOME CORPORATE SERVICES LIMITED has been resigned. Director ALCAIT LIMITED has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
HADDRELL, Marguerite
Appointed Date: 24 October 2005

Director
HADDRELL, Keith Sydney
Appointed Date: 24 October 2005
79 years old

Director
HADDRELL, Marguerite
Appointed Date: 24 October 2005
64 years old

Resigned Directors

Secretary
BRANKSOME CORPORATE SERVICES LIMITED
Resigned: 20 January 2010
Appointed Date: 07 December 2006

Secretary
BRANKSOME CORPORATE SERVICES LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005

Director
ALCAIT LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005
30 years old

Persons With Significant Control

Mr Keith Sydney Haddrell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

HADDSTONE DEVELOPMENTS LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 October 2016
27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
01 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

30 Nov 2015
Total exemption small company accounts made up to 31 October 2015
28 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
17 Nov 2005
Secretary resigned
16 Nov 2005
New director appointed
16 Nov 2005
New secretary appointed;new director appointed
16 Nov 2005
Ad 24/10/05--------- £ si 1@1=1 £ ic 1/2
24 Oct 2005
Incorporation