Established in 1961, Haverhill Properties Ltd have registered office in Cambridge. This business has 7 directors listed as Gilchrist, Alan Robert, Dk Rowe Limited, Foreman, Linda Joyce Jean, Hamlay Holdings Limited, Wallace, Paul Vivian, Watson, Edwin John, D K Rowe Limited. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILCHRIST, Alan Robert | 17 October 2013 | - | 1 |
| FOREMAN, Linda Joyce Jean | 19 August 2013 | 16 September 2013 | 1 |
| HAMLAY HOLDINGS LIMITED | N/A | 04 April 2007 | 1 |
| WALLACE, Paul Vivian | N/A | 17 November 2008 | 1 |
| WATSON, Edwin John | N/A | 26 November 2001 | 1 |
| D K ROWE LIMITED | 06 December 2009 | 20 September 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DK ROWE LIMITED | 01 May 2009 | 06 December 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 01 August 2020 | |
| LIQ13 - N/A | 01 May 2020 | |
| AD01 - Change of registered office address | 22 July 2019 | |
| RESOLUTIONS - N/A | 19 July 2019 | |
| LIQ01 - N/A | 19 July 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 19 July 2019 | |
| AA - Annual Accounts | 11 June 2019 | |
| AA01 - Change of accounting reference date | 27 March 2019 | |
| CS01 - N/A | 18 December 2018 | |
| PSC01 - N/A | 18 December 2018 | |
| PSC07 - N/A | 18 December 2018 | |
| PSC07 - N/A | 18 December 2018 | |
| PSC07 - N/A | 18 December 2018 | |
| MR04 - N/A | 08 November 2018 | |
| MR04 - N/A | 08 November 2018 | |
| MR04 - N/A | 08 November 2018 | |
| MR04 - N/A | 08 November 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| CS01 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 15 March 2017 | |
| CS01 - N/A | 21 December 2016 | |
| AA - Annual Accounts | 07 March 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AA - Annual Accounts | 11 March 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 24 March 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| TM02 - Termination of appointment of secretary | 28 October 2013 | |
| TM01 - Termination of appointment of director | 28 October 2013 | |
| AP01 - Appointment of director | 17 October 2013 | |
| TM01 - Termination of appointment of director | 26 September 2013 | |
| TM01 - Termination of appointment of director | 25 September 2013 | |
| AP01 - Appointment of director | 12 September 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| AA - Annual Accounts | 11 December 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 29 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 January 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 31 December 2010 | |
| CH01 - Change of particulars for director | 31 December 2010 | |
| CH02 - Change of particulars for corporate director | 31 December 2010 | |
| CH03 - Change of particulars for secretary | 31 December 2010 | |
| AR01 - Annual Return | 30 December 2009 | |
| AP02 - Appointment of corporate director | 30 December 2009 | |
| TM02 - Termination of appointment of secretary | 30 December 2009 | |
| AA - Annual Accounts | 03 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
| 363a - Annual Return | 09 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 December 2008 | |
| AA - Annual Accounts | 25 November 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
| AA - Annual Accounts | 14 November 2007 | |
| AA - Annual Accounts | 04 April 2007 | |
| 363a - Annual Return | 12 January 2007 | |
| AA - Annual Accounts | 13 February 2006 | |
| 363a - Annual Return | 07 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 09 December 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2004 | |
| MEM/ARTS - N/A | 24 February 2004 | |
| 169 - Return by a company purchasing its own shares | 14 February 2004 | |
| RESOLUTIONS - N/A | 09 February 2004 | |
| RESOLUTIONS - N/A | 08 February 2004 | |
| 363s - Annual Return | 11 December 2003 | |
| AA - Annual Accounts | 18 March 2003 | |
| 363s - Annual Return | 19 December 2002 | |
| AA - Annual Accounts | 23 April 2002 | |
| 363s - Annual Return | 15 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
| AA - Annual Accounts | 10 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| 363s - Annual Return | 19 December 2000 | |
| AA - Annual Accounts | 28 April 2000 | |
| 363s - Annual Return | 18 January 2000 | |
| AA - Annual Accounts | 29 April 1999 | |
| 363s - Annual Return | 07 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
| AA - Annual Accounts | 19 May 1998 | |
| 363s - Annual Return | 31 December 1997 | |
| AA - Annual Accounts | 10 March 1997 | |
| 363s - Annual Return | 31 January 1997 | |
| AA - Annual Accounts | 04 March 1996 | |
| 363s - Annual Return | 28 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 1995 | |
| AA - Annual Accounts | 13 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 07 December 1994 | |
| AA - Annual Accounts | 05 April 1994 | |
| 363s - Annual Return | 16 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 1993 | |
| AA - Annual Accounts | 08 March 1993 | |
| 363s - Annual Return | 08 December 1992 | |
| AA - Annual Accounts | 09 March 1992 | |
| 363s - Annual Return | 18 December 1991 | |
| AA - Annual Accounts | 22 April 1991 | |
| 363a - Annual Return | 22 April 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1990 | |
| 363 - Annual Return | 14 March 1990 | |
| AA - Annual Accounts | 19 February 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 1989 | |
| 395 - Particulars of a mortgage or charge | 23 August 1989 | |
| 395 - Particulars of a mortgage or charge | 23 August 1989 | |
| 395 - Particulars of a mortgage or charge | 16 August 1989 | |
| 395 - Particulars of a mortgage or charge | 16 August 1989 | |
| 395 - Particulars of a mortgage or charge | 16 August 1989 | |
| 395 - Particulars of a mortgage or charge | 15 August 1989 | |
| AA - Annual Accounts | 16 May 1989 | |
| 288 - N/A | 04 March 1989 | |
| 363 - Annual Return | 15 December 1988 | |
| AA - Annual Accounts | 29 November 1988 | |
| 288 - N/A | 21 June 1988 | |
| AA - Annual Accounts | 28 April 1988 | |
| 363 - Annual Return | 28 April 1988 | |
| 288 - N/A | 18 August 1987 | |
| 288 - N/A | 18 August 1987 | |
| 288 - N/A | 18 August 1987 | |
| 287 - Change in situation or address of Registered Office | 13 September 1986 | |
| 363 - Annual Return | 05 August 1986 | |
| AA - Annual Accounts | 09 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 14 January 2011 | Fully Satisfied |
N/A |
| Legal charge | 12 August 1989 | Fully Satisfied |
N/A |
| Legal charge | 12 August 1989 | Fully Satisfied |
N/A |
| Legal charge | 03 August 1989 | Fully Satisfied |
N/A |
| Legal charge | 03 August 1989 | Fully Satisfied |
N/A |
| Legal charge | 03 August 1989 | Fully Satisfied |
N/A |
| Legal charge | 03 August 1989 | Fully Satisfied |
N/A |
| Equitable charge by deposit of deeds | 06 February 1984 | Fully Satisfied |
N/A |
| Deposit of deeds without instrument | 22 May 1980 | Fully Satisfied |
N/A |
| Deposit of deeds without instrument | 12 February 1980 | Fully Satisfied |
N/A |
| Deposit of deeds without instrument | 04 January 1980 | Fully Satisfied |
N/A |
| Deposit of deeds without instrument | 29 November 1979 | Fully Satisfied |
N/A |
| Deposit of deeds w/i | 28 September 1979 | Fully Satisfied |
N/A |
| Deposit of deeds w/i | 19 June 1979 | Fully Satisfied |
N/A |
| Equitable charge by deposit of deeds | 10 November 1973 | Fully Satisfied |
N/A |
| Equitable charge by deposit of deeds | 14 June 1973 | Fully Satisfied |
N/A |
| Equitable charge | 14 January 1965 | Fully Satisfied |
N/A |
| Memorandum of deposit | 13 October 1964 | Fully Satisfied |
N/A |
| Legal charge | 12 October 1964 | Fully Satisfied |
N/A |
| Charge | 22 August 1964 | Fully Satisfied |
N/A |
| Memorandum of deposit | 02 June 1964 | Fully Satisfied |
N/A |
| Legal charge | 21 January 1964 | Fully Satisfied |
N/A |
| Charge | 05 October 1963 | Fully Satisfied |
N/A |
