HADDON PROPERTY COMPANY LIMITED

HADDON PROPERTY COMPANY LIMITED is an active private limited company, incorporated on 22 May 2013. The nature of the business is Buying and selling of own real estate. The company's registered office is on Castle Street, Bridgwater. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. HADDON PROPERTY COMPANY LIMITED previously had the company name TOM WARREN PROPERTY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 CASTLE STREET
Post Town	BRIDGWATER
County	SOMERSET
Country	UNITED KINGDOM
Postcode	TA6 3DT

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/06/2024
Last Made Up Date	08/06/2023

Return

Next Due Date	19/06/2017
Last Made Up Date	22/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 06/08/2014 onwards:

HADDON PROPERTY COMPANY LIMITED

Prior to 06/08/2014:

TOM WARREN PROPERTY LIMITED

Directors

(The company's officers)

MR THOMAS WARREN PEARCE

(~51 year old British national)

Current Director
Gives occupation as MUSICIAN
Usually resident in ENGLAND

Appointed on 31/07/2015

MR TIMOTHY ROGER WALTON

(~48 year old British national)

HALLYARD HOUSE BAKEWELL ROAD, OVER HADDON, BAKEWELL, DE45 1HY, ENGLAND

Current Director
Gives occupation as ACTOR
Usually resident in ENGLAND

Appointed on 01/03/2020

MR THOMAS WARREN PEARCE

Current Secretary

Appointed on 31/07/2015

Shareholders

(Persons of Significant Control)

Mr Thomas Warren Pearce

(~51 year old British national)

7 Castle Street, Bridgwater, Somerset, TA6 3DT, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 12/07/2016

Connections

(Shared officers)

VOCALS UNLIMITED LTD

MR THOMAS WARREN PEARCE

Source: Companies House

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)