Havering Properties Limited

Company Name	Havering Properties Limited
Company Status	Dissolved
Company Number	00664793
Category	Private Limited Company
Incorporation Date	12 July 1960(63 years, 9 months ago)
Dissolution Date	11 February 2020 (4 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	The Hon Mrs Virginia Alexandra De L'Etang Fairfax
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1991(31 years, 1 month after company formation)
Appointment Duration	28 years, 6 months (closed 11 February 2020)
Role	Director/Farmer/Married Woman
Country of Residence	United Kingdom
Correspondence Address	Kirky Cottage 12 Mindrum Farm Cottages Mindrum Northumberland TD12 4QN Scotland

Director Name	Mr Thomas Philip Fairfax
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 January 1993(32 years, 6 months after company formation)
Appointment Duration	27 years, 1 month (closed 11 February 2020)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Mindrum House Mindrum Northumberland TD12 4QN Scotland

Director Name	Mrs Miki Fairfax
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2013(52 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 11 February 2020)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Mindrum House Mindrum Northumberland TD12 4QN Scotland

Director Name	John Joseph Dilger
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(31 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 January 1993)
Role	Solicitor
Correspondence Address	237 Banstead Road Banstead Surrey SM7 1RB

Director Name	Hon Peregrine John Wishart Fairfax
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(31 years, 1 month after company formation)
Appointment Duration	20 years, 6 months (resigned 23 February 2012)
Role	Director/Farmer
Correspondence Address	Mindrum Farm Mindrum Northumberland TD12 4QN Scotland

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	15 August 1991(31 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 11 January 1992)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	The Hon Mrs Virginia Alexandra De L'Etang Fairfax
Nationality	British
Status	Resigned
Appointed	11 January 1993(32 years, 6 months after company formation)
Appointment Duration	25 years, 10 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirky Cottage 12 Mindrum Farm Cottages Mindrum Northumberland TD12 4QN Scotland

Location

Registered Address	Mindrum Farm Mindrum Northumberland TD12 4QN Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Carham
Ward	Wooler
Address Matches	3 other UK companies use this postal address

Shareholders

25.8k at £1	Trustees Of Havering Trust 86.00% Ordinary
2.1k at £1	Miss Doune Alexandra Wishart Fairfax 7.00% Ordinary
2.1k at £1	Thomas Philip Fairfax 7.00% Ordinary

Financials

Year	2014
Net Worth	£1,149,663
Cash	£44,879
Current Liabilities	£59,823

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

16 May 2013	Delivered on: 23 May 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 254 high street bangor t/no WA535363. Notification of addition to or amendment of charge. Outstanding
16 May 2013	Delivered on: 23 May 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 25 westgate guisborough t/no CE70848. Notification of addition to or amendment of charge. Outstanding
16 May 2013	Delivered on: 23 May 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 9 passey place london t/no SGL275059. Notification of addition to or amendment of charge. Outstanding
16 May 2013	Delivered on: 23 May 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 April 2007	Delivered on: 20 April 2007 Satisfied on: 11 June 2013 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 September 2005	Delivered on: 17 December 2005 Satisfied on: 11 June 2013 Persons entitled: Bank of Ireland Classification: Charge over construction documentation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title benefit and interest in the documents contained in the schedule to the form 395. see the mortgage charge document for full details. Fully Satisfied
6 September 2005	Delivered on: 17 December 2005 Satisfied on: 11 June 2013 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a 9 and 19 passey place and garage eltham london t/n SGL275059. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 September 2005	Delivered on: 17 December 2005 Satisfied on: 11 June 2013 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All f/h land k/a 25 westgate guisborough t/n CE70848. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 September 2005	Delivered on: 17 December 2005 Satisfied on: 11 June 2013 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All f/h land k/a 254 high street bangor t/n WA53563. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 July 1996	Delivered on: 25 July 1996 Satisfied on: 18 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 August 2017	Director's details changed for The Hon Mrs Virginia Alexandra De L'etang Fairfax on 24 August 2017 (2 pages)
29 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
29 August 2017	Director's details changed for Mrs Miki Fairfax on 24 August 2017 (2 pages)
29 August 2017	Director's details changed for Mr Thomas Philip Fairfax on 24 August 2017 (2 pages)
29 August 2017	Change of details for James Coats, William Browne-Swinburne & John Hamilton Coats as Trustees of the Havering Trust as a person with significant control on 24 August 2017 (2 pages)
13 February 2017	Register inspection address has been changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ (1 page)
2 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
27 August 2016	Register(s) moved to registered inspection location 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW (1 page)
27 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 30,000 (7 pages)
3 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders (7 pages)
17 April 2014	Director's details changed for The Hon Mrs Virginia Alexandra De L'etang Fairfax on 31 March 2014 (2 pages)
17 April 2014	Director's details changed for Mrs Miki Fairfax on 31 March 2014 (2 pages)
17 April 2014	Secretary's details changed for The Hon Mrs Virginia Alexandra De L'etang Fairfax on 31 March 2014 (1 page)
11 April 2014	Director's details changed for Thomas Philip Fairfax on 31 March 2014 (2 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 30,000 (7 pages)
11 June 2013	Satisfaction of charge 6 in full (4 pages)
11 June 2013	Satisfaction of charge 3 in full (4 pages)
11 June 2013	Satisfaction of charge 2 in full (4 pages)
11 June 2013	Satisfaction of charge 5 in full (4 pages)
11 June 2013	Satisfaction of charge 4 in full (4 pages)
23 May 2013	Registration of charge 006647930008 (16 pages)
23 May 2013	Registration of charge 006647930009 (16 pages)
23 May 2013	Registration of charge 006647930010 (17 pages)
23 May 2013	Registration of charge 006647930007 (16 pages)
9 April 2013	Appointment of Mrs Miki Fairfax as a director (2 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
30 May 2012	Termination of appointment of Peregrine Fairfax as a director (1 page)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (7 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 September 2010	Register(s) moved to registered inspection location (2 pages)
7 September 2010	Register inspection address has been changed (2 pages)
7 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (15 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 September 2009	Return made up to 15/08/09; full list of members (6 pages)
16 February 2009	Amended accounts made up to 31 March 2008 (7 pages)
27 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 October 2008	Director's change of particulars / peregrine fairfax / 29/09/2008 (1 page)
27 August 2008	Return made up to 15/08/08; full list of members (6 pages)
12 February 2008	Accounting reference date extended from 29/03/08 to 31/03/08 (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
7 September 2007	Return made up to 15/08/07; full list of members (6 pages)
20 April 2007	Particulars of mortgage/charge (5 pages)
18 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
27 September 2006	Return made up to 15/08/06; full list of members (6 pages)
19 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
17 December 2005	Particulars of mortgage/charge (11 pages)
17 December 2005	Particulars of mortgage/charge (11 pages)
17 December 2005	Particulars of mortgage/charge (11 pages)
17 December 2005	Particulars of mortgage/charge (11 pages)
24 August 2005	Return made up to 15/08/05; full list of members (6 pages)
7 September 2004	Return made up to 15/08/04; full list of members (6 pages)
9 July 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
29 September 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
5 September 2003	Return made up to 15/08/03; full list of members (6 pages)
23 September 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
10 September 2002	Return made up to 15/08/02; full list of members (6 pages)
1 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
28 August 2001	Return made up to 15/08/01; full list of members (6 pages)
30 August 2000	Return made up to 15/08/00; full list of members (6 pages)
8 June 2000	Full accounts made up to 31 March 2000 (11 pages)
12 October 1999	Full accounts made up to 31 March 1999 (8 pages)
2 September 1999	Return made up to 15/08/99; no change of members (4 pages)
21 October 1998	Full accounts made up to 31 March 1998 (8 pages)
7 September 1998	Return made up to 15/08/98; no change of members (4 pages)
2 December 1997	Full accounts made up to 31 March 1997 (9 pages)
3 September 1997	Return made up to 15/08/97; full list of members (6 pages)
26 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
29 August 1996	Return made up to 15/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 1996	Particulars of mortgage/charge (5 pages)
30 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
30 August 1995	Return made up to 15/08/95; no change of members (4 pages)
5 April 1989	Accounting reference date shortened from 31/03 to 29/03 (1 page)
12 July 1960	Certificate of incorporation (1 page)

Havering Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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