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Haredon Developments Limited (No: 00759754)

Address: 6 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XE

Status: Active

Incorporated: 05-Mar-1963

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 30-Oct-2024

Industry Class: 99999 - Dormant Company

Current Director: STEFAN PETER ALLANSON ( DOB: May-1965   From: Jul-2015  )

Current Director: JOLYON LEONARD HARRISON ( DOB: Mar-1948   From: Jul-2015  )

Current Director: GRAHAM PROTHERO ( DOB: Nov-1961   From: Jan-2023  )

Current Secretary: STEFAN PETER ALLANSON (   From: Jul-2015  )

Resigned Director: JOHN CLIVE ASSENDER ( DOB: Oct-1932   From: Dec-1992   To: Jun-1999  )

Resigned Director: DAVID ALAN EYRE ( DOB: Jun-1938   From: Jul-2002   To: Apr-2003  )

Resigned Director: PATRICK JOSEPH GLEESON ( DOB: Dec-1916   From: Dec-1992   To: Feb-1998  )

Resigned Director: DERMOT JAMES GLEESON ( DOB: Sep-1949   From: Dec-1992   To: Sep-2002  )

Resigned Director: JOHN PATRICK GLEESON ( DOB: Mar-1910   From: Dec-1992   To: Jun-1994  )

Resigned Director: JOLYON LEONARD HARRISON ( DOB: Mar-1948   From: Jul-2015   To: Jun-2019  )

Resigned Director: NICHOLAS CHRISTOPHER HOLT ( DOB: May-1951   From: Dec-2007   To: Sep-2010  )

Resigned Director: EDWIN JOHN LAWRIE ( DOB: Jul-1961   From: Jul-2001   To: Dec-2007  )

Resigned Director: ALAN CHRISTOPHER MARTIN ( DOB: Feb-1966   From: Jan-2009   To: Jul-2015  )

Resigned Director: TERENCE WILLIAM MASSINGHAM ( DOB: May-1952   From: Sep-2002   To: Jul-2006  )

Resigned Director: COLIN WARNOCK MCLELLAN ( DOB: Dec-1943   From: Jan-1996   To: Jul-2006  )

Resigned Director: JAMES MICHAEL DOUGLAS THOMSON ( DOB: Sep-1966   From: Jun-2019   To: Dec-2022  )

Resigned Director: PAUL ANTHONY HEWITT WALLWORK ( DOB: Oct-1962   From: Jul-2006   To: Dec-2008  )

Resigned Secretary: JOY ELIZABETH BALDRY ( DOB: Mar-1961   From: Jul-2006   To: Mar-2011  )

Resigned Secretary: EDWIN JOHN LAWRIE ( DOB: Jul-1961   From: Feb-2005   To: Jul-2006  )

Resigned Secretary: ALAN CHRISTOPHER MARTIN (   From: Mar-2011   To: Jul-2015  )

Resigned Secretary: COLIN WARNOCK MCLELLAN ( DOB: Dec-1943   From: Dec-1992   To: Mar-1996  )

Resigned Secretary: STUART LESLIE SEYMOUR ( DOB: Aug-1946   From: Mar-1996   To: Feb-2005  )

Persons of Significant Control:

Gleeson Properties Limited, 6 Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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