This company is commonly known as Hamble Properties Limited. The company was founded 25 years ago and was given the registration number 03771774. The firm's registered office is in HAMPSHIRE. You can find them at 493-495 Bursledon Road Sholing, Southampton, Hampshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HAMBLE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03771774 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 493-495 Bursledon Road Sholing, Southampton, Hampshire, SO19 8NJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Snows House, Second Avenue, Millbrook, Southampton, England, SO15 0BT | Director | 05 November 2021 | Active |
| Snows House, Second Avenue, Millbrook, Southampton, England, SO15 0BT | Director | 05 November 2021 | Active |
| Snows House, Second Avenue, Millbrook, Southampton, England, SO15 0BT | Director | 05 November 2021 | Active |
| 493-495 Bursledon Road Sholing, Southampton, Hampshire, SO19 8NJ | Secretary | 17 May 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 May 1999 | Active |
| Snows House, Second Avenue, Millbrook, Southampton, England, SO15 0BT | Director | 31 August 2000 | Active |
| Snows House, Second Avenue, Millbrook, Southampton, England, SO15 0BT | Director | 31 August 2000 | Active |
| Snows House, Second Avenue, Millbrook, Southampton, England, SO15 0BT | Director | 31 August 2000 | Active |
| Snows House, Second Avenue, Millbrook, Southampton, England, SO15 0BT | Director | 31 August 2000 | Active |
| 8 Atherley Court, Hill Lane, Southampton, SO15 7NG | Director | 17 May 1999 | Active |
| Snows Business Holdings Limited | ||
| Notified on | : | 05 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Snows House, Second Avenue, Southampton, England, SO15 0BT |
| Nature of control | : |
|
| Mr Alan Patrick Doherty | ||
| Notified on | : | 23 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Snows House, Second Avenue, Southampton, England, SO15 0BT |
| Nature of control | : |
|
| Micheline Donaldson | ||
| Notified on | : | 23 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Snows House, Second Avenue, Southampton, England, SO15 0BT |
| Nature of control | : |
|
| Mrs Marie-Claire Pierrette Doherty | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1935 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Snows House, Second Avenue, Southampton, England, SO15 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-17 | Accounts | Legacy. | Download |
| 2023-11-17 | Other | Legacy. | Download |
| 2023-11-17 | Other | Legacy. | Download |
| 2023-10-27 | Accounts | Legacy. | Download |
| 2023-06-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-15 | Capital | Legacy. | Download |
| 2022-12-15 | Insolvency | Legacy. | Download |
| 2022-12-15 | Resolution | Resolution. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-07 | Accounts | Legacy. | Download |
| 2022-12-07 | Other | Legacy. | Download |
| 2022-12-07 | Other | Legacy. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-08 | Accounts | Change account reference date company current extended. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
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