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HASE DEVELOPMENTS LIMITED

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

Company details

TALL TREES, 4 BOWDON ROAD, BOWDON ALTRINCHAM, CHESHIRE, WA14 2AJ

HASE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01057691
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.12
last member list: 2015.09.27
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 HASE DEVELOPMENTS LIMITED is a Private Limited Company, registration number 01057691, established in United Kingdom on the 12. June 1972. The company is now active. The company has been in business for 44 years and 5 months. The company is based on TALL TREES, 4 BOWDON ROAD, BOWDON ALTRINCHAM, CHESHIRE, WA14 2AJ. Business of the company HASE DEVELOPMENTS 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 "27/09/15 FULL LIST" from the 2015.10.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.27. We do not have any information about the company HASE DEVELOPMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. 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: 2016.10.11
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.12.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.22

List of company documents:

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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 200
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.08
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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SECRETARY'S CHANGE OF PARTICULARS / DAVID DUNCAN / 27/09/2010
Form type: CH03
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN RICHARDSON / 27/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN RICHARDSON / 27/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN / 27/09/2010
Form type: CH01
Date: 2010.10.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.14
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.14
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REGISTERED OFFICE CHANGED ON 14/10/05 FROM:, TALL TREES 4 BOWDON ROAD, BOWDEN ALTRINCHAM, CHESHIRE WA14 2AJ
Form type: 287
Date: 2005.10.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
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REGISTERED OFFICE CHANGED ON 15/08/05 FROM:, KIMBERLEY 1A CARR ROAD, HALE, ALTRINCHAM, CHESHIRE WA15 8DX
Form type: 287
Date: 2005.08.15
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
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REGISTERED OFFICE CHANGED ON 04/01/02 FROM:, 72 LAIRGATE, BEVERLEY, EAST YORKSHIRE HU17 8EU
Form type: 287
Date: 2002.01.04
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
Child documents:
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/98 FROM:, 3 NORTH BAR WITHIN, BEVERLEY, EAST YORKSHIRE, HU17 8AP
Form type: 287
Date: 1998.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.10
£2.95
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RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
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REGISTERED OFFICE CHANGED ON 08/09/95 FROM:, 102 BEVERLEY RD, HULL, NORTH HUMBERSIDE, HU3 1YA
Form type: 287
Date: 1995.09.08

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Company directors and board members:

DAVID DUNCAN (current)
Secretary, PROJECT MANAGER, 2001.08.31
TALL TREES 4 BOWDON ROAD , ALTRINCHAM
WA14 2AJ, CHESHIRE
DAVID DUNCAN (current)
Director, PROJECT MANAGER, 2001.08.31
TALL TREES 4 BOWDON ROAD , ALTRINCHAM
WA14 2AJ, CHESHIRE
KAREN RICHARDSON (current)
Director, SPEECH THERAPIST, 2001.06.09
OAKWOOD HOUSE 6 HIGH STREET , NORTH FERRIBY
HU14 3JP, EAST YORKSHIRE
MAUREEN RICHARDSON (current)
Director, 2001.06.09
55 CENTRAL AVENUE , BEVERLEY
HU17 8LL, NORTH HUMBERSIDE
MAUREEN RICHARDSON (resigned)
Secretary, 1991.09.27 - 2001.08.31
55 CENTRAL AVENUE , BEVERLEY
HU17 8LL, NORTH HUMBERSIDE
SUSAN DUNCAN (resigned)
Director, TRANNEE SOLICITOR, 2001.06.09 - 2001.08.31
KIMBERLEY 1A CARR ROAD HALE , ALTRINCHAM
WA15 8DX, CHESHIRE
JAMES NORMAN RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 2001.06.09
55 CENTRAL AVENUE , BEVERLEY
HU17 8LL, NORTH HUMBERSIDE
Date 2012.12.31
Fixed Assets £ 370,570
Tangible Fixed Assets £ 20
Tangible Fixed Assets Depreciation £ 1,440
Shareholder Funds £ 373,874
Profit Loss Account Reserve £ 373,674
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 373,874
Net Current Assets Liabilities £ 3,304
Creditors Due Within One Year £ 2,894
Cash Bank In Hand £ 6,198
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Cost Or Valuation £ 1,440
Investments Fixed Assets £ 370,570

Companies near to HASE DEVELOPMENTS ltd.

Information about the Private Limited Company HASE 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: 2016.07.22. Reload the data