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HAMBLETON PROPERTIES LIMITED

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

This company is commonly known as Hambleton Properties Limited. The company was founded 18 years ago and was given the registration number 05805303. The firm's registered office is in DARLINGTON. You can find them at Hanover House, 13 Victoria Road, Darlington, County Durham. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAMBLETON PROPERTIES LIMITED
Company Number:05805303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hanover House, 13 Victoria Road, Darlington, County Durham, DL1 5SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Barrow Way, Wetherby, England, LS22 6BL

Secretary23 July 2007Active
30, Nuffield Way, Eaglescliffe, Stockton-On-Tees, England, TS16 0FB

Director27 October 2006Active
3, Barrow Way, Wetherby, England, LS22 6BL

Director04 May 2006Active
24 The Close, Romanby, Northallerton, DL7 8BJ

Secretary04 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 May 2006Active
Roundhill Farmhouse, Hurworth Moor, Darlington, DL2 1QD

Director27 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 May 2006Active

People with Significant Control

Mr Colin David Syers
Notified on:10 April 2023
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:3, Barrow Way, Wetherby, England, LS22 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Elizabeth Seymour
Notified on:06 April 2016
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:3, Barrow Way, Wetherby, England, LS22 6BL
Nature of control:
  • Ownership of shares 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 (7 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
2024-03-19Accounts

Accounts with accounts type micro entity.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-05-16Persons with significant control

Notification of a person with significant control.

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-06-21Officers

Change person director company with change date.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-03-30Address

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

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2020-05-15Accounts

Accounts with accounts type micro entity.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-05-07Officers

Change person director company with change date.

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2019-05-07Officers

Change person secretary company with change date.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type total exemption small.

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2014-07-10Accounts

Accounts with accounts type total exemption small.

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