HALF ACRE LIMITED
AXMINSTER

Hellopages » Devon » East Devon » EX13 5AD

Company number 04367063
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address TIMBERLY, SOUTH STREET, AXMINSTER, DEVON, ENGLAND, EX13 5AD
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW England to Timberly South Street Axminster Devon EX13 5AD on 10 February 2017; Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016. The most likely internet sites of HALF ACRE LIMITED are www.halfacre.co.uk, and www.half-acre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Half Acre Limited is a Private Limited Company. The company registration number is 04367063. Half Acre Limited has been working since 05 February 2002. The present status of the company is Active. The registered address of Half Acre Limited is Timberly South Street Axminster Devon England Ex13 5ad. . AUDEMARD, Laurel Mandy is a Secretary of the company. AUDEMARD, Grant Ian is a Director of the company. AUDEMARD, Laurel Mandy is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
AUDEMARD, Laurel Mandy
Appointed Date: 05 February 2002

Director
AUDEMARD, Grant Ian
Appointed Date: 05 February 2002
65 years old

Director
AUDEMARD, Laurel Mandy
Appointed Date: 05 February 2002
65 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002

Persons With Significant Control

Mrs Laurel Mandy Audemard
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HALF ACRE LIMITED Events

14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
10 Feb 2017
Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW England to Timberly South Street Axminster Devon EX13 5AD on 10 February 2017
10 Oct 2016
Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 39,993

...
... and 52 more events
18 Feb 2002
Director resigned
18 Feb 2002
New secretary appointed
18 Feb 2002
New director appointed
18 Feb 2002
Registered office changed on 18/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
05 Feb 2002
Incorporation

HALF ACRE LIMITED Charges

31 July 2009
Legal mortgage
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26 kern close romsey place southampton, t/no.HP454598. All…
31 July 2009
Legal mortgage
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 53 haileybury gardens hedge end eastleigh hampshire…
31 July 2009
Legal mortgage
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 61 drum road leigh road eastleigh hampshire…
31 July 2009
Legal mortgage
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 31 radley close hedge end, t/no.HP483116. All plant and…
22 October 2002
Mortage deed
Delivered: 6 November 2002
Status: Satisfied on 8 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 26 kern close weymouth t/n HP454598…
22 October 2002
Mortgage deed
Delivered: 6 November 2002
Status: Satisfied on 8 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 53 haileybury gardens weymouth t/n…