HARESDOWN PROPERTY LIMITED
Overview
| Company Name | HARESDOWN PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06340097 |
| 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 HARESDOWN PROPERTY LIMITED?
- Development of building projects (41100) / Construction
Where is HARESDOWN PROPERTY LIMITED located?
| Registered Office Address | Alexandra House St Johns Street SP1 2SB Salisbury Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARESDOWN PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HARESDOWN PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2024 |
| Overdue | No |
What are the latest filings for HARESDOWN PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2024 | 4 pages | AA | ||
Micro company accounts made up to Aug 31, 2023 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Rodmarton Manor Rodmarton Cirencester Gloucestershire GL7 6PF United Kingdom to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on Oct 18, 2021 | 1 pages | AD01 | ||
Appointment of Wilsons (Company Secretaries) Limited as a secretary on Oct 18, 2021 | 2 pages | AP04 | ||
Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on Aug 09, 2021 | 1 pages | TM02 | ||
Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Rodmarton Manor Rodmarton Cirencester Gloucestershire GL7 6PF on Aug 09, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||
Director's details changed for John Simon Biddulph on Aug 13, 2020 | 2 pages | CH01 | ||
Change of details for Mr John Simon Biddulph as a person with significant control on Aug 13, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Aug 10, 2017 with updates | 4 pages | CS01 | ||
Notification of John Simon Biddulph as a person with significant control on Aug 01, 2017 | 2 pages | PSC01 | ||
Who are the officers of HARESDOWN PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILSONS (COMPANY SECRETARIES) LIMITED | Secretary | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom |
| 39884660007 | ||||||||||
| BIDDULPH, John Simon | Director | Rodmarton GL7 6PF Cirencester Rodmarton Manor Gloucestershire United Kingdom | United Kingdom | British | Farmer | 123669860003 | ||||||||
| WILSONS (COMPANY SECRETARIES) LIMITED | Secretary | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | 39884660007 |
Who are the persons with significant control of HARESDOWN PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Simon Biddulph | Aug 01, 2017 | Rodmarton GL7 6PF Cirencester Rodmarton Manor Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HARESDOWN PROPERTY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2016 | Aug 01, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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