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Havering Properties Limited

Havering Properties Limited is a dissolved company incorporated on 12 July 1960 with the registered office located in Coldstream, Northumberland. Havering Properties Limited was registered 65 years ago.
Status
Dissolved
Dissolved on 11 February 2020 (5 years ago)
Was 59 years old at the time of dissolution
Via voluntary strike-off
Company No
00664793
Private limited company
Age
65 years
Incorporated 12 July 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Mindrum Farm
Mindrum
Northumberland
TD12 4QN
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Computer Consultant • British • Lives in UK • Born in May 1966
Director • Business Consultant • British • Lives in UK • Born in Aug 1971
Director • Director/Farmer/Married Woman • British • Lives in UK • Born in Apr 1943
James Coats, William Browne-Swinburne & John Hamilton Coats As Trustees Of The Havering Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mindrum Properties Limited
Mrs Miki Fairfax, Thomas Philip Fairfax, and 1 more are mutual people.
Active
Mindrum Farming Company Limited
Mrs Miki Fairfax, Thomas Philip Fairfax, and 1 more are mutual people.
Active
Wishart Properties Ltd
Mrs Miki Fairfax and are mutual people.
Active
Twinley Properties Limited
Mrs Miki Fairfax and Thomas Philip Fairfax are mutual people.
Active
The Northumbrian Pipers' Society
Thomas Philip Fairfax is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £59.95K (-100%)
Total Liabilities
£0
Decreased by £68.29K (-100%)
Net Assets
£1
Increased by £8.34K (-100%)
Debt Ratio (%)
0%
Decreased by 113.9% (-100%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 11 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 26 Nov 2019
Application To Strike Off
5 Years Ago on 15 Nov 2019
Micro Accounts Submitted
5 Years Ago on 5 Nov 2019
Confirmation Submitted
5 Years Ago on 16 Sep 2019
Inspection Address Changed
6 Years Ago on 18 Dec 2018
Virginia Alexandra De L'etang Fairfax Resigned
6 Years Ago on 30 Nov 2018
Confirmation Submitted
7 Years Ago on 29 Aug 2018
Micro Accounts Submitted
7 Years Ago on 13 Aug 2018
Charge Satisfied
7 Years Ago on 8 Mar 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2019
Application to strike the company off the register
Submitted on 15 Nov 2019
Micro company accounts made up to 31 March 2019
Submitted on 5 Nov 2019
Confirmation statement made on 15 August 2019 with no updates
Submitted on 16 Sep 2019
Statement by Directors
Submitted on 29 Mar 2019
Statement of capital on 29 March 2019
Submitted on 29 Mar 2019
Solvency Statement dated 27/03/19
Submitted on 29 Mar 2019
Resolutions
Submitted on 29 Mar 2019
Register inspection address has been changed from 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ United Kingdom to 19 Fenkle Street Alnwick Northumberland NE66 1HW
Submitted on 18 Dec 2018
Repayment History
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