Hadcliffe Properties Limited

Company Name	Hadcliffe Properties Limited
Company Status	Active
Company Number	01001667
Category	Private Limited Company
Incorporation Date	3 February 1971(53 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nigel David Rotheroe
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 September 2023(52 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ

Director Name	Mr Wayne Mears
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 March 2024(53 years, 2 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ

Secretary Name	Mr Wayne Mears
Status	Current
Appointed	27 March 2024(53 years, 2 months after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ

Director Name	Odin Directors Limited (Corporation)
Status	Current
Appointed	08 September 2023(52 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks
Correspondence Address	P.O. Box 1 Portland House Station Road Ballasalla IM99 2AB

Director Name	Mrs Barbara Maister
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(21 years, 6 months after company formation)
Appointment Duration	4 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	1121 West Cyprus Drive Palm Aire Pompano Beach Florida 33069 Foreign

Director Name	Sylvia Rind
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(21 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 September 2000)
Role	Company Director
Correspondence Address	Bro Nevez 76 Winnington Road London N2

Director Name	Bessie Stein
Date of Birth	August 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(21 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 June 1997)
Role	Secretary
Correspondence Address	Flat 81 Mayflower Lodge Regents Park Road London N3 3HX

Director Name	Pauline Adler
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(21 years, 6 months after company formation)
Appointment Duration	25 years, 3 months (resigned 23 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 25 The Terraces 12 Queens Terrace London NW8 6DF

Director Name	Alan Michael Rind
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(21 years, 6 months after company formation)
Appointment Duration	30 years, 3 months (resigned 13 November 2022)
Role	Company Director
Correspondence Address	PO Box N7534 Nassau New Providence Foreign

Secretary Name	Bessie Stein
Nationality	British
Status	Resigned
Appointed	03 August 1992(21 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 June 1997)
Role	Secretary
Correspondence Address	Flat 81 Mayflower Lodge Regents Park Road London N3 3HX

Director Name	Landon Robert Clayton
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(33 years, 5 months after company formation)
Appointment Duration	18 years, 11 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Upper Brook Street Mayfair London W1K 7PR

Director Name	Mr David Mendel Morein
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(37 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 02 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Bedford Square London WC1B 3HH

Director Name	Mr Ian Jonathan Fenton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2015(44 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 September 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mrs Bryony Patricia Jennings
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2023(52 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 March 2024)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ

Secretary Name	Mrs Bryony Patricia Jennings
Status	Resigned
Appointed	13 September 2023(52 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 March 2024)
Role	Company Director
Correspondence Address	C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ

Secretary Name	H S (Nominees) Limited (Corporation)
Status	Resigned
Appointed	14 June 1997(26 years, 4 months after company formation)
Appointment Duration	26 years, 3 months (resigned 13 September 2023)
Correspondence Address	35 Ballards Lane London N3 1XW

Location

Registered Address	C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

159 at £1	Lone Star State Land Company LTD 79.50% Ordinary
41 at £1	Rind Foundation 20.50% Ordinary

Financials

Year	2014
Net Worth	£8,352,501
Cash	£2,053,226
Current Liabilities	£1,567,313

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	3 August 2023 (8 months, 4 weeks ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Charges

23 February 1978	Delivered on: 28 February 1978 Satisfied on: 24 January 1994 Persons entitled: Barclays 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: L/H 73, george st, W1 westminster. Fully Satisfied
3 February 1977	Delivered on: 10 February 1977 Satisfied on: 24 January 1994 Persons entitled: Simon & Coates Classification: Extended credit account agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks & shares see document M20 for full details. Fully Satisfied
14 October 1975	Delivered on: 20 October 1975 Satisfied on: 25 July 2001 Persons entitled: Barclays 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: 117-133 (old mos) convent rd ashford,surrey title no sy 344400. Fully Satisfied
26 June 1974	Delivered on: 12 July 1974 Satisfied on: 24 January 1994 Persons entitled: Barclays 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: 313 & 313A brompton rd., London SW3. Fully Satisfied
25 October 1972	Delivered on: 2 November 1972 Satisfied on: 25 July 2001 Persons entitled: Barclays 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: 68 queensway, london W2. Fully Satisfied
20 July 1972	Delivered on: 9 August 1972 Satisfied on: 25 July 2001 Persons entitled: Barclays 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: 50 queensway, paddington, london. Fully Satisfied
9 August 1972	Delivered on: 9 August 1972 Satisfied on: 25 July 2001 Persons entitled: Barclays 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: 52 queensway, paddington, london. Fully Satisfied
20 July 1972	Delivered on: 9 August 1972 Satisfied on: 24 January 1994 Persons entitled: Barclays 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: 66 queensway, paddington, london. Fully Satisfied

Filing History

13 September 2023	Registered office address changed from 20 Frank Slater House Green Lane Ilford IG3 9RS England to C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 13 September 2023 (1 page)
13 September 2023	Termination of appointment of H S (Nominees) Limited as a secretary on 13 September 2023 (1 page)
13 September 2023	Appointment of Mrs Bryony Patricia Jennings as a secretary on 13 September 2023 (2 pages)
12 September 2023	Termination of appointment of Landon Robert Clayton as a director on 31 May 2023 (1 page)
12 September 2023	Appointment of Mrs Bryony Patricia Jennings as a director on 8 September 2023 (2 pages)
12 September 2023	Appointment of Mr Nigel David Rotheroe as a director on 8 September 2023 (2 pages)
12 September 2023	Termination of appointment of Ian Jonathan Fenton as a director on 8 September 2023 (1 page)
12 September 2023	Appointment of Odin Directors Limited as a director on 8 September 2023 (2 pages)
8 September 2023	Unaudited abridged accounts made up to 30 June 2023 (8 pages)
17 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
23 January 2023	Termination of appointment of Alan Michael Rind as a director on 13 November 2022 (1 page)
19 January 2023	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 20 Frank Slater House Green Lane Ilford IG3 9RS on 19 January 2023 (1 page)
12 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
14 July 2022	Secretary's details changed for H S (Nominees) Limited on 27 May 2022 (1 page)
27 May 2022	Director's details changed for Mr Ian Jonathan Fenton on 27 May 2022 (2 pages)
27 May 2022	Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 27 May 2022 (1 page)
28 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
18 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
26 October 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
24 January 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
9 January 2020	Termination of appointment of David Mendel Morein as a director on 2 January 2020 (1 page)
5 August 2019	Confirmation statement made on 3 August 2019 with updates (4 pages)
30 July 2019	Director's details changed for Mr David Mendel Morein on 20 February 2019 (2 pages)
31 January 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with updates (4 pages)
16 July 2018	Director's details changed for Landon Robert Clayton on 16 July 2018 (2 pages)
15 February 2018	Termination of appointment of Pauline Adler as a director on 23 November 2017 (1 page)
14 November 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
14 November 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
14 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
19 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
10 November 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
4 November 2016	Appointment of Mr Ian Jonathan Fenton as a director on 7 December 2015 (2 pages)
4 November 2016	Appointment of Mr Ian Jonathan Fenton as a director on 7 December 2015 (2 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
19 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
19 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 200 (7 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 200 (7 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 200 (7 pages)
16 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 200 (7 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 200 (7 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 200 (7 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (7 pages)
21 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (7 pages)
21 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (7 pages)
24 December 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
24 December 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
15 December 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
15 December 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
5 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
5 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
5 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
18 January 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
18 January 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
31 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
31 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
31 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
22 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
22 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
30 October 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
30 October 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
24 August 2009	Return made up to 03/08/09; full list of members (4 pages)
24 August 2009	Return made up to 03/08/09; full list of members (4 pages)
19 September 2008	Return made up to 03/08/08; full list of members (4 pages)
19 September 2008	Return made up to 03/08/08; full list of members (4 pages)
27 March 2008	Director appointed david mendel morein (2 pages)
27 March 2008	Director appointed david mendel morein (2 pages)
6 December 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
6 December 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
17 August 2007	Return made up to 03/08/07; full list of members (3 pages)
17 August 2007	Return made up to 03/08/07; full list of members (3 pages)
5 December 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
5 December 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Director's particulars changed (1 page)
18 August 2006	Return made up to 03/08/06; full list of members (3 pages)
18 August 2006	Return made up to 03/08/06; full list of members (3 pages)
26 May 2006	Director's particulars changed (1 page)
26 May 2006	Director's particulars changed (1 page)
28 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
28 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
16 August 2005	Return made up to 03/08/05; full list of members (3 pages)
16 August 2005	Return made up to 03/08/05; full list of members (3 pages)
8 June 2005	Director's particulars changed (1 page)
8 June 2005	Director's particulars changed (1 page)
4 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
4 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
25 August 2004	Return made up to 03/08/04; full list of members (3 pages)
25 August 2004	Return made up to 03/08/04; full list of members (3 pages)
16 August 2004	New director appointed (1 page)
16 August 2004	New director appointed (1 page)
5 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
22 August 2003	Return made up to 03/08/03; full list of members (6 pages)
22 August 2003	Director's particulars changed (1 page)
22 August 2003	Director's particulars changed (1 page)
22 August 2003	Return made up to 03/08/03; full list of members (6 pages)
6 October 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
6 October 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
11 September 2002	Return made up to 03/08/02; full list of members (6 pages)
11 September 2002	Return made up to 03/08/02; full list of members (6 pages)
27 September 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
27 September 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
15 August 2001	Return made up to 03/08/01; full list of members (6 pages)
15 August 2001	Return made up to 03/08/01; full list of members (6 pages)
25 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
23 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
22 August 2000	Return made up to 03/08/00; full list of members (7 pages)
22 August 2000	Return made up to 03/08/00; full list of members (7 pages)
20 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
20 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
31 August 1999	Return made up to 03/08/99; full list of members (7 pages)
31 August 1999	Return made up to 03/08/99; full list of members (7 pages)
4 August 1999	Secretary's particulars changed (1 page)
4 August 1999	Secretary's particulars changed (1 page)
2 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
2 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
4 September 1998	Return made up to 03/08/98; full list of members (7 pages)
4 September 1998	Return made up to 03/08/98; full list of members (7 pages)
3 September 1998	Director's particulars changed (1 page)
3 September 1998	Director's particulars changed (1 page)
5 March 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
5 March 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
28 November 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
28 November 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
1 October 1996	Return made up to 03/08/96; full list of members (7 pages)
1 October 1996	Return made up to 03/08/96; full list of members (7 pages)
20 May 1996	Registered office changed on 20/05/96 from: russell square house 10/12 russell square london WC1B 5EL (1 page)
20 May 1996	Registered office changed on 20/05/96 from: russell square house 10/12 russell square london WC1B 5EL (1 page)
2 May 1996	Accounts for a small company made up to 30 June 1995 (10 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (10 pages)
2 October 1995	Return made up to 03/08/95; full list of members (14 pages)
2 October 1995	Return made up to 03/08/95; full list of members (14 pages)
23 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
23 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
17 April 1994	Accounts for a small company made up to 30 June 1993 (8 pages)
22 November 1987	Alter mem and arts (1 page)
22 November 1987	Alter mem and arts (1 page)
4 November 1980	Annual return made up to 31/12/78 (4 pages)
4 November 1980	Annual return made up to 31/12/78 (4 pages)
3 February 1971	Incorporation (13 pages)
3 February 1971	Incorporation (13 pages)

Hadcliffe Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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