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HAILEY ESTATES (DEVELOPMENTS) LIMITED

Learn more about HAILEY ESTATES (DEVELOPMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 OAKWAY DRIVE, FRIMLEY, CAMBERLEY, SURREY, GU16 8LF

HAILEY ESTATES (DEVELOPMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00766579
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.05
last member list: 2015.06.26
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

CONSUMER CREDIT CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 1965.01.25
CONSUMER CREDIT CORPORATION LIMITED
SUPPLEMENTAL CHARGE. - Outstanding on 1965.07.13
CONSUMER CREDIT CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 1965.12.07
CONSUMER CREDIT CORPORATION LIMITED
DEED OF DARLATION AND CHARGE - Outstanding on 1966.03.03

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.12
Form type: LATEST SOC
Document description: 12/07/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MISS NATALIE PATRICIA MARTIN
Form type: AP01
Date: 2015.03.17
£2.95
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DIRECTOR APPOINTED MISS KATHERINE ANN MARTIN
Form type: AP01
Date: 2015.03.17
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2014.02.26
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.25
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.28
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.16
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES MARTIN / 26/06/2010
Form type: CH01
Date: 2010.07.19
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.05
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/2008 FROM, LOWER GROUND FLOOR, 53 ABBEY, ROAD, ST JOHN'S WOOD, LONDON, LONDON, NW8 0AD
Form type: 287
Date: 2008.07.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.12
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REGISTERED OFFICE CHANGED ON 12/07/06 FROM:, 3 THE PADDOCK, MERROW, GUILDFORD, SURREY GU1 2RQ
Form type: 287
Date: 2006.07.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.15
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99
Form type: 225
Date: 2000.02.11
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.08.03

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Company directors and board members:

MARY SHEILA GRIZELDA MARTIN (current)
Secretary, 1991.06.26
HUNTERS MOON THE PADDOCK MERROW , GUILDFORD
GU1 2RQ, SURREY
CHRISTOPHER JOHN MARTIN (current)
Director, ENGINEER, 1998.04.24
3 OAKWAY DRIVE FRIMLEY , CAMBERLEY
GU16 5LF, SURREY
KATHERINE ANN MARTIN (current)
Director, CHILDCARE ASSISTANT, 2015.02.27
3 OAKWAY DRIVE FRIMLEY , CAMBERLEY
GU16 8LF, SURREY
NATALIE PATRICIA MARTIN (current)
Director, INTERIOR DESIGNER, 2015.02.27
3 OAKWAY DRIVE FRIMLEY , CAMBERLEY
GU16 8LF, SURREY
TIMOTHY JAMES MARTIN (current)
Director, TEACHER, 1998.04.24
3 ALFORD CLOSE BURPHAM , GUILDFORD
GU4 7YL, SURREY
KENNETH WILLIAM GEORGE MARTIN (resigned)
Director, RETIRED, 1991.06.26 - 2002.05.01
HUNTERS MOON THE PADDOCK MERROW , GUILDFORD
GU1 2RQ, SURREY
MARY SHEILA GRIZELDA MARTIN (resigned)
Director, HOUSEWIFE, 1991.06.26 - 2002.05.01
HUNTERS MOON THE PADDOCK MERROW , GUILDFORD
GU1 2RQ, SURREY
Date 2013.12.31 2012.12.31
Fixed Assets £ 5 £ 5
Tangible Fixed Assets £ 5 £ 5
Current Assets £ 58 - 61.84 % £ 152
Shareholder Funds £ 17,444 + 1.89 % £ 17,120
Profit Loss Account Reserve £ 17,630 + 1.87 % £ 17,306
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 17,444 + 1.89 % £ 17,120
Total Assets Less Current Liabilities £ 17,444 + 1.89 % £ 17,120
Net Current Assets Liabilities £ 17,449 + 1.89 % £ 17,125
Creditors Due Within One Year £ 17,507 + 1.33 % £ 17,277
Cash Bank In Hand £ 58 - 61.84 % £ 152
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 5 £ 5

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Information about the Private Limited Company HAILEY ESTATES (DEVELOPMENTS) 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: 2016.06.03. Reload the data