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HABENDUM PROPERTY MANAGEMENT LIMITED

HABENDUM PROPERTY MANAGEMENT LIMITED

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

    • Overview

    Company NameHABENDUM PROPERTY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06830156
    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 HABENDUM PROPERTY MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HABENDUM PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    Aquila House
    Waterloo Lane
    CM1 1BN Chelmsford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HABENDUM PROPERTY MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for HABENDUM PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(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 Feb 25, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Feb 25, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		8 pagesAA

    Registered office address changed from Suite B Skyway House Parsonage Road Takeley Essex CM22 6PU to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on Mar 15, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 25, 2018 with updates

    		5 pagesCS01

    Director's details changed for Jane Mary Hancock on Feb 24, 2018

    		2 pagesCH01

    Termination of appointment of Stephen Clarence Hancock as a secretary on Feb 12, 2018

    		1 pagesTM02

    Termination of appointment of Stephen Clarence Hancock as a director on Feb 12, 2018

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    		5 pagesCS01

    Statement of capital on Jan 19, 2017

    • Capital: GBP 2
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a small company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 30,000
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Accounts for a small company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Feb 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 30,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Feb 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 30,000
    		SH01

    Accounts for a small company made up to Dec 31, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of HABENDUM PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANCOCK, Jane Mary
    Barnston Hall Parsonage Lane
    Barnston
    CM6 3NY Dunmow
    Essex
    		Director
    Barnston Hall Parsonage Lane
    Barnston
    CM6 3NY Dunmow
    Essex
    		EnglandBritish49072030001
    HANCOCK, Stephen Clarence
    Skyway House
    Parsonage Road
    CM22 6PU Takeley
    Suite B
    Essex
    		Secretary
    Skyway House
    Parsonage Road
    CM22 6PU Takeley
    Suite B
    Essex
    		136583490001
    HANCOCK, Stephen Clarence
    Skyway House
    Parsonage Road
    CM22 6PU Takeley
    Suite B
    Essex
    		Director
    Skyway House
    Parsonage Road
    CM22 6PU Takeley
    Suite B
    Essex
    		United KingdomBritish49071900004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HABENDUM PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Habendum Limited
    Parsonage Road
    Takeley
    CM22 6PU Bishop's Stortford
    Suite B, Skyway House
    England
    		Apr 07, 2016
    Parsonage Road
    Takeley
    CM22 6PU Bishop's Stortford
    Suite B, Skyway House
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2005
    Place RegisteredRegistration Office
    Registration Number3227005
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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