Haldir Properties Limited

Active05156454 Private company limited by guarantee
Incorporated
17 June 2004 (22 years)
Industry
Non-trading company (74990)
Directors
Debra Anne Barnes
Gerald Victor Albert Budd
Accounts type
Dormant
Region
South East
Address
Treave
Beech Hill
Woking
GU22 0SB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Budd, Gerald Victor Albert
Secretary · Appointed 19 October 2018
Barnes, Debra Anne
Director · Appointed 19 October 2018
British
Born August 1960 (66)
Budd, Gerald Victor Albert
Director · Appointed 19 October 2018
British
Born March 1949 (77)
Director · Appointed 19 October 2018
British
Born January 1958 (68)
Sadler, David Paul
Director · Appointed 19 October 2018
British
Born September 1972 (54)
Officer history (15 former)
19 October 2018
Appointed Barnes, Debra Anne as Director
19 October 2018
Appointed Budd, Gerald Victor Albert as Director
19 October 2018
Appointed Cleal, Simon Frederick as Director
19 October 2018
Appointed Sadler, David Paul as Director
19 October 2018
Resigned Hannah, David Warren as Director
19 October 2018
Resigned Fractional Secretaries Limited as Corporate Secretary
19 October 2018
Resigned Fractional Administration Solutions Limited as Corporate Director
19 October 2018
Resigned Fractional Nominees Limited as Corporate Director
19 October 2018
Appointed Budd, Gerald Victor Albert as Secretary
4 May 2018
Appointed Hannah, David Warren as Director
12 April 2018
Resigned Smd Directors Limited as Corporate Director
12 April 2018
Resigned Bates, David Leslie as Director
3 January 2018
Resigned Whitfield, Lucy Ann as Director
3 January 2018
Appointed Fractional Administration Solutions Limited as Corporate Director
3 January 2018
Resigned Day, Julia Rachel as Director
3 January 2018
Appointed Fractional Nominees Limited as Corporate Director
15 February 2017
Appointed Smd Directors Limited as Corporate Director
31 July 2016
Appointed Whitfield, Lucy Ann as Director
31 July 2016
Resigned Fractional Administration Solutions Limited as Corporate Director
31 July 2016
Appointed Day, Julia Rachel as Director
31 July 2016
Resigned Fractional Nominees Limited as Corporate Director
31 May 2013
Appointed Bates, David Leslie as Director
31 May 2013
Resigned Hannah, Nicholas Robert as Director
31 October 2008
Appointed Hannah, Nicholas Robert as Director
31 October 2008
Resigned Marlborough Trust Company Limited as Corporate Director
19 December 2006
Appointed Fractional Nominees Limited as Corporate Director
19 December 2006
Appointed Fractional Secretaries Limited as Corporate Secretary
19 December 2006
Resigned Marlborough Secretaries Limited as Corporate Secretary
19 December 2006
Resigned Pa Corporate Services Ltd as Corporate Director
19 December 2006
Resigned Powrie Appleby (Secretaries) Ltd as Corporate Director
19 December 2006
Appointed Fractional Administration Solutions Limited as Corporate Director
17 June 2004
Appointed Marlborough Secretaries Limited as Corporate Secretary
17 June 2004
Appointed Pa Corporate Services Ltd as Corporate Director
17 June 2004
Appointed Powrie Appleby (Secretaries) Ltd as Corporate Director
17 June 2004
Appointed Marlborough Trust Company Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
19 October 2018
Ceased Peter Wynne Barnes — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £0 £0 £0 £0
Balance sheet detail
2025202420232022
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates25 June 2026
23 September 2025Accounts for a dormant company31 July 2025
28 June 2025Confirmation statement with no updates27 June 2025
10 March 2025Accounts for a dormant company31 July 2024
27 June 2024Confirmation statement with no updates27 June 2024
Show all recent filings

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