UKBizDB.co.uk

HUNNYHILL PROPERTIES LIMITED

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

This company is commonly known as Hunnyhill Properties Limited. The company was founded 25 years ago and was given the registration number 03736571. The firm's registered office is in NEWPORT. You can find them at C/o A H Cross & Co 16 Quay, Street,, Newport, Isle Of Wight. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HUNNYHILL PROPERTIES LIMITED
Company Number:03736571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o A H Cross & Co 16 Quay, Street,, Newport, Isle Of Wight, PO30 5BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O A H Cross & Co 16 Quay, Street,, Newport, PO30 5BG

Director04 October 2013Active
Fulford Cottage, Chale Street, Chale, PO38 2HF

Director16 August 2006Active
16 Quay Street, Newport, PO30 5BG

Secretary19 March 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 March 1999Active
Fullingsmills Farm, Westover, Calbourne, Newport, PO30 4JL

Director02 May 2000Active
131 Whitepit Lane, Newport, PO30 1NH

Director19 March 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 March 1999Active

People with Significant Control

Mrs Julie Amanda Attrill
Notified on:22 March 2022
Status:Active
Date of birth:June 1961
Nationality:British
Address:C/O A H Cross & Co 16 Quay, Newport, PO30 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Attrill
Notified on:01 July 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:C/O A H Cross & Co 16 Quay, Newport, PO30 5BG
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type micro entity.

Download
2023-10-06Persons with significant control

Change to a person with significant control.

Download
2023-10-06Persons with significant control

Notification of a person with significant control.

Download
2023-03-24Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Accounts

Accounts with accounts type micro entity.

Download
2021-03-24Confirmation statement

Confirmation statement with updates.

Download
2020-10-30Accounts

Accounts with accounts type micro entity.

Download
2020-07-01Officers

Change person director company with change date.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-03-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-03-22Confirmation statement

Confirmation statement with no updates.

Download
2017-12-11Accounts

Accounts with accounts type micro entity.

Download
2017-11-10Officers

Termination secretary company with name termination date.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

Download
2016-11-15Accounts

Accounts with accounts type total exemption small.

Download
2016-03-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-02Accounts

Accounts with accounts type total exemption small.

Download
2015-03-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-05Accounts

Accounts with accounts type total exemption small.

Download
2014-03-24Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-04Officers

Appoint person director company with name.

Download

Copyright © 2024. All rights reserved.