HASELDEN PROPERTIES LIMITED
KENT

Hellopages » Kent » Medway » ME4 6AE
Company number 01440636
Status Active
Incorporation Date 30 July 1979
Company Type Private Limited Company
Address 3 MANOR ROAD, CHATHAM, KENT, ME4 6AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 200 . The most likely internet sites of HASELDEN PROPERTIES LIMITED are www.haseldenproperties.co.uk, and www.haselden-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Haselden Properties Limited is a Private Limited Company. The company registration number is 01440636. Haselden Properties Limited has been working since 30 July 1979. The present status of the company is Active. The registered address of Haselden Properties Limited is 3 Manor Road Chatham Kent Me4 6ae. . HASELDEN, Kathleen Alice is a Secretary of the company. HASELDEN, Kathleen Alice is a Director of the company. HASELDEN, Kevin William Geoffrey is a Director of the company. Director HASELDEN, Albert William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HASELDEN, Kathleen Alice
Director
HASELDEN, Kathleen Alice

82 years old
Director
HASELDEN, Kevin William Geoffrey
Appointed Date: 22 February 2005
75 years old

Resigned Directors

Director
HASELDEN, Albert William
Resigned: 14 January 2009
100 years old

Persons With Significant Control

Mrs Kathleen Alice Haselden
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

HASELDEN PROPERTIES LIMITED Events

06 Jan 2017
Confirmation statement made on 19 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 200
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 200
...
... and 69 more events
18 Feb 1988
Accounts for a small company made up to 31 December 1986
18 Feb 1988
Return made up to 04/12/87; full list of members
30 Jan 1987
Accounts for a small company made up to 31 December 1985
30 Jan 1987
Return made up to 24/12/86; full list of members
30 Jul 1979
Incorporation

HASELDEN PROPERTIES LIMITED Charges

23 July 1996
Legal mortgage
Delivered: 7 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 25 broadlands drive, walderslade chatham kent. See the…
26 April 1996
Fixed and floating charge
Delivered: 15 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 1996
Legal mortgage
Delivered: 10 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 272 broadway featherby road gillingham kent with the…
26 April 1996
Legal mortgage
Delivered: 10 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a unit 14 maritime business estate maritime…
16 February 1989
Legal charge
Delivered: 17 February 1989
Status: Satisfied on 16 March 1996
Persons entitled: Barclays Bank PLC
Description: F/H unit 14 maritime business estate maritime close medway…
29 July 1988
Legal charge
Delivered: 10 August 1988
Status: Satisfied on 8 September 1989
Persons entitled: Barclays Bank PLC
Description: A piece or parcel of land situate & fronting to heather…
20 May 1985
Mortgage
Delivered: 4 June 1985
Status: Satisfied on 5 February 1997
Persons entitled: Guardian Assurance PLC
Description: Phoenix house forstal road aylesford kent title no K435055.
29 February 1984
Legal charge
Delivered: 7 March 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 2 love lane, rochester, kent.
15 August 1983
Legal charge
Delivered: 2 September 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H, 2 love lane, rochester, kent.

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