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Home > England & Wales Companies > HALEBOURNE DEVELOPMENTS LIMITED
Company Information for

HALEBOURNE DEVELOPMENTS LIMITED

GROUND FLOOR 4 TANNERS YARD, LONDON ROAD, BAGSHOT, GU19 5HD,
Company Registration Number
07091170
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Halebourne Developments Ltd
HALEBOURNE DEVELOPMENTS LIMITED was founded on 2009-11-30 and has its registered office in Bagshot. The organisation's status is listed as "Active - Proposal to Strike off". Halebourne Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALEBOURNE DEVELOPMENTS LIMITED
 
Legal Registered Office
GROUND FLOOR 4 TANNERS YARD
LONDON ROAD
BAGSHOT
GU19 5HD
Other companies in EC2A
 
Filing Information
Company Number 07091170
Company ID Number 07091170
Date formed 2009-11-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 11:04:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALEBOURNE DEVELOPMENTS LIMITED
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Company Officers of HALEBOURNE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JULIE MANN
 Company Secretary 2009-11-30
CRAIG GRIFFIN
 Director 2009-11-30
JULIE ELLEN MANN
 Director 2013-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG GRIFFIN BEDHAMPTON CARE HOME LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
CRAIG GRIFFIN BUCKLERS PARK CARE HOME LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
CRAIG GRIFFIN HALEBOURNE LAND LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active - Proposal to Strike off
CRAIG GRIFFIN THE CRESCENT COLCHESTER LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
CRAIG GRIFFIN HALEBOURNE STAG LODGE LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
CRAIG GRIFFIN THE RIDGE SUNNINGDALE MANAGEMENT COMPANY LIMITED Director 2015-11-12 CURRENT 2015-09-24 Active
CRAIG GRIFFIN HALEBOURNE DORMY LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
CRAIG GRIFFIN HALEBOURNE EATON PARK LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active - Proposal to Strike off
CRAIG GRIFFIN ARIA HEALTHCARE GROUP LTD Director 2014-12-22 CURRENT 2007-09-11 Active
CRAIG GRIFFIN MHL HOLDCO LIMITED Director 2014-12-22 CURRENT 2013-06-26 Active
CRAIG GRIFFIN HALEBOURNE HUNTERS MOON LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active - Proposal to Strike off
CRAIG GRIFFIN HALEBOURNE BERROC LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active - Proposal to Strike off
CRAIG GRIFFIN HALEBOURNE REGENTS WALK LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active - Proposal to Strike off
CRAIG GRIFFIN HALEBOURNE WALTHAM ABBEY LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
CRAIG GRIFFIN HEDGE END CARE HOME LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
CRAIG GRIFFIN HALEBOURNE SUNNINGDALE (RIDGE) LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active - Proposal to Strike off
CRAIG GRIFFIN HALEBOURNE JORDANS LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active - Proposal to Strike off
CRAIG GRIFFIN HALEBOURNE LAND & PLANNING LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2017-11-08
CRAIG GRIFFIN HALEBOURNE ESTATES (COACH HOUSE) LIMITED Director 2010-09-15 CURRENT 2010-09-15 Active - Proposal to Strike off
CRAIG GRIFFIN SILLERY CARE LIMITED Director 2010-07-22 CURRENT 2010-07-14 Dissolved 2014-06-24
CRAIG GRIFFIN HALEBOURNE GROUP LIMITED Director 2009-11-30 CURRENT 2009-11-30 Active
CRAIG GRIFFIN ST WILFRIDS DEVELOPMENT COMPANY LIMITED Director 2009-11-05 CURRENT 1998-04-17 Active
CRAIG GRIFFIN ELITE SERVICE GROUP LIMITED Director 2003-08-07 CURRENT 2003-07-18 Active - Proposal to Strike off
CRAIG GRIFFIN CAP II LIMITED Director 2000-01-06 CURRENT 2000-01-06 Active
CRAIG GRIFFIN METROPOLITAN LAUNDRY SERVICES LIMITED Director 1999-04-27 CURRENT 1999-04-27 Dissolved 2014-10-14
CRAIG GRIFFIN ELITE LAUNDRY SERVICES LIMITED Director 1999-04-23 CURRENT 1999-04-23 Active - Proposal to Strike off
JULIE ELLEN MANN FARNHAM PLANNING LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
JULIE ELLEN MANN WINDLESHAM LAND & PLANNING LIMITED Director 2016-06-17 CURRENT 2016-06-17 Dissolved 2018-05-29

More director information

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.

DateDocument TypeDocument Description
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM Halebourne House Halebourne Lane Chobham Woking GU24 8SL England
2022-04-29CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/21 FROM Gate 2, Halebourne House Halebourne House Halebourne Lane Chobham, Woking Surrey GU24 8SL England
2021-10-12SOAS(A)Voluntary dissolution strike-off suspended
2021-09-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-10DS01Application to strike the company off the register
2021-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-08-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/21 FROM C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN
2021-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2016-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2015-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-14CH01Director's details changed for Mr Craig Griffin on 2014-11-14
2015-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0130/11/14 ANNUAL RETURN FULL LIST
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/14 FROM 35 Paul Street London London EC2A 4UQ
2013-12-19AP01DIRECTOR APPOINTED MS JULIE MANN
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-10AR0130/11/13 ANNUAL RETURN FULL LIST
2013-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-12-04AR0130/11/12 ANNUAL RETURN FULL LIST
2012-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-06-14MG01Particulars of a mortgage or charge / charge no: 4
2012-05-03MG01Particulars of a mortgage or charge / charge no: 3
2012-05-01MG01Particulars of a mortgage or charge / charge no: 2
2011-12-05AR0130/11/11 ANNUAL RETURN FULL LIST
2011-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-01-13AR0130/11/10 ANNUAL RETURN FULL LIST
2010-09-18MG01Particulars of a mortgage or charge / charge no: 1
2010-01-18AA01Current accounting period extended from 30/11/10 TO 31/03/11
2009-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HALEBOURNE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HALEBOURNE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-06-14 Outstanding EFG PRIVATE BANK LIMITED
LEGAL CHARGE 2012-05-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2012-05-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2010-09-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HALEBOURNE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HALEBOURNE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALEBOURNE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HALEBOURNE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALEBOURNE DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as HALEBOURNE DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HALEBOURNE DEVELOPMENTS 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 HALEBOURNE DEVELOPMENTS 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 HALEBOURNE DEVELOPMENTS 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 GU19 5HD