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HAVERSON PROPERTY COMPANY LIMITED

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

Company details

4 THE PEACOCKS, WARWICK, CV34 6BS

HAVERSON PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00750823
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.02.20
last member list: 2014.11.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.12.22
overdue: OVERDUE
last made update: 2014.11.24
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 19/05/2016 FROM, 9-10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6AP
Form type: AD01
Date: 2016.05.19
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REGISTERED OFFICE CHANGED ON 13/03/2015 FROM, 4 THE PEACOCKS, WARWICK, WARWICKSHIRE, CV34 6BS
Form type: AD01
Date: 2015.03.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.03.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.12
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RESOLUTION INSOLVENCY:RES IN SPECIE & REMUNERATION OF LIQS
Form type: LIQ MISC RES
Date: 2015.03.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.02.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.27
Form type: LATEST SOC
Document description: 27/11/14 STATEMENT OF CAPITAL;GBP 1450
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.07.06
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
Form type: MG01
Date: 2011.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.02.25
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.05.07
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VILLIERS BLAKEMORE / 23/11/2009
Form type: CH01
Date: 2009.12.04
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SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANINE WATSON / 23/11/2009
Form type: CH03
Date: 2009.12.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 24/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BLAKEMORE / 30/10/2008
Form type: 288c
Date: 2008.12.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.06.02
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RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.12
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.31
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.31
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REGISTERED OFFICE CHANGED ON 06/10/06 FROM:, 35 HINDON SQUARE, VICARAGE ROAD EDGBASTON, BIRMINGHAM, B15 3HA
Form type: 287
Date: 2006.10.06
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REGISTERED OFFICE CHANGED ON 11/05/06 FROM:, 5 THE REGENTS, NORFOLK ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 3PP
Form type: 287
Date: 2006.05.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.08
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RETURN MADE UP TO 24/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.08
Child documents:
Document type: ANNOTATION
Date: 2006.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.09
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REGISTERED OFFICE CHANGED ON 25/04/05 FROM:, 32 HOLLY MOUNT, 291 HAGLEY ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS B16 9LS
Form type: 287
Date: 2005.04.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.05
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.19
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.22

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Company directors and board members:

SAMANTHA JANINE WATSON (dissolve)
Secretary, 2006.01.25
4 THE PEACOCKS , WARWICK
CV34 6BS
ANTHONY VILLIERS BLAKEMORE (dissolve)
Director, NOTARY PUBLIC, 1999.02.02
20 HERMITAGE ROAD EDGBASTON , BIRMINGHAM
B15 3UR, WEST MIDLANDS
JULIAN DEREK ST JOHN WATSON (dissolve)
Director, SOLICITOR, 1995.10.02
4 THE PEACOCKS , WARWICK
CV34 6BS
DEREK REGINALD WATSON (dissolve)
Secretary, 1991.11.24 - 2002.03.31
4 THE REGENTS,NORFOLK ROAD EDGBASTON , BIRMINGHAM
B15 3PP, WEST MIDLANDS
JULIAN DEREK ST JOHN WATSON (dissolve)
Secretary, 2002.03.31 - 2006.01.25
32 HOLLY MOUNT 291 HAGLEY ROAD EDGBASTON , BIRMINGHAM
B16 9LS
BRIAN THOMAS EVANS (dissolve)
Director, LEGAL EXECUTIVE, 1991.11.24 - 1999.02.03
131 BIRMINGHAM ROAD , SUTTON COLDFIELD
B72 1LX, WEST MIDLANDS
JOHN ANTHONY SPITTLE (dissolve)
Director, CHARTERED SURVEYOR, 1994.04.01 - 1994.11.01
26 HAMILTON AVENUE HARBORNE , BIRMINGHAM
B17 8AJ, WEST MIDLANDS
DEREK REGINALD WATSON (dissolve)
Director, SURVEYOR, 2004.09.01 - 2006.01.25
32 HOLLYMOUNT 291 HAGLEY ROAD , BIRMINGHAM
B16 9LS, WEST MIDLANDS
DEREK REGINALD WATSON (dissolve)
Director, CHARTERED SURVEYOR, 1991.11.24 - 2002.03.31
4 THE REGENTS,NORFOLK ROAD EDGBASTON , BIRMINGHAM
B15 3PP, WEST MIDLANDS

Companies near to HAVERSON PROPERTY COMPANY ltd.

Information about the Private Limited Company HAVERSON PROPERTY COMPANY 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: 2016.06.02. Reload the data