HADRIAN ESTATES LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO14 4RT

Company number 03482204
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address 39 THE SQUARE, TITCHFIELD, FAREHAM, HAMPSHIRE, PO14 4RT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 11a the Green Stubbington Fareham Hampshire PO14 2JG to 39 the Square Titchfield Fareham Hampshire PO14 4RT on 25 October 2016. The most likely internet sites of HADRIAN ESTATES LIMITED are www.hadrianestates.co.uk, and www.hadrian-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and twelve months. The distance to to Swanwick Rail Station is 2.3 miles; to Portsmouth & Southsea Rail Station is 7.2 miles; to Ryde Pier Head Rail Station is 8.3 miles; to Ryde St Johns Road Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hadrian Estates Limited is a Private Limited Company. The company registration number is 03482204. Hadrian Estates Limited has been working since 16 December 1997. The present status of the company is Active. The registered address of Hadrian Estates Limited is 39 The Square Titchfield Fareham Hampshire Po14 4rt. The company`s financial liabilities are £2.65k. It is £-2.81k against last year. The cash in hand is £312.84k. It is £96.55k against last year. And the total assets are £325.97k, which is £15.87k against last year. DIBBEN, Patrick is a Secretary of the company. DIBBEN, Judy is a Director of the company. DIBBEN, Patrick is a Director of the company. JOEL, Lesley is a Director of the company. Secretary DIBBEN, Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DRAIN, Matthew Raymond has been resigned. The company operates in "Real estate agencies".


hadrian estates Key Finiance

LIABILITIES £2.65k
-52%
CASH £312.84k
+44%
TOTAL ASSETS £325.97k
+5%
All Financial Figures

Current Directors

Secretary
DIBBEN, Patrick
Appointed Date: 03 October 2014
Director
DIBBEN, Judy
Appointed Date: 16 December 1997
94 years old
Director
DIBBEN, Patrick
Appointed Date: 01 April 2001
95 years old
Director
JOEL, Lesley
Appointed Date: 12 October 2006
70 years old

Resigned Directors

Secretary
DIBBEN, Patrick
Resigned: 16 December 2013
Appointed Date: 16 December 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1997
Appointed Date: 16 December 1997
Director
DRAIN, Matthew Raymond
Resigned: 24 May 2001
Appointed Date: 01 April 1998
56 years old

Persons With Significant Control

Mr Patrick Dibben
Notified on: 16 December 2016
95 years old
Nature of control: Has significant influence or control

HADRIAN ESTATES LIMITED Events

22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Registered office address changed from 11a the Green Stubbington Fareham Hampshire PO14 2JG to 39 the Square Titchfield Fareham Hampshire PO14 4RT on 25 October 2016
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
05 Nov 1998
Ad 01/10/98--------- £ si 998@1=998 £ ic 2/1000
26 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jan 1998
Accounting reference date extended from 31/12/98 to 31/03/99
19 Dec 1997
Secretary resigned
16 Dec 1997
Incorporation

HADRIAN ESTATES LIMITED Charges

15 May 2001
Debenture
Delivered: 23 May 2001
Status: Satisfied on 2 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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