Company Information for H & P PROPERTY LIMITED
C/O BROSNANS BIRKBY HOUSE BIRKBY LANE, BAILIFF BRIDGE, BRIGHOUSE, WEST YORKSHIRE, HD6 4JJ,
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Company Registration Number
04841421 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| H & P PROPERTY LIMITED | |
| Legal Registered Office | |
| C/O BROSNANS BIRKBY HOUSE BIRKBY LANE BAILIFF BRIDGE BRIGHOUSE WEST YORKSHIRE HD6 4JJ Other companies in OL14 | |
| Company Number | 04841421 | |
|---|---|---|
| Company ID Number | 04841421 | |
| Date formed | 2003-07-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2017 | |
| Account next due | 30/04/2019 | |
| Latest return | 22/07/2015 | |
| Return next due | 19/08/2016 | |
| Type of accounts |
| Last Datalog update: | 2018-12-05 10:43:02 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| H & P PROPERTY DEVELOPMENTS LIMITED | 10 WHITEHALL GARDENS UNDY CALDICOT MONMOUTHSHIRE NP26 3EW | Active | Company formed on the 2012-08-20 | |
| H & P PROPERTY HOLDINGS, INC. | 1966 MONTFORT LN DELTONA FL 32738 | Inactive | Company formed on the 2012-09-25 | |
| H & P PROPERTY MANAGEMENT & MAINTENANCE, CORP. | 9760 SW 19 ST MIAMI FL 33165 | Inactive | Company formed on the 2004-07-30 | |
| H & P PROPERTY SERVICES, INC | 9760 SW 19 ST. MIAMI FL 33165 | Inactive | Company formed on the 2012-02-16 | |
| H & P PROPERTY SERVICES LIMITED | 303 Goring Road Worthing WEST SUSSEX BN12 4NX | Active - Proposal to Strike off | Company formed on the 2019-03-23 | |
| H & P PROPERTY GROUP LTD | 41 PORTLAND ROAD LEEDS LS12 4LT | Active | Company formed on the 2025-09-17 |
| Officer | Role | Date Appointed |
|---|---|---|
PAMELA JANICE WARHURST |
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HEATHER GALLIVAN |
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PAMELA JANICE WARHURST |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INCREDIBLE AQUA GARDEN LTD | Director | 2009-09-28 | CURRENT | 2009-09-28 | Active - Proposal to Strike off | |
| INCREDIBLE EDIBLE C.I.C. | Director | 2009-04-09 | CURRENT | 2009-04-09 | Active | |
| SOUTHERN PENNINES RURAL REGENERATION COMPANY LIMITED | Director | 2006-06-30 | CURRENT | 2005-04-21 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| PSC07 | CESSATION OF PAMELA JANICE WARHURST AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA JANICE WARHURST | |
| TM02 | Termination of appointment of Pamela Janice Warhurst on 2018-07-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/18 FROM 29 Rochdale Road Todmorden Lancashire OL14 7LA | |
| PSC04 | Change of details for Ms Heather Gallivan as a person with significant control on 2018-06-26 | |
| CH01 | Director's details changed for Ms Heather Gallivan on 2018-06-26 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| PSC04 | Change of details for Ms Heather Gallivan as a person with significant control on 2018-04-23 | |
| CH01 | Director's details changed for Ms Heather Gallivan on 2018-04-23 | |
| LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 30/07/03--------- £ SI 1@1=1 £ IC 1/2 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
| LEGAL CHARGE | Outstanding | HEATHER GALLIVAN | |
| LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
| LEGAL CHARGE | Satisfied | HEATHER GALLIVAN | |
| DEBENTURE | Outstanding | YORKSHIRE BANK PLC |
| Creditors Due After One Year | 2013-07-31 | £ 16,999 |
|---|---|---|
| Creditors Due After One Year | 2012-07-31 | £ 23,088 |
| Creditors Due Within One Year | 2013-07-31 | £ 45,090 |
| Creditors Due Within One Year | 2012-07-31 | £ 44,662 |
Creditors and other liabilities
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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 H & P PROPERTY LIMITED
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2013-07-31 | £ 1,650 |
| Cash Bank In Hand | 2012-07-31 | £ 0 |
| Fixed Assets | 2013-07-31 | £ 87,207 |
| Fixed Assets | 2012-07-31 | £ 87,243 |
| Shareholder Funds | 2013-07-31 | £ 26,768 |
| Shareholder Funds | 2012-07-31 | £ 20,012 |
| Tangible Fixed Assets | 2013-07-31 | £ 80,207 |
| Tangible Fixed Assets | 2012-07-31 | £ 80,243 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as H & P PROPERTY 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. |