Haddon Homes Limited

Company Name	Haddon Homes Limited
Directors	Ernest William O'Brien and Joseph Bernard McGowan
Company Status	Active
Company Number	04132057
Category	Private Limited Company
Incorporation Date	28 December 2000(23 years, 3 months ago)
Previous Name	White Friars Management Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Ernest William O'Brien
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 June 2006(5 years, 6 months after company formation)
Appointment Duration	17 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12a White Friars Chester Cheshire CH1 1NZ Wales

Director Name	Mr Joseph Bernard McGowan
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Irish
Status	Current
Appointed	15 March 2019(18 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Manager
Country of Residence	Ireland
Correspondence Address	11 Hawarden Road Penyffordd Chester CH4 0JD Wales

Director Name	Mr Ernest William O'Brien
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Role	Accountant
Country of Residence	Wales
Correspondence Address	The Limes Lixwm Holywell Flintshire CH8 8LU Wales

Secretary Name	Gail Homersley
Nationality	British
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	12a White Friars Chester Cheshire CH1 1NZ Wales

Director Name	Christian Thomas Appel
Date of Birth	June 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	29 December 2001(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2006)
Role	Entrepreneur
Correspondence Address	Calle San Sebastian 4 29650 Mijaspueblo Malaga Foreign

Director Name	Dr Wouter Teng
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 December 2001(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2006)
Role	Dental Surgeon
Correspondence Address	Marbell Real Office 41 Ctra De Cadiz Km 180 29600 Marbella Spain

Secretary Name	Mr Ernest William O'Brien
Nationality	British
Status	Resigned
Appointed	29 December 2001(1 year after company formation)
Appointment Duration	3 years (resigned 24 January 2005)
Role	Accountant
Country of Residence	Wales
Correspondence Address	The Limes Lixwm Holywell Flintshire CH8 8LU Wales

Director Name	Mr Patrick George Lyons
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2008(7 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2013)
Role	Builder
Country of Residence	Ireland
Correspondence Address	Rathcool Ratoath County Meath Irish

Director Name	Ronan Regan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2008(7 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2013)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	Laracor House Trim County Meath Irish

Secretary Name	Major Company Services Ltd (Corporation)
Status	Resigned
Appointed	24 January 2005(4 years after company formation)
Appointment Duration	14 years, 8 months (resigned 01 October 2019)
Correspondence Address	12a White Friars Chester Cheshire CH1 1NZ Wales

Contact

Website	haddonhomes.co.uk

Location

Registered Address	11 Hawarden Road Penyffordd Chester CH4 0JD Wales
Constituency	Alyn and Deeside
Parish	Penyffordd
Ward	Penyffordd
Built Up Area	Penyffordd
Address Matches	Over 60 other UK companies use this postal address

Shareholders

650 at £1	Coney Properties LTD 65.00% Ordinary
250 at £1	Joseph Berkeley LTD 25.00% Ordinary
100 at £1	Ernest William O'brien 10.00% Ordinary

Financials

Year	2014
Net Worth	-£12,220
Cash	£67,729
Current Liabilities	£116,523

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Filing History

14 December 2023	Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ to 11 Hawarden Road Penyffordd Chester CH4 0JD on 14 December 2023 (1 page)
8 December 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
20 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
19 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
30 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
21 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
9 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
7 October 2019	Termination of appointment of Major Company Services Ltd as a secretary on 1 October 2019 (1 page)
30 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
30 March 2019	Appointment of Mr Joseph Bernard Mcgowan as a director on 15 March 2019 (2 pages)
28 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
31 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
15 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 (4 pages)
29 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,000 (4 pages)
12 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,000 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 February 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (6 pages)
5 February 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (6 pages)
31 December 2013	Termination of appointment of Ronan Regan as a director (1 page)
31 December 2013	Termination of appointment of Ronan Regan as a director (1 page)
31 December 2013	Termination of appointment of Patrick Lyons as a director (1 page)
31 December 2013	Termination of appointment of Patrick Lyons as a director (1 page)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
18 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 February 2011	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
13 September 2010	Director's details changed for Patrick Lyons on 30 November 2009 (2 pages)
13 September 2010	Director's details changed for Ronan Regan on 30 November 2009 (2 pages)
13 September 2010	Director's details changed for Ronan Regan on 30 November 2009 (2 pages)
13 September 2010	Director's details changed for Patrick Lyons on 30 November 2009 (2 pages)
13 September 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
25 January 2010	Secretary's details changed for Major Company Services Ltd on 22 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Major Company Services Ltd on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Patrick Lyons on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Ronan Regan on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Patrick Lyons on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Ronan Regan on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Ernest William O'brien on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Ernest William O'brien on 22 January 2010 (2 pages)
3 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
3 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 March 2009	Director appointed ronan regan (2 pages)
27 March 2009	Director appointed patrick lyons (2 pages)
27 March 2009	Director appointed patrick lyons (2 pages)
27 March 2009	Director appointed ronan regan (2 pages)
15 January 2009	Return made up to 29/11/08; full list of members (3 pages)
15 January 2009	Return made up to 29/11/08; full list of members (3 pages)
19 December 2008	Ad 03/12/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
19 December 2008	Ad 03/12/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
11 September 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
11 September 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
10 September 2008	Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
10 September 2008	Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 July 2008	Memorandum and Articles of Association (18 pages)
7 July 2008	Memorandum and Articles of Association (18 pages)
3 July 2008	Company name changed white friars management LIMITED\certificate issued on 03/07/08 (2 pages)
3 July 2008	Company name changed white friars management LIMITED\certificate issued on 03/07/08 (2 pages)
12 December 2007	Return made up to 29/11/07; full list of members (2 pages)
12 December 2007	Return made up to 29/11/07; full list of members (2 pages)
29 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
29 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
29 November 2006	Return made up to 29/11/06; full list of members (2 pages)
29 November 2006	Return made up to 29/11/06; full list of members (2 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (1 page)
9 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 December 2005	Return made up to 30/11/05; full list of members (2 pages)
9 December 2005	Return made up to 30/11/05; full list of members (2 pages)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	New secretary appointed (2 pages)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Secretary resigned (1 page)
14 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 January 2005	Return made up to 28/12/04; full list of members (7 pages)
14 January 2005	Return made up to 28/12/04; full list of members (7 pages)
5 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 January 2004	Return made up to 28/12/03; full list of members (8 pages)
15 January 2004	Return made up to 28/12/03; full list of members (8 pages)
21 January 2003	Return made up to 28/12/02; full list of members (7 pages)
21 January 2003	Return made up to 28/12/02; full list of members (7 pages)
21 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	Secretary resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Secretary resigned (1 page)
8 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 January 2002	Return made up to 28/12/01; full list of members (6 pages)
8 January 2002	Return made up to 28/12/01; full list of members (6 pages)
8 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
28 December 2000	Incorporation (19 pages)
28 December 2000	Incorporation (19 pages)

Haddon Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire