HAVERLEY PROPERTIES LIMITED
EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX HX1 5SP- Active
- Private Limited Company
- Company No. 02714547
- Last Updated: 01 Mar 2024
Company Profile
HAVERLEY PROPERTIES LIMITED was incorporated on Thursday, May 14, 1992 as a Private Limited Company with registered address in HALIFAX. HAVERLEY PROPERTIES LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 32 years 5 months and 27 days.
| Name | HAVERLEY PROPERTIES LIMITED |
|---|---|
| Company number | 02714547 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EQUITABLE HOUSE 55 PELLON LANE HALIFAX HX1 5SP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Donna Louise Charlton Nationality: British |
Dates: Friday, March 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Dawsom Curries Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Dane Michael Rigg Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HAVERLEY PROPERTIES LIMITED | 14 May 1992 |