This company is commonly known as Hepburn Properties Limited. The company was founded 31 years ago and was given the registration number 02806529. The firm's registered office is in CO.DURHAM. You can find them at 4 Roseberry Mews, West Pelton, Stanley, Co.durham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HEPBURN PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02806529 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 1993 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Roseberry Mews, West Pelton, Stanley, Co.durham, DH9 6SX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Sunbury Place, Edinburgh, Scotland, EH4 3BY | Secretary | 07 October 2023 | Active |
| 11, Sunbury Place, Edinburgh, Scotland, EH4 3BY | Director | 02 October 2023 | Active |
| 4 Roseberry Mews, West Pelton, Stanley, Co.Durham, DH9 6SX | Director | 21 March 2018 | Active |
| 33, Byron Close, Ouston, Chester Le Street, DH2 1JR | Secretary | 13 March 2003 | Active |
| 4, Roseberry Mews, West Pelton, Stanley, DH9 6SX | Secretary | 10 April 2009 | Active |
| 10 Bellerby Drive, Ouston, Chester Le Street, DH2 1TW | Secretary | 20 June 1999 | Active |
| 33 Byron Close, Ouston, Chester Le Street, DH2 1JR | Secretary | 02 April 1993 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 02 April 1993 | Active |
| 11 Sunbury Place, Edinburgh, EH4 3BY | Director | 02 April 1993 | Active |
| 33, Byron Close, Ouston, Chester Le Street, DH2 1JR | Director | 10 April 2009 | Active |
| 4, Roseberry Mews, West Pelton, Stanley, DH9 6SX | Director | 13 March 2003 | Active |
| 33 Byron Close, Ouston, Chester Le Street, DH2 1JR | Director | 02 April 1993 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 02 April 1993 | Active |
| The Estate Of The Late Kenneth Hepburn | ||
| Notified on | : | 07 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Roseberry Mews, Stanley, England, DH9 6SX |
| Nature of control | : |
|
| Mr Kenneth Michael Hepburn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Address | : | 4 Roseberry Mews, West Pelton, Co.Durham, DH9 6SX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-07 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-21 | Officers | Termination director company with name termination date. | Download |
| 2018-03-21 | Officers | Appoint person director company with name date. | Download |
| 2017-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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