Company Information for HADRIAN ESTATES LIMITED
39 THE SQUARE, TITCHFIELD, FAREHAM, HAMPSHIRE, PO14 4RT,
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Company Registration Number
03482204
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HADRIAN ESTATES LIMITED | |
Legal Registered Office | |
39 THE SQUARE TITCHFIELD FAREHAM HAMPSHIRE PO14 4RT Other companies in PO14 | |
Company Number | 03482204 | |
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Company ID Number | 03482204 | |
Date formed | 1997-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-10-07 03:37:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
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HADRIAN ESTATES LETTING AGENCY LTD | SUITE 5 SAVILLE EXCHANGE HOWARD STREET NORTH SHIELDS TYNE AND WEAR NE30 1SE | Active | Company formed on the 2012-02-02 | |
Hadrian Estates, LLC | 570 Cherry Point Dr. White Stone VA 22578 | Active | Company formed on the 2013-11-25 |
Officer | Role | Date Appointed |
---|---|---|
PATRICK DIBBEN |
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JUDY DIBBEN |
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PATRICK DIBBEN |
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LESLEY JOEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK DIBBEN |
Company Secretary | ||
MATTHEW RAYMOND DRAIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEYS PROPERTY TITCHFIELD LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDY DIBBEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/03/19 TO 30/04/19 | |
TM02 | Termination of appointment of Patrick Dibben on 2018-09-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DIBBEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PATRICK DIBBEN / 06/12/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PATRICK DIBBEN on 2017-12-06 | |
PSC04 | CHANGE OF PARTICULARS FOR A PSC | |
PSC04 | Change of details for Mr Patrick Dibben as a person with significant control on 2017-12-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PATRICK DIBBEN on 2017-12-06 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/16 FROM 11a the Green Stubbington Fareham Hampshire PO14 2JG | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP03 | Appointment of Mr Patrick Dibben as company secretary on 2014-10-03 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PATRICK DIBBEN | |
AR01 | 16/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DIBBEN / 16/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDY DIBBEN / 16/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK DIBBEN / 16/12/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDY DIBBEN / 16/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK DIBBEN / 16/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DIBBEN / 16/12/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JOEL / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DIBBEN / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDY DIBBEN / 16/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK DIBBEN / 16/12/2009 | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 229 WEST STREET FAREHAM HAMPSHIRE PO16 0HZ | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 18 THE GREEN STUBBINGTON FAREHAM HAMPSHIRE PO14 2JG | |
363a | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS | |
88(2)R | AD 01/10/98--------- £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 60,310 |
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Creditors Due Within One Year | 2012-04-01 | £ 287,206 |
Creditors and other liabilities
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 HADRIAN ESTATES LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
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Cash Bank In Hand | 2012-04-01 | £ 264,131 |
Current Assets | 2012-04-01 | £ 296,885 |
Debtors | 2012-04-01 | £ 32,754 |
Fixed Assets | 2012-04-01 | £ 64,470 |
Shareholder Funds | 2012-04-01 | £ 13,839 |
Tangible Fixed Assets | 2012-04-01 | £ 64,470 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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North Tyneside Council | |
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North Tyneside Council | |
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00.NON INFLUENCIBLE |
Newcastle City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |