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Company Information for HAVISHAM PROPERTY COMPANY LIMITED
HAVISHAM HOUSE, BELL LANE, BIDDENDEN, KENT, TN27 8LD,
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Company Registration Number
 03896552 Private Limited Company
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Company Overview
About Havisham Property Company Ltd
HAVISHAM PROPERTY COMPANY LIMITED was founded on 1999-12-17 and has its registered office in Biddenden. The organisation's status is listed as "Active". Havisham Property Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| HAVISHAM PROPERTY COMPANY LIMITED | |
| Legal Registered Office | |
| HAVISHAM HOUSE BELL LANE BIDDENDEN KENT TN27 8LD Other companies in TN27 | |
Filing Information
| Company Number | 03896552 | |
|---|---|---|
| Company ID Number | 03896552 | |
| Date formed | 1999-12-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2012 | |
| Account next due | 28/02/2014 | |
| Latest return | 17/12/2012 | |
| Return next due | 14/01/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 20:59:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVISHAM PROPERTY COMPANY LIMITED
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Company Officers of HAVISHAM PROPERTY COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ANTHONY LELEW |
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PAUL ANTHONY LELEW |
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PAUL GREGORY TURNBULL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART CHARLES PRESTON |
Director | ||
PAMELA LELEW |
Company Secretary | ||
PAMELA LELEW |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OLIVERS GOURMET FOODS LIMITED | Company Secretary | 2000-06-28 | CURRENT | 1993-09-13 | Dissolved 2015-06-06 | |
| AGENT ONLINE LIMITED | Company Secretary | 2000-02-04 | CURRENT | 2000-02-04 | Dissolved 2015-09-15 | |
| ORGASMIC FOODS LIMITED | Company Secretary | 1996-12-27 | CURRENT | 1996-12-27 | Active | |
| OLIVERS GOURMET FOODS LIMITED | Director | 2000-06-28 | CURRENT | 1993-09-13 | Dissolved 2015-06-06 | |
| WONDERFILL LIMITED | Director | 1999-12-04 | CURRENT | 1999-09-02 | Dissolved 2016-03-15 | |
| OLIVERS GOURMET FOODS LIMITED | Director | 1993-09-13 | CURRENT | 1993-09-13 | Dissolved 2015-06-06 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| RM01 | Liquidation appointment of receiver | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR002024,PR003204 | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002024,PR003204 | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002024,PR003204 | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002024,PR003204 | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/01/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 17/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 17/12/09 ANNUAL RETURN FULL LIST | |
| AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 17/12/08; full list of members | |
| AA | 31/05/07 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 17/12/07; full list of members | |
| 395 | Particulars of mortgage/charge | |
| AA | 31/05/06 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | Return made up to 17/12/06; full list of members | |
| 395 | Particulars of mortgage/charge | |
| AA | 31/05/05 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | Return made up to 17/12/05; full list of members | |
| AA | 31/05/04 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363s | Return made up to 17/12/04; full list of members | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to HAVISHAM PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HAVISHAM PROPERTY COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAVISHAM PROPERTY COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of HAVISHAM PROPERTY COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAVISHAM PROPERTY COMPANY LIMITED
Income
Government Income
We have not found government income sources for HAVISHAM PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HAVISHAM PROPERTY COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAVISHAM PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAVISHAM PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HAVISHAM PROPERTY COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode TN27 8LD