UKBizDB.co.uk

HAIGH PROPERTIES LIMITED

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

This company is commonly known as Haigh Properties Limited. The company was founded 28 years ago and was given the registration number 03200832. The firm's registered office is in PARADISE ST. You can find them at J V Banks & Co, Banks House, Paradise St, Rhyl. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAIGH PROPERTIES LIMITED
Company Number:03200832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:J V Banks & Co, Banks House, Paradise St, Rhyl, LL18 3LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dyserth Hall, Dyserth, LL18 6BW

Secretary20 May 1996Active
Dyserth Hall, Dyserth, LL18 6BW

Director20 May 1996Active
Dyserth Hall, Dyserth, Dyserth, LL18 6BW

Director23 June 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 May 1996Active

People with Significant Control

Haigh Properties Holdings Limited
Notified on:29 April 2021
Status:Active
Country of residence:Wales
Address:Banks House, Paradise Street, Rhyl, Wales, LL18 3LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David William Haigh
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:J V Banks & Co, Paradise St, LL18 3LW
Nature of control:
  • Significant influence or control
Mrs Sharon Ann Haigh
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:J V Banks & Co, Paradise St, LL18 3LW
Nature of control:
  • Significant influence or control

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
2024-01-05Accounts

Accounts with accounts type total exemption full.

Download
2023-08-16Confirmation statement

Confirmation statement with updates.

Download
2023-08-16Persons with significant control

Notification of a person with significant control.

Download
2023-08-16Persons with significant control

Change to a person with significant control.

Download
2023-08-16Persons with significant control

Change to a person with significant control.

Download
2023-05-23Confirmation statement

Confirmation statement with updates.

Download
2022-08-17Accounts

Accounts with accounts type total exemption full.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Accounts

Accounts with accounts type total exemption full.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Accounts

Accounts with accounts type total exemption full.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-16Accounts

Accounts with accounts type total exemption full.

Download
2018-05-31Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-05-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-22Accounts

Accounts with accounts type total exemption small.

Download
2015-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-23Accounts

Accounts with accounts type total exemption small.

Download
2014-05-22Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.