HAVERING PROPERTIES LIMITED - NORTHUMBERLAND
| Company Profile | Company Filings |
Overview
HAVERING PROPERTIES LIMITED is a Private Limited Company from NORTHUMBERLAND and has the status: Dissolved - no longer trading.
HAVERING PROPERTIES LIMITED was incorporated 63 years ago on 12/07/1960 and has the registered number: 00664793.
HAVERING PROPERTIES LIMITED was incorporated 63 years ago on 12/07/1960 and has the registered number: 00664793.
HAVERING PROPERTIES LIMITED - NORTHUMBERLAND
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
MINDRUM FARM
NORTHUMBERLAND
TD12 4QN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THE HON MRS VIRGINIA ALEXANDRA DE L'ETANG FAIRFAX | Apr 1943 | British | Director | CURRENT | |
| MRS MIKI FAIRFAX | Aug 1971 | British | Director | 2013-04-04 | CURRENT |
| MR THOMAS PHILIP FAIRFAX | May 1966 | British | Director | 1993-01-11 | CURRENT |
| MR JOHN JOSEPH DILGER | Sep 1935 | British | Director | RESIGNED | |
| THE HON PEREGRINE JOHN WISHART FAIRFAX | Mar 1925 | British | Director | RESIGNED | |
| BRIAN COLLETT | Jan 1943 | British | Secretary | RESIGNED | |
| THE HON MRS VIRGINIA ALEXANDRA DE L'ETANG FAIRFAX | Apr 1943 | British | Secretary | 1993-01-11 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| James Coats, William Browne-Swinburne & John Hamilton Coats As Trustees Of The Havering Trust | 2016-04-06 | Berwick-Upon-Tweed Northumberland |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Havering Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-06 | 31-03-2019 | £1 equity |
| HAVERING_PROPERTIES_LIMIT - Accounts | 2018-08-14 | 31-03-2018 | £-8,336 equity |
| HAVERING_PROPERTIES_LIMIT - Accounts | 2017-07-13 | 31-03-2017 | £817,362 equity |
| HAVERING_PROPERTIES_LIMIT - Accounts | 2016-12-03 | 31-03-2016 | £1,151,924 equity |
| HAVERING_PROPERTIES_LIMIT - Accounts | 2015-11-19 | 31-03-2015 | £44,879 Cash £1,149,663 equity |
| HAVERING_PROPERTIES_LIMIT - Accounts | 2014-10-04 | 31-03-2014 | £2,321 Cash £1,120,687 equity |