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HEDGEGATE PROPERTIES LIMITED

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

This company is commonly known as Hedgegate Properties Limited. The company was founded 19 years ago and was given the registration number 05236831. The firm's registered office is in LONDON. You can find them at The Long Lodge 265-269 Kingston Road, Wimbledon, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEDGEGATE PROPERTIES LIMITED
Company Number:05236831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Long Lodge 265-269 Kingston Road, Wimbledon, London, SW19 3NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Priory Hill, Dover, England, CT17 0AD

Director21 September 2004Active
76, Priory Hill, Dover, England, CT17 0AD

Director21 September 2004Active
18 Lawrence Road, South Norwood, London, SE25 5AA

Secretary21 September 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary21 September 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director21 September 2004Active

People with Significant Control

Mr Martin Mcguire
Notified on:20 September 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:76 Priory Hill, Priory Hill, Dover, England, CT17 0AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher John Dickinson
Notified on:20 September 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:153, Banstead Road South, Sutton, England, SM2 5LL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with updates.

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2023-11-30Capital

Second filing capital allotment shares.

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2023-11-24Capital

Capital allotment shares.

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2023-11-16Accounts

Accounts with accounts type micro entity.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type micro entity.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-04-24Officers

Change person director company with change date.

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2023-04-24Officers

Change person director company with change date.

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2023-01-10Officers

Change person director company with change date.

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2023-01-06Persons with significant control

Change to a person with significant control.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Persons with significant control

Change to a person with significant control.

Download
2022-09-20Officers

Termination secretary company with name termination date.

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2022-05-25Accounts

Accounts with accounts type micro entity.

Download
2022-05-23Address

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

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type micro entity.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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