HADDON PROPERTIES (UK) LIMITED
STURMINSTER NEWTON

Hellopages » Dorset » North Dorset » DT10 2LL

Company number 04860949
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address MANCHESTER HOUSE HIGH STREET, STALBRIDGE, STURMINSTER NEWTON, DORSET, DT10 2LL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2 . The most likely internet sites of HADDON PROPERTIES (UK) LIMITED are www.haddonpropertiesuk.co.uk, and www.haddon-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Sherborne Rail Station is 6 miles; to Gillingham (Dorset) Rail Station is 6.9 miles; to Castle Cary Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haddon Properties Uk Limited is a Private Limited Company. The company registration number is 04860949. Haddon Properties Uk Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of Haddon Properties Uk Limited is Manchester House High Street Stalbridge Sturminster Newton Dorset Dt10 2ll. The company`s financial liabilities are £15.85k. It is £-1.2k against last year. And the total assets are £24k, which is £-2.99k against last year. EARL, Philip Guy is a Secretary of the company. EARL, Alistair Michael is a Director of the company. EARL, Philip Guy is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


haddon properties (uk) Key Finiance

LIABILITIES £15.85k
-8%
CASH n/a
TOTAL ASSETS £24k
-12%
All Financial Figures

Current Directors

Secretary
EARL, Philip Guy
Appointed Date: 13 August 2003
Director
EARL, Alistair Michael
Appointed Date: 13 August 2003
52 years old
Director
EARL, Philip Guy
Appointed Date: 13 August 2003
56 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003

Persons With Significant Control

Mr Philip Guy Earl
Notified on: 27 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair Michael Earl
Notified on: 27 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HADDON PROPERTIES (UK) LIMITED Events

05 Aug 2016
Confirmation statement made on 27 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
14 Aug 2015
Director's details changed for Alistair Michael Earl on 7 January 2015
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
23 Aug 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2003
Secretary resigned
23 Aug 2003
Director resigned
23 Aug 2003
Registered office changed on 23/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW
08 Aug 2003
Incorporation

HADDON PROPERTIES (UK) LIMITED Charges

10 August 2004
Legal charge
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15A hugh street london,. By way of fixed charge the benefit…
13 November 2003
Legal charge
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage fifth floor flat 26 cathedral…

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