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Home > England & Wales Companies > HARE PARK PROPERTIES LTD
Company Information for

HARE PARK PROPERTIES LTD

WESLEY HOUSE HUDDERSFIELD ROAD, BIRSTALL, BATLEY, WF17 9EJ,
Company Registration Number
00276662
Private Limited Company
Liquidation

Company Overview

About Hare Park Properties Ltd
HARE PARK PROPERTIES LTD was founded on 1933-06-08 and has its registered office in Batley. The organisation's status is listed as "Liquidation". Hare Park Properties Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
HARE PARK PROPERTIES LTD
 
Legal Registered Office
WESLEY HOUSE HUDDERSFIELD ROAD
BIRSTALL
BATLEY
WF17 9EJ
Other companies in WF16
 
Previous Names
FRED OADE & SONS LIMITED23/11/2012
Filing Information
Company Number 00276662
Company ID Number 00276662
Date formed 1933-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts 
Last Datalog update: 2020-07-14 10:23:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARE PARK PROPERTIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALAN ROBERTS & COMPANY LIMITED   ATHENA ACCOUNTANTS LTD   GRAHAM B WALKER LIMITED   CLEAR BUSINESS ACCOUNTING LIMITED
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Company Officers of HARE PARK PROPERTIES LTD

Current Directors
Officer Role Date Appointed
ANTHONY LEONARD OADE
 Director 1992-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
YVETTE ALISON OADE
 Company Secretary 2007-12-13 2018-04-13
DOROTHY OADE
 Company Secretary 1992-06-30 2006-05-30
DOROTHY OADE
 Director 1992-06-30 2006-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY LEONARD OADE SPENBOROUGH FORGET ME NOT FUND Director 2005-09-20 CURRENT 2004-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/19 FROM 16 Bond Street Wakefield WF1 2QP England
2019-10-04600Appointment of a voluntary liquidator
2019-10-04LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-25
2019-10-04LIQ01Voluntary liquidation declaration of solvency
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2019-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/19 FROM 19 Oldfield Lane Heckmondwike Yorks WF16 0JD
2018-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-04-17TM02Termination of appointment of Yvette Alison Oade on 2018-04-13
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY LEONARD OADE
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-31LATEST SOC31/07/16 STATEMENT OF CAPITAL;GBP 6000
2016-07-31AR0122/06/16 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-26LATEST SOC26/07/15 STATEMENT OF CAPITAL;GBP 6000
2015-07-26AR0122/06/15 ANNUAL RETURN FULL LIST
2014-09-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 6000
2014-07-01AR0122/06/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-02AR0122/06/13 ANNUAL RETURN FULL LIST
2012-11-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-11-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-11-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-11-23RES15CHANGE OF NAME 19/11/2012
2012-11-23CERTNMCompany name changed fred oade & sons LIMITED\certificate issued on 23/11/12
2012-11-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0122/06/12 ANNUAL RETURN FULL LIST
2011-09-14AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-24AR0122/06/11 FULL LIST
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD OADE / 24/06/2011
2010-08-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-29AR0122/06/10 FULL LIST
2009-09-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-10-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OADE / 01/08/2008
2008-08-14363sRETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS
2008-08-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2007-12-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-29363sRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-12-27288aNEW SECRETARY APPOINTED
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-29363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-04-13288cDIRECTOR'S PARTICULARS CHANGED
2006-04-12363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-21363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2003-11-11363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-13363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2001-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-12363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-04-12363aRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-09363sRETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-16363sRETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
1998-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-11-13363sRETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1997-09-12395PARTICULARS OF MORTGAGE/CHARGE
1997-02-11363aRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-05363sRETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
1994-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-23363aRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-22363sRETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
1993-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-12363sRETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1992-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities




Licences & Regulatory approval
We could not find any licences issued to HARE PARK PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARE PARK PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-08-09 Outstanding HSBC BANK PLC
DEBENTURE 1997-09-12 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1991-10-01 Satisfied MIDLAND BANK PLC
FURTHER CHARGE 1988-03-31 Satisfied ESSO PETROLEUM COMPANY LIMITED
LEGAL CHARGE 1984-07-24 Satisfied ESSO PETROLEUM COMPANY LIMITED
LEGAL CHARGE 1983-05-06 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1981-08-21 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1981-01-14 Outstanding MIDLAND BANK PLC
MORTGAGE 1976-08-06 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARE PARK PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of HARE PARK PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HARE PARK PROPERTIES LTD
Trademarks
We have not found any records of HARE PARK PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARE PARK PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96030 - Funeral and related activities) as HARE PARK PROPERTIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HARE PARK PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARE PARK PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARE PARK PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WF17 9EJ