Hadleigh Bakery Properties Limited

Company Name	Hadleigh Bakery Properties Limited
Directors	Diane Cynthia Judd and Guy Mathew Judd
Company Status	Active
Company Number	05842963
Category	Private Limited Company
Incorporation Date	12 June 2006(17 years, 10 months ago)

Business Activity

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

Directors

Director Name	Diane Cynthia Judd
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 June 2006(same day as company formation)
Role	Secretary
Country of Residence	Gb-Eng
Correspondence Address	1 Hermitage Avenue Thundersley Essex SS7 1TQ

Director Name	Guy Mathew Judd
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 June 2006(same day as company formation)
Role	Rent Admin
Country of Residence	England
Correspondence Address	Brackenwood 300 Benfleet Road Hadleigh Benfleet Essex SS7 1PW

Secretary Name	Diane Cynthia Judd
Nationality	British
Status	Current
Appointed	12 June 2006(same day as company formation)
Role	Secretary
Country of Residence	Gb-Eng
Correspondence Address	1 Hermitage Avenue Thundersley Essex SS7 1TQ

Director Name	Mrs Mary Sophia Watts
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	Brackenwood 300 Benfleet Road Benfleet Essex SS7 1PW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 June 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	hadleighsuite.co.uk

Location

Registered Address	75 Springfield Road Chelmsford Essex CM2 6JB
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1000 at £1	Hadleigh Bakery LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

7 June 2018	Delivered on: 13 June 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 134 eastwood road north, southend-on-sea as shown edged red on the attached plan. Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 30 June 2023 (7 pages)
30 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
15 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
18 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
14 July 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
6 April 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
23 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
17 January 2020	Director's details changed for Guy Mathew Judd on 4 January 2020 (2 pages)
17 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
19 February 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
30 November 2018	Termination of appointment of Mary Sophia Watts as a director on 9 August 2011 (1 page)
14 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
13 June 2018	Registration of charge 058429630001, created on 7 June 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. (18 pages)
25 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
8 August 2017	Notification of Hadleigh Bakery Limited as a person with significant control on 12 June 2016 (2 pages)
8 August 2017	Notification of Hadleigh Bakery Limited as a person with significant control on 12 June 2016 (2 pages)
7 August 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
14 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
14 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
19 August 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 1,000 (6 pages)
19 August 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 1,000 (6 pages)
11 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
11 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
21 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (5 pages)
21 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (5 pages)
16 January 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
16 January 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
22 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (5 pages)
22 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (5 pages)
11 February 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
11 February 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
30 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
5 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
5 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
10 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
15 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
15 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
19 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
13 August 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
13 August 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
6 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
26 April 2010	Registered office address changed from 34 High Street Hadleigh Essex SS7 2PB on 26 April 2010 (1 page)
26 April 2010	Registered office address changed from 34 High Street Hadleigh Essex SS7 2PB on 26 April 2010 (1 page)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
30 June 2009	Return made up to 12/06/09; full list of members (4 pages)
30 June 2009	Return made up to 12/06/09; full list of members (4 pages)
13 January 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
13 January 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 34 high street hadleigh SS7 2PB (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 34 high street hadleigh SS7 2PB (1 page)
15 July 2008	Location of register of members (1 page)
15 July 2008	Return made up to 12/06/08; full list of members (4 pages)
15 July 2008	Location of register of members (1 page)
15 July 2008	Location of debenture register (1 page)
15 July 2008	Return made up to 12/06/08; full list of members (4 pages)
15 July 2008	Location of debenture register (1 page)
14 July 2008	Director's change of particulars / guy judd / 30/06/2008 (1 page)
14 July 2008	Director's change of particulars / guy judd / 30/06/2008 (1 page)
7 February 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
7 February 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
4 July 2007	Return made up to 12/06/07; full list of members (2 pages)
4 July 2007	Return made up to 12/06/07; full list of members (2 pages)
18 July 2006	Ad 12/06/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 July 2006	Ad 12/06/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New secretary appointed;new director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	New secretary appointed;new director appointed (2 pages)
12 June 2006	Incorporation (16 pages)
12 June 2006	Incorporation (16 pages)

Hadleigh Bakery Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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