Habendum Property Management Limited

Company Name	Habendum Property Management Limited
Company Status	Dissolved
Company Number	06830156
Category	Private Limited Company
Incorporation Date	25 February 2009(15 years, 2 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mrs Jane Mary Hancock
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnston Hall Parsonage Lane Barnston Dunmow Essex CM6 3NY

Director Name	Mr Stephen Clarence Hancock
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Suite B Skyway House Parsonage Road Takeley Essex CM22 6PU

Secretary Name	Stephen Clarence Hancock
Status	Resigned
Appointed	25 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	Suite B Skyway House Parsonage Road Takeley Essex CM22 6PU

Contact

Telephone	01279 871642
Telephone region	Bishops Stortford

Location

Registered Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

30k at £1	Habendum LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£652,439
Cash	£25,713
Current Liabilities	£104,111

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2020	First Gazette notice for voluntary strike-off (1 page)
1 July 2020	Application to strike the company off the register (3 pages)
9 March 2020	Confirmation statement made on 25 February 2020 with updates (5 pages)
6 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
6 March 2019	Confirmation statement made on 25 February 2019 with updates (5 pages)
23 July 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
15 March 2018	Termination of appointment of Stephen Clarence Hancock as a director on 12 February 2018 (1 page)
15 March 2018	Registered office address changed from Suite B Skyway House Parsonage Road Takeley Essex CM22 6PU to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 15 March 2018 (1 page)
15 March 2018	Confirmation statement made on 25 February 2018 with updates (5 pages)
15 March 2018	Termination of appointment of Stephen Clarence Hancock as a secretary on 12 February 2018 (1 page)
15 March 2018	Director's details changed for Jane Mary Hancock on 24 February 2018 (2 pages)
16 June 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
16 June 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
20 April 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
19 January 2017	Statement of capital on 19 January 2017 GBP 2 (5 pages)
19 January 2017	Statement of capital on 19 January 2017 GBP 2 (5 pages)
20 December 2016	Solvency Statement dated 07/12/16 (1 page)
20 December 2016	Solvency Statement dated 07/12/16 (1 page)
20 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
26 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
28 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 30,000 (4 pages)
28 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 30,000 (4 pages)
22 February 2016	Auditor's resignation (1 page)
22 February 2016	Auditor's resignation (1 page)
4 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
4 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
27 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 30,000 (4 pages)
27 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 30,000 (4 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 30,000 (4 pages)
27 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 30,000 (4 pages)
24 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
1 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
11 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
11 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
29 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
26 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
26 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
11 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
16 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
17 March 2010	Director's details changed for Stephen Clarence Hancock on 1 October 2009 (2 pages)
17 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Secretary's details changed for Stephen Clarence Hancock on 1 October 2009 (1 page)
17 March 2010	Secretary's details changed for Stephen Clarence Hancock on 1 October 2009 (1 page)
17 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Jane Mary Hancock on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Jane Mary Hancock on 1 October 2009 (2 pages)
17 March 2010	Secretary's details changed for Stephen Clarence Hancock on 1 October 2009 (1 page)
17 March 2010	Director's details changed for Jane Mary Hancock on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Stephen Clarence Hancock on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Stephen Clarence Hancock on 1 October 2009 (2 pages)
27 April 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
27 April 2009	Nc inc already adjusted 07/04/09 (1 page)
27 April 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
27 April 2009	Nc inc already adjusted 07/04/09 (1 page)
14 April 2009	Ad 07/04/09-31/12/09\gbp si 29900@1=29900\gbp ic 100/30000\ (2 pages)
14 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 April 2009	Ad 07/04/09-31/12/09\gbp si 29900@1=29900\gbp ic 100/30000\ (2 pages)
25 February 2009	Incorporation (19 pages)
25 February 2009	Incorporation (19 pages)

Habendum Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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