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HONOR PROPERTIES LTD.

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

This company is commonly known as Honor Properties Ltd.. The company was founded 17 years ago and was given the registration number 06257253. The firm's registered office is in BRISTOL. You can find them at 3 Cambridge Park, Redland, Bristol, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HONOR PROPERTIES LTD.
Company Number:06257253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3 Cambridge Park, Redland, Bristol, BS6 6XN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United Kingdom, BS32 4JY

Secretary03 January 2008Active
Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United Kingdom, BS32 4JY

Director03 January 2008Active
Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United Kingdom, BS32 4JY

Director10 July 2019Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary23 May 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director23 May 2007Active

People with Significant Control

Mr Christian Robert Honor
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Woodlands Grange, Woodlands Lane, Bristol, United Kingdom, BS32 4JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kirsty Jane Honor
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:Woodlands Grange, Woodlands Lane, Bristol, United Kingdom, BS32 4JY
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-10-17Resolution

Resolution.

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2023-10-17Incorporation

Memorandum articles.

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2023-10-17Capital

Capital variation of rights attached to shares.

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2023-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-09-09Capital

Capital allotment shares.

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2022-09-09Capital

Capital allotment shares.

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2022-09-09Capital

Capital allotment shares.

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2022-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-15Mortgage

Mortgage satisfy charge full.

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2022-07-15Mortgage

Mortgage satisfy charge full.

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2022-06-29Incorporation

Memorandum articles.

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2022-06-29Resolution

Resolution.

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2022-06-28Capital

Capital variation of rights attached to shares.

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2022-06-27Change of constitution

Statement of companys objects.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-04-26Officers

Change person secretary company with change date.

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2022-04-26Persons with significant control

Change to a person with significant control.

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2022-04-26Persons with significant control

Change to a person with significant control.

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2022-04-26Officers

Change person director company with change date.

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2022-04-26Officers

Change person director company with change date.

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2022-04-26Address

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

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2022-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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