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HADDON HOMES LIMITED (04132057)

HADDON HOMES LIMITED (04132057) is an active UK company. incorporated on 28 December 2000. with registered office in Chester. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. HADDON HOMES LIMITED has been registered for 25 years. Current directors include MCGOWAN, Joseph.

Company Number
04132057
Status
active
Type
ltd
Incorporated
28 December 2000
Age
25 years
Address
11 Hawarden Road, Chester, CH4 0JD
Industry Sector
Construction
Business Activity
Development of building projects
Directors
MCGOWAN, Joseph
SIC Codes
41100, 68100

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Introduction
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HADDON HOMES LIMITED

HADDON HOMES LIMITED is an active company incorporated on 28 December 2000 with the registered office located in Chester. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. HADDON HOMES LIMITED was registered 25 years ago.(SIC: 41100, 68100)

Status

active

Active since 25 years ago

Company No

04132057

LTD Company

Age

25 Years

Incorporated 28 December 2000

Size

N/A

Accounts

ARD: 30/6

Up to Date

6 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 30 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 28 November 2025 (4 months ago)
Submitted on 19 January 2026 (2 months ago)

Next Due

Due by 12 December 2026
For period ending 28 November 2026

Previous Company Names

WHITE FRIARS MANAGEMENT LIMITED
From: 28 December 2000To: 3 July 2008
Contact
Address

11 Hawarden Road Penyffordd Chester, CH4 0JD,

Previous Addresses

12a White Friars Chester Cheshire CH1 1NZ
From: 28 December 2000To: 14 December 2023
Timeline

7 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
Dec 00
Director Left
Dec 13
Director Left
Dec 13
Director Joined
Mar 19
Director Left
Aug 24
Director Joined
Jan 26
Director Left
Jan 26
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

2 Active
10 Resigned

O'BRIEN, Ernest William Bernard

Active
Hawarden Road, ChesterCH4 0JD
Secretary
Appointed 01 Aug 2024

MCGOWAN, Joseph

Active
Hawarden Road, ChesterCH4 0JD
Born August 1943
Director
Appointed 19 Jan 2026

HOMERSLEY, Gail

Resigned
12a White Friars, ChesterCH1 1NZ
Secretary
Appointed 28 Dec 2000
Resigned 28 Feb 2001

O'BRIEN, Ernest William

Resigned
The Limes, HolywellCH8 8LU
Secretary
Appointed 29 Dec 2001
Resigned 24 Jan 2005

MAJOR COMPANY SERVICES LTD

Resigned
White Friars, ChesterCH1 1NZ
Corporate secretary
Appointed 24 Jan 2005
Resigned 01 Oct 2019

APPEL, Christian Thomas

Resigned
Calle San Sebastian 4, 29650 MijaspuebloFOREIGN
Born June 1951
Director
Appointed 29 Dec 2001
Resigned 30 Jun 2006

LYONS, Patrick George

Resigned
Rathcool, RatoathIRISH
Born August 1973
Director
Appointed 01 Mar 2008
Resigned 31 Dec 2013

MCGOWAN, Joseph Bernard

Resigned
Hawarden Road, ChesterCH4 0JD
Born August 1946
Director
Appointed 15 Mar 2019
Resigned 19 Jan 2026

O'BRIEN, Ernest William

Resigned
12a White Friars, ChesterCH1 1NZ
Born October 1944
Director
Appointed 30 Jun 2006
Resigned 01 Aug 2024

O'BRIEN, Ernest William

Resigned
The Limes, HolywellCH8 8LU
Born October 1944
Director
Appointed 28 Dec 2000
Resigned 28 Feb 2001

REGAN, Ronan

Resigned
Laracor House, TrimIRISH
Born April 1972
Director
Appointed 01 Mar 2008
Resigned 31 Dec 2013

TENG, Wouter, Dr

Resigned
Marbell Real Office 41, Ctra De Cadiz
Born May 1946
Director
Appointed 29 Dec 2001
Resigned 30 Jun 2006

Persons with significant control

1

Joseph Berkeley Limited

Active
White Friars, ChesterCH1 1NZ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

82

Confirmation Statement With No Updates
19 January 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 January 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
30 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
6 August 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
6 August 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
23 June 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 December 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
7 October 2019
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
30 March 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 March 2019
AP01Appointment of Director
Confirmation Statement With No Updates
28 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2014
AR01AR01
Termination Director Company With Name
31 December 2013
TM01Termination of Director
Termination Director Company With Name
31 December 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
29 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 March 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
31 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 September 2010
AR01AR01
Change Person Director Company With Change Date
13 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Change Corporate Secretary Company With Change Date
25 January 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
3 November 2009
AAAnnual Accounts
Legacy
27 March 2009
288aAppointment of Director or Secretary
Legacy
27 March 2009
288aAppointment of Director or Secretary
Legacy
15 January 2009
363aAnnual Return
Legacy
19 December 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Dormant
11 September 2008
AAAnnual Accounts
Legacy
10 September 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
9 September 2008
AAAnnual Accounts
Memorandum Articles
7 July 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
3 July 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 December 2007
363aAnnual Return
Accounts With Accounts Type Dormant
29 January 2007
AAAnnual Accounts
Legacy
29 November 2006
363aAnnual Return
Legacy
3 July 2006
288aAppointment of Director or Secretary
Legacy
3 July 2006
288bResignation of Director or Secretary
Legacy
3 July 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
9 January 2006
AAAnnual Accounts
Legacy
9 December 2005
363aAnnual Return
Legacy
25 February 2005
288aAppointment of Director or Secretary
Legacy
15 February 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
14 February 2005
AAAnnual Accounts
Legacy
14 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 March 2004
AAAnnual Accounts
Legacy
15 January 2004
363sAnnual Return (shuttle)
Legacy
21 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 January 2003
AAAnnual Accounts
Legacy
4 March 2002
288aAppointment of Director or Secretary
Legacy
4 March 2002
288aAppointment of Director or Secretary
Legacy
4 March 2002
288aAppointment of Director or Secretary
Legacy
4 March 2002
288bResignation of Director or Secretary
Legacy
4 March 2002
288bResignation of Director or Secretary
Legacy
8 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 January 2002
AAAnnual Accounts
Incorporation Company
28 December 2000
NEWINCIncorporation