HASELEY ESTATES LIMITED
22 PARK ROAD, MOSELEY, BIRMINGHAM B13 8AH- Active
- Private Limited Company
- Company No. 02791798
- Last Updated: 01 Mar 2024
Company Profile
HASELEY ESTATES LIMITED was incorporated on Friday, February 19, 1993 as a Private Limited Company with registered address in BIRMINGHAM. HASELEY ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 31 years 8 months and 20 days.
| Name | HASELEY ESTATES LIMITED |
|---|---|
| Company number | 02791798 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 PARK ROAD MOSELEY BIRMINGHAM B13 8AH |
|---|---|
| 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 |
|---|---|
| Mr John Wilson Nationality: British |
Dates: Tuesday, February 7, 2017 - present
right to appoint and remove directors
|
| Cv 35 Limited Moseley, B13 8AH |
Dates: Tuesday, February 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Cv 35 Limited Park Road, Moseley, B13 8AH |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HASELEY ESTATES LIMITED | 19 Feb 1993 |
| HASELEY HALL ESTATES LIMITED | 18 Oct 2005 |