About

Registered Number: 06045994
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Haswell Moor Farm, Haswell, County Durham, DH6 2BD

 

Founded in 2007, Haswell Moor Developments Ltd have registered office in County Durham, it's status at Companies House is "Active". This organisation has no directors listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Christine Beatrice Oliver/
1945-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Leslie Graham Oliver/
1945-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 27 February 2019
CS01 - N/A 10 January 2019
CS01 - N/A 10 January 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 01 October 2014
MR04 - N/A 24 February 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 24 October 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 09 January 2012
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 26 September 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 27 October 2008
225 - Change of Accounting Reference Date 10 April 2008
363a - Annual Return 15 January 2008
395 - Particulars of a mortgage or charge 18 May 2007
RESOLUTIONS - N/A 16 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2007
123 - Notice of increase in nominal capital 16 February 2007
287 - Change in situation or address of Registered Office 26 January 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 May 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.