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HASLAMS ESTATE AGENTS LIMITED

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

This company is commonly known as Haslams Estate Agents Limited. The company was founded 29 years ago and was given the registration number 02957717. The firm's registered office is in READING. You can find them at 159 Friar Street, , Reading, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HASLAMS ESTATE AGENTS LIMITED
Company Number:02957717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:159 Friar Street, Reading, England, RG1 1HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
159, Friar Street, Reading, England, RG1 1HE

Director19 January 1995Active
Stanmore 1 Old Bath Road, Sonning, Reading, RG4 6SZ

Secretary19 January 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 August 1994Active
11 Hemdean Rise, Caversham, Reading, RG4 7SA

Director30 April 2001Active
18 Sarum, Roman Wood, Bracknell, RG12 8XZ

Director01 February 2002Active
11b Grosvenor Road, Caversham, Reading, RG4 5ET

Director05 June 1998Active
Stanmore 1 Old Bath Road, Sonning, Reading, RG4 6SZ

Director19 January 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 August 1994Active

People with Significant Control

Haslams Estate Agents (Thames Valley) Limited
Notified on:15 November 2017
Status:Active
Country of residence:England
Address:159, Friar Street, Reading, England, RG1 1HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Spw Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:159, Friar Street, Reading, England, RG1 1HE
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-08-24Resolution

Resolution.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-18Mortgage

Mortgage satisfy charge full.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2018-01-17Persons with significant control

Notification of a person with significant control.

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2018-01-17Persons with significant control

Cessation of a person with significant control.

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2017-11-28Mortgage

Mortgage charge part release with charge number.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-05-05Accounts

Accounts with accounts type total exemption full.

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2017-05-03Address

Change sail address company with new address.

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