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HAVERFIELD ESTATES LTD

HAVERFIELD ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAVERFIELD ESTATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05898362
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAVERFIELD ESTATES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HAVERFIELD ESTATES LTD located?

    Registered Office Address
    J W S Hopper Hill Road
    Scarborough Business Park
    YO11 3YS Scarborough
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAVERFIELD ESTATES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for HAVERFIELD ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 07, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 07, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Change of details for Mr David Alexander Sharp as a person with significant control on Oct 26, 2019

    		2 pagesPSC04

    Change of details for Mrs Anne Rosalie Sharp as a person with significant control on Oct 26, 2019

    		2 pagesPSC04

    Director's details changed for Mr David Alexander Sharp on Oct 26, 2019

    		2 pagesCH01

    Director's details changed for Mr David Alexander Sharp on Oct 26, 2019

    		2 pagesCH01

    Secretary's details changed for Mrs Anne Rosalie Sharp on Oct 26, 2019

    		1 pagesCH03

    Confirmation statement made on Aug 07, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Mar 31, 2016

    		6 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of HAVERFIELD ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARP, Anne Rosalie
    Barmoor
    Scalby
    YO13 0PG Scarborough
    Barrmoor Farm House
    North Yorkshire
    England
    		Secretary
    Barmoor
    Scalby
    YO13 0PG Scarborough
    Barrmoor Farm House
    North Yorkshire
    England
    		British26675170002
    SHARP, David Alexander
    Barmoor
    Scalby
    YO13 0PG Scarborough
    Barrmoor Farm House
    North Yorkshire
    England
    		Director
    Barmoor
    Scalby
    YO13 0PG Scarborough
    Barrmoor Farm House
    North Yorkshire
    England
    		EnglandBritishDirector113298570002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAVERFIELD ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alexander Sharp
    Hopper Hill Road
    Scarborough Business Park
    YO11 3YS Scarborough
    J W S
    North Yorkshire
    		Aug 07, 2016
    Hopper Hill Road
    Scarborough Business Park
    YO11 3YS Scarborough
    J W S
    North Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Anne Rosalie Sharp
    Hopper Hill Road
    Scarborough Business Park
    YO11 3YS Scarborough
    J W S
    North Yorkshire
    		Aug 07, 2016
    Hopper Hill Road
    Scarborough Business Park
    YO11 3YS Scarborough
    J W S
    North Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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