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HADDON FLATS (NORBRECK) LIMITED

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

Company details

50 WOOD STREET, LYTHAM ST. ANNES, LANCASHIRE, FY8 1QG

HADDON FLATS (NORBRECK) LIMITED on the map

Company type: Private Limited Company
Company number: 00938282
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.04
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company HADDON FLATS (NORBRECK) LIMITED is a Private Limited Company, registration number 00938282, established in United Kingdom on the 4. September 1968. The company is now active. The company has been in business for 48 years and 3 months. The company is based on 50 WOOD STREET, LYTHAM ST. ANNES, LANCASHIRE, FY8 1QG. Business of the company HADDON FLATS (NORBRECK) LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "22/08/15 FULL LIST" from the 2015.08.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.22. We do not have any information about the company HADDON FLATS (NORBRECK) LIMITED being in liquidation. The company has 19 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

List of company documents:

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22/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 24
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HILL
Form type: TM01
Date: 2015.06.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAMS / 24/03/2015
Form type: CH01
Date: 2015.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENCE ELIZABETH HEBDEN / 24/03/2015
Form type: CH01
Date: 2015.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDGE / 24/03/2015
Form type: CH01
Date: 2015.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES CARPENTER / 24/03/2015
Form type: CH01
Date: 2015.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRIEDA ARROWSMITH / 24/03/2015
Form type: CH01
Date: 2015.03.24
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DIRECTOR APPOINTED MRS CHRISTINE JULIE YVONNE KELLY
Form type: AP01
Date: 2015.02.16
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APPOINTMENT TERMINATED, DIRECTOR PETER BAYLISS
Form type: TM01
Date: 2014.11.25
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DIRECTOR APPOINTED MR JOHN LESLIE STREET
Form type: AP01
Date: 2014.11.03
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DIRECTOR APPOINTED MRS FIONA GUY
Form type: AP01
Date: 2014.10.07
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DIRECTOR APPOINTED MRS NORMA CARR
Form type: AP01
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAM MARIAN TUCKER / 03/09/2014
Form type: CH01
Date: 2014.09.03
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DIRECTOR APPOINTED MRS JEAM MARIAN TUCKER
Form type: AP01
Date: 2014.09.03
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DIRECTOR APPOINTED MRS NORMA CARR
Form type: AP01
Date: 2014.08.28
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DIRECTOR APPOINTED MISS LARRAINE HOPWOOD
Form type: AP01
Date: 2014.08.28
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DIRECTOR APPOINTED MR PETER BAYLISS
Form type: AP01
Date: 2014.08.28
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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DIRECTOR APPOINTED MR KIRK DAMIAN ELLIOTT
Form type: AP01
Date: 2014.08.22
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DIRECTOR APPOINTED MRS JACQUELINE HILL
Form type: AP01
Date: 2014.08.15
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DIRECTOR APPOINTED MRS PATRICIA MAUREEN FRUSCIANTE
Form type: AP01
Date: 2014.08.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
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DIRECTOR APPOINTED MR ROBERT WILLIAM MCNICOLL
Form type: AP01
Date: 2014.07.21
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DIRECTOR APPOINTED MS JENNIFER LYNN
Form type: AP01
Date: 2014.07.18
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DIRECTOR APPOINTED MRS ALISON BACON
Form type: AP01
Date: 2014.06.02
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DIRECTOR APPOINTED MISS CAROL ANN GODFREY
Form type: AP01
Date: 2014.05.19
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DIRECTOR APPOINTED MR ALAN PETER WALKER
Form type: AP01
Date: 2014.05.19
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DIRECTOR APPOINTED MRS DOROTHY WOODCOCK
Form type: AP01
Date: 2014.05.14
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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CURREXT FROM 17/08/2011 TO 31/12/2011
Form type: AA01
Date: 2011.03.15
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DIRECTOR APPOINTED MR CHARLES JAMES CARPENTER
Form type: AP01
Date: 2011.03.09
£2.95
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DIRECTOR APPOINTED MRS FLORENCE ELIZABETH HEBDEN
Form type: AP01
Date: 2011.03.09
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DIRECTOR APPOINTED MR BRIAN EDGE
Form type: AP01
Date: 2011.03.09
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DIRECTOR APPOINTED MRS FRIEDA ARROWSMITH
Form type: AP01
Date: 2011.03.09
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CORPORATE SECRETARY APPOINTED HOMESTEAD CONSULTANCY SERVICES LIMITED
Form type: AP04
Date: 2011.03.08
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REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, 212A RED BANK ROAD, BISPHAM, BLACKPOOL, LANCASHIRE, FY2 0HJ
Form type: AD01
Date: 2011.03.08
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAMS / 01/01/2010
Form type: CH01
Date: 2010.10.06
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17/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY ERNEST LAWTON
Form type: TM02
Date: 2010.09.23
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17/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.03
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22/08/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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17/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR NORMA ELLIOTT
Form type: 288b
Date: 2008.07.15
£2.95
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17/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.14
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.26
Child documents:
Document type: ANNOTATION
Date: 2007.09.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/09/07
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/08/06
Form type: AA
Date: 2006.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/08/05
Form type: AA
Date: 2005.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
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RETURN MADE UP TO 22/08/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/08/04
Form type: AA
Date: 2004.11.16
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REGISTERED OFFICE CHANGED ON 06/03/04 FROM:, 12 HADDON COURT, QUEENS PROMENADE, BLACKPOOL, LANCASHIRE FY2 9BB
Form type: 287
Date: 2004.03.06

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Company directors and board members:

HOMESTEAD CONSULTANCY SERVICES LIMITED (current)
Secretary, 2011.02.01
50 WOOD STREET , LYTHAM ST. ANNES
FY8 1QG, LANCASHIRE
FRIEDA ARROWSMITH (current)
Director, EDUCATIONAL SUPPORT WORKER, 2011.01.07
50 WOOD STREET , LYTHAM ST. ANNES
FY8 1QG, LANCASHIRE
ALISON BACON (current)
Director, NONE, 2014.06.02
50 WOOD STREET , LYTHAM ST. ANNES
FY8 1QG, LANCASHIRE
CHARLES JAMES CARPENTER (current)
Director, RETIRED, 2011.01.07
50 WOOD STREET , LYTHAM ST. ANNES
FY8 1QG, LANCASHIRE
NORMA CARR (current)
Director, NONE, 2014.08.08
50 WOOD STREET , LYTHAM ST. ANNES
FY8 1QG, LANCASHIRE
BRIAN EDGE (current)
Director, RETIRED, 2011.01.07
50 WOOD STREET , LYTHAM ST. ANNES
FY8 1QG, LANCASHIRE
KIRK DAMIAN ELLIOTT (current)
Director, BUSINESS OWNER, 2014.08.21
50 WOOD STREET , LYTHAM ST. ANNES
FY8 1QG, LANCASHIRE
PATRICIA MAUREEN FRUSCIANTE (current)
Director, NONE, 2014.08.11
50 WOOD STREET , LYTHAM ST. ANNES
FY8 1QG, LANCASHIRE
CAROL ANN GODFREY (current)
Director, NONE, 2013.12.12
50 WOOD STREET , LYTHAM ST. ANNES
FY8 1QG, LANCASHIRE
FIONA GUY (current)
Director, CIVIL SERVANT, 2014.10.07
50 WOOD STREET , LYTHAM ST. ANNES
FY8 1QG, LANCASHIRE
FLORENCE ELIZABETH HEBDEN (current)
Director, RETIRED, 2011.01.07
50 WOOD STREET , LYTHAM ST. ANNES
FY8 1QG, LANCASHIRE
LARRAINE HOPWOOD (current)
Director, NONE, 2014.08.27
50 WOOD STREET , LYTHAM ST. ANNES
FY8 1QG, LANCASHIRE
CHRISTINE JULIE YVONNE KELLY (current)
Director, RETIRED, 2014.11.14
50 WOOD STREET , LYTHAM ST. ANNES
FY8 1QG, LANCASHIRE
JENNIFER LYNN (current)
Director, RETIRED, 2014.07.18
50 WOOD STREET , LYTHAM ST. ANNES
FY8 1QG, LANCASHIRE
ROBERT WILLIAM MCNICOLL (current)
Director, NONE, 2014.07.02
50 WOOD STREET , LYTHAM ST. ANNES
FY8 1QG, LANCASHIRE
JOHN LESLIE STREET (current)
Director, RETIRED, 2014.10.16
50 WOOD STREET , LYTHAM ST. ANNES
FY8 1QG, LANCASHIRE
JEAN MARIAN TUCKER (current)
Director, NONE, 2014.07.25
50 WOOD STREET , LYTHAM ST. ANNES
FY8 1QG, LANCASHIRE
ALAN PETER WALKER (current)
Director, RETIRED, 2014.05.09
50 WOOD STREET , LYTHAM ST. ANNES
FY8 1QG, LANCASHIRE
DEREK WILLIAMS (current)
Director, RETIRED, 2000.06.17
50 WOOD STREET , LYTHAM ST. ANNES
FY8 1QG, LANCASHIRE
DOROTHY WOODCOCK (current)
Director, NONE, 2014.05.06
50 WOOD STREET , LYTHAM ST. ANNES
FY8 1QG, LANCASHIRE
FLORENCE ELIZABETH HEBDEM (resigned)
Secretary, 1996.11.27 - 2000.06.17
FLAT 23 HADDON COURT HADDON ROAD , BLACKPOOL
FY2 9BD, LANCASHIRE
ERNEST LAWTON (resigned)
Secretary, 2002.05.26 - 2010.09.23
15 VILLAGE WAY , BLACKPOOL
FY2 0AH, LANCASHIRE
ALICE RIDDEOUGH (resigned)
Secretary, 1991.09.13 - 1992.08.31
FLAT 8 HADDIN COURT QUEENS PREMENADE , BLACKPOOL
FY2 9DB, LANCASHIRE
CLIFFORD ROBERTS (resigned)
Secretary, ADMIN ASSISTANT DSS, 1992.09.01 - 1996.11.26
FLAT 22 HADDON COURT QUEENS PROMENADE , BLACKPOOL
FY2 9BB, LANCASHIRE
JEAN MARION TUCKER (resigned)
Secretary, 2000.06.17 - 2002.05.26
THE DIAL HOUSE 1 QUANTOCK CLOSE , DAVENTRY
NN11 5SU, NORTHAMPTONSHIRE
FRIEDA ARROWSMITH (resigned)
Director, HOUSEWIFE, 1996.06.11 - 1998.10.01
FLAT 2 HADDON COURT 312 QUEENS PROMENADE , BLACKPOOL
LY2 9BA, LANACASHIRE
PETER BAYLISS (resigned)
Director, RETIRED, 2014.08.27 - 2014.11.25
50 WOOD STREET , LYTHAM ST. ANNES
FY8 1QG, LANCASHIRE
FRANK WILLIAM BUCKLEY (resigned)
Director, COMPANY DIRECTOR, 1991.09.13 - 1993.12.31
3 WOODTOP AVENUE BAMFORD , ROCHDALE
OL11 4BD, LANCASHIRE
NORMA BYRNE (resigned)
Director, HOUSEWIFE, 1994.01.01 - 1996.06.10
18 HADDON COURT NORBRECK , BLACKPOOL
FY2 9BB, LANCASHIRE
NORMA CARR (resigned)
Director, HOME HELP SOCIAL SERVICES, 1997.03.14 - 1999.09.21
7 HADDON COURT QUEENS PROMENADE , BLACKPOOL
FY2 9BB, LANCASHIRE
NORMA JEAN ELLIOTT (resigned)
Director, CARE WORKER, 2000.06.17 - 2008.07.10
3 HADDON FLATS QUEENS PROMENADE , BLACKPOOL
LANCASHIRE
CAROL DIANE ELSOM (resigned)
Director, STUDENT, 1996.11.27 - 1997.03.14
18 HADDON COURT QUEENS PROMENADE , BLACKPOOL
FY2 9BB, LANCASHIRE
BRIAN GRIME (resigned)
Director, MECH ENGINEER, 1999.09.21 - 2000.06.17
11 HADDON COURT 314 QUEENS PROMENADE , BLACKPOOL
FY2 9BB, LANCASHIRE
HAROLD HARDING (resigned)
Director, RETIRED, 1996.11.27 - 1999.09.21
FLAT 8 HADDON COURT QUEENS PROMENADE , BLACKPOOL
FY2 9BB, LANCASHIRE
HAROLD HARDING (resigned)
Director, RETIRED, 2000.06.17 - 2001.03.31
FLAT 8 HADDON COURT QUEENS PROMENADE , BLACKPOOL
FY2 9BB, LANCASHIRE
Date 2013.12.31
Tangible Fixed Assets £ 202
Current Assets £ 9,907
Debtors £ 4,259
Shareholder Funds £ 7,648
Profit Loss Account Reserve £ 7,624
Called Up Share Capital £ 24
Total Assets Less Current Liabilities £ 7,648
Net Current Assets Liabilities £ 7,446
Creditors Due Within One Year £ 2,461
Cash Bank In Hand £ 5,648
Share Capital Allotted Called Up Paid £ 24
Number Shares Allotted £ 24
Tangible Fixed Assets Cost Or Valuation £ 202

Companies near to HADDON FLATS (NORBRECK) ltd.

Information about the Private Limited Company HADDON FLATS (NORBRECK) 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: 2016.06.19. Reload the data