Company number 03816296
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address FLAT 1 THE LINNETS, 11 PARK ROAD, RUSHDEN, NORTHANTS, NN10 0RW
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 forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HAVERSLEY ESTATES LIMITED are www.haversleyestates.co.uk, and www.haversley-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Kettering Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haversley Estates Limited is a Private Limited Company.
The company registration number is 03816296. Haversley Estates Limited has been working since 29 July 1999.
The present status of the company is Active. The registered address of Haversley Estates Limited is Flat 1 The Linnets 11 Park Road Rushden Northants Nn10 0rw. . RILEY, Constance Anne is a Secretary of the company. RILEY, Constance Anne is a Director of the company. RILEY, Dennis is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 30 July 1999
Appointed Date: 29 July 1999
Persons With Significant Control
Mr Dennis Riley
Notified on: 1 June 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Constance Anne Riley
Notified on: 1 June 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAVERSLEY ESTATES LIMITED Events
23 Aug 2016
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
06 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
24 Aug 2000
Return made up to 29/07/00; full list of members
07 Sep 1999
Ad 24/08/99--------- £ si 98@1=98 £ ic 2/100
05 Aug 1999
Secretary resigned
05 Aug 1999
New secretary appointed
29 Jul 1999
Incorporation