Active
Company Information for HAREBELL 100 LIMITED
6 POOLE ROAD, WIMBORNE, DORSET, BH21 1QE,
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Company Registration Number
05111965 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| HAREBELL 100 LIMITED | ||
| Legal Registered Office | ||
| 6 POOLE ROAD WIMBORNE DORSET BH21 1QE Other companies in BH21 | ||
| Previous Names | ||
|
| Company Number | 05111965 | |
|---|---|---|
| Company ID Number | 05111965 | |
| Date formed | 2004-04-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 26/06/2024 | |
| Account next due | 26/03/2026 | |
| Latest return | 26/04/2016 | |
| Return next due | 24/05/2017 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB884959545 |
| Last Datalog update: | 2025-06-05 10:59:56 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
ROSHAN SANJEEVA DE ALWIS |
||
SHARON DE ALWIS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY RICHARD WOOLVEN |
Company Secretary | ||
ANTHONY RICHARD WOOLVEN |
Director | ||
ANTHONY WILLIAM WYATT |
Director | ||
GAIL WYATT |
Director | ||
GAIL WYATT |
Company Secretary | ||
ANTHONY WILLIAM WYATT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
ANTHONY RICHARD WOOLVEN |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AURADEN LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
| INKBLOT LIMITED | Director | 2011-03-29 | CURRENT | 2008-08-04 | Active | |
| SENSUS PROPERTY MANAGEMENT & SERVICES LIMITED | Director | 2011-03-01 | CURRENT | 2003-03-18 | Active | |
| SENSUS PROPERTY MANAGEMENT & SERVICES LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/04/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/06/24 | ||
| CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/06/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/06/22 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/06/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/06/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 27/06/18 TO 26/06/18 | |
| AA | 27/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 28/06/17 TO 27/06/17 | |
| AA | 28/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 29/06/16 TO 28/06/16 | |
| AA | 29/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 30/06/15 TO 29/06/15 | |
| LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOOLVEN | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY WOOLVEN | |
| AP01 | DIRECTOR APPOINTED MS SHARON DE ALWIS | |
| AP01 | DIRECTOR APPOINTED MR ROSHAN SANJEEVA DE ALWIS | |
| AR01 | 26/04/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WYATT | |
| AR01 | 26/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM WYATT / 26/04/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED ANTHONY WILLIAM WYATT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GAIL WYATT | |
| 363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED HAREBELL HOMES LIMITED CERTIFICATE ISSUED ON 02/05/08 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 41C EAST STREET WIMBORNE DORSET BH21 1DX | |
| Registered office changed on 27/11/06 from:\41C east street, wimborne, dorset BH21 1DX | ||
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 26/04/04--------- £ SI 100@1=100 £ IC 1/101 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
| MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
| Creditors Due Within One Year | 2012-07-01 | £ 253,716 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 212,670 |
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 HAREBELL 100 LIMITED
| Called Up Share Capital | 2012-07-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 100 |
| Cash Bank In Hand | 2012-07-01 | £ 18,646 |
| Current Assets | 2012-07-01 | £ 74,673 |
| Current Assets | 2011-07-01 | £ 36,000 |
| Shareholder Funds | 2012-07-01 | £ 179,043 |
| Shareholder Funds | 2011-07-01 | £ 176,670 |
| Stocks Inventory | 2012-07-01 | £ 56,027 |
| Stocks Inventory | 2011-07-01 | £ 36,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HAREBELL 100 LIMITED are:
| MARCHDAY GROUP PLC | £ 231,766 |
| MJH DEVELOPMENTS LIMITED | £ 163,643 |
| ION PROJECTS LIMITED | £ 157,408 |
| STEPPING HOMES LIMITED | £ 100,044 |
| GREYFRIARS LIMITED | £ 81,845 |
| THE OAST LTD. | £ 79,103 |
| PHOTOVIEW LIMITED | £ 73,351 |
| STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
| SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
| ROSEWHEEL LIMITED | £ 66,011 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| 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. |