HALESWORTH PROPERTIES LIMITED
BESSBOROUGH ROAD , HARROW

Hellopages » Greater London » Harrow » HA1 3EX

Company number 02405739
Status Active
Incorporation Date 19 July 1989
Company Type Private Limited Company
Address 1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD , HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HALESWORTH PROPERTIES LIMITED are www.halesworthproperties.co.uk, and www.halesworth-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Halesworth Properties Limited is a Private Limited Company. The company registration number is 02405739. Halesworth Properties Limited has been working since 19 July 1989. The present status of the company is Active. The registered address of Halesworth Properties Limited is 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . SPAVEN, Amanda Caroline is a Secretary of the company. WILSON, John Clive is a Director of the company. Secretary WILSON, Christine has been resigned. Director WILSON, Christine has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
SPAVEN, Amanda Caroline
Appointed Date: 30 October 1998
Director
WILSON, John Clive

73 years old

Resigned Directors

Secretary
WILSON, Christine
Resigned: 30 October 1998
Director
WILSON, Christine
Resigned: 30 October 1998
71 years old

Persons With Significant Control

Mr John Clive Wilson
Notified on: 19 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HALESWORTH PROPERTIES LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
22 Jul 2015
Director's details changed for John Clive Wilson on 19 July 2015
...
... and 67 more events
07 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1989
Registered office changed on 07/09/89 from: 24/32,kilburn high road, london, NW6 5UJ
07 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1989
Registered office changed on 21/08/89 from: classic house 174-180 old street london EC1V 9BP
19 Jul 1989
Incorporation

HALESWORTH PROPERTIES LIMITED Charges

23 July 1990
Mortgage deed
Delivered: 31 July 1990
Status: Satisfied on 7 September 1994
Persons entitled: Bernard Royston Twitchett Pensioneer Trustees Limited. Gillia Jane Twitchett
Description: 238/240 whitegate drive blackpool.
12 July 1990
Mortgage
Delivered: 18 July 1990
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: 1 shawbury village nr coleshill warwickshire.
2 July 1990
Legal mortgage
Delivered: 4 July 1990
Status: Satisfied on 7 September 1994
Persons entitled: National Westminster Bank PLC
Description: 240 whitegate drive blackpool, lancs t/no. La 541567 and…
27 June 1990
Legal mortgage
Delivered: 3 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 145 norman crescent pinner middlesex t/no. Mx 388712 and…
8 December 1989
Charge
Delivered: 10 November 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 145 norman crescent pinner middlesex. Floating charge over…
23 October 1989
Legal mortgage
Delivered: 8 November 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 920 stockport road levenshulme city of manchester title no…
2 October 1989
Legal charge
Delivered: 10 October 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 171/173 park view whitley bay tyne and wear title no. Ty…

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