Active
Company Information for HYDE LANE PROPERTIES LIMITED
1 SUDLEY TERRACE, HIGH STREET, BOGNOR REGIS, WEST SUSSEX, PO21 1EY,
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Company Registration Number
00677946
Private Limited Company
Active |
Company Name | |
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HYDE LANE PROPERTIES LIMITED | |
Legal Registered Office | |
1 SUDLEY TERRACE HIGH STREET BOGNOR REGIS WEST SUSSEX PO21 1EY Other companies in RH2 | |
Company Number | 00677946 | |
---|---|---|
Company ID Number | 00677946 | |
Date formed | 1960-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 16:03:28 |
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Officer | Role | Date Appointed |
---|---|---|
AMY BATTERSBY |
||
AMY BATTERSBY |
||
CHARLES JOHN PEARSON BATTERSBY |
||
BENJAMIN HENRY ELLINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER NEVILLE RAYNER |
Company Secretary | ||
RICHARD JOHN GROOM |
Director | ||
CHRISTOPHER NEVILLE RAYNER |
Director | ||
ELSIE MARY RAYNER |
Director | ||
GILBERT EDWARD ISAACS CLEMENTS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VECTIS PROPERTY MANAGEMENT LTD | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
ADELAIDE ESTATES LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
MONTBURRY ESTATES LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
VALKYRIE ESTATES LIMITED | Director | 2014-11-24 | CURRENT | 2013-09-11 | Active | |
APELDOORN PROPERTIES LIMITED | Director | 2014-11-24 | CURRENT | 2013-09-11 | Active | |
PEPPERPOT INVESTMENTS LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active | |
RAYNERS ESTATE MANAGEMENT LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active | |
135 BRIGHTON ROAD REDHILL FREEHOLD LTD | Director | 2007-11-23 | CURRENT | 2007-11-23 | Active | |
RAYNERS LETTINGS LIMITED | Director | 2003-10-10 | CURRENT | 2003-10-10 | Active | |
THE HOME INFORMATION SELLERS PACK COMPANY LIMITED | Director | 2003-07-24 | CURRENT | 2003-04-10 | Active | |
ALBERTA PROPERTIES LIMITED | Director | 2003-07-20 | CURRENT | 1996-09-19 | Active | |
QUESTMARK INVESTMENTS LIMITED | Director | 2002-11-26 | CURRENT | 1999-12-03 | Active | |
EASYCOURT DEVELOPMENTS LIMITED | Director | 2001-05-03 | CURRENT | 2000-04-14 | Active | |
HORNBEAM INVESTMENTS LIMITED | Director | 1997-02-11 | CURRENT | 1997-02-07 | Active | |
ATTLEBOROUGH ESTATES LIMITED | Director | 1995-09-04 | CURRENT | 1992-12-02 | Active | |
RAYNERS TOWN & COUNTRY LIMITED | Director | 1995-01-01 | CURRENT | 1987-12-14 | Active | |
ABBOTSWOOD LIMITED | Director | 1993-05-30 | CURRENT | 1989-03-10 | Active | |
IVATOR INVESTMENTS LIMITED | Director | 1991-12-30 | CURRENT | 1973-12-10 | Active | |
ENNERSDALE INVESTMENTS LIMITED | Director | 1991-06-12 | CURRENT | 1953-08-05 | Active | |
ASPECT MANAGEMENTS LIMITED | Director | 1991-06-12 | CURRENT | 1964-02-21 | Active | |
IMBERHORNE INVESTMENTS LIMITED | Director | 1991-06-12 | CURRENT | 1959-07-29 | Active | |
VECTIS PROPERTY CO. LIMITED | Director | 1991-06-12 | CURRENT | 1952-09-16 | Active | |
REO ESTATES AND PROPERTY INVESTMENT COMPANY LIMITED | Director | 1991-06-12 | CURRENT | 1946-07-31 | Active | |
PRELANGLEN LIMITED | Director | 1991-06-12 | CURRENT | 1975-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Miss Amy Battersby on 2024-04-01 | ||
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES | |
CH01 | Director's details changed for Miss Amy Battersby on 2024-04-01 | |
Director's details changed for Mr Benjamin Henry Ellinger on 2024-03-20 | ||
CH01 | Director's details changed for Mr Benjamin Henry Ellinger on 2024-03-20 | |
CESSATION OF CHARLES JOHN PEARSON BATTERSBY AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF CHARLES JOHN PEARSON BATTERSBY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN PEARSON BATTERSBY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN PEARSON BATTERSBY | |
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006779460010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006779460009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
PSC02 | Notification of Abbotswood Limited as a person with significant control on 2021-04-14 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JOHN PEARSON BATTERSBY | |
PSC09 | Withdrawal of a person with significant control statement on 2019-05-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
CH01 | Director's details changed for Miss Amy Battersby on 2017-03-29 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEVILLE RAYNER | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/15 FROM Christopher Wren House 40 West Street Reigate Surrey RH2 9BT | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN HENRY ELLINGER | |
AP01 | DIRECTOR APPOINTED MISS AMY BATTERSBY | |
AP03 | Appointment of Miss Amy Battersby as company secretary on 2014-12-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN GROOM | |
TM02 | Termination of appointment of Christopher Neville Rayner on 2014-12-26 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher Neville Rayner on 2012-04-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER NEVILLE RAYNER on 2012-04-24 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 29/03/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM C/O ELLIOTT & PARTNERS, CITY GATES, 2-4 SOUTHGATE CHICHESTER WEST SUSSEX PO19 8DJ | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: CITY GATES 2-4 SOUTHGATE CHICHESTER WEST SUSSEX PO19 8DJ | |
363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/06/94 | |
363s | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OVER DEPOSIT ACCOUNT | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
COMMERCIAL MORTGAGE | Outstanding | BRISTOL & WEST PLC | |
COMMERCIAL MORTGAGE | Outstanding | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Outstanding | BRISTOL & WEST PLC | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
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 HYDE LANE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HYDE LANE PROPERTIES LIMITED are:
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WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |