This company is commonly known as Haverley Properties Limited. The company was founded 32 years ago and was given the registration number 02714547. The firm's registered office is in HALIFAX. You can find them at Equitable House, 55 Pellon Lane, Halifax, West Yorkshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | HAVERLEY PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02714547 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 1992 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, HX1 5SP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Equitable House, 55 Pellon Lane, Halifax, HX1 5SP | Director | 04 March 2022 | Active |
| Equitable House, 55 Pellon Lane, Halifax, HX1 5SP | Director | 05 April 2007 | Active |
| Apartment 83, The Silk Mill, Dewsbury Road, Elland, England, HX5 9AR | Secretary | 27 May 1992 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 14 May 1992 | Active |
| Equitable House, 55 Pellon Lane, Halifax, HX1 5SP | Director | 09 November 1998 | Active |
| Longroyd House, Triangle, Halifax, HX6 1NX | Director | 27 May 1992 | Active |
| 50 Chevinedge Crescent, Halifax, HX3 9EQ | Director | 27 May 1992 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 14 May 1992 | Active |
| Ms Donna Louise Charlton | ||
| Notified on | : | 04 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Address | : | Equitable House, 55 Pellon Lane, Halifax, HX1 5SP |
| Nature of control | : |
|
| Mr William Dawsom Curries | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Equitable House, 55 Pellon Lane, Halifax, United Kingdom, HX1 5SP |
| Nature of control | : |
|
| Mr Dane Michael Rigg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Address | : | Equitable House, 55 Pellon Lane, Halifax, HX1 5SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-22 | Officers | Appoint person director company with name date. | Download |
| 2022-03-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-11 | Officers | Change person secretary company with change date. | Download |
| 2021-05-11 | Officers | Change person director company with change date. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
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