Company number 03009541
Status Active
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address 5F SOUTH HAMS BUSINESS PARK, KINGSBRIDGE, DEVON, TQ7 3QH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 8
. The most likely internet sites of THE PARADE (HADDENHAM) LIMITED are www.theparadehaddenham.co.uk, and www.the-parade-haddenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The Parade Haddenham Limited is a Private Limited Company.
The company registration number is 03009541. The Parade Haddenham Limited has been working since 13 January 1995.
The present status of the company is Active. The registered address of The Parade Haddenham Limited is 5f South Hams Business Park Kingsbridge Devon Tq7 3qh. . BOWERS, Kim Elaine is a Secretary of the company. BOWERS, Kim Elaine is a Director of the company. BOWERS, Martin Lloyd is a Director of the company. Secretary BOWERS, June Ellen has been resigned. Secretary BOWERS, Martin Lloyd has been resigned. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Director BOWERS, Derek has been resigned. Director BOWERS, June Ellen has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 19 January 1995
Appointed Date: 13 January 1995
Director
BOWERS, Derek
Resigned: 26 April 2005
Appointed Date: 19 January 1995
95 years old
Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 19 January 1995
Appointed Date: 13 January 1995
36 years old
THE PARADE (HADDENHAM) LIMITED Events
23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
27 Jun 2016
Total exemption full accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
28 Aug 2015
Total exemption full accounts made up to 31 January 2015
22 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
...
... and 52 more events
17 Mar 1995
Ad 03/01/95-13/02/95 £ si 6@1=6 £ ic 2/8
04 Feb 1995
Director resigned;new director appointed
04 Feb 1995
Secretary resigned;new secretary appointed
04 Feb 1995
Registered office changed on 04/02/95 from: 100 white lion street london N1 9PF