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HULBERT PROPERTY DEVELOPMENTS LIMITED

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

This company is commonly known as Hulbert Property Developments Limited. The company was founded 18 years ago and was given the registration number 05584610. The firm's registered office is in HALESOWEN. You can find them at Suite 9 Centre Court, Vine Lane, Halesowen, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HULBERT PROPERTY DEVELOPMENTS LIMITED
Company Number:05584610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2005
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 9 Centre Court, Vine Lane, Halesowen, West Midlands, England, B63 3EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterfront One, Waterfront Business Park, Brierley Hill, United Kingdom, DY5 1LX

Secretary01 January 2015Active
Waterfront One, Waterfront Business Park, Brierley Hill, United Kingdom, DY5 1LX

Director14 October 2005Active
Peartree Lodge, Grazebrook Industrial Estate, Hulbert Drive, Dudley, United Kingdom, DY2 0XW

Secretary14 October 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 October 2005Active
Peartree Lodge, Grazebrook Industrial Estate, Hulbert Drive, Dudley, United Kingdom, DY2 0XW

Director14 October 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 October 2005Active

People with Significant Control

Mr Graham Knowles
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:United Kingdom
Address:Waterfront One, Waterfront Business Park, Brierley Hill, United Kingdom, DY5 1LX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Address

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

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type dormant.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type dormant.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-10-20Address

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

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2020-10-20Address

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

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2020-03-25Accounts

Accounts with accounts type dormant.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type dormant.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type dormant.

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2017-10-20Confirmation statement

Confirmation statement with updates.

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2017-03-08Accounts

Accounts with accounts type dormant.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type dormant.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Officers

Termination secretary company with name termination date.

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2015-01-16Officers

Appoint person secretary company with name date.

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2015-01-16Officers

Termination director company with name termination date.

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2014-12-19Accounts

Accounts with accounts type dormant.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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