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Home > England & Wales Companies > HAMBLETON PROPERTIES LIMITED
Company Information for

HAMBLETON PROPERTIES LIMITED

3 BARROW WAY, WETHERBY, WEST YORKSHIRE, LS22 6BL,
Company Registration Number
05805303
Private Limited Company
Active

Company Overview

About Hambleton Properties Ltd
HAMBLETON PROPERTIES LIMITED was founded on 2006-05-04 and has its registered office in Wetherby. The organisation's status is listed as "Active". Hambleton Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAMBLETON PROPERTIES LIMITED
 
Legal Registered Office
3 BARROW WAY
WETHERBY
WEST YORKSHIRE
LS22 6BL
Other companies in DL1
 
Previous Names
SELECTIVE SKIPS LIMITED25/10/2006
Filing Information
Company Number 05805303
Company ID Number 05805303
Date formed 2006-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB898413965  
Last Datalog update: 2025-03-05 09:00:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMBLETON PROPERTIES LIMITED
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Companies with same name HAMBLETON PROPERTIES LIMITED
The following companies were found which have the same name as HAMBLETON PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAMBLETON PROPERTIES, LLC 1610 C STREET STE 207 VANCOUVER WA 986630000 Dissolved Company formed on the 2006-03-10
Hambleton Properties, L.L.C. 6820 KENSINGTON AVE RICHMOND VA 23226 Active Company formed on the 2007-09-10

Company Officers of HAMBLETON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
COLIN DAVID SYERS
 Company Secretary 2007-07-23
KENNETH GRAHAM
 Director 2006-10-27
COLIN DAVID SYERS
 Director 2006-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ANTHONY BRADLEY
 Company Secretary 2006-05-04 2007-07-23
MICHAEL JOHN SEVERS
 Director 2006-10-27 2007-07-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-05-04 2006-05-04
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-05-04 2006-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN DAVID SYERS CONNECTION SUPPLIES LIMITED Company Secretary 2004-03-15 CURRENT 2002-03-19 Active
COLIN DAVID SYERS MSA PROPERTY DEVELOPMENTS LIMITED Company Secretary 2003-11-13 CURRENT 2003-11-13 Active
COLIN DAVID SYERS STAINDROP PROPERTIES LIMITED Company Secretary 2003-06-02 CURRENT 2003-06-02 Dissolved 2018-04-30
KENNETH GRAHAM TRINITY HOUSE (NORTH YORKSHIRE) LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active - Proposal to Strike off
KENNETH GRAHAM XEINADIN YORKSHIRE & NORTH EAST LIMITED Director 2009-12-17 CURRENT 2009-12-17 Active
KENNETH GRAHAM MSA PROPERTY DEVELOPMENTS LIMITED Director 2005-07-01 CURRENT 2003-11-13 Active
COLIN DAVID SYERS AYSGARTH PROJECTS LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
COLIN DAVID SYERS ALEXANDRA COURT BEDALE LIMITED Director 2009-03-28 CURRENT 2005-03-03 Active
COLIN DAVID SYERS MSA PROPERTY DEVELOPMENTS LIMITED Director 2003-11-13 CURRENT 2003-11-13 Active
COLIN DAVID SYERS STAINDROP PROPERTIES LIMITED Director 2003-06-02 CURRENT 2003-06-02 Dissolved 2018-04-30
COLIN DAVID SYERS CONNECTION SUPPLIES LIMITED Director 2002-11-12 CURRENT 2002-03-19 Active

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
2024-05-21CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2024-03-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN DAVID SYERS
2023-05-16CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES
2022-09-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-06-21CH01Director's details changed for Mr Kenneth Graham on 2021-06-01
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM Hanover House 13 Victoria Road Darlington County Durham DL1 5SF
2020-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-05-07CH01Director's details changed for Mr Colin David Syers on 2019-05-07
2019-05-07CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN DAVID SYERS on 2019-05-07
2018-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-05-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0104/05/16 ANNUAL RETURN FULL LIST
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0104/05/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0104/05/14 ANNUAL RETURN FULL LIST
2013-07-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0104/05/13 ANNUAL RETURN FULL LIST
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/13 FROM Trinity House Thurston Road Northallerton North Yorkshire DL6 2NA
2012-05-30AR0104/05/12 ANNUAL RETURN FULL LIST
2012-04-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0104/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0104/05/10 ANNUAL RETURN FULL LIST
2010-03-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11363aReturn made up to 04/05/09; full list of members
2009-02-17AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM OAK MOUNT THORNFIELD BUSINESS PARK STANDARD WAY NORTHALLERTON NORTH YORKSHIRE DL6 2XQ
2008-07-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-11225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-07-30288bDIRECTOR RESIGNED
2007-07-28288bSECRETARY RESIGNED
2007-07-28288aNEW SECRETARY APPOINTED
2007-05-11363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-02-28395PARTICULARS OF MORTGAGE/CHARGE
2006-12-1288(2)RAD 27/10/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-16395PARTICULARS OF MORTGAGE/CHARGE
2006-10-25CERTNMCOMPANY NAME CHANGED SELECTIVE SKIPS LIMITED CERTIFICATE ISSUED ON 25/10/06
2006-08-09288bSECRETARY RESIGNED
2006-08-09288bDIRECTOR RESIGNED
2006-08-09288aNEW DIRECTOR APPOINTED
2006-08-09288aNEW SECRETARY APPOINTED
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 12 SEVERFIELD CLOSE THIRSK INDUSTRIAL ESTATE THIRSK NORTH YORKSHIRE YO7 3BY
2006-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HAMBLETON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HAMBLETON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-02-28 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2006-11-16 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HAMBLETON PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of HAMBLETON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMBLETON PROPERTIES LIMITED
Trademarks
We have not found any records of HAMBLETON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMBLETON 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 (68209 - Other letting and operating of own or leased real estate) as HAMBLETON PROPERTIES LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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
XPE 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 HAMBLETON 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 HAMBLETON 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 HAMBLETON 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.
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    Other companies at postcode LS22 6BL