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HADDON PROPERTIES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haddon Properties (uk) Limited. The company was founded 20 years ago and was given the registration number 04860949. The firm's registered office is in STURMINSTER NEWTON. You can find them at Manchester House High Street, Stalbridge, Sturminster Newton, Dorset. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HADDON PROPERTIES (UK) LIMITED
Company Number:04860949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Manchester House High Street, Stalbridge, Sturminster Newton, Dorset, DT10 2LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manchester House High Street, Stalbridge, Sturminster Newton, DT10 2LL

Secretary13 August 2003Active
Manchester House High Street, Stalbridge, Sturminster Newton, DT10 2LL

Director13 August 2003Active
Manchester House High Street, Stalbridge, Sturminster Newton, DT10 2LL

Director13 August 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary08 August 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director08 August 2003Active

People with Significant Control

Mr Philip Guy Earl
Notified on:27 July 2016
Status:Active
Date of birth:June 1969
Nationality:English
Address:Manchester House High Street, Sturminster Newton, DT10 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alistair Michael Earl
Notified on:27 July 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:Manchester House High Street, Sturminster Newton, DT10 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type unaudited abridged.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type unaudited abridged.

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2020-09-15Officers

Change person director company with change date.

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2020-09-15Persons with significant control

Change to a person with significant control.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type unaudited abridged.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-07-29Officers

Change person director company with change date.

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2019-07-29Officers

Change person secretary company with change date.

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2019-07-29Persons with significant control

Change to a person with significant control.

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2019-07-29Persons with significant control

Change to a person with significant control.

Download
2019-05-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption full.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Officers

Change person director company with change date.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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