HADCLIFFE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
HADCLIFFE PROPERTIES LIMITED
COMPANY NUMBER
01001667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/02/1971
(53 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 5EQ
c/o Rwk Goodman Llp
69 Carter Lane
London
EC4V 5EQ
EC4V 5EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONE STAR STATE LAND CO LTD | N/A | N/A |
| HADCLIFFE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| PEECEE PROPERTIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 05/04/2024 | Bryony Patricia Jennings (931348077) has left the board |
| 05/04/2024 | Bryony Patricia Jennings (929230514) has left the board |
Credit Risk Overview
Want to learn more about HADCLIFFE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HADCLIFFE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HADCLIFFE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2023 - Present (1 years and 2 months) Born in Nov 1957 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/2024 - Present (7 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/08/1992 - Present (32 years and 3 months) Born in Feb 1941 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONE STAR STATE LAND CO LTD | N/A | N/A |
| HADCLIFFE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| PEECEE PROPERTIES LTD | Active - Accounts Filed | View Report |
| POINTPOST LIMITED | Company is dissolved | View Report |
| RICKSTAN LIMITED | Active - Accounts Filed | View Report |
| STONECLIFFE ROCK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 05/04/2024 | Bryony Patricia Jennings (931348077) has left the board |
| 05/04/2024 | Bryony Patricia Jennings (929230514) has left the board |
| 05/04/2024 | New Company Secretary Wayne Mears (932131700) Appointed |
| 05/04/2024 | New Board Member Wayne Mears (932131696) Appointed |
| 15/09/2023 | H S (NOMINEES) LIMITED (903871590) has left the board |
| 15/09/2023 | New Company Secretary Bryony Patricia Jennings (931348077) Appointed |
| 14/09/2023 | Landon Robert Clayton (900726694) has left the board |
| 14/09/2023 | Ian Jonathan Fenton (914141157) has left the board |
| 14/09/2023 | New Board Member Nigel David Rotheroe (912485805) Appointed |
| 14/09/2023 | New Board Member Bryony Patricia Jennings (929230514) Appointed |
| 14/09/2023 | New Board Member ODIN DIRECTORS LIMITED (931343978) Appointed |
| 13/09/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 25/01/2023 | Alan Michael Rind (901613773) has left the board |
| 17/08/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 13/01/2020 | David Mendel Morein (900834040) has left the board |
| 08/08/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 19/02/2018 | Pauline Adler (901700542) has left the board |
| 18/11/2017 | New Accounts filed |
| 17/08/2017 | New Confirmation Statement filed |
| 23/01/2017 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Board Member Ian Jonathan Fenton (914141157) Appointed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 09/08/2015 | New Confirmation Statement filed |
| 21/01/2015 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 01/04/2014 | New Accounts filed |
| 26/08/2013 | New Confirmation Statement filed |
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