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HAVERHILL PROPERTIES LIMITED

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

Company details

ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AF

HAVERHILL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00681012
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.19
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HAVERHILL PROPERTIES LIMITED is a Private Limited Company, registration number 00681012, established in United Kingdom on the 19. January 1961. The company is now active. The company has been in business for 55 years and 10 months. The company is based on ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AF. Business of the company HAVERHILL PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.07. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.06. We do not have any information about the company HAVERHILL PROPERTIES LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.01.15

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.07
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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 7500
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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APPOINTMENT TERMINATED, SECRETARY JOHN FOREMAN
Form type: TM02
Date: 2013.10.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN FOREMAN
Form type: TM01
Date: 2013.10.28
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DIRECTOR APPOINTED MR ALAN ROBERT GILCHRIST
Form type: AP01
Date: 2013.10.17
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APPOINTMENT TERMINATED, DIRECTOR LINDA FOREMAN
Form type: TM01
Date: 2013.09.26
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APPOINTMENT TERMINATED, DIRECTOR D K ROWE LIMITED
Form type: TM01
Date: 2013.09.25
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DIRECTOR APPOINTED LINDA JOYCE JEAN FOREMAN
Form type: AP01
Date: 2013.09.12
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2011.01.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND FOREMAN / 06/12/2010
Form type: CH01
Date: 2010.12.31
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / D K ROWE LIMITED / 06/12/2010
Form type: CH02
Date: 2010.12.31
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SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND FOREMAN / 06/12/2010
Form type: CH03
Date: 2010.12.31
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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CORPORATE DIRECTOR APPOINTED D K ROWE LIMITED
Form type: AP02
Date: 2009.12.30
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APPOINTMENT TERMINATED, SECRETARY DK ROWE LIMITED
Form type: TM02
Date: 2009.12.30
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
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SECRETARY APPOINTED DK ROWE LIMITED
Form type: 288a
Date: 2009.05.21
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APPOINTMENT TERMINATED DIRECTOR PAUL WALLACE
Form type: 288b
Date: 2009.04.15
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.12.29
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.14
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.04
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.07
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.02.24
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£ IC 10000/7500, 15/01/04, £ SR [email protected]=2500
Form type: 169
Date: 2004.02.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.09

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Company directors and board members:

ALAN ROBERT GILCHRIST (current)
Director, CHARTERED SURVEYOR, 2013.10.17
6 DRY DRAYTON ROAD OAKINGTON , CAMBRIDGE
CB24 3BD
ENGLAND
DK ROWE LIMITED (resigned)
Secretary, LIMITED COMPANY, 2009.05.01 - 2009.12.06
SARNIA HOUSE LE TRUCHOT ST PETER PORT , GUERNSEY
GY1 1GR, CHANNEL ISLES
JOHN RAYMOND FOREMAN (resigned)
Secretary, 1990.12.15 - 1998.10.01
HORIZONS YORK WAY FORT GEORGE , ST PETER PORT
GY1 2SY
GUERNSEY CHANNEL ISLANDS
JOHN RAYMOND FOREMAN (resigned)
Secretary, 2000.07.03 - 2013.06.19
4 EPEC RUE DE VEGA , ST PETER PORT
GY1 2JB
GUERNSEY
PAUL VIVIAN WALLACE (resigned)
Secretary, 1998.10.01 - 2000.07.03
DELMAR , LES VILLETS FOREST
GY8 0HP
GUERNSEY CHANNEL ISLANDS
D K ROWE LIMITED (resigned)
Director, 2009.12.06 - 2013.09.20
NATWEST HOUSE LE TRUCHOT ST. PETER PORT , GUERNSEY
GY1 3HH
CHANNEL ISLANDS
JOHN RAYMOND FOREMAN (resigned)
Director, SURVEYOR, 1990.12.15 - 1998.10.01
HORIZONS YORK WAY FORT GEORGE , ST PETER PORT
GY1 2SY
GUERNSEY CHANNEL ISLANDS
JOHN RAYMOND FOREMAN (resigned)
Director, COMPANY DIRECTOR, 2000.06.20 - 2013.06.19
4 EPEC RUE DE VEGA , ST PETER PORT
GY1 2SY, GUERNSEY
CHANNEL ISLANDS
LINDA JOYCE JEAN FOREMAN (resigned)
Director, NONE, 2013.08.19 - 2013.09.16
4 EPEC RUE DE VEGA , ST PETER PORT
GY1 2JB, GUERNSEY
HAMLAY HOLDINGS LIMITED (resigned)
Director, COMPANY, 1990.12.15 - 2007.04.04
PO BOX 130 FILTON HOUSE , ST PETER PORT
GY1 3HH, GUERNSEY
PAUL VIVIAN WALLACE (resigned)
Director, COMPANY DIRECTOR, 1990.12.15 - 2008.11.17
DELMAR , LES VILLETS FOREST
GY8 0HP
GUERNSEY CHANNEL ISLANDS
EDWIN JOHN WATSON (resigned)
Director, COMPANY DIRECTOR, 1990.12.15 - 2001.11.26
HEATH HOUSE HUNWORTH ROAD , HOLT
NR25 6SR, NORFOLK
Date 2013.06.30
Tangible Fixed Assets £ 1,615,500
Current Assets £ 488,760
Debtors £ 445,994
Shareholder Funds £ 1,344,001
Profit Loss Account Reserve £ 502,760
Revaluation Reserve £ 831,241
Called Up Share Capital £ 7,500
Net Assets Liabilities Including Pension Asset Liability £ 1,344,001
Total Assets Less Current Liabilities £ 1,786,131
Net Current Assets Liabilities £ 170,631
Creditors Due Within One Year £ 318,129
Cash Bank In Hand £ 42,766
Share Capital Allotted Called Up Paid £ 7,500
Number Shares Allotted £ 7,500
Tangible Fixed Assets Increase Decrease From Revaluations £ 249,500
Tangible Fixed Assets Cost Or Valuation £ 1,865,000
Capital Redemption Reserve £ 2,500
Creditors Due After One Year £ 442,130

Companies near to HAVERHILL PROPERTIES ltd.

Information about the Private Limited Company HAVERHILL 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