Company number 04332073
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address WOODFIELD HOUSE, NEW CLOSE LANE SKELBROOKE, DONCASTER, SOUTH YORKSHIRE, DN6 8NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HALDENBY ESTATES LIMITED are www.haldenbyestates.co.uk, and www.haldenby-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Haldenby Estates Limited is a Private Limited Company.
The company registration number is 04332073. Haldenby Estates Limited has been working since 30 November 2001.
The present status of the company is Active. The registered address of Haldenby Estates Limited is Woodfield House New Close Lane Skelbrooke Doncaster South Yorkshire Dn6 8na. . MASSARELLA, Anthony Michael is a Secretary of the company. SCHOLEY, Raymond Howarth is a Director of the company. Secretary EASTON, Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EASTON, Margaret has been resigned. Director HARRISON, Gordon has been resigned. Director HARRISON, James Edward has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001
Director
EASTON, Margaret
Resigned: 09 March 2004
Appointed Date: 30 November 2001
77 years old
Director
HARRISON, Gordon
Resigned: 09 March 2004
Appointed Date: 30 November 2001
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001
Persons With Significant Control
Mr Raymond Howarth Scholey
Notified on: 30 November 2016
96 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
HALDENBY ESTATES LIMITED Events
10 Feb 2017
Total exemption small company accounts made up to 31 October 2016
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 October 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 37 more events
17 Dec 2001
New director appointed
17 Dec 2001
Registered office changed on 17/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Dec 2001
Secretary resigned
17 Dec 2001
Director resigned
30 Nov 2001
Incorporation