HALDIR PROPERTIES LIMITED - WOKING
| Company Profile | Company Filings |
Overview
HALDIR PROPERTIES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WOKING ENGLAND and has the status: Active.
HALDIR PROPERTIES LIMITED was incorporated 20 years ago on 17/06/2004 and has the registered number: 05156454. The accounts status is DORMANT and accounts are next due on 30/04/2024.
HALDIR PROPERTIES LIMITED was incorporated 20 years ago on 17/06/2004 and has the registered number: 05156454. The accounts status is DORMANT and accounts are next due on 30/04/2024.
HALDIR PROPERTIES LIMITED - WOKING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
TREAVE
WOKING
SURREY
GU22 0SB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GERALD VICTOR ALBERT BUDD | Secretary | 2018-10-19 | CURRENT | ||
| MR GERALD BUDD | Mar 1949 | British | Director | 2018-10-19 | CURRENT |
| MR SIMON FREDERICK CLEAL | Jan 1958 | British | Director | 2018-10-19 | CURRENT |
| MR DAVID PAUL SADLER | Sep 1972 | British | Director | 2018-10-19 | CURRENT |
| MS DEBRA ANNE BARNES | Aug 1960 | British | Director | 2018-10-19 | CURRENT |
| MR NICHOLAS ROBERT HANNAH | Aug 1964 | British | Director | 2008-10-31 UNTIL 2013-05-31 | RESIGNED |
| SMD DIRECTORS LIMITED | Corporate Director | 2017-02-15 UNTIL 2018-04-12 | RESIGNED | ||
| POWRIE APPLEBY (SECRETARIES) LTD | Corporate Director | 2004-06-17 UNTIL 2006-12-19 | RESIGNED | ||
| PA CORPORATE SERVICES LTD | Corporate Director | 2004-06-17 UNTIL 2006-12-19 | RESIGNED | ||
| MR DAVID LESLIE BATES | Jul 1962 | British | Director | 2013-05-31 UNTIL 2018-04-12 | RESIGNED |
| MISS LUCY ANN WHITFIELD | Jul 1992 | British | Director | 2016-07-31 UNTIL 2018-01-03 | RESIGNED |
| MR DAVID WARREN HANNAH | Oct 1960 | British | Director | 2018-05-04 UNTIL 2018-10-19 | RESIGNED |
| MISS JULIA RACHEL DAY | Jun 1991 | Uk | Director | 2016-07-31 UNTIL 2018-01-03 | RESIGNED |
| MARLBOROUGH TRUST COMPANY LIMITED | Corporate Director | 2004-06-17 UNTIL 2008-10-31 | RESIGNED | ||
| MARLBOROUGH SECRETARIES LIMITED | Corporate Secretary | 2004-06-17 UNTIL 2006-12-19 | RESIGNED | ||
| FRACTIONAL SECRETARIES LIMITED | Corporate Secretary | 2006-12-19 UNTIL 2018-10-19 | RESIGNED | ||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Corporate Director | 2018-01-03 UNTIL 2018-10-19 | RESIGNED | ||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Corporate Director | 2006-12-19 UNTIL 2016-07-31 | RESIGNED | ||
| FRACTIONAL NOMINEES LIMITED | Corporate Director | 2018-01-03 UNTIL 2018-10-19 | RESIGNED | ||
| FRACTIONAL NOMINEES LIMITED | Corporate Director | 2006-12-19 UNTIL 2016-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Wynne Barnes | 2018-10-03 - 2018-10-19 | 9/1954 | Woking Surrey | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HALDIR PROPERTIES LIMITED | 2024-03-15 | 31-07-2023 | |
| Dormant Company Accounts - HALDIR PROPERTIES LIMITED | 2023-03-10 | 31-07-2022 |