HAREFIELD DEVELOPMENT COMPANY LIMITED
BOVINGDON

Hellopages » Hertfordshire » Dacorum » HP3 0NQ

Company number 00326186
Status Active
Incorporation Date 2 April 1937
Company Type Private Limited Company
Address BELL FARM BELL FARM, SHANTOCK HALL LANE, BOVINGDON, HERTFORDSHIRE, HP3 0NQ
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 ninety events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 3,851 . The most likely internet sites of HAREFIELD DEVELOPMENT COMPANY LIMITED are www.harefielddevelopmentcompany.co.uk, and www.harefield-development-company.co.uk. The predicted number of employees is 60 to 70. The company’s age is eighty-eight years and eight months. Harefield Development Company Limited is a Private Limited Company. The company registration number is 00326186. Harefield Development Company Limited has been working since 02 April 1937. The present status of the company is Active. The registered address of Harefield Development Company Limited is Bell Farm Bell Farm Shantock Hall Lane Bovingdon Hertfordshire Hp3 0nq. The company`s financial liabilities are £41.4k. It is £-214.4k against last year. The cash in hand is £1783.37k. It is £347.25k against last year. And the total assets are £1884.97k, which is £131.19k against last year. ATKINSON, Christopher Paul Michael is a Secretary of the company. ATKINSON, Christopher Paul Michael is a Director of the company. ATKINSON, Simon Andrew is a Director of the company. Director ATKINSON, Hilary May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


harefield development company Key Finiance

LIABILITIES £41.4k
-84%
CASH £1783.37k
+24%
TOTAL ASSETS £1884.97k
+7%
All Financial Figures

Current Directors

Secretary
ATKINSON, Christopher Paul Michael
Director
ATKINSON, Christopher Paul Michael

83 years old
Director
ATKINSON, Simon Andrew

61 years old

Resigned Directors

Director
ATKINSON, Hilary May
Resigned: 30 March 2007
77 years old

Persons With Significant Control

Mr Christopher Paul Michael Atkinson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAREFIELD DEVELOPMENT COMPANY LIMITED Events

08 Aug 2016
Confirmation statement made on 27 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 3,851
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
14 Oct 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 3,851
...
... and 80 more events
16 Feb 1988
Return made up to 30/09/87; full list of members
06 Dec 1986
Accounts for a small company made up to 30 September 1985
06 Dec 1986
Return made up to 14/08/86; full list of members
03 Jan 1973
Memorandum and Articles of Association
02 Apr 1937
Certificate of incorporation

HAREFIELD DEVELOPMENT COMPANY LIMITED Charges

2 July 1984
Legal charge
Delivered: 20 July 1984
Status: Outstanding
Persons entitled: Florence Winifred Atkinson.
Description: Land at bell farm, wexham, buckinghamshire.
22 April 1984
Legal charge
Delivered: 30 April 1984
Status: Outstanding
Persons entitled: Florence Winifred Atkinson.
Description: Land at bellfarm, wexham, buckinghamshire.
20 January 1984
Legal charge
Delivered: 24 January 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land & buildings at shantock hall lane. Bovingdon herts.
15 September 1983
Legal charge
Delivered: 16 September 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold land at bell farm, wexham, slough, bucks.
10 April 1981
Legal charge
Delivered: 14 April 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold the old farm house, bell farm, wexham, bucks.
12 March 1981
Legal charge
Delivered: 13 March 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold, "greenacres", bell farm, wexham, bucks. Title no…
16 June 1967
Charge
Delivered: 28 June 1967
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property in hillingdon middx leasehold property…
16 February 1951
Mortgage
Delivered: 23 February 1951
Status: Outstanding
Persons entitled: London Assurance
Description: F/Hold land on moorhall road harefield middx title no…
1 July 1938
Mortgate under lr act
Delivered: 12 July 1938
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: "Highfield", harvie rd, harefield, mdx.
30 June 1938
Mortgage under lr act
Delivered: 12 July 1938
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land & house in course of erection in warren rd, ickenham…
30 June 1938
Mortgage under lr act
Delivered: 12 July 1938
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land & house in course of erection in warren rd, ickenham…
13 August 1937
Mortgage
Delivered: 23 August 1937
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Plots 15 & 16 harefield road, harefield, middx. & 2 houses…

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