0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HAVERING PROPERTIES LIMITED

Learn more about HAVERING PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MINDRUM FARM, MINDRUM, NORTHUMBERLAND, TD12 4QN

HAVERING PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00664793
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.12
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.05.23
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.05.23
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.05.23
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.05.23

List of company documents:

buy all documents
Find out more information about HAVERING PROPERTIES LIMITED. Our website makes it possible to view other available documents related to HAVERING PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
£2.95
Add to cart
15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 30000
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
£2.95
Add to cart
15/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS MIKI FAIRFAX / 31/03/2014
Form type: CH01
Date: 2014.04.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS VIRGINIA ALEXANDRA DE L'ETANG FAIRFAX / 31/03/2014
Form type: CH01
Date: 2014.04.17
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / THE HON MRS VIRGINIA ALEXANDRA DE L'ETANG FAIRFAX / 31/03/2014
Form type: CH03
Date: 2014.04.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILIP FAIRFAX / 31/03/2014
Form type: CH01
Date: 2014.04.11
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
£2.95
Add to cart
15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.06.11
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.06.11
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.06.11
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.11
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.06.11
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006647930009
Form type: MR01
Date: 2013.05.23
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006647930008
Form type: MR01
Date: 2013.05.23
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006647930010
Form type: MR01
Date: 2013.05.23
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006647930007
Form type: MR01
Date: 2013.05.23
£2.95
Add to cart
DIRECTOR APPOINTED MRS MIKI FAIRFAX
Form type: AP01
Date: 2013.04.09
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
£2.95
Add to cart
15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PEREGRINE FAIRFAX
Form type: TM01
Date: 2012.05.30
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
£2.95
Add to cart
15/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
£2.95
Add to cart
15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.07
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.07
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
Add to cart
RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
Form type: AAMD
Date: 2009.02.16
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PEREGRINE FAIRFAX / 29/09/2008
Form type: 288c
Date: 2008.10.17
£2.95
Add to cart
RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 29/03/08 TO 31/03/08
Form type: 225
Date: 2008.02.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
Add to cart
RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.20
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.18
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
Add to cart
RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.17
£2.95
Add to cart
RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
Add to cart
RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.07
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.09
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.29
£2.95
Add to cart
RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.05
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.23
£2.95
Add to cart
RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.10
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.01
£2.95
Add to cart
RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.28
£2.95
Add to cart
RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.12
£2.95
Add to cart
RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

VIRGINIA ALEXANDRA DE L'ETANG FAIRFAX (current)
Secretary, 1993.01.11
KIRKY COTTAGE 12 MINDRUM FARM COTTAGES , MINDRUM
TD12 4QN, NORTHUMBERLAND
MIKI FAIRFAX (current)
Director, BUSINESS CONSULTANT, 2013.04.04
MINDRUM HOUSE , MINDRUM
TD12 4QN, NORTHUMBERLAND
THOMAS PHILIP FAIRFAX (current)
Director, COMPUTER CONSULTANT, 1993.01.11
MINDRUM HOUSE , MINDRUM
TD12 4QN, NORTHUMBERLAND
VIRGINIA ALEXANDRA DE L'ETANG FAIRFAX (current)
Director, DIRECTOR/FARMER/MARRIED WOMAN, 1991.08.15
KIRKY COTTAGE 12 MINDRUM FARM COTTAGES , MINDRUM
TD12 4QN, NORTHUMBERLAND
BRIAN COLLETT (resigned)
Secretary, 1991.08.15 - 1992.01.11
10 NORWICH STREET , LONDON
EC4A 1BD
JOHN JOSEPH DILGER (resigned)
Director, SOLICITOR, 1991.08.15 - 1993.01.11
237 BANSTEAD ROAD , BANSTEAD
SM7 1RB, SURREY
PEREGRINE JOHN WISHART FAIRFAX (resigned)
Director, DIRECTOR/FARMER, 1991.08.15 - 2012.02.23
MINDRUM FARM , MINDRUM
TD12 4QN, NORTHUMBERLAND
Date 2013.03.31 2012.03.31
Fixed Assets £ 823,760 £ 823,760
Tangible Fixed Assets £ 823,759 £ 823,759
Current Assets £ 476,084 - 0.42 % £ 478,070
Debtors £ 458,611 + 9.18 % £ 420,041
Shareholder Funds £ 1,122,108 + 0.01 % £ 1,122,005
Profit Loss Account Reserve £ 706,483 + 0.01 % £ 706,380
Revaluation Reserve £ 385,625 £ 385,625
Called Up Share Capital £ 30,000 £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 1,122,108 + 0.01 % £ 1,122,005
Total Assets Less Current Liabilities £ 1,122,108 - 10.02 % £ 1,247,007
Net Current Assets Liabilities £ 298,348 - 29.51 % £ 423,247
Creditors Due Within One Year £ 177,736 + 224.2 % £ 54,823
Cash Bank In Hand £ 17,473 - 69.89 % £ 58,029
Share Capital Allotted Called Up Paid £ 30,000 £ 30,000
Number Shares Allotted 30000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 823,759 £ 823,759
Investments Fixed Assets £ 1 £ 1
Creditors Due After One Year £ 125,002

Companies near to HAVERING PROPERTIES ltd.

Information about the Private Limited Company HAVERING PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data