Haresfield Property Management Limited is a private limited company situated at 7 Haresfield, Shirley, Solihull B90 1TE. Incorporated on 2019-05-13, this 5-year-old company is run by 2 directors.
Director Philip W., appointed on 13 May 2019. Director Sharon W., appointed on 13 May 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-05-12 and the deadline for the following filing is 2024-05-26. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 7 Haresfield |
| Office Address2 | Shirley |
| Town | Solihull |
| Post code | B90 1TE |
| Country of origin | United Kingdom |
| Registration Number | 11993090 |
| Date of Incorporation | Mon, 13th May 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (108 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 13 May 2019
Position: Director
Appointed: 13 May 2019
The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Philip W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sharon W. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip W.
| Notified on | 13 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sharon W.
| Notified on | 13 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-05-31 filed on: 16th, March 2024 |
accounts | Free Download (2 pages) |
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