Active
Company Information for HPB TENANCIES LIMITED
HPB HOUSE, 24-28 OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH,
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Company Registration Number
04099198
Private Limited Company
Active |
Company Name | ||||
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HPB TENANCIES LIMITED | ||||
Legal Registered Office | ||||
HPB HOUSE 24-28 OLD STATION ROAD NEWMARKET SUFFOLK CB8 8EH Other companies in CB8 | ||||
Previous Names | ||||
|
Company Number | 04099198 | |
---|---|---|
Company ID Number | 04099198 | |
Date formed | 2000-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB775385290 |
Last Datalog update: | 2023-12-05 18:10:07 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY DONALD BABER |
||
GEOFFREY DONALD BABER |
||
NICHOLAS PATRICK BEAMISH |
||
JAMES CHRISTOPHER BOYCE |
||
ROBERT GERALD BOYCE |
||
RUPERT ST JOHN SEAGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JIGSAW HOLIDAYS LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2006-06-15 | Active | |
CONKER INTERIORS LIMITED | Company Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
HPB FINANCE LIMITED | Company Secretary | 2005-06-13 | CURRENT | 2005-03-01 | Active | |
SOMERSET HIDEAWAYS LIMITED | Company Secretary | 1994-08-19 | CURRENT | 1994-08-19 | Active | |
HPB MANAGEMENT LIMITED | Company Secretary | 1991-11-30 | CURRENT | 1981-08-20 | Active | |
HOLIDAY PROPERTY BOND LIMITED | Company Secretary | 1991-11-18 | CURRENT | 1981-12-02 | Active | |
PROPERTY REVERSIONS MANAGEMENT LIMITED | Company Secretary | 1991-10-18 | CURRENT | 1988-10-18 | Active - Proposal to Strike off | |
HPB TRAVEL CLUB LIMITED | Company Secretary | 1991-08-01 | CURRENT | 1986-02-21 | Active | |
STATELY HOLIDAY COTTAGES LIMITED | Company Secretary | 1991-04-24 | CURRENT | 1987-10-30 | Active | |
HPB FOR CARERS | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
NORFOLK HIDEAWAYS LIMITED | Director | 2016-09-02 | CURRENT | 2011-04-06 | Active | |
HIDEAWAYS HOLIDAYS GROUP LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
HPB LOANS LIMITED | Director | 2014-05-29 | CURRENT | 2014-03-10 | Active | |
RURAL RETREATS LIMITED | Director | 2014-04-24 | CURRENT | 2012-10-02 | Active | |
RURAL RETREATS HOLIDAYS LIMITED | Director | 2014-03-28 | CURRENT | 1992-05-05 | Active | |
VILLA OWNERS CLUB LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
DORSET HIDEAWAYS LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
SIGNATURE HOLIDAYS LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
LANTERN & LARKS LIMITED | Director | 2008-08-11 | CURRENT | 2008-08-11 | Active | |
JIGSAW HOLIDAYS LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
CONKER INTERIORS LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
HPB FINANCE LIMITED | Director | 2005-06-13 | CURRENT | 2005-03-01 | Active | |
NEWMARKETING CAMPAIGN LIMITED | Director | 2000-09-21 | CURRENT | 2000-09-21 | Active | |
RAGILBURY ROOTS LIMITED | Director | 1998-03-26 | CURRENT | 1998-03-26 | Active | |
SOMERSET HIDEAWAYS LIMITED | Director | 1994-08-19 | CURRENT | 1994-08-19 | Active | |
HPB TRAVEL CLUB HOLDINGS PLC | Director | 1993-04-01 | CURRENT | 1985-05-16 | Active | |
HPB MANAGEMENT LIMITED | Director | 1991-11-30 | CURRENT | 1981-08-20 | Active | |
HOLIDAY PROPERTY BOND LIMITED | Director | 1991-11-18 | CURRENT | 1981-12-02 | Active | |
PROPERTY REVERSIONS MANAGEMENT LIMITED | Director | 1991-10-18 | CURRENT | 1988-10-18 | Active - Proposal to Strike off | |
STATELY HOLIDAY COTTAGES LIMITED | Director | 1991-04-24 | CURRENT | 1987-10-30 | Active | |
SIGNATURE HOLIDAYS LIMITED | Director | 2012-12-13 | CURRENT | 2012-04-04 | Active | |
JIGSAW HOLIDAYS LIMITED | Director | 2007-10-02 | CURRENT | 2006-06-15 | Active | |
SOMERSET HIDEAWAYS LIMITED | Director | 1994-08-26 | CURRENT | 1994-08-19 | Active | |
HPB TRAVEL CLUB HOLDINGS PLC | Director | 1993-05-20 | CURRENT | 1985-05-16 | Active | |
HPB MANAGEMENT LIMITED | Director | 1991-11-30 | CURRENT | 1981-08-20 | Active | |
HPB TRAVEL CLUB LIMITED | Director | 1991-08-01 | CURRENT | 1986-02-21 | Active | |
COTSWOLDS HIDEAWAYS LIMITED | Director | 2017-09-29 | CURRENT | 2007-10-10 | Active | |
SUFFOLK HIDEAWAYS LIMITED | Director | 2017-06-07 | CURRENT | 2016-05-28 | Active | |
NORFOLK HIDEAWAYS LIMITED | Director | 2016-09-02 | CURRENT | 2011-04-06 | Active | |
HIDEAWAYS HOLIDAYS GROUP LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
HPB LOANS LIMITED | Director | 2014-05-29 | CURRENT | 2014-03-10 | Active | |
RURAL RETREATS LIMITED | Director | 2014-04-24 | CURRENT | 2012-10-02 | Active | |
RURAL RETREATS HOLIDAYS LIMITED | Director | 2014-03-28 | CURRENT | 1992-05-05 | Active | |
VILLA OWNERS CLUB LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
DORSET HIDEAWAYS LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
SIGNATURE HOLIDAYS LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
CONKER INTERIORS LIMITED | Director | 2011-10-28 | CURRENT | 2005-10-12 | Active | |
LANTERN & LARKS LIMITED | Director | 2008-08-11 | CURRENT | 2008-08-11 | Active | |
JIGSAW HOLIDAYS LIMITED | Director | 2007-10-02 | CURRENT | 2006-06-15 | Active | |
NEWMARKETING CAMPAIGN LIMITED | Director | 2006-01-01 | CURRENT | 2000-09-21 | Active | |
HPB FINANCE LIMITED | Director | 2005-06-13 | CURRENT | 2005-03-01 | Active | |
B & B ADVERTISING LIMITED | Director | 2005-02-08 | CURRENT | 1982-05-13 | Active | |
HPB TRAVEL CLUB LIMITED | Director | 1997-11-12 | CURRENT | 1986-02-21 | Active | |
HPB TRAVEL CLUB HOLDINGS PLC | Director | 1993-05-20 | CURRENT | 1985-05-16 | Active | |
HPB MANAGEMENT LIMITED | Director | 1991-11-30 | CURRENT | 1981-08-20 | Active | |
NORFOLK HIDEAWAYS LIMITED | Director | 2016-09-02 | CURRENT | 2011-04-06 | Active | |
HPB LOANS LIMITED | Director | 2014-05-29 | CURRENT | 2014-03-10 | Active | |
RURAL RETREATS LIMITED | Director | 2014-04-24 | CURRENT | 2012-10-02 | Active | |
RURAL RETREATS HOLIDAYS LIMITED | Director | 2014-03-28 | CURRENT | 1992-05-05 | Active | |
VILLA OWNERS CLUB LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
DORSET HIDEAWAYS LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
SIGNATURE HOLIDAYS LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
LANTERN & LARKS LIMITED | Director | 2011-01-17 | CURRENT | 2008-08-11 | Active | |
MALTON GOLF LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Active | |
JIGSAW HOLIDAYS LIMITED | Director | 2007-10-02 | CURRENT | 2006-06-15 | Active | |
CONKER INTERIORS LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
BOYCE INVESTMENT GROUP LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-11 | Active | |
BOYCE AIM LIMITED | Director | 2005-10-10 | CURRENT | 2005-10-10 | Active | |
KENTFORD INVESTMENTS LIMITED | Director | 2005-10-10 | CURRENT | 2005-10-10 | Active | |
HPB FINANCE LIMITED | Director | 2005-06-13 | CURRENT | 2005-03-01 | Active | |
ROUS INVESTMENTS LIMITED | Director | 2002-10-02 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
BOYCE INVESTMENTS LIMITED | Director | 2001-10-02 | CURRENT | 2001-08-24 | Active | |
BOYCE EQUITIES LIMITED | Director | 2001-10-02 | CURRENT | 2001-09-27 | Active | |
NEWMARKETING CAMPAIGN LIMITED | Director | 2000-09-21 | CURRENT | 2000-09-21 | Active | |
SOMERSET HIDEAWAYS LIMITED | Director | 1994-08-19 | CURRENT | 1994-08-19 | Active | |
HPB TRAVEL CLUB HOLDINGS PLC | Director | 1993-04-01 | CURRENT | 1985-05-16 | Active | |
LODGEDAY PROPERTIES LIMITED | Director | 1992-10-30 | CURRENT | 1984-03-26 | Active | |
LODGEDAY COMMERCIAL LIMITED | Director | 1992-08-14 | CURRENT | 1988-02-29 | Active | |
LODGEDAY CONSTRUCTION LIMITED | Director | 1992-03-18 | CURRENT | 1987-09-04 | Dissolved 2017-01-24 | |
HPB MANAGEMENT LIMITED | Director | 1991-11-30 | CURRENT | 1981-08-20 | Active | |
HOLIDAY PROPERTY BOND LIMITED | Director | 1991-11-18 | CURRENT | 1981-12-02 | Active | |
MUNDFORD POULTRY LIMITED | Director | 1991-10-30 | CURRENT | 1981-12-07 | Active | |
PROPERTY REVERSIONS MANAGEMENT LIMITED | Director | 1991-10-18 | CURRENT | 1988-10-18 | Active - Proposal to Strike off | |
B & B ADVERTISING LIMITED | Director | 1991-09-18 | CURRENT | 1982-05-13 | Active | |
KENTFORD DEVELOPMENTS LIMITED | Director | 1991-09-04 | CURRENT | 1984-11-19 | Active | |
STATELY HOLIDAY COTTAGES LIMITED | Director | 1991-04-24 | CURRENT | 1987-10-30 | Active | |
SIGNATURE HOLIDAYS LIMITED | Director | 2014-05-12 | CURRENT | 2012-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert Gerald Boyce on 2022-10-31 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040991980006 | |
RES15 | CHANGE OF COMPANY NAME 01/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr James Christopher Boyce on 2018-11-27 | |
PSC04 | Change of details for Mr James Christopher Boyce as a person with significant control on 2018-11-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040991980004 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2017 FOR PSC08 STATEMENT 2 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY DONALD BABER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CHRISTOPHER BOYCE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GERALD BOYCE | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Geoffrey Donald Baber on 2016-05-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY DONALD BABER on 2016-05-04 | |
CH01 | Director's details changed for Mr James Christopher Boyce on 2016-04-01 | |
CH01 | Director's details changed for Mr Robert Gerald Boyce on 2016-03-16 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040991980003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040991980002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040991980001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040991980001 | |
AP01 | DIRECTOR APPOINTED MR RUPERT SEAGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/10/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: ABBOTSGATE HOUSE HOLLOW ROAD BURY ST EDMUNDS SUFFOLK IP32 7FA UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AR01 | 30/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED STATELY HOLIDAY HOMES LIMITED CERTIFICATE ISSUED ON 21/10/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: KENTFORD LODGE KENTFORD NEWMARKET SUFFOLK CB8 7PT | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
88(2)R | AD 19/07/01--------- £ SI 97@1=97 £ IC 3/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | |
88(2)R | AD 31/10/00--------- £ SI 2@1=2 £ IC 1/3 | |
(W)ELRES | S386 DIS APP AUDS 31/10/00 | |
(W)ELRES | S366A DISP HOLDING AGM 31/10/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HPB TENANCIES LIMITED are:
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. |