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HAMBLE ROSE PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamble Rose Property Limited. The company was founded 7 years ago and was given the registration number 10694346. The firm's registered office is in LOUGHTON. You can find them at Old Station Road, , Loughton, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAMBLE ROSE PROPERTY LIMITED
Company Number:10694346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White House, 100 Watford Road, Kings Langley, United Kingdom, WD4 8QJ

Director28 March 2017Active
The White House, 100 Watford Road, Kings Langley, United Kingdom, WD4 8QJ

Director28 March 2017Active
The White House, 100 Watford Road, Kings Langley, United Kingdom, WD4 8QJ

Director18 February 2020Active
The White House, 100 Watford Road, Kings Langley, United Kingdom, WD4 8QJ

Director18 February 2020Active

People with Significant Control

Mr Matthew Loddy
Notified on:28 March 2017
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:The White House, 100 Watford Road, Kings Langley, United Kingdom, WD4 8QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Karen Jane Loddy
Notified on:28 March 2017
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:The White House, 100 Watford Road, Kings Langley, United Kingdom, WD4 8QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-09-15Address

Change registered office address company with date old address new address.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2021-03-09Officers

Termination director company with name termination date.

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2021-03-09Officers

Termination director company with name termination date.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-08-14Resolution

Resolution.

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2020-07-30Capital

Capital allotment shares.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-05-20Capital

Capital allotment shares.

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2020-02-19Officers

Appoint person director company with name date.

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2020-02-19Officers

Appoint person director company with name date.

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2019-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-12Resolution

Resolution.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-06-06Capital

Capital allotment shares.

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2019-06-04Accounts

Accounts amended with accounts type total exemption full.

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