Company information:
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)