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Hodge Properties (uk) Ltd, CV4 7HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HODGE PROPERTIES (UK) LTD

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

This company is commonly known as Hodge Properties (uk) Ltd. The company was founded 8 years ago and was given the registration number 10162288. The firm's registered office is in COVENTRY. You can find them at 41 Moreall Meadows, , Coventry, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HODGE PROPERTIES (UK) LTD
Company Number:10162288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:41 Moreall Meadows, Coventry, United Kingdom, CV4 7HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Moreall Meadows, Coventry, United Kingdom, CV4 7HL

Secretary08 September 2021Active
41, Moreall Meadows, Coventry, United Kingdom, CV4 7HL

Director04 May 2016Active
41, Moreall Meadows, Coventry, United Kingdom, CV4 7HL

Secretary04 May 2016Active
41, Moreall Meadows, Coventry, United Kingdom, CV4 7HL

Director04 May 2016Active

People with Significant Control

Mr Jonathan Clive Hodge
Notified on:08 September 2021
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:41, Moreall Meadows, Coventry, United Kingdom, CV4 7HL
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mrs Claire Hodge
Notified on:04 May 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:41, Moreall Meadows, Coventry, United Kingdom, CV4 7HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-18Officers

Appoint person director company with name date.

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2024-05-18Officers

Appoint person director company with name date.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-05-08Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2021-09-21Officers

Appoint person secretary company with name date.

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2021-09-21Officers

Termination director company with name termination date.

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2021-09-21Officers

Termination secretary company with name termination date.

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2021-09-21Persons with significant control

Notification of a person with significant control.

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2021-09-21Persons with significant control

Cessation of a person with significant control.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type total exemption full.

Download
2019-05-06Confirmation statement

Confirmation statement with no updates.

Download
2018-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-05-07Confirmation statement

Confirmation statement with updates.

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2018-02-22Accounts

Accounts amended with accounts type total exemption full.

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2018-01-08Capital

Capital allotment shares.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-05-06Confirmation statement

Confirmation statement with updates.

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