HALDIR PROPERTIES LIMITED
Overview
| Company Name | HALDIR PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05156454 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALDIR PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HALDIR PROPERTIES LIMITED located?
| Registered Office Address | Treave Beech Hill GU22 0SB Woking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALDIR PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for HALDIR PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2026 |
| Overdue | No |
What are the latest filings for HALDIR PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 25, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 1 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Peter Wynne Barnes as a person with significant control on Oct 19, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Fractional Nominees Limited as a director on Oct 19, 2018 | 1 pages | TM01 | ||
Termination of appointment of Fractional Administration Solutions Limited as a director on Oct 19, 2018 | 1 pages | TM01 | ||
Termination of appointment of Fractional Secretaries Limited as a secretary on Oct 19, 2018 | 1 pages | TM02 | ||
Termination of appointment of David Warren Hannah as a director on Oct 19, 2018 | 1 pages | TM01 | ||
Registered office address changed from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Treave Beech Hill Woking Surrey GU22 0SB on Mar 06, 2019 | 1 pages | AD01 | ||
Appointment of Mr Gerald Victor Albert Budd as a secretary on Oct 19, 2018 | 2 pages | AP03 | ||
Appointment of Mr Gerald Victor Albert Budd as a director on Oct 19, 2018 | 2 pages | AP01 | ||
Who are the officers of HALDIR PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUDD, Gerald Victor Albert | Secretary | Beech Hill GU22 0SB Woking Treave Surrey England | 256030040001 | |||||||||||
| BARNES, Debra Anne | Director | Beech Hill GU22 0SB Woking Treave Surrey England | England | British | 235664140001 | |||||||||
| BUDD, Gerald Victor Albert | Director | Beech Hill GU22 0SB Woking Treave Surrey England | England | British | 207442680001 | |||||||||
| CLEAL, Simon Frederick | Director | Beech Hill GU22 0SB Woking Treave Surrey England | England | British | 256029450001 | |||||||||
| SADLER, David Paul | Director | Beech Hill GU22 0SB Woking Treave Surrey England | England | British | 256029700001 | |||||||||
| FRACTIONAL SECRETARIES LIMITED | Secretary | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Merseyside |
| 116148600001 | ||||||||||
| MARLBOROUGH SECRETARIES LIMITED | Secretary | PO BOX 19 Farnley House GY1 3AJ St Peter Port Channel Islands | 106110820001 | |||||||||||
| BATES, David Leslie | Director | P O Box 5 Willow House Oldfield Road Heswall CH60 0FW Wirral | United Kingdom | British | 187997810001 | |||||||||
| DAY, Julia Rachel | Director | P O Box 5 Willow House Oldfield Road Heswall CH60 0FW Wirral | United Kingdom | Uk | 204614700001 | |||||||||
| HANNAH, David Warren | Director | Beech Hill GU22 0SB Woking Treave Surrey England | England | British | 35921210005 | |||||||||
| HANNAH, Nicholas Robert | Director | La Houguette House Route Des Deslisles GY5 7JP Castel Guernsey | Guernsey | British | 99581870001 | |||||||||
| WHITFIELD, Lucy Ann | Director | P O Box 5 Willow House Oldfield Road Heswall CH60 0FW Wirral | United Kingdom | British | 200287160001 | |||||||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director | Willow House, Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral United Kingdom |
| 116069840002 | ||||||||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral |
| 116069840002 | ||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | Willow House, Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral United Kingdom |
| 116148570001 | ||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Merseyside |
| 116148570001 | ||||||||||
| MARLBOROUGH TRUST COMPANY LIMITED | Director | PO BOX 19 Albert House South Esplanade GY1 3AJ St Peter Port Channel Islands | 106110900001 | |||||||||||
| PA CORPORATE SERVICES LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester Leicestershire | 90909790002 | |||||||||||
| POWRIE APPLEBY (SECRETARIES) LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester | 90909750001 | |||||||||||
| SMD DIRECTORS LIMITED | Director | PO BOX 5, Willow House, Oldfield Road CH60 0FW Heswall PO BOX 5, Willow House, Oldfield Road United Kingdom |
| 113767530002 |
Who are the persons with significant control of HALDIR PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Wynne Barnes | Oct 03, 2018 | Beech Hill GU22 0SB Woking Treave Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HALDIR PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 31, 2016 | Oct 03, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0