Company number 08539726
Status Active - Proposal to Strike off
Incorporation Date 22 May 2013
Company Type Private Limited Company
Address KELLY PUGH, SANSOM HOUSE, BOW STREET, LANGPORT, SOMERSET, ENGLAND, TA10 9PR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 1
; Director's details changed for Mr Thomas Warren Pearce on 31 July 2015. The most likely internet sites of HADDON PROPERTY COMPANY LIMITED are www.haddonpropertycompany.co.uk, and www.haddon-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Yeovil Pen Mill Rail Station is 11.4 miles; to Taunton Rail Station is 11.8 miles; to Thornford Rail Station is 13.9 miles; to Axminster Rail Station is 19.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haddon Property Company Limited is a Private Limited Company.
The company registration number is 08539726. Haddon Property Company Limited has been working since 22 May 2013.
The present status of the company is Active - Proposal to Strike off. The registered address of Haddon Property Company Limited is Kelly Pugh Sansom House Bow Street Langport Somerset England Ta10 9pr. . PEARCE, Thomas Warren is a Secretary of the company. PEARCE, Thomas Warren is a Director of the company. Director ENGLAND, Charles John William has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Thomas Warren Pearce
Notified on: 12 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more
HADDON PROPERTY COMPANY LIMITED Events
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
09 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
09 Jun 2016
Director's details changed for Mr Thomas Warren Pearce on 31 July 2015
09 Jun 2016
Secretary's details changed for Mr Thomas Warren Pearce on 31 July 2015
11 May 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 4 more events
10 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
03 Feb 2015
Accounts made up to 31 May 2014
06 Aug 2014
Company name changed tom warren property LIMITED\certificate issued on 06/08/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-08-04
23 May 2014
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
22 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted