Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HOGSMILL PROPERTIES LIMITED
Company Information for

HOGSMILL PROPERTIES LIMITED

ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY,
Company Registration Number
00565641
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hogsmill Properties Ltd
HOGSMILL PROPERTIES LIMITED was founded on 1956-05-04 and has its registered office in Leatherhead. The organisation's status is listed as "Active - Proposal to Strike off". Hogsmill Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOGSMILL PROPERTIES LIMITED
 
Legal Registered Office
ASHCOMBE HOUSE
5 THE CRESCENT
LEATHERHEAD
SURREY
KT22 8DY
Other companies in KT22
 
Filing Information
Company Number 00565641
Company ID Number 00565641
Date formed 1956-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 30/06/2019
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 04:35:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOGSMILL PROPERTIES LIMITED
The accountancy firm based at this address is MKG FINANCE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HOGSMILL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ALAN ERNEST EDWARD ADAMS
 Director 1991-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY JANE SPRUCE
 Company Secretary 2003-04-06 2013-05-18
SANDRA DIANA PETA ADAMS
 Company Secretary 1991-12-19 2003-04-06
ARTHUR DAVID DENIS ADAMS
 Director 1991-12-19 1995-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN ERNEST EDWARD ADAMS ADAMS BRISTOW LIMITED Director 1991-12-26 CURRENT 1954-02-02 Active
ALAN ERNEST EDWARD ADAMS ADAMS BROTHERS (SUPER TRANSPORT) LIMITED Director 1991-12-26 CURRENT 1932-07-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-17DS01Application to strike the company off the register
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-08-28SH20Statement by Directors
2018-08-28LATEST SOC28/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-28SH19Statement of capital on 2018-08-28 GBP 1
2018-08-28CAP-SSSolvency Statement dated 12/08/18
2018-08-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-07-16AA01Current accounting period extended from 31/03/18 TO 30/09/18
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-01-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 6000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 6000
2015-12-18AR0129/11/15 ANNUAL RETURN FULL LIST
2015-10-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 6000
2014-12-11AR0129/11/14 ANNUAL RETURN FULL LIST
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 6000
2014-01-20AR0129/11/13 ANNUAL RETURN FULL LIST
2014-01-20CH01Director's details changed for Alan Ernest Edward Adams on 2013-11-28
2014-01-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY WENDY SPRUCE
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-11AR0129/11/12 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-25AR0129/11/11 FULL LIST
2011-12-05AA31/03/11 TOTAL EXEMPTION FULL
2011-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG
2011-01-12AR0129/11/10 FULL LIST
2010-12-13AA31/03/10 TOTAL EXEMPTION FULL
2009-12-02AR0129/11/09 FULL LIST
2009-11-19AA31/03/09 TOTAL EXEMPTION FULL
2009-01-28AA31/03/08 TOTAL EXEMPTION FULL
2008-12-18363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-12-18353LOCATION OF REGISTER OF MEMBERS
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM NEVILLE HOUSE, 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW
2007-12-12363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-05363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-21363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-13363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-13288bSECRETARY RESIGNED
2004-05-13288aNEW SECRETARY APPOINTED
2003-12-16363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-30363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-20363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-02-20363sRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-18363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-23287REGISTERED OFFICE CHANGED ON 23/01/00 FROM: 116 RICHMOND ROAD KINGSTON-UPON-THAMES SURREY KT2 5EP
1999-01-27363sRETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
1998-12-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-26288cDIRECTOR'S PARTICULARS CHANGED
1998-02-26363sRETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
1998-02-26288cSECRETARY'S PARTICULARS CHANGED
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-12-24363sRETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
1996-09-09AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-11363sRETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS
1995-12-04ELRESS386 DISP APP AUDS 30/11/94
1995-12-04ELRESS252 DISP LAYING ACC 30/11/94
1995-12-04AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-12-04ELRESS366A DISP HOLDING AGM 30/11/94
1995-12-04SRES01ALTER MEM AND ARTS 24/11/95
1995-12-04ELRESS252 DISP LAYING ACC 30/11/94
1995-07-03288DIRECTOR RESIGNED
1995-01-17363sRETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
1994-12-21AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-01-15363sRETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS
1994-01-15AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-06363sRETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS
1992-10-12AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-01-04363bRETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS
1991-10-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-21AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate



Licences & Regulatory approval
We could not find any licences issued to HOGSMILL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOGSMILL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1975-02-24 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1972-07-07 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOGSMILL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of HOGSMILL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOGSMILL PROPERTIES LIMITED
Trademarks
We have not found any records of HOGSMILL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOGSMILL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HOGSMILL PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HOGSMILL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOGSMILL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOGSMILL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KT22 8DY