Company number 07091170
Status Active
Incorporation Date 30 November 2009
Company Type Private Limited Company
Address CBW LLP - FLOOR 3, 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of HALEBOURNE DEVELOPMENTS LIMITED are www.halebournedevelopments.co.uk, and www.halebourne-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halebourne Developments Limited is a Private Limited Company.
The company registration number is 07091170. Halebourne Developments Limited has been working since 30 November 2009.
The present status of the company is Active. The registered address of Halebourne Developments Limited is Cbw Llp Floor 3 66 Prescot Street London E1 8nn. . MANN, Julie is a Secretary of the company. GRIFFIN, Craig is a Director of the company. MANN, Julie Ellen is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Halebourne Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HALEBOURNE DEVELOPMENTS LIMITED Events
18 Dec 2016
Accounts for a small company made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
19 Dec 2015
Accounts for a small company made up to 31 March 2015
14 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
14 Dec 2015
Director's details changed for Mr Craig Griffin on 14 November 2014
...
... and 12 more events
21 Sep 2011
Accounts for a small company made up to 31 March 2011
13 Jan 2011
Annual return made up to 30 November 2010 with full list of shareholders
18 Sep 2010
Particulars of a mortgage or charge / charge no: 1
18 Jan 2010
Current accounting period extended from 30 November 2010 to 31 March 2011
30 Nov 2009
Incorporation
11 June 2012
Legal charge
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: F/H property k/a 22 prince consort drive, ascot, berkshire…
30 April 2012
Legal charge
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Morningside warren drive kingswood tadworth by way of fixed…
24 April 2012
Debenture
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2010
Charge of deposit
Delivered: 18 September 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…