Havencroft Properties Ltd was founded on 16 September 1996, it has a status of "Active". We don't currently know the number of employees at the organisation. The companies directors are Copping, Judith Anne, Hall Garrett, Peter Jack, Harden, Louisa Jane, Harden, Shirley Miriam.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COPPING, Judith Anne | 23 February 2015 | - | 1 |
| HALL GARRETT, Peter Jack | 27 January 2002 | 10 March 2005 | 1 |
| HARDEN, Louisa Jane | 10 May 2003 | 09 May 2013 | 1 |
| HARDEN, Shirley Miriam | 16 September 1996 | 20 December 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 01 November 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 26 October 2018 | |
| CH01 - Change of particulars for director | 29 May 2018 | |
| CH03 - Change of particulars for secretary | 25 May 2018 | |
| MR04 - N/A | 09 May 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 18 November 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| MR04 - N/A | 15 November 2016 | |
| MR04 - N/A | 15 November 2016 | |
| MR04 - N/A | 15 November 2016 | |
| MR04 - N/A | 15 November 2016 | |
| CS01 - N/A | 09 November 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| AR01 - Annual Return | 09 October 2015 | |
| AP01 - Appointment of director | 15 April 2015 | |
| AA - Annual Accounts | 12 February 2015 | |
| AR01 - Annual Return | 21 October 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| AR01 - Annual Return | 06 November 2013 | |
| TM01 - Termination of appointment of director | 19 June 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 08 November 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 18 October 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| AR01 - Annual Return | 15 October 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| AR01 - Annual Return | 09 October 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 14 October 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363s - Annual Return | 15 October 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 363s - Annual Return | 11 October 2006 | |
| AA - Annual Accounts | 26 January 2006 | |
| 363s - Annual Return | 31 October 2005 | |
| 287 - Change in situation or address of Registered Office | 07 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2005 | |
| 395 - Particulars of a mortgage or charge | 14 September 2005 | |
| 395 - Particulars of a mortgage or charge | 25 August 2005 | |
| 395 - Particulars of a mortgage or charge | 25 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2005 | |
| 395 - Particulars of a mortgage or charge | 20 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 29 September 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2003 | |
| 363s - Annual Return | 23 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
| AA - Annual Accounts | 10 March 2003 | |
| 363s - Annual Return | 07 October 2002 | |
| AA - Annual Accounts | 30 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2002 | |
| 363s - Annual Return | 11 October 2001 | |
| 395 - Particulars of a mortgage or charge | 31 January 2001 | |
| AA - Annual Accounts | 24 January 2001 | |
| 363s - Annual Return | 06 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2000 | |
| 395 - Particulars of a mortgage or charge | 26 January 2000 | |
| 395 - Particulars of a mortgage or charge | 26 January 2000 | |
| 395 - Particulars of a mortgage or charge | 26 January 2000 | |
| AA - Annual Accounts | 13 January 2000 | |
| 363s - Annual Return | 13 October 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 09 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| RESOLUTIONS - N/A | 16 January 1998 | |
| RESOLUTIONS - N/A | 16 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1998 | |
| 123 - Notice of increase in nominal capital | 16 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 1997 | |
| 363s - Annual Return | 03 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1997 | |
| 395 - Particulars of a mortgage or charge | 14 May 1997 | |
| 395 - Particulars of a mortgage or charge | 14 May 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 May 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 May 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 14 May 1997 | |
| 88(2)P - N/A | 07 May 1997 | |
| RESOLUTIONS - N/A | 23 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1997 | |
| 225 - Change of Accounting Reference Date | 08 January 1997 | |
| NEWINC - New incorporation documents | 16 September 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 12 September 2005 | Outstanding |
N/A |
| Mortgage | 23 August 2005 | Fully Satisfied |
N/A |
| Mortgage | 23 August 2005 | Fully Satisfied |
N/A |
| Legal charge | 12 August 2005 | Fully Satisfied |
N/A |
| Mortgage deed | 24 January 2001 | Fully Satisfied |
N/A |
| Legal charge | 24 January 2000 | Fully Satisfied |
N/A |
| Legal charge | 24 January 2000 | Fully Satisfied |
N/A |
| Legal charge | 24 January 2000 | Fully Satisfied |
N/A |
| Legal charge | 09 May 1997 | Fully Satisfied |
N/A |
| Legal charge | 09 May 1997 | Fully Satisfied |
N/A |
