ANGEL DEVELOPMENTS (DURHAM) HOLDCO LIMITED

ANGEL DEVELOPMENTS (DURHAM) HOLDCO LIMITED is an active private limited company, incorporated on 18 March 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Fareham. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. ANGEL DEVELOPMENTS (DURHAM) HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11889525
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1KINTYRE HOUSE
Address Line 270 HIGH STREET
Post TownFAREHAM
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodePO16 7BB

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/03/2025
Last Made Up Date17/03/2024

Return

Next Due Date15/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ANGEL DEVELOPMENTS (DURHAM) HOLDCO LIMITED

Directors

(The company's officers)
MR CHARLES EDWARD CADE
(~55 year old British national)
KINTYRE HOUSE 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2019
MR SAM DANCE
(~42 year old British national)
KINTYRE HOUSE 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2019
MS JACQUELINE REBECCA HAWTHORN
(~60 year old British national)
KINTYRE HOUSE 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/03/2019
MS SAM DANCE
KINTYRE HOUSE 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB, UNITED KINGDOM
  • Current Secretary
Appointed on 18/03/2019

Shareholders

(Persons of Significant Control)
Mr Charles Edward Cade
(~55 year old British national)
Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/03/2019
Ms Jacqueline Rebecca Hawthorn
(~60 year old British national)
Kintyre House, 70 High Street, Fareham, Hampshire, England, PO16 7BB, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 18/12/2019

Connections

(Shared officers)
  • MR CHARLES EDWARD CADE
  • MR SAM DANCE
  • MS JACQUELINE REBECCA HAWTHORN
  • MR CHARLES EDWARD CADE
  • MR CHARLES EDWARD CADE
  • MR SAM DANCE
  • MS JACQUELINE REBECCA HAWTHORN
FRESTON PROPERTY BARD LIMITED
  • MR CHARLES EDWARD CADE
  • MS JACQUELINE REBECCA HAWTHORN
  • MS JACQUELINE REBECCA HAWTHORN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ANGEL DEVELOPMENTS (DURHAM) HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, PO16 7BB.

Map of ANGEL DEVELOPMENTS (DURHAM) HOLDCO LIMITED at local scale
Map of ANGEL DEVELOPMENTS (DURHAM) HOLDCO LIMITED at local scale
Map of ANGEL DEVELOPMENTS (DURHAM) HOLDCO LIMITED at district scale
Map of ANGEL DEVELOPMENTS (DURHAM) HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PO16 7BB

Other companies with registered offices in PO16 7BB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)