Company NameHaswell Moor Developments Ltd
Company StatusActive
Company Number06045994
CategoryPrivate Limited Company
Incorporation Date9 January 2007(17 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Christine Beatrice Oliver
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2007(2 days after company formation)
Appointment Duration17 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHaswell Moor Farm
Haswell
Co. Durham
DH6 2BD
Director NameMr Leslie Graham Oliver
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2007(2 days after company formation)
Appointment Duration17 years, 4 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressHaswell Moor Farm
Haswell
Co. Durham
DH6 2BD
Secretary NameMrs Christine Beatrice Oliver
NationalityBritish
StatusCurrent
Appointed11 January 2007(2 days after company formation)
Appointment Duration17 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHaswell Moor Farm
Haswell
Co. Durham
DH6 2BD
Director NameMr John Alfred Oliver
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2007(6 days after company formation)
Appointment Duration17 years, 4 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressHaswell Moor Farm
Haswell
Co. Durham
DH6 2BD
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed09 January 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed09 January 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Telephone0191 5261581
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressHaswell Moor Farm
Haswell
County Durham
DH6 2BD
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishHaswell
WardShotton and South Hetton
Address Matches2 other UK companies use this postal address

Shareholders

95 at £1John Alfred Oliver
9.51%
Ordinary
452 at £1Christine Beatrice Oliver
45.25%
Ordinary
452 at £1Leslie Graham Oliver
45.25%
Ordinary

Financials

Year2014
Net Worth£125,796
Cash£20,161
Current Liabilities£2,063,039

Accounts

Latest Accounts31 May 2023 (11 months, 3 weeks ago)
Next Accounts Due28 February 2025 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return9 January 2024 (4 months, 1 week ago)
Next Return Due23 January 2025 (8 months from now)

Charges

4 May 2007Delivered on: 18 May 2007
Satisfied on: 24 February 2014
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings at thornley moor farm cassop county durham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

26 February 2021Micro company accounts made up to 31 May 2020 (4 pages)
16 February 2021Confirmation statement made on 9 January 2021 with no updates (3 pages)
26 February 2020Micro company accounts made up to 31 May 2019 (4 pages)
13 January 2020Confirmation statement made on 9 January 2020 with updates (5 pages)
27 February 2019Micro company accounts made up to 31 May 2018 (4 pages)
10 January 2019Confirmation statement made on 9 January 2019 with no updates (3 pages)
10 January 2018Confirmation statement made on 9 January 2018 with no updates (3 pages)
29 November 2017Micro company accounts made up to 31 May 2017 (3 pages)
29 November 2017Micro company accounts made up to 31 May 2017 (3 pages)
10 January 2017Confirmation statement made on 9 January 2017 with updates (6 pages)
10 January 2017Confirmation statement made on 9 January 2017 with updates (6 pages)
8 December 2016Micro company accounts made up to 31 May 2016 (4 pages)
8 December 2016Micro company accounts made up to 31 May 2016 (4 pages)
11 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 999
(6 pages)
11 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 999
(6 pages)
25 September 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 September 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
14 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 999
(6 pages)
14 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 999
(6 pages)
14 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 999
(6 pages)
1 October 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
1 October 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 February 2014Satisfaction of charge 1 in full (4 pages)
24 February 2014Satisfaction of charge 1 in full (4 pages)
14 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 999
(6 pages)
14 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 999
(6 pages)
14 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 999
(6 pages)
11 October 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
11 October 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
11 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
11 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
11 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
24 October 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
24 October 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 January 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
13 January 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
9 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
9 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
9 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
21 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
21 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
21 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
15 October 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
15 October 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
15 January 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
15 January 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
15 January 2010Director's details changed for Leslie Graham Oliver on 15 January 2010 (2 pages)
15 January 2010Director's details changed for Christine Beatrice Oliver on 15 January 2010 (2 pages)
15 January 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
15 January 2010Director's details changed for John Alfred Oliver on 15 January 2010 (2 pages)
15 January 2010Director's details changed for John Alfred Oliver on 15 January 2010 (2 pages)
15 January 2010Director's details changed for Leslie Graham Oliver on 15 January 2010 (2 pages)
15 January 2010Director's details changed for Christine Beatrice Oliver on 15 January 2010 (2 pages)
26 September 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 September 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 January 2009Return made up to 09/01/09; full list of members (4 pages)
26 January 2009Return made up to 09/01/09; full list of members (4 pages)
27 October 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 October 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
10 April 2008Accounting reference date extended from 31/01/2008 to 31/05/2008 (1 page)
10 April 2008Accounting reference date extended from 31/01/2008 to 31/05/2008 (1 page)
15 January 2008Return made up to 09/01/08; full list of members (3 pages)
15 January 2008Return made up to 09/01/08; full list of members (3 pages)
18 May 2007Particulars of mortgage/charge (3 pages)
18 May 2007Particulars of mortgage/charge (3 pages)
16 February 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
16 February 2007Nc inc already adjusted 11/01/07 (1 page)
16 February 2007Ad 11/01/07--------- £ si 998@1=998 £ ic 1/999 (2 pages)
16 February 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
16 February 2007Nc inc already adjusted 11/01/07 (1 page)
16 February 2007Ad 11/01/07--------- £ si 998@1=998 £ ic 1/999 (2 pages)
26 January 2007New secretary appointed;new director appointed (2 pages)
26 January 2007New director appointed (2 pages)
26 January 2007Registered office changed on 26/01/07 from: rowlands house portobello road, birtley chester le street county durham DH3 2RY (1 page)
26 January 2007Registered office changed on 26/01/07 from: rowlands house portobello road, birtley chester le street county durham DH3 2RY (1 page)
26 January 2007New director appointed (2 pages)
26 January 2007New director appointed (2 pages)
26 January 2007New secretary appointed;new director appointed (2 pages)
26 January 2007New director appointed (2 pages)
10 January 2007Secretary resigned (1 page)
10 January 2007Director resigned (1 page)
10 January 2007Secretary resigned (1 page)
10 January 2007Director resigned (1 page)
9 January 2007Incorporation (9 pages)
9 January 2007Incorporation (9 pages)