Haldir Properties Limited in Beech Hill WOKING

Haldir Properties Limited WOKING

Haldir Properties started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05156454. The Haldir Properties company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Woking at Treave. Postal code: GU22 0SB.

At the moment there are 4 directors in the the firm, namely Debra B., Gerald B. and David S. and others. In addition one secretary - Gerald B. - is with the company. As of 14 May 2024, there were 5 ex directors - David H., Julia D. and others listed below. There were no ex secretaries.

Haldir Properties Limited Address / Contact

Office Address	Treave
Office Address2	Beech Hill
Town	Woking
Post code	GU22 0SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05156454
Date of Incorporation	Thu, 17th Jun 2004
Industry	Non-trading company
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Debra B.

Position: Director

Appointed: 19 October 2018

Gerald B.

Position: Secretary

Appointed: 19 October 2018

Gerald B.

Position: Director

Appointed: 19 October 2018

David S.

Position: Director

Appointed: 19 October 2018

Simon C.

Position: Director

Appointed: 19 October 2018

David H.

Position: Director

Appointed: 04 May 2018

Resigned: 19 October 2018

Fractional Nominees Limited

Position: Corporate Director

Appointed: 03 January 2018

Resigned: 19 October 2018

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 03 January 2018

Resigned: 19 October 2018

Smd Directors Limited

Position: Corporate Director

Appointed: 15 February 2017

Resigned: 12 April 2018

Julia D.

Position: Director

Appointed: 31 July 2016

Resigned: 03 January 2018

Lucy W.

Position: Director

Appointed: 31 July 2016

Resigned: 03 January 2018

David B.

Position: Director

Appointed: 31 May 2013

Resigned: 12 April 2018

Nicholas H.

Position: Director

Appointed: 31 October 2008

Resigned: 31 May 2013

Fractional Secretaries Limited

Position: Corporate Secretary

Appointed: 19 December 2006

Resigned: 19 October 2018

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 31 July 2016

Fractional Nominees Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 31 July 2016

Powrie Appleby (secretaries) Ltd

Position: Corporate Director

Appointed: 17 June 2004

Resigned: 19 December 2006

Pa Corporate Services Ltd

Position: Corporate Director

Appointed: 17 June 2004

Resigned: 19 December 2006

Marlborough Trust Company Limited

Position: Corporate Director

Appointed: 17 June 2004

Resigned: 31 October 2008

Marlborough Secretaries Limited

Position: Corporate Secretary

Appointed: 17 June 2004

Resigned: 19 December 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Peter B. This PSC has significiant influence or control over the company,.

Peter B.

Notified on	3 October 2018
Ceased on	19 October 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 9th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 9th, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 21st, April 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 29th, April 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2019 filed on: 12th, October 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 15th, March 2019	accounts	Free Download (1 page)
TM01	19th October 2018 - the day director's appointment was terminated filed on: 6th, March 2019	officers	Free Download (1 page)
TM02	19th October 2018 - the day secretary's appointment was terminated filed on: 6th, March 2019	officers	Free Download (1 page)
AP01	New director was appointed on 19th October 2018 filed on: 6th, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 19th October 2018 filed on: 6th, March 2019	officers	Free Download (2 pages)
TM01	19th October 2018 - the day director's appointment was terminated filed on: 6th, March 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 19th October 2018 filed on: 6th, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 19th October 2018 filed on: 6th, March 2019	officers	Free Download (2 pages)
AD01	Address change date: 6th March 2019. New Address: Treave Beech Hill Woking Surrey GU22 0SB. Previous address: Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England filed on: 6th, March 2019	address	Free Download (1 page)
AP01	New director was appointed on 19th October 2018 filed on: 6th, March 2019	officers	Free Download (2 pages)
TM01	19th October 2018 - the day director's appointment was terminated filed on: 6th, March 2019	officers	Free Download (1 page)
AP01	New director was appointed on 4th May 2018 filed on: 3rd, July 2018	officers	Free Download (2 pages)
AD01	Address change date: 3rd July 2018. New Address: Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX. Previous address: P O Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW filed on: 3rd, July 2018	address	Free Download (1 page)
TM01	12th April 2018 - the day director's appointment was terminated filed on: 14th, April 2018	officers	Free Download (1 page)
TM01	12th April 2018 - the day director's appointment was terminated filed on: 14th, April 2018	officers	Free Download (1 page)
TM01	3rd January 2018 - the day director's appointment was terminated filed on: 27th, March 2018	officers	Free Download (1 page)
TM01	3rd January 2018 - the day director's appointment was terminated filed on: 23rd, March 2018	officers	Free Download (1 page)
AP02	New member appointment on 3rd January 2018. filed on: 23rd, March 2018	officers	Free Download (2 pages)
AP02	New member appointment on 3rd January 2018. filed on: 23rd, March 2018	officers	Free Download (2 pages)
TM01	3rd January 2018 - the day director's appointment was terminated filed on: 23rd, March 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 31st, August 2017	accounts	Free Download (1 page)
AP02	New member appointment on 15th February 2017. filed on: 2nd, March 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 18th, October 2016	accounts	Free Download (1 page)
TM01	31st July 2016 - the day director's appointment was terminated filed on: 12th, August 2016	officers	Free Download (1 page)
AP01	New director was appointed on 31st July 2016 filed on: 12th, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 31st July 2016 filed on: 12th, August 2016	officers	Free Download (2 pages)
TM01	31st July 2016 - the day director's appointment was terminated filed on: 12th, August 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 1st, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st July 2015, no shareholders list filed on: 7th, August 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 3rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st July 2014, no shareholders list filed on: 13th, August 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 16th, October 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st July 2013, no shareholders list filed on: 4th, August 2013	annual return	Free Download (4 pages)
AP01	New director was appointed on 31st May 2013 filed on: 4th, August 2013	officers	Free Download (2 pages)
TM01	31st May 2013 - the day director's appointment was terminated filed on: 4th, August 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 13th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st July 2012, no shareholders list filed on: 23rd, August 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 1st, March 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st July 2011, no shareholders list filed on: 3rd, September 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 29th, September 2010	accounts	Free Download (1 page)
CH04	Secretary's details changed on 1st January 2010 filed on: 25th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 31st July 2010, no shareholders list filed on: 25th, August 2010	annual return	Free Download (5 pages)
CH02	Directors's details changed on 1st January 2010 filed on: 25th, August 2010	officers	Free Download (2 pages)
CH02	Directors's details changed on 1st January 2010 filed on: 25th, August 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2009 filed on: 1st, September 2009	accounts	Free Download (1 page)
363a	Annual return up to 4th August 2009 with shareholders record filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2008 filed on: 16th, December 2008	accounts	Free Download (1 page)
288a	On 7th November 2008 Director appointed filed on: 7th, November 2008	officers	Free Download (3 pages)
288b	On 7th November 2008 Appointment terminated director filed on: 7th, November 2008	officers	Free Download (1 page)
363a	Annual return up to 29th August 2008 with shareholders record filed on: 29th, August 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 26th, August 2008	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 26th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 26th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 26th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 26th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, August 2007	officers	Free Download (1 page)
363a	Annual return up to 28th August 2007 with shareholders record filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 28th August 2007 with shareholders record filed on: 28th, August 2007	annual return	Free Download (2 pages)
287	Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW filed on: 16th, August 2007	address	Free Download (1 page)
287	Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW filed on: 16th, August 2007	address	Free Download (1 page)
363a	Annual return up to 11th July 2007 with shareholders record filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 11th July 2007 with shareholders record filed on: 11th, July 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 5th, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, February 2007	officers	Free Download (1 page)
288a	On 7th January 2007 New director appointed filed on: 7th, January 2007	officers	Free Download (3 pages)
288a	On 7th January 2007 New director appointed filed on: 7th, January 2007	officers	Free Download (3 pages)
288b	On 7th January 2007 Director resigned filed on: 7th, January 2007	officers	Free Download (1 page)
288b	On 7th January 2007 Secretary resigned filed on: 7th, January 2007	officers	Free Download (1 page)
288a	On 7th January 2007 New director appointed filed on: 7th, January 2007	officers	Free Download (3 pages)
288b	On 7th January 2007 Director resigned filed on: 7th, January 2007	officers	Free Download (1 page)
288a	On 7th January 2007 New director appointed filed on: 7th, January 2007	officers	Free Download (3 pages)
288b	On 7th January 2007 Director resigned filed on: 7th, January 2007	officers	Free Download (1 page)
288a	On 7th January 2007 New secretary appointed filed on: 7th, January 2007	officers	Free Download (2 pages)
288b	On 7th January 2007 Secretary resigned filed on: 7th, January 2007	officers	Free Download (1 page)
288a	On 7th January 2007 New secretary appointed filed on: 7th, January 2007	officers	Free Download (2 pages)
287	Registered office changed on 07/01/07 from: queen anne house 4 & 6 new street leicester LE1 5NR uk filed on: 7th, January 2007	address	Free Download (1 page)
287	Registered office changed on 07/01/07 from: queen anne house 4 & 6 new street leicester LE1 5NR uk filed on: 7th, January 2007	address	Free Download (1 page)
288b	On 7th January 2007 Director resigned filed on: 7th, January 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
363a	Annual return up to 19th June 2006 with shareholders record filed on: 19th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 19th June 2006 with shareholders record filed on: 19th, June 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 24th, January 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 24th, January 2006	accounts	Free Download (1 page)
363a	Annual return up to 22nd August 2005 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 22nd August 2005 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, June 2004	incorporation	Free Download (35 pages)
NEWINC	Incorporation filed on: 17th, June 2004	incorporation	Free Download (35 pages)

Haldir Properties Limited WOKING

Haldir Properties Limited Address / Contact

Company Information / Profile

Company staff

Debra B.

Gerald B.

Gerald B.

David S.

Simon C.

David H.

Fractional Nominees Limited

Fractional Administration Solutions Limited

Smd Directors Limited

Julia D.

Lucy W.

David B.

Nicholas H.

Fractional Secretaries Limited

Fractional Administration Solutions Limited

Fractional Nominees Limited

Powrie Appleby (secretaries) Ltd

Pa Corporate Services Ltd

Marlborough Trust Company Limited

Marlborough Secretaries Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us