Company number 05485346
Status Active
Incorporation Date 20 June 2005
Company Type Private Limited Company
Address THE HAILEY CENTRE UNIT 16-19, 46 HOLTON ROAD, HOLTON HEATH TRADING PARK, POOLE DORSET, BH16 6LT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 4
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HAILEY PROPERTIES LIMITED are www.haileyproperties.co.uk, and www.hailey-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Wareham Rail Station is 2.4 miles; to Hamworthy Rail Station is 2.5 miles; to Poole Rail Station is 4 miles; to Wool Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hailey Properties Limited is a Private Limited Company.
The company registration number is 05485346. Hailey Properties Limited has been working since 20 June 2005.
The present status of the company is Active. The registered address of Hailey Properties Limited is The Hailey Centre Unit 16 19 46 Holton Road Holton Heath Trading Park Poole Dorset Bh16 6lt. . MCMANUS, Denise Peggy is a Secretary of the company. MCMANUS, Malcolm John is a Director of the company. RIDGEWAY, Mark is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 20 June 2005
Appointed Date: 20 June 2005
HAILEY PROPERTIES LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
09 Feb 2016
Total exemption small company accounts made up to 30 June 2015
06 Aug 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
04 Jul 2015
Registration of charge 054853460004, created on 26 June 2015
...
... and 28 more events
13 Dec 2005
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
26 Aug 2005
Ad 24/06/05--------- £ si 3@1=3 £ ic 1/4
14 Jul 2005
Particulars of mortgage/charge
01 Jul 2005
Secretary resigned
20 Jun 2005
Incorporation
26 June 2015
Charge code 0548 5346 0004
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 December 2013
Charge code 0548 5346 0003
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit 16-19 the hailey centre, 46 holton road, holton…
6 December 2005
Legal charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units C16-C19 holton road, holton heath dorset. By way of…
5 July 2005
Debenture
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…