HAREDON DEVELOPMENTS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

HAREDON DEVELOPMENTS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
HAREDON DEVELOPMENTS LIMITED was incorporated 60 years ago on 03/05/1963 and has the registered number: 00759754. The accounts status is DORMANT and accounts are next due on 31/03/2025.

HAREDON DEVELOPMENTS LIMITED - SHEFFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

6 EUROPA COURT
SHEFFIELD
S9 1XE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM PROTHERO Nov 1961 British Director 2023-01-01 CURRENT
MR STEFAN PETER ALLANSON Secretary 2015-07-31 CURRENT
MR STEFAN PETER ALLANSON May 1965 British Director 2015-07-31 CURRENT
MS JOY ELIZABETH BALDRY Mar 1961 British Secretary 2006-07-01 UNTIL 2011-03-31 RESIGNED
PAUL ANTHONY HEWITT WALLWORK Oct 1962 British Director 2006-07-01 UNTIL 2008-12-31 RESIGNED
EDWIN JOHN LAWRIE Jul 1961 British Secretary 2005-02-18 UNTIL 2006-07-01 RESIGNED
STUART LESLIE SEYMOUR Aug 1946 Secretary 1996-03-05 UNTIL 2005-02-18 RESIGNED
COLIN WARNOCK MCLELLAN Dec 1943 British Secretary RESIGNED
ALAN CHRISTOPHER MARTIN British Secretary 2011-03-31 UNTIL 2015-07-31 RESIGNED
MR NICHOLAS CHRISTOPHER HOLT May 1951 British Director 2007-12-21 UNTIL 2010-09-30 RESIGNED
MR JAMES MICHAEL DOUGLAS THOMSON Sep 1966 British Director 2019-06-10 UNTIL 2022-12-31 RESIGNED
COLIN WARNOCK MCLELLAN Dec 1943 British Director 1996-01-03 UNTIL 2006-07-01 RESIGNED
TERENCE WILLIAM MASSINGHAM May 1952 British Director 2002-09-27 UNTIL 2006-07-24 RESIGNED
MR ALAN CHRISTOPHER MARTIN Feb 1966 British Director 2009-01-01 UNTIL 2015-07-31 RESIGNED
EDWIN JOHN LAWRIE Jul 1961 British Director 2001-07-26 UNTIL 2007-12-21 RESIGNED
MR DERMOT JAMES GLEESON Sep 1949 British Director RESIGNED
MR JOLYON LEONARD HARRISON Mar 1948 British Director 2015-07-31 UNTIL 2019-06-10 RESIGNED
PATRICK JOSEPH GLEESON Dec 1916 British Director RESIGNED
JOHN PATRICK GLEESON Mar 1910 British Director RESIGNED
DAVID ALAN EYRE Jun 1938 British Director 2002-07-18 UNTIL 2003-04-30 RESIGNED
JOHN CLIVE ASSENDER Oct 1932 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gleeson Properties Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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