About

Registered Number: 03173033
Date of Incorporation: 14/03/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: Amen Cottage, Church Lane, Ellerker, Brough East Yorkshire, HU15 2DT

 

Founded in 1996, Haworth Properties Ltd have registered office in Ellerker in Brough East Yorkshire, it's status at Companies House is "Active". We do not know the number of employees at this company. The current directors of Haworth Properties Ltd are listed as Parker, Susan, Parker, Michael Haworth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Michael Haworth 14 March 1996 - 1
Secretary Name Appointed Resigned Total Appointments
PARKER, Susan 14 March 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 26 February 2019
MR04 - N/A 12 September 2018
MR04 - N/A 12 September 2018
MR04 - N/A 12 September 2018
MR04 - N/A 12 September 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 04 April 2018
DISS40 - Notice of striking-off action discontinued 17 March 2018
GAZ1 - First notification of strike-off action in London Gazette 06 March 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 23 June 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 12 May 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 30 January 2009
AA - Annual Accounts 29 January 2008
AA - Annual Accounts 06 July 2007
363s - Annual Return 10 May 2007
AA - Annual Accounts 24 April 2007
287 - Change in situation or address of Registered Office 09 November 2006
395 - Particulars of a mortgage or charge 28 September 2006
395 - Particulars of a mortgage or charge 28 September 2006
395 - Particulars of a mortgage or charge 28 September 2006
395 - Particulars of a mortgage or charge 28 September 2006
363s - Annual Return 18 April 2006
AA - Annual Accounts 05 April 2005
363s - Annual Return 23 March 2005
AA - Annual Accounts 04 May 2004
363s - Annual Return 08 April 2004
AA - Annual Accounts 25 January 2004
363s - Annual Return 14 August 2003
363s - Annual Return 25 March 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 22 March 2001
AA - Annual Accounts 04 October 2000
363s - Annual Return 20 March 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 11 June 1999
395 - Particulars of a mortgage or charge 09 January 1999
395 - Particulars of a mortgage or charge 09 January 1999
395 - Particulars of a mortgage or charge 09 January 1999
AA - Annual Accounts 22 July 1998
363s - Annual Return 16 April 1998
287 - Change in situation or address of Registered Office 04 February 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 05 June 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 1996
395 - Particulars of a mortgage or charge 01 May 1996
395 - Particulars of a mortgage or charge 01 May 1996
395 - Particulars of a mortgage or charge 01 May 1996
395 - Particulars of a mortgage or charge 24 April 1996
288 - N/A 21 March 1996
NEWINC - New incorporation documents 14 March 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage 15 September 2006 Fully Satisfied

N/A

Mortgage 15 September 2006 Fully Satisfied

N/A

Mortgage 15 September 2006 Fully Satisfied

N/A

Mortgage 15 September 2006 Fully Satisfied

N/A

Legal charge 06 January 1999 Outstanding

N/A

Legal charge 23 December 1998 Outstanding

N/A

Legal charge 23 December 1998 Outstanding

N/A

Legal charge 11 April 1996 Outstanding

N/A

Legal charge 11 April 1996 Outstanding

N/A

Legal charge 11 April 1996 Outstanding

N/A

Single debenture 04 April 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.