THE HAIE PROPERTY COMPANY LIMITED - NEWNHAM ON SEVERN
Company Profile | Company Filings |
Overview
THE HAIE PROPERTY COMPANY LIMITED is a Private Limited Company from NEWNHAM ON SEVERN ENGLAND and has the status: Active.
THE HAIE PROPERTY COMPANY LIMITED was incorporated 7 years ago on 02/11/2016 and has the registered number: 10459539. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
THE HAIE PROPERTY COMPANY LIMITED was incorporated 7 years ago on 02/11/2016 and has the registered number: 10459539. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
THE HAIE PROPERTY COMPANY LIMITED - NEWNHAM ON SEVERN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
6 THE HAIE
NEWNHAM ON SEVERN
GLOUCESTERSHIRE
GL14 1HW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 102 LIMITED (until 18/11/2016)
CHARCO 102 LIMITED (until 18/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD WILLIAM OSWALD EDGE | Aug 1951 | British | Director | 2016-11-17 | CURRENT |
PHILIP JOHN WRIGHT | Jan 1953 | British | Director | 2016-11-17 | CURRENT |
RICHARD WILLIAM FISHER NORTON | Oct 1959 | British | Director | 2016-11-02 UNTIL 2016-11-17 | RESIGNED |
PETER GRANT JACKSON | Oct 1955 | British | Director | 2016-11-17 UNTIL 2021-06-24 | RESIGNED |
MR HELMUT GEBHARD HUTTER | May 1961 | German | Director | 2016-11-17 UNTIL 2016-12-05 | RESIGNED |
BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 2016-11-02 UNTIL 2016-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip John Wright | 2017-03-31 | 1/1953 | Newnham | Ownership of shares 25 to 50 percent |
Bayshill Management Limited | 2016-11-02 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bayshill Secretaries Limited | 2016-11-02 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The_Haie_Property_Company_Limited_30_Nov_2022_set_of_accounts_for_filing.html | 2023-07-29 | 30-11-2022 | £52,209 equity |
The_Haie_Property_Company_Limited_30_Nov_2021_set_of_accounts_for_filing.html | 2022-07-26 | 30-11-2021 | £52,276 equity |
Micro-entity Accounts - THE HAIE PROPERTY COMPANY LIMITED | 2018-01-16 | 30-11-2017 | £52,380 equity |