Company NameHaigh Developments  Observer Building Limited
DirectorSteven John Haigh
Company StatusActive
Company Number13785513
CategoryPrivate Limited Company
Incorporation Date6 December 2021(2 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameMr Steven John Haigh
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakdene Broadheys Lane
High Legh
Cheshire
WA16 0US

Location

Registered Address78 Maliston Road
Great Sankey
Warrington
WA5 1JS
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishGreat Sankey
WardGreat Sankey South
Built Up AreaWarrington
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return23 November 2023 (4 months, 1 week ago)
Next Return Due7 December 2024 (8 months, 1 week from now)

Charges

23 March 2022Delivered on: 1 April 2022
Persons entitled: Jonathan Oladimeji Oladokun Fatimilkehin

Classification: A registered charge
Particulars: Observer building. Rowbottom square. Wigan. Title number: MAN336459.
Outstanding
24 March 2022Delivered on: 31 March 2022
Persons entitled: Lyell Trading Limited

Classification: A registered charge
Particulars: The freehold land known as observer building, rowbottom square, wigan, WN1 1LN, registered at hm land registry under title number MAN336459.
Outstanding

Filing History

23 November 2023Confirmation statement made on 23 November 2023 with no updates (3 pages)
28 April 2023Total exemption full accounts made up to 31 July 2022 (9 pages)
3 April 2023Registered office address changed from 78 Maliston Road Maliston Road Great Sankey Warrington WA5 1JS England to 78 Maliston Road Great Sankey Warrington WA5 1JS on 3 April 2023 (1 page)
3 April 2023Director's details changed for Mr Steven John Haigh on 1 April 2023 (2 pages)
3 April 2023Registered office address changed from Oakdene Broadheys Lane High Legh Knutsford Cheshire WA16 0US United Kingdom to 78 Maliston Road Maliston Road Great Sankey Warrington WA5 1JS on 3 April 2023 (1 page)
6 January 2023Confirmation statement made on 6 December 2022 with updates (5 pages)
5 September 2022Previous accounting period shortened from 31 December 2022 to 31 July 2022 (1 page)
6 April 2022Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
1 April 2022Registration of charge 137855130002, created on 23 March 2022 (7 pages)
31 March 2022Registration of charge 137855130001, created on 24 March 2022 (28 pages)
6 December 2021Incorporation
Statement of capital on 2021-12-06
  • GBP 1
(29 pages)