Haigh Properties Limited

Company Registration Number: 03200832

Company registered in England and Wales

Approximate Location Map

Registered Address

J V BANKS & CO
BANKS HOUSE
PARADISE ST
RHYL
LL18 3LW

There are 193 companies currently registered at this postcode, including this one.

All companies at LL18 3LW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Haigh Properties Limited is a Private Company Limited by Shares first registered on 20 May 1996. Its current registered address is in Paradise St, Rhyl.

Registration Data

Company Number

03200832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

9 in total
5 outstanding
4 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £80,718£82,291£127,202£118,441£72,494£141,191£99,947£84,617
of which Cash £22,943£30,595£122,831£115,064£39,517£27,700£23,235£46,302
Total Assets £80,718£82,291£127,202£118,441£72,494£141,191£99,947£84,617
Current Liabilities £81,794£83,160£128,729£120,181£57,630£91,127£75,114£85,357
Net Current Assets £-1,076£-869£-1,527£-1,740£14,864£50,064£24,833£-740
Total Net Worth £78£471£49£50£17,044£52,562£26,736£509

Previous Names

No previous names

Company Officers

  • HAIGH, Sharon Ann

    Secretary

    Appointed on 20 May 1996

     

    Dyserth Hall
    Dyserth
    Denbighshire
    LL18 6BW

  • HAIGH, David William

    Director

    Appointed on 20 May 1996

     

    Nationality: British

    Occupation: Management

    Month of birth: January 1962

    Dyserth Hall
    Dyserth
    Denbighshire
    LL18 6BW

  • HAIGH, Sharon Ann

    Director

    Appointed on 23 June 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    Dyserth Hall
    Dyserth
    Dyserth
    Denbighshire
    LL18 6BW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 1996

    Resigned on 20 May 1996

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 02/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 16 December 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7KY9CLU. Transaction: MzIyMjIzMTY1OWFkaXF6a2N4.

  2. 31 May 2018 [View PDF]

    Action Date: 20 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X774A7U1. Transaction: MzIwNjM2MTQyN2FkaXF6a2N4.

  3. 22 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LTQE6Y. Transaction: MzE5MzU5MjUzN2FkaXF6a2N4.

  4. 31 May 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67KXH62. Transaction: MzE3NzA0ODI0OWFkaXF6a2N4.

  5. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MASU83. Transaction: MzE2NTAzMTgyMGFkaXF6a2N4.

  6. 23 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57L7IQG. Transaction: MzE0OTE0ODk4OGFkaXF6a2N4.

  7. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRVS5S. Transaction: MzEzODA4ODkzNGFkaXF6a2N4.

  8. 26 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X487E5U8. Transaction: MzEyMzkwOTIzMGFkaXF6a2N4.

  9. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDK1M3. Transaction: MzExNDA4NTA1OWFkaXF6a2N4.

  10. 22 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38FHNU8. Transaction: MzEwMDUxMzQxNmFkaXF6a2N4.

  11. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMAJVE. Transaction: MzA5MTQ4MzU2N2FkaXF6a2N4.

  12. 2 July 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2BRHP9M. Transaction: MzA4MDgyMzg5OWFkaXF6a2N4.

  13. 3 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O911KR. Transaction: MzA3MDM4ODk5NGFkaXF6a2N4.

  14. 14 November 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LPFC3L. Transaction: MzA2NzU4MzY0N2FkaXF6a2N4.

  15. 14 November 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LPFC6H. Transaction: MzA2NzU4Mzg1N2FkaXF6a2N4.

  16. 14 November 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LPFC6P. Transaction: MzA2NzU4NDIxMmFkaXF6a2N4.

  17. 14 November 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LPFC6X. Transaction: MzA2NzU4NDA1NmFkaXF6a2N4.

  18. 9 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1IUOZGZ. Transaction: MzA2NTUyNjQ5N2FkaXF6a2N4.

  19. 4 October 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IUOZH7. Transaction: MzA2NTUyNzE0OGFkaXF6a2N4.

  20. 22 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19GAOWJ. Transaction: MzA1NzkwMTY2NmFkaXF6a2N4.

  21. 22 May 2012 Director's details changed for Sharon Ann Haigh on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Officers. Type: CH01. Barcode: X19GAOWB. Transaction: MzA1NzkwMTU1NWFkaXF6a2N4.

  22. 6 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P825ZS. Transaction: MzA1MDI0MjQzNWFkaXF6a2N4.

  23. 3 June 2011 Annual return made up to 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: AA25QUMX. Transaction: MzAzODI0NzM0MWFkaXF6a2N4.

  24. 6 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5TM6PNC. Transaction: MzAyODMwMzEwNGFkaXF6a2N4.

  25. 10 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: AKZEOKO3. Transaction: MzAxNzMwNTY3N2FkaXF6a2N4.

  26. 11 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQWR5G9H. Transaction: MzAwNjc4Njg3NmFkaXF6a2N4.

  27. 8 July 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWY6JBCG. Transaction: MjAzNjcxODc4NmFkaXF6a2N4.

  28. 29 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACVTM6VX. Transaction: MjAyNDUxMTczM2FkaXF6a2N4.

  29. 2 July 2008 Director appointed sharon ann haigh [View PDF]

    Category: Officers. Type: 288a. Barcode: AHQ0811R. Transaction: MjAwODMwODMxMmFkaXF6a2N4.

  30. 25 June 2008 Return made up to 20/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALRBI0VA. Transaction: MjAwNzg2ODUwMmFkaXF6a2N4.

  31. 17 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzExNjIwM2FkaXF6a2N4.

  32. 17 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzExMzkxNWFkaXF6a2N4.

  33. 17 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzExNDA3MWFkaXF6a2N4.

  34. 4 October 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEwMTkxMmFkaXF6a2N4.

  35. 8 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTM5MzcyMWFkaXF6a2N4.

  36. 12 July 2007 Return made up to 20/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM4MTY3MWFkaXF6a2N4.

  37. 31 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA1MjMxOGFkaXF6a2N4.

  38. 13 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTkxNDI5NGFkaXF6a2N4.

  39. 13 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTQ1NTIyNGFkaXF6a2N4.

  40. 23 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY5MTcwMWFkaXF6a2N4.

  41. 20 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzkwMzcwNWFkaXF6a2N4.

  42. 7 October 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExODExOTE4NWFkaXF6a2N4.

  43. 5 July 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI2ODAxNmFkaXF6a2N4.

  44. 13 October 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MDAzNDc0NGFkaXF6a2N4.

  45. 21 June 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAxMzAzMGFkaXF6a2N4.

  46. 24 October 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMDQ4MTUwNmFkaXF6a2N4.

  47. 5 June 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM3NTk2NWFkaXF6a2N4.

  48. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MzQ1MzkyMmFkaXF6a2N4.

  49. 8 July 2002 Return made up to 20/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjgwMzU4OGFkaXF6a2N4.

  50. 11 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDA0Nzk1OGFkaXF6a2N4.

  51. 18 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NzA2NDEwN2FkaXF6a2N4.

  52. 8 June 2001 Return made up to 20/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg4ODYxMGFkaXF6a2N4.

  53. 2 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTE5MTI2NmFkaXF6a2N4.

  54. 4 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NDU3NjYwN2FkaXF6a2N4.

  55. 6 June 2000 Return made up to 20/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQwODEzMGFkaXF6a2N4.

  56. 14 March 2000 Ad 01/01/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDI2MDU1NGFkaXF6a2N4.

  57. 4 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MjYwMTQxNWFkaXF6a2N4.

  58. 22 June 1999 Return made up to 20/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzExMjQxMmFkaXF6a2N4.

  59. 18 August 1998 Return made up to 20/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc3NTY0OWFkaXF6a2N4.

  60. 18 August 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MzI4NzkwOGFkaXF6a2N4.

  61. 27 July 1997 Return made up to 20/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA4NDY4OWFkaXF6a2N4.

  62. 27 July 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzNTU5NTAyN2FkaXF6a2N4.

  63. 27 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDY2NzY1OGFkaXF6a2N4.

  64. 27 July 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzAyOTM5NWFkaXF6a2N4.

  65. 27 July 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzk3MTI2NGFkaXF6a2N4.

  66. 26 June 1996 Accounting reference date shortened from 31/05/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzA2MjIwMWFkaXF6a2N4.

  67. 25 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDc4NzM1OWFkaXF6a2N4.

  68. 20 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTQ0OTM0OWFkaXF6a2N4.

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3.226.243.130 Wed, 18 Sep 2019 12:16:28 +0100