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HAMSTAR PROPERTIES LIMITED

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

This company is commonly known as Hamstar Properties Limited. The company was founded 46 years ago and was given the registration number 01342234. The firm's registered office is in SALE. You can find them at 5 Brooklands Place, Brooklands Road, Sale, Cheshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAMSTAR PROPERTIES LIMITED
Company Number:01342234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1977
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom, M33 3SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Brooklands Place, Brooklands Road, Sale, England, M33 3SD

Secretary18 September 2006Active
5 Brooklands Place, Brooklands Road, Sale, United Kingdom, M33 3SD

Director30 March 2004Active
5 Brooklands Place, Brooklands Road, Sale, England, M33 3SD

Director25 July 2000Active
Shalden Park House, Shalden, Alton, GU34 4DS

Secretary10 October 1995Active
53 Green Lane, Farnham, GU9 8QE

Secretary-Active
Birkitt Hill House, Offley, Hitchin, SG5 3DB

Director21 March 1995Active
South Farm House, Hatherop, Cirencester, GL7 3PN

Director-Active
Cotterell House Hound House Road, Shere, Guildford, GU5 9JG

Director-Active
Shalden Park House, Shalden, Alton, GU34 4DS

Director-Active
Bluebell Farm Manchester Road, Knutsford, WA16 0SR

Director30 March 2004Active
Pine Ridge West Longdown Road, Lower Bourne, Farnham, GU10 3JS

Director-Active

People with Significant Control

Hamstar Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5 Brooklands Place, Brooklands Road, Sale, England, M33 2SD
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved compulsory.

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2021-10-12Gazette

Gazette notice compulsory.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2019-06-17Persons with significant control

Change to a person with significant control.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-08-10Officers

Change person secretary company with change date.

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2018-08-10Officers

Change person director company with change date.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2018-07-30Address

Change sail address company with old address new address.

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2017-12-19Address

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

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-08-01Address

Move registers to registered office company with new address.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-07-28Address

Move registers to sail company with new address.

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2016-07-28Address

Change sail address company with new address.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Officers

Change person secretary company with change date.

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2015-07-30Officers

Change person director company with change date.

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2015-07-30Officers

Change person director company with change date.

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