HADDON ESTATES LIMITED

Profile HADDON ESTATES LIMITED

Actual on 01.07.2021
Company name
HADDON ESTATES LIMITED
copy
copied
Company number
05852922
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 21 June 2006
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 21 June 2021 due by Monday, 05 July 2021

Last statement dated Sunday, 21 June 2020

Nature of business (SIC)
68310 - Real estate agencies
copy
copied
Registered office address
BETHAL HOUSE PYTCHLEY COURT, CROWN LANE, NORTHAMPTONSHIRE, ENGLAND, WEST HADDON, NN6 7AL
copy
copied

PSC and Officers HADDON ESTATES LIMITED

Officers

(as of 20.09.2020)

GRIFFITHS, Lisa Jayne
Status: Active
Appointed on: Wednesday, 21 June 2006
Correspondence address: Bethal House Pytchley Court, Crown Lane, West Haddon, Northampton, NN6 7AL
Role: Secretary
GRIFFITHS, Melvyn Robert
Status: Active
Appointed on: Wednesday, 21 June 2006
Correspondence address: Bethal House Pytchley Court, Crown Lane, West Haddon, Northamptonshire, NN6 7AL
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
SCOTT, Jacqueline
Status: Not active
Appointed on: Wednesday, 21 June 2006
Resigned on: Wednesday, 21 June 2006
Correspondence address: 52 Mucklow Hill, Halesowen, West Midlands, B62 8BL
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
Country of residence: England
SCOTT, Stephen John
Status: Not active
Appointed on: Wednesday, 21 June 2006
Resigned on: Wednesday, 21 June 2006
Correspondence address: 52 Mucklow Hill, Halesowen, West Midlands, B62 8BL
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Melisa Ridge Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kings Chambers Dudley, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors