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HASELEY ESTATES LIMITED

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

This company is commonly known as Haseley Estates Limited. The company was founded 31 years ago and was given the registration number 02791798. The firm's registered office is in BIRMINGHAM. You can find them at 22 Park Road, Moseley, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HASELEY ESTATES LIMITED
Company Number:02791798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22 Park Road, Moseley, Birmingham, B13 8AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Park Road, Moseley, England, B13 8AH

Secretary07 April 1998Active
22, Park Road, Moseley, England, B13 8AH

Director17 October 1993Active
52 Market Street, Ashby De La Zouch, Leics, LE65 1AN

Nominee Secretary19 February 1993Active
The Dower House, Grove Lane, Lapworth, B94 6AR

Secretary19 February 1993Active
22, Park Road, Moseley, England, B13 8AH

Director19 February 1993Active
Blackthorn House Mary Ann Street, St Pauls Square, Birmingham,

Nominee Director19 February 1993Active
The Dower House, Grove Lane, Lapworth, B94 6AR

Director19 February 1993Active

People with Significant Control

Cv 35 Limited
Notified on:07 February 2017
Status:Active
Country of residence:England
Address:22 Park Road, Moseley, Birmingham, England, B13 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Wilson
Notified on:07 February 2017
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:22 Park Road, Moseley, England, B13 8AH
Nature of control:
  • Right to appoint and remove directors
Cv 35 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:22, Park Road, Birmingham, United Kingdom, B13 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-03-14Officers

Change person director company with change date.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-02-13Persons with significant control

Cessation of a person with significant control.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2018-02-14Persons with significant control

Notification of a person with significant control.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2017-08-03Accounts

Accounts with accounts type total exemption full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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