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Home > England & Wales Companies > HASLEMERE ESTATES LIMITED
Company Information for

HASLEMERE ESTATES LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
00382593
Private Limited Company
Liquidation

Company Overview

About Haslemere Estates Ltd
HASLEMERE ESTATES LIMITED was founded on 1943-09-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Haslemere Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HASLEMERE ESTATES LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in W6
 
Filing Information
Company Number 00382593
Company ID Number 00382593
Date formed 1943-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts FULL
Last Datalog update: 2018-10-04 21:40:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HASLEMERE ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Companies with same name HASLEMERE ESTATES LIMITED
The following companies were found which have the same name as HASLEMERE ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HASLEMERE ESTATES MANAGEMENT LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Dissolved Company formed on the 1972-06-05

Company Officers of HASLEMERE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
DEREK CARTER
 Director 2017-02-24
PAUL STEWART GIRLING
 Director 2018-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
ZAHRA PEERMOHAMED
 Company Secretary 2018-03-01 2018-07-19
STEPHEN ROY SLOCOMBE
 Company Secretary 2007-06-01 2018-02-28
DAMIEN IVO KARLOV
 Director 2015-11-02 2017-07-28
ANUPAM MANCHANDA
 Director 2015-05-01 2017-03-02
MATTHEW NEVILLE BOWDEN
 Director 2013-12-02 2015-11-13
ILARIA JANE DEL BEATO
 Director 2009-03-12 2013-03-08
THOMAS MARFLEET
 Director 2009-07-16 2012-07-02
IAN WILLIAM GATISS
 Director 2006-01-17 2011-03-11
NEIL JASON HARRIS
 Director 2006-01-17 2009-04-24
JANINE MARGARET BAMBER
 Company Secretary 2006-12-22 2007-06-01
ILARIA JANE DEL BEATO
 Director 2004-06-03 2007-03-26
STEPHANIE BOTHA
 Director 2006-10-17 2007-03-19
GRACE BROWN
 Company Secretary 2004-12-15 2006-12-22
CHRISTOFFER ABRAMSON
 Director 2004-06-03 2006-10-17
ANNE JEVNE
 Director 2006-01-17 2006-10-06
ALEC BURGER
 Director 2005-09-13 2006-09-04
SHAY ANDREW CASEY
 Director 2004-06-03 2006-01-17
BEATRIX ANNA MARGARITA PARSONS WEISS
 Company Secretary 2004-06-03 2004-12-15
DAVID ROBERT LEE
 Company Secretary 2003-03-31 2004-06-03
RICHARD JOHNATHON DEBNEY
 Director 1998-07-28 2004-06-03
GARY JOHN FELCE
 Director 2002-01-10 2004-06-03
DAVID ROBERT LEE
 Director 2003-03-31 2004-06-03
CHRISTOPHER JOHN BARTRAM
 Director 1995-08-01 2003-12-31
ANDREW PAUL KEARLEY
 Company Secretary 1996-03-18 2003-03-31
ANDREW PAUL KEARLEY
 Director 2000-01-01 2003-03-31
MARTYN PHILLIPS LEWIS
 Director 1946-02-17 2003-03-31
JEREMY COLIN GAMUL EDWARDS
 Director 1996-03-18 1999-09-24
PAUL FRANCIS CONNELLAN
 Director 1991-04-12 1998-02-28
PETER DAVID WEBSTER
 Company Secretary 1991-04-12 1996-03-18
MARTIN PETER DELANEY
 Director 1991-04-12 1996-01-04
RAFE HENRY CLUTTON
 Director 1991-04-12 1992-03-31
MAXWELL ROGERS CREASEY
 Director 1991-04-12 1992-03-31
JOHAN KREMERS
 Director 1991-04-12 1992-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK CARTER GE REAL ESTATE PARTNERS LIMITED Director 2017-02-24 CURRENT 2002-01-07 Liquidation
DEREK CARTER GE REAL ESTATE FINANCE LIMITED Director 2017-02-24 CURRENT 2007-11-07 Liquidation
DEREK CARTER THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED Director 2017-02-24 CURRENT 1889-04-02 Liquidation
DEREK CARTER GE CAPITAL CORPORATION (FUNDING) LIMITED Director 2017-02-24 CURRENT 1985-12-11 Liquidation
DEREK CARTER GE CAPITAL CORPORATION (ESTATES) LIMITED Director 2017-02-24 CURRENT 1997-07-22 Liquidation
DEREK CARTER GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED Director 2017-02-24 CURRENT 2000-03-29 Liquidation
DEREK CARTER GE REAL ESTATE LEVERAGED LOANS LIMITED Director 2017-02-24 CURRENT 2003-10-17 Liquidation
DEREK CARTER GE REAL ESTATE (SHEFFIELD) LIMITED Director 2017-02-24 CURRENT 2004-12-08 Liquidation
DEREK CARTER GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED Director 2017-02-24 CURRENT 2005-07-20 Liquidation
DEREK CARTER GE REAL ESTATE FINANCE HOLDINGS Director 2017-02-24 CURRENT 2007-11-07 Liquidation
DEREK CARTER GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED Director 2017-02-24 CURRENT 2008-03-25 Liquidation
DEREK CARTER GE REAL ESTATE EUROPEAN FINANCE LIMITED Director 2017-02-24 CURRENT 2008-03-25 Liquidation
DEREK CARTER BENCHMARK GROUP LIMITED Director 2017-02-24 CURRENT 1969-08-28 Liquidation
DEREK CARTER GE CAPITAL CORPORATION (TRADING LP) LIMITED Director 2017-02-24 CURRENT 1997-05-29 Liquidation
DEREK CARTER GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED Director 2017-02-24 CURRENT 2000-04-11 Liquidation
DEREK CARTER GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED Director 2017-02-24 CURRENT 2005-06-07 Liquidation
DEREK CARTER GE REAL ESTATE LOANS LIMITED Director 2017-02-24 CURRENT 1958-06-18 Liquidation
DEREK CARTER GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED Director 2017-02-24 CURRENT 2014-06-04 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 5 LIMITED Director 2018-05-01 CURRENT 2015-12-11 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 3 LIMITED Director 2018-05-01 CURRENT 2015-12-11 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 2 LIMITED Director 2018-05-01 CURRENT 2015-12-14 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 1 LIMITED Director 2018-05-01 CURRENT 2015-12-14 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 4 LIMITED Director 2018-05-01 CURRENT 2015-12-14 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 6 LIMITED Director 2018-05-01 CURRENT 2015-12-14 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE FINANCE TRUSTEE LIMITED Director 2018-02-26 CURRENT 2008-03-27 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED Director 2018-02-26 CURRENT 1997-07-21 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE GPS LIMITED Director 2018-02-26 CURRENT 1996-10-28 Liquidation
PAUL STEWART GIRLING GE ESE UK LIMITED Director 2017-12-18 CURRENT 1977-09-09 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED Director 2017-10-11 CURRENT 2017-10-11 Liquidation
PAUL STEWART GIRLING GE CORPORATE FINANCE UK LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL LIMITED Director 2017-09-19 CURRENT 2015-07-01 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL HOLDINGS LIMITED Director 2017-09-19 CURRENT 2015-07-01 Active
PAUL STEWART GIRLING GE REAL ESTATE PARTNERS LIMITED Director 2017-09-11 CURRENT 2002-01-07 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE FINANCE LIMITED Director 2017-09-11 CURRENT 2007-11-07 Liquidation
PAUL STEWART GIRLING THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED Director 2017-09-11 CURRENT 1889-04-02 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (FUNDING) LIMITED Director 2017-09-11 CURRENT 1985-12-11 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (ESTATES) LIMITED Director 2017-09-11 CURRENT 1997-07-22 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED Director 2017-09-11 CURRENT 2000-03-29 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE LEVERAGED LOANS LIMITED Director 2017-09-11 CURRENT 2003-10-17 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE (SHEFFIELD) LIMITED Director 2017-09-11 CURRENT 2004-12-08 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED Director 2017-09-11 CURRENT 2005-07-20 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE FINANCE HOLDINGS Director 2017-09-11 CURRENT 2007-11-07 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED Director 2017-09-11 CURRENT 2008-03-25 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE EUROPEAN FINANCE LIMITED Director 2017-09-11 CURRENT 2008-03-25 Liquidation
PAUL STEWART GIRLING BENCHMARK GROUP LIMITED Director 2017-09-11 CURRENT 1969-08-28 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (TRADING LP) LIMITED Director 2017-09-11 CURRENT 1997-05-29 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED Director 2017-09-11 CURRENT 2000-04-11 Liquidation
PAUL STEWART GIRLING GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED Director 2017-09-11 CURRENT 2005-06-07 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE LOANS LIMITED Director 2017-09-11 CURRENT 1958-06-18 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED Director 2017-09-11 CURRENT 2014-06-04 Liquidation
PAUL STEWART GIRLING GE CF (FRANCE) LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL (FRANCE) LIMITED Director 2017-08-11 CURRENT 2017-08-11 Liquidation
PAUL STEWART GIRLING GE CAPITAL SOLUTIONS EUROPE LIMITED Director 2017-05-11 CURRENT 1981-11-06 Liquidation
PAUL STEWART GIRLING GE (SIGMA) HOLDING LTD Director 2017-04-20 CURRENT 1993-11-22 Liquidation
PAUL STEWART GIRLING GE SERVICES (FRANCE) LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
PAUL STEWART GIRLING GE CAPITAL INVESTMENTS FUNDING LIMITED Director 2017-03-30 CURRENT 2013-09-20 Liquidation
PAUL STEWART GIRLING GE INDUSTRIAL TREASURY HOLDINGS Director 2017-03-30 CURRENT 1988-10-06 Active
PAUL STEWART GIRLING GE CAPITAL CORPORATION (HOLDINGS) Director 2017-03-30 CURRENT 1993-08-28 Liquidation
PAUL STEWART GIRLING GE CAPITAL FINANCE Director 2017-03-30 CURRENT 1998-07-21 Liquidation
PAUL STEWART GIRLING GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED Director 2017-03-30 CURRENT 1975-01-16 Liquidation
PAUL STEWART GIRLING GE LEVERAGED LOANS HOLDINGS LIMITED Director 2017-03-17 CURRENT 2003-05-21 Liquidation
PAUL STEWART GIRLING WOODCHESTER CREDIT LIMITED Director 2017-03-10 CURRENT 1969-09-19 Liquidation
PAUL STEWART GIRLING GE CAPITAL SIGMA HOLDING LTD Director 2017-03-08 CURRENT 1987-02-26 Active
PAUL STEWART GIRLING GE CAPITAL INVESTMENTS Director 2017-03-03 CURRENT 1996-09-23 Liquidation
PAUL STEWART GIRLING IGE USA INVESTMENTS LIMITED Director 2017-03-03 CURRENT 1996-09-23 Active
PAUL STEWART GIRLING WOODCHESTER FINANCE LIMITED Director 2017-02-23 CURRENT 1957-11-22 Liquidation

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
2018-07-19TM02APPOINTMENT TERMINATED, SECRETARY ZAHRA PEERMOHAMED
2018-07-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2018-07-16AD02SAIL ADDRESS CREATED
2018-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2018 FROM THE ARK 201 TALGARTH ROAD LONDON W6 8BJ
2018-07-13LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-13LRESSPSPECIAL RESOLUTION TO WIND UP
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-03-01AP03SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED
2018-02-28AP01DIRECTOR APPOINTED MR PAUL STEWART GIRLING
2018-02-28TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN SLOCOMBE
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLOCOMBE
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN KARLOV
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-03-02AP01DIRECTOR APPOINTED MR DEREK CARTER
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANUPAM MANCHANDA
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25AR0112/04/16 FULL LIST
2016-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 170
2016-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 173
2016-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 169
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV
2015-12-11AP01DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWDEN
2015-11-03AP01DIRECTOR APPOINTED MR DAMIEN IVO KARLOV
2015-07-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-01AP01DIRECTOR APPOINTED MR ANUPAM MANCHANDA
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0112/04/15 FULL LIST
2014-07-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22AR0112/04/14 FULL LIST
2014-03-24AUDAUDITOR'S RESIGNATION
2014-02-24AUDAUDITOR'S RESIGNATION
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLOCOMBE
2013-12-03AP01DIRECTOR APPOINTED MR MATTHEW NEVILLE BOWDEN
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PALMER
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-17AR0112/04/13 FULL LIST
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO
2012-11-02RES01ADOPT ARTICLES 16/10/2012
2012-08-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET
2012-07-02AP01DIRECTOR APPOINTED MR GRAHAM FREDERICK BOYD PALMER
2012-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYOT KOSTADINOV VASILEV / 18/05/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARFLEET / 18/05/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 18/05/2012
2012-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY SLOCOMBE / 15/05/2012
2012-04-24AR0112/04/12 FULL LIST
2011-10-03AP01DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-04AR0112/04/11 FULL LIST
2011-03-13TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALKER
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN GATISS
2011-01-27AP01DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE
2011-01-26SH1926/01/11 STATEMENT OF CAPITAL GBP 1
2011-01-26SH20STATEMENT BY DIRECTORS
2011-01-26CAP-SSSOLVENCY STATEMENT DATED 18/01/11
2011-01-26RES06REDUCE ISSUED CAPITAL 18/01/2011
2011-01-26RES13REDUCE SHARE PREM TO NIL 18/01/2011
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 11/10/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 11/10/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 11/10/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 11/10/2010
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 30 BERKELEY SQUARE LONDON W1J 6EW
2010-07-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-20AR0112/04/10 FULL LIST
2010-05-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-06RES01ADOPT ARTICLES 22/04/2010
2010-05-06CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 04/02/2010
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 03/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MANUEL URIA FERNANDEZ / 02/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 03/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 03/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 02/11/2009
2009-08-27288aDIRECTOR APPOINTED BENJAMIN MICHAEL WALKER
2009-07-28288aDIRECTOR APPOINTED THOMAS MARFLEET
2009-07-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM PEARSON
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR NEIL HARRIS
2009-04-27363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-03-31288aDIRECTOR APPOINTED WILLIAM JAMES PEARSON
2009-03-24288aDIRECTOR APPOINTED ILARIA JANE DEL BEATO
2009-02-13288cDIRECTOR'S CHANGE OF PARTICULARS / IAN GATISS / 09/02/2009
2009-01-02SH20STATEMENT BY DIRECTORS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HASLEMERE ESTATES LIMITED 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 HASLEMERE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 175
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 175
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRUST DEED 2005-12-08 Outstanding ROYAL EXCHANGE TRUST COMPANY LIMITED (THE TRUSTEE)
FOURTH SUPPLEMENTAL TRUST DEED 2002-11-19 Outstanding ROYAL EXCHANGE TRUST COMPANY LIMITED (THE TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 8 NOVEMBER 2002 AND 2002-11-18 Outstanding ROYAL EXCHANGE TRUST COMPANY LIMITED (ACTING AS TRUSTEE FOR THE BONDHOLDERS AND THECOUPONHOLDERS (THE TRUSTEE))
MORTGAGE 1966-05-13 Satisfied NOBLE LOWNDES ANNUITIES LIMITED
LEGAL CHARGE AND FURTHER CHARGE 1966-03-30 Satisfied PHOENIX ASSURANCE COMPANY LIMITED
DEED OF SUBSTITUTED SECURITY 1966-03-30 Satisfied PHOENIX ASSURANCE COMPANY LIMITED
MORTGAGE (BY WAY OF SUBSTITUTED SECURITY) 1966-03-30 Satisfied TRUSTEE OF LIVERPOOL VICTORIA FRIENDLY SOCIETY
CHARGE 1966-02-08 Satisfied WESTMINSTER BANK LTD
CHARGE 1965-12-29 Satisfied WESTMINSTER BANK LTD
LEGAL CHARGE & FURTHER CHARGE 1965-05-21 Satisfied PHOENIX ASSURANCE COMPANY LTD.
DEED OF SUBSTITUTED SECURITY 1965-05-12 Satisfied PHOENIX ASSURANCE CO LTD
CHARGE 1965-04-29 Satisfied WESTMINSTER BANK LTD
CHARGE 1964-07-02 Satisfied WESTMINSTER BANK LIMITED
DEED OF SUBSTITUTED SECURITY 1963-10-25 Satisfied PHOENIX ASSURANCE COMPANY LIMITED
CHARGE 1963-09-23 Satisfied WESTMINSTER BANK LIMITED
DEED OF SUBSITUTED 1963-07-29 Satisfied PHOENIX ASSURANCE COMPANY LTD
CHARGE 1963-01-29 Satisfied WESTMINSTER BANK LTD
MORTGAGE 1962-10-01 Satisfied NOBLE LOWNDES ANNUITIES LIMITED
CHARGE BY WAY OF DEED OF CONSOLIDATION 1962-03-23 Satisfied WESTMINSTER BANK LIMITED
MORTGAGE 1962-03-23 Satisfied THE TRUSTEES OF LIVERPOOL VICTORIA FRIENDLY SOCIETY.
LEGAL CHARGE AND FURTHER CHARGE 1961-12-15 Satisfied PHOENIX ASSURANCE COMPANY LIMITED
CHARGE 1961-05-29 Satisfied WESTMINSTER BANK LIMITED
LEGAL CHARGE 1961-04-28 Satisfied PHOENIX ASSURANCE COMPANY LIMITED
MORTGAGE 1961-03-30 Satisfied PHOENIX ASSURANCE CO. LIMITED
MORTGAGE 1961-03-01 Satisfied THE TRUSTEES OF LVIERPOOL VICTORIA FRIENDLY SOCIETY.
CHARGE 1960-02-08 Satisfied A.HUTCHISON
LEGAL CHARGE 1959-09-18 Satisfied E.W.ROWLING
CHARGE 1958-10-15 Satisfied G.M.MARSTON
CHARGE 1958-05-29 Satisfied A.D.WOOD
MORTGAGE 1956-04-02 Satisfied WESTMINSTER BANK LTD
MEMO OF DEPOSIT OF TITLE DEEDS 1955-04-28 Satisfied WESTMINSTER BANK LTD
CHARGE 1946-07-29 Satisfied WESTMINSTER BANK LTD
MEMO OF DEPOSIT OF DEEDS 1945-08-08 Satisfied WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 HASLEMERE ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of HASLEMERE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HASLEMERE ESTATES LIMITED
Trademarks
We have not found any records of HASLEMERE ESTATES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED RIFT & CO LIMITED 2007-08-22 Outstanding

We have found 1 mortgage charges which are owed to HASLEMERE ESTATES LIMITED

Income
Government Income
We have not found government income sources for HASLEMERE ESTATES LIMITED. 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 (41100 - Development of building projects) as HASLEMERE ESTATES LIMITED are:

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TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HASLEMERE ESTATES LIMITED 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 HASLEMERE ESTATES LIMITED 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 HASLEMERE ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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