This company is commonly known as Humber Properties Limited. The company was founded 21 years ago and was given the registration number 04685754. The firm's registered office is in MELTON. You can find them at Melton Waste Park, Gibson Lane, Melton, East Yorkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | HUMBER PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04685754 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2003 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Melton Waste Park, Gibson Lane, Melton, East Yorkshire, HU14 3HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Borodino, 6 Sands Lane, Elloughton, Brough, England, HU15 1JH | Secretary | 04 March 2003 | Active |
| Burrill Farm, Burrill Lane, Brantingham, Brough, England, HU15 1QG | Director | 04 March 2003 | Active |
| Borodino, 6 Sands Lane, Elloughton, Brough, England, HU15 1JH | Director | 04 March 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 04 March 2003 | Active |
| 404 Boothferry Road, Hessle, England, HU13 0JL | Director | 04 March 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 04 March 2003 | Active |
| Mr Derek Michael Taylor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 52 Ferriby Road, Hessle, England, HU13 0HT |
| Nature of control | : |
|
| Mr Mark Hornshaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Burrill Farm, Burrill Lane, Brantingham, United Kingdom, HU15 1QG |
| Nature of control | : |
|
| Mr Paul Anthony Hornshaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Borodino, 6 Sands Lane, Brough, England, HU15 1JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-15 | Accounts | Change account reference date company current shortened. | Download |
| 2024-02-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-10-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-21 | Officers | Change person director company with change date. | Download |
| 2023-03-21 | Officers | Change person director company with change date. | Download |
| 2023-03-21 | Officers | Change person secretary company with change date. | Download |
| 2022-05-27 | Officers | Change person director company with change date. | Download |
| 2022-05-27 | Officers | Change person director company with change date. | Download |
| 2022-05-27 | Officers | Change person secretary company with change date. | Download |
| 2022-05-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-01 | Persons with significant control | Change to a person with significant control. | Download |
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