HAVENBURGH PROPERTIES LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3SY

Company number 01069138
Status Active
Incorporation Date 1 September 1972
Company Type Private Limited Company
Address KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
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-two events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Vera Violet Nobes as a director on 6 March 2016. The most likely internet sites of HAVENBURGH PROPERTIES LIMITED are www.havenburghproperties.co.uk, and www.havenburgh-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. The distance to to Bagshot Rail Station is 3 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havenburgh Properties Limited is a Private Limited Company. The company registration number is 01069138. Havenburgh Properties Limited has been working since 01 September 1972. The present status of the company is Active. The registered address of Havenburgh Properties Limited is Knoll House Knoll Road Camberley Surrey Gu15 3sy. . HAND, John Norman is a Secretary of the company. HAND, John Norman is a Director of the company. Director HAND, Norma has been resigned. Director NOBES, Frederick has been resigned. Director NOBES, Vera Violet has been resigned. The company operates in "Development of building projects".


Current Directors


Director
HAND, John Norman

92 years old

Resigned Directors

Director
HAND, Norma
Resigned: 27 March 1999
90 years old

Director
NOBES, Frederick
Resigned: 09 September 2002
99 years old

Director
NOBES, Vera Violet
Resigned: 06 March 2016
98 years old

HAVENBURGH PROPERTIES LIMITED Events

18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Termination of appointment of Vera Violet Nobes as a director on 6 March 2016
08 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100

19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
01 Jun 1988
Full accounts made up to 31 March 1987

23 Jan 1988
Return made up to 29/12/87; full list of members

16 Mar 1987
Full accounts made up to 31 March 1986

03 Jan 1987
Return made up to 12/12/86; full list of members

07 Jun 1986
Full accounts made up to 31 March 1985

HAVENBURGH PROPERTIES LIMITED Charges

4 July 1996
Mortgage
Delivered: 10 July 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property property k/a 108 victoria road north…
10 April 1973
Mem of deposit of deeds
Delivered: 16 April 1973
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Freehold land at commons lane & smithfield rd. White…