Halebourne Developments Limited. net worth, address, company information. Free

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Halebourne Developments Limited (Companies House Registration Number 07091170) is a private limited company founded on 2009-11-30 originating in United Kingdom. The firm is situated at Ground Floor 4 Tanners Yard, London Road, Bagshot GU19 5HD. Halebourne Developments Limited is operating under Standard Industrial Classification: 68100 which means "buying and selling of own real estate".

Company details

Name	Halebourne Developments Limited
Number	07091170
Date of Incorporation:	November 30, 2009
End of financial year:	31 March
Address:	Ground Floor 4 Tanners Yard, London Road, Bagshot, GU19 5HD
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in this particular business, we can name: Julie M. (in the company from 19 December 2013), Craig G. (appointment date: 30 November 2009). 1 secretary is also there: Julie M. (appointed on 30 November 2009). The official register indexes 1 person of significant control - Halebourne Group Limited, a business which can be reached at Prescot Street, E1 8NN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31
Current Assets	10,257,774	8,731,721	35,504
Total Assets Less Current Liabilities	9,986,692	8,583,564	-108,288

People with significant control

Halebourne Group Limited

6 April 2016

Address	66 Prescot Street, London, E1 8NN, England
Legal authority	Companies Act, 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House, Uk
Registration number	07090545
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Wed, 30th Nov 2022 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Wed, 30th Nov 2022 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Halebourne House Halebourne Lane Chobham Woking GU24 8SL England on Wed, 21st Sep 2022 to Ground Floor 4 Tanners Yard London Road Bagshot GU19 5HD filed on: 21st, September 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 30th Nov 2021 filed on: 29th, April 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Gate 2, Halebourne House Halebourne House Halebourne Lane Chobham, Woking Surrey GU24 8SL England on Thu, 25th Nov 2021 to Halebourne House Halebourne Lane Chobham Woking GU24 8SL filed on: 25th, November 2021 \| address	Free Download (1 page)
(SOAS(A)) Voluntary strike-off action has been suspended filed on: 12th, October 2021 \| dissolution	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 21st, September 2021 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 10th, September 2021 \| dissolution	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 6th, September 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 6th, September 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 6th, September 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 6th, September 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 23rd, August 2021 \| accounts	Free Download (12 pages)
(AD01) Change of registered address from C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on Fri, 19th Mar 2021 to Gate 2, Halebourne House Halebourne House Halebourne Lane Chobham, Woking Surrey GU24 8SL filed on: 19th, March 2021 \| address	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Mar 2020 filed on: 24th, February 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Mon, 30th Nov 2020 filed on: 30th, November 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Sun, 31st Mar 2019 filed on: 2nd, January 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sat, 30th Nov 2019 filed on: 5th, December 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 30th Nov 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 31st Mar 2018 filed on: 19th, December 2018 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to Fri, 31st Mar 2017 filed on: 29th, December 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Thu, 30th Nov 2017 filed on: 7th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st Mar 2016 filed on: 18th, December 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wed, 30th Nov 2016 filed on: 6th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to Tue, 31st Mar 2015 filed on: 19th, December 2015 \| accounts	Free Download (6 pages)
(CH01) On Fri, 14th Nov 2014 director's details were changed filed on: 14th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 30th Nov 2015 filed on: 14th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 14th Dec 2015: 1.00 GBP capital
(AA) Small company accounts made up to Mon, 31st Mar 2014 filed on: 11th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 30th Nov 2014 filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
(AD01) Change of registered address from 35 Paul Street London London EC2A 4UQ on Mon, 15th Dec 2014 to C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN filed on: 15th, December 2014 \| address	Free Download (1 page)
(AP01) On Thu, 19th Dec 2013 new director was appointed. filed on: 19th, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Nov 2013 filed on: 10th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 10th Dec 2013: 1.00 GBP capital
(AA) Small company accounts made up to Sun, 31st Mar 2013 filed on: 8th, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 30th Nov 2012 filed on: 4th, December 2012 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 31st Mar 2012 filed on: 6th, November 2012 \| accounts	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 14th, June 2012 \| mortgage	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 3rd, May 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 1st, May 2012 \| mortgage	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Nov 2011 filed on: 5th, December 2011 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st Mar 2011 filed on: 21st, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 30th Nov 2010 filed on: 13th, January 2011 \| annual return	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 18th, September 2010 \| mortgage	Free Download (5 pages)
(AA01) Extension of current accouting period to Thu, 31st Mar 2011 filed on: 18th, January 2010 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, November 2009 \| incorporation	Free Download (43 pages)

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