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HUMBRIAN PROPERTIES LIMITED

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

This company is commonly known as Humbrian Properties Limited. The company was founded 25 years ago and was given the registration number 03716114. The firm's registered office is in NORTH HUMBERSIDE. You can find them at 6 North Bar Without, Beverley, North Humberside, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HUMBRIAN PROPERTIES LIMITED
Company Number:03716114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1999
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 North Bar Without, Beverley, North Humberside, HU17 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 North Bar Without, Beverley, HU17 7AA

Secretary22 July 2005Active
6 North Bar Without, Beverley, HU17 7AA

Director24 February 2003Active
6 North Bar Without, Beverley, HU17 7AA

Director24 February 2003Active
59 North Bar Within, Beverley, HU17 8DG

Secretary19 February 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 February 1999Active
59 North Bar Within, Beverley, HU17 8DG

Director19 February 1999Active
59 North Bar Within, Beverley, HU17 8DG

Director19 February 1999Active

People with Significant Control

Mr David Arthur Thomas Bignell
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:6 North Bar Without, North Humberside, HU17 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hayley Louise Bignell
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:6 North Bar Without, North Humberside, HU17 7AA
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Dissolution

Dissolved compulsory strike off suspended.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-12-30Gazette

Gazette filings brought up to date.

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2022-12-29Accounts

Accounts with accounts type unaudited abridged.

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-02-29Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-03-02Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2014-02-22Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Accounts

Accounts with accounts type total exemption small.

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2013-03-01Annual return

Annual return company with made up date full list shareholders.

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