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HASELEY MANOR ESTATES LIMITED

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

This company is commonly known as Haseley Manor Estates Limited. The company was founded 10 years ago and was given the registration number 08696847. The firm's registered office is in SOUTHAMPTON. You can find them at 8/9 College Place, London Road, Southampton, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HASELEY MANOR ESTATES LIMITED
Company Number:08696847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:8/9 College Place, London Road, Southampton, SO15 2FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8/9, College Place, London Road, Southampton, United Kingdom, SO15 2FF

Director19 September 2013Active
8/9, College Place, London Road, Southampton, SO15 2FF

Director18 June 2015Active
8/9, College Place, London Road, Southampton, SO15 2FF

Director01 April 2019Active
8/9, College Place, London Road, Southampton, United Kingdom, SO15 2FF

Director19 September 2013Active
8/9, College Place, London Road, Southampton, SO15 2FF

Director01 October 2015Active

People with Significant Control

Jonathan Watts
Notified on:01 September 2021
Status:Active
Country of residence:England
Address:10 Fowey Close, Fowey Close, Wellingborough, England, NN8 5WW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Walter Hammond Watts
Notified on:19 September 2016
Status:Active
Date of birth:December 1956
Nationality:English
Address:8/9, College Place, Southampton, SO15 2FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Wayne Murray
Notified on:19 September 2016
Status:Active
Date of birth:May 1968
Nationality:English
Address:8/9, College Place, Southampton, SO15 2FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved voluntary.

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2022-01-11Gazette

Gazette notice voluntary.

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2021-12-29Dissolution

Dissolution application strike off company.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-30Persons with significant control

Notification of a person with significant control.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2020-12-11Officers

Termination director company with name termination date.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-04-09Officers

Change person director company with change date.

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2019-04-09Officers

Appoint person director company with name date.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-09-22Confirmation statement

Confirmation statement with no updates.

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2018-04-18Officers

Termination director company with name termination date.

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2018-04-18Persons with significant control

Cessation of a person with significant control.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type micro entity.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-12-01Officers

Change person director company with change date.

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2015-12-01Officers

Change person director company with change date.

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2015-12-01Officers

Change person director company with change date.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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