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

HASLEMERE DEVELOPMENTS LIMITED

LONDON, W1G 8DH,
Company Registration Number
06319697
Private Limited Company
Dissolved

Dissolved 2015-09-08

Company Overview

About Haslemere Developments Ltd
HASLEMERE DEVELOPMENTS LIMITED was founded on 2007-07-20 and had its registered office in London. The company was dissolved on the 2015-09-08 and is no longer trading or active.

Key Data
Company Name
HASLEMERE DEVELOPMENTS LIMITED
 
Legal Registered Office
LONDON
W1G 8DH
Other companies in W1G
 
Filing Information
Company Number 06319697
Date formed 2007-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2015-09-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-08 17:16:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HASLEMERE DEVELOPMENTS LIMITED
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Company Officers of HASLEMERE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES IAN PRICE
 Company Secretary 2013-08-30
KEVIN FAWCETT
 Director 2007-07-23
CHARLES IAN PRICE
 Director 2007-07-23
DENISE PRICE
 Director 2007-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CLARKE
 Company Secretary 2007-07-23 2013-08-30
PAUL CLARKE
 Director 2007-07-20 2013-08-30
HELEN LOUISE MOORE
 Company Secretary 2007-07-20 2007-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN FAWCETT GRANTON RETAIL PARK LIMITED Director 2011-01-07 CURRENT 2010-02-24 Active - Proposal to Strike off
KEVIN FAWCETT BLN PROPERTY DEVELOPMENTS LIMITED Director 2006-07-14 CURRENT 2006-07-11 Liquidation
KEVIN FAWCETT WIGMORE (UK) LIMITED Director 2006-03-15 CURRENT 2006-03-15 Dissolved 2014-07-25
KEVIN FAWCETT PS PROPERTIES (NO 2) LIMITED Director 2005-07-20 CURRENT 2002-08-15 Dissolved 2014-08-16
KEVIN FAWCETT ARGYLE STREET PROPERTIES (NO 1) LIMITED Director 2005-07-20 CURRENT 2002-07-31 Dissolved 2014-02-11
KEVIN FAWCETT PS PROPERTIES (NO 1) LIMITED Director 2005-07-20 CURRENT 2002-08-15 Dissolved 2014-08-16
KEVIN FAWCETT THORPEGATE 1 LIMITED Director 2005-07-20 CURRENT 2003-09-18 Dissolved 2014-08-15
KEVIN FAWCETT SPRINGFIELD PROPERTIES (NO.1) LIMITED Director 2005-07-20 CURRENT 2004-12-30 Dissolved 2015-10-03
KEVIN FAWCETT THORPEGATE 2 LIMITED Director 2005-07-20 CURRENT 2003-09-05 Liquidation
KEVIN FAWCETT CHARLES PRICE & CO (MANAGEMENTS) LIMITED Director 2005-07-20 CURRENT 2002-07-31 Active
KEVIN FAWCETT BLN PROPERTY COMPANY LIMITED Director 2005-07-20 CURRENT 2002-09-23 Liquidation
KEVIN FAWCETT ALGAGROVE LIMITED Director 2005-07-20 CURRENT 1970-02-09 Active
KEVIN FAWCETT ARGYLE STREET PROPERTIES (NO 2) LIMITED Director 2005-07-20 CURRENT 2002-07-31 Liquidation
CHARLES IAN PRICE GRANTON RETAIL PARK LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active - Proposal to Strike off
CHARLES IAN PRICE C P R (HOLDINGS) LIMITED Director 2009-11-01 CURRENT 1998-10-26 Dissolved 2014-08-16
CHARLES IAN PRICE CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITED Director 2009-11-01 CURRENT 1975-12-22 Dissolved 2014-08-15
CHARLES IAN PRICE BLN PROPERTY DEVELOPMENTS LIMITED Director 2006-07-14 CURRENT 2006-07-11 Liquidation
CHARLES IAN PRICE WIGMORE (UK) LIMITED Director 2006-03-15 CURRENT 2006-03-15 Dissolved 2014-07-25
CHARLES IAN PRICE SPRINGFIELD PROPERTIES (NO.1) LIMITED Director 2005-02-24 CURRENT 2004-12-30 Dissolved 2015-10-03
CHARLES IAN PRICE THORPEGATE 1 LIMITED Director 2003-09-29 CURRENT 2003-09-18 Dissolved 2014-08-15
CHARLES IAN PRICE THORPEGATE 2 LIMITED Director 2003-09-29 CURRENT 2003-09-05 Liquidation
CHARLES IAN PRICE PS PROPERTIES (NO 2) LIMITED Director 2003-04-23 CURRENT 2002-08-15 Dissolved 2014-08-16
CHARLES IAN PRICE ARGYLE STREET PROPERTIES (NO 1) LIMITED Director 2003-04-23 CURRENT 2002-07-31 Dissolved 2014-02-11
CHARLES IAN PRICE PS PROPERTIES (NO 1) LIMITED Director 2003-04-23 CURRENT 2002-08-15 Dissolved 2014-08-16
CHARLES IAN PRICE CHARLES PRICE & CO (MANAGEMENTS) LIMITED Director 2003-04-23 CURRENT 2002-07-31 Active
CHARLES IAN PRICE BLN PROPERTY COMPANY LIMITED Director 2003-04-23 CURRENT 2002-09-23 Liquidation
CHARLES IAN PRICE ALGAGROVE LIMITED Director 2003-04-23 CURRENT 1970-02-09 Active
CHARLES IAN PRICE ARGYLE STREET PROPERTIES (NO 2) LIMITED Director 2003-04-23 CURRENT 2002-07-31 Liquidation
CHARLES IAN PRICE ALGAGROVE PROPERTIES LIMITED Director 1991-11-12 CURRENT 1972-02-09 Liquidation
DENISE PRICE BLN PROPERTY DEVELOPMENTS LIMITED Director 2006-07-14 CURRENT 2006-07-11 Liquidation
DENISE PRICE WIGMORE (UK) LIMITED Director 2006-03-15 CURRENT 2006-03-15 Dissolved 2014-07-25
DENISE PRICE SPRINGFIELD PROPERTIES (NO.1) LIMITED Director 2005-02-24 CURRENT 2004-12-30 Dissolved 2015-10-03
DENISE PRICE PS PROPERTIES (NO 2) LIMITED Director 2003-10-10 CURRENT 2002-08-15 Dissolved 2014-08-16
DENISE PRICE ARGYLE STREET PROPERTIES (NO 1) LIMITED Director 2003-10-10 CURRENT 2002-07-31 Dissolved 2014-02-11
DENISE PRICE PS PROPERTIES (NO 1) LIMITED Director 2003-10-10 CURRENT 2002-08-15 Dissolved 2014-08-16
DENISE PRICE THORPEGATE 1 LIMITED Director 2003-10-10 CURRENT 2003-09-18 Dissolved 2014-08-15
DENISE PRICE THORPEGATE 2 LIMITED Director 2003-10-10 CURRENT 2003-09-05 Liquidation
DENISE PRICE CHARLES PRICE & CO (MANAGEMENTS) LIMITED Director 2003-10-10 CURRENT 2002-07-31 Active
DENISE PRICE BLN PROPERTY COMPANY LIMITED Director 2003-10-10 CURRENT 2002-09-23 Liquidation
DENISE PRICE ALGAGROVE LIMITED Director 2003-10-10 CURRENT 1970-02-09 Active
DENISE PRICE ARGYLE STREET PROPERTIES (NO 2) LIMITED Director 2003-10-10 CURRENT 2002-07-31 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
2015-09-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-14DS01APPLICATION FOR STRIKING-OFF
2015-04-27AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0120/07/14 FULL LIST
2014-03-21AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-02AP03SECRETARY APPOINTED MR CHARLES IAN PRICE
2013-08-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE
2013-08-31TM02APPOINTMENT TERMINATED, SECRETARY PAUL CLARKE
2013-08-14AR0120/07/13 FULL LIST
2013-04-25AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-13AR0120/07/12 FULL LIST
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD ENGLAND
2012-01-05AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-26AR0120/07/11 FULL LIST
2011-06-08AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-16AR0120/07/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PRICE / 27/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FAWCETT / 27/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE PRICE / 27/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLARKE / 27/07/2010
2010-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CLARKE / 27/07/2010
2010-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 3RD FLOOR 48 GEORGE STREET LONDON W1U 7DY
2010-06-01AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-06-03AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-08-25395PARTICULARS OF MORTGAGE/CHARGE
2007-08-16395PARTICULARS OF MORTGAGE/CHARGE
2007-08-16395PARTICULARS OF MORTGAGE/CHARGE
2007-08-14288bSECRETARY RESIGNED
2007-08-14288aNEW DIRECTOR APPOINTED
2007-08-14288aNEW DIRECTOR APPOINTED
2007-08-14288aNEW SECRETARY APPOINTED
2007-08-14288aNEW DIRECTOR APPOINTED
2007-07-3088(2)RAD 23/07/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HASLEMERE DEVELOPMENTS 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 DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-08-25 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2007-08-16 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FULL) 2007-08-16 Outstanding NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of HASLEMERE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HASLEMERE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HASLEMERE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HASLEMERE DEVELOPMENTS 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 (68209 - Other letting and operating of own or leased real estate) as HASLEMERE DEVELOPMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HASLEMERE DEVELOPMENTS 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 DEVELOPMENTS 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 DEVELOPMENTS LIMITED 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 W1G 8DH