HARGREAVES PROPERTIES LIMITED
LITTLEHAMPTON

Hellopages » West Sussex » Arun » BN16 1RR

Company number 00794877
Status Active
Incorporation Date 6 March 1964
Company Type Private Limited Company
Address KINGSTON MANOR KINGSTON GORSE, EAST PRESTON, LITTLEHAMPTON, WEST SUSSEX, GREAT BRITAIN, BN16 1RR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 24 December 2015; Registered office address changed from Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN to Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex BN16 1RR on 27 June 2016. The most likely internet sites of HARGREAVES PROPERTIES LIMITED are www.hargreavesproperties.co.uk, and www.hargreaves-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. The distance to to Durrington-on-Sea Rail Station is 2.6 miles; to Worthing Rail Station is 4.1 miles; to Ford Rail Station is 5 miles; to Pulborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hargreaves Properties Limited is a Private Limited Company. The company registration number is 00794877. Hargreaves Properties Limited has been working since 06 March 1964. The present status of the company is Active. The registered address of Hargreaves Properties Limited is Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex Great Britain Bn16 1rr. . HAMILTON, Patrick Lawrie is a Secretary of the company. ANDREW, Richard Russell is a Director of the company. ANDREW, Ruth is a Director of the company. HAZELWOOD, John is a Director of the company. Secretary HAZELWOOD, John has been resigned. Director ANDREW, Margaret Kathleen has been resigned. Director ANDREW, Neville Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAMILTON, Patrick Lawrie
Appointed Date: 10 March 2014

Director
ANDREW, Richard Russell
Appointed Date: 10 June 1997
55 years old

Director
ANDREW, Ruth

79 years old

Director
HAZELWOOD, John

79 years old

Resigned Directors

Secretary
HAZELWOOD, John
Resigned: 10 March 2014

Director
ANDREW, Margaret Kathleen
Resigned: 19 November 1993
118 years old

Director
ANDREW, Neville Henry
Resigned: 02 March 2016
85 years old

Persons With Significant Control

Hargreaves Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARGREAVES PROPERTIES LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
10 Oct 2016
Full accounts made up to 24 December 2015
27 Jun 2016
Registered office address changed from Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN to Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex BN16 1RR on 27 June 2016
07 Mar 2016
Termination of appointment of Neville Henry Andrew as a director on 2 March 2016
22 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 620,000

...
... and 195 more events
30 Dec 1987
Return made up to 23/11/87; no change of members

04 Nov 1987
Full accounts made up to 31 December 1986

12 Nov 1986
Full accounts made up to 31 December 1985

03 Nov 1986
Return made up to 30/09/86; full list of members

17 Jul 1986
New director appointed

HARGREAVES PROPERTIES LIMITED Charges

4 March 2013
Legal charge
Delivered: 6 March 2013
Status: Satisfied on 13 June 2013
Persons entitled: Hargreaves Property Holdings Limited
Description: 67 watersmead drive. Littlehampton. West sussex. (Plo no…
28 January 2013
Legal charge
Delivered: 1 February 2013
Status: Satisfied on 19 March 2013
Persons entitled: Hargreaves Property Holdings Limited
Description: 68 watersmead drive. Littlehampton. West sussex. (Plo no…
28 January 2013
Legal charge
Delivered: 1 February 2013
Status: Satisfied on 1 August 2013
Persons entitled: Hargreaves Property Holdings Limited
Description: 70 watersmead drive. Littlehampton. West sussex. (Plot no…
28 January 2013
Legal charge
Delivered: 1 February 2013
Status: Satisfied on 13 September 2013
Persons entitled: Hargreaves Property Holdings Limited
Description: 72 watersmead drive. Littlehampton. West sussex. (Plot no…
28 January 2013
Legal charge
Delivered: 1 February 2013
Status: Satisfied on 26 April 2013
Persons entitled: Hargreaves Property Holdings Limited
Description: 63 watersmead drive. Littlehampton. West sussex. (Plot…
28 January 2013
Legal charge
Delivered: 1 February 2013
Status: Satisfied on 26 April 2013
Persons entitled: Hargreaves Property Holdings Limited
Description: 61 watersmead drive. Littlehampton. West sussex. (Plot no…
26 October 2011
Legal charge
Delivered: 27 October 2011
Status: Satisfied on 14 February 2012
Persons entitled: Hargreaves Property Holdings Limited
Description: 11 ash close litlehampton west sussex (plot no. 181 the…
20 October 2011
Legal charge
Delivered: 2 November 2011
Status: Satisfied on 15 October 2012
Persons entitled: Hargreaves Property Holdings Limited
Description: 1 ash close. Littlehampton. West sussex. (Plot no. 186 the…
17 October 2011
Legal charge
Delivered: 20 October 2011
Status: Satisfied on 19 July 2012
Persons entitled: Hargreaves Property Holdings Limited
Description: 7 ash close littlehampton west sussex (plot no. 183 the…
17 October 2011
Legal charge
Delivered: 20 October 2011
Status: Satisfied on 22 December 2011
Persons entitled: Hargreaves Property Holdings Limited
Description: 9 ash close littlehampton west sussex (plot no. 182 the…
17 October 2011
Legal charge
Delivered: 20 October 2011
Status: Satisfied on 20 July 2012
Persons entitled: Hargreaves Property Holdings Limited
Description: 15 ash close littlehampton west sussex (plot no. 180 the…
17 October 2011
Legal charge
Delivered: 20 October 2011
Status: Satisfied on 12 April 2012
Persons entitled: Hargreaves Property Holdings Limited
Description: 60 watersmead drive littlehampton west sussex (plot no. 175…
17 October 2011
Legal charge
Delivered: 20 October 2011
Status: Satisfied on 14 May 2013
Persons entitled: Hargreaves Property Holdings Limited
Description: 58 watersmead drive littlehampton west sussex (plot no. 174…
17 October 2011
Legal charge
Delivered: 20 October 2011
Status: Satisfied on 21 December 2012
Persons entitled: Hargreaves Property Holdings Limited
Description: 56 watersmead drive littlehampton west sussex (plot no. 173…
6 June 2011
Legal charge
Delivered: 7 June 2011
Status: Satisfied on 22 November 2011
Persons entitled: Hargreaves Property Holdings Limited
Description: 54 watersmead drive littlehampton west sussex…
3 December 2009
Legal charge
Delivered: 11 December 2009
Status: Satisfied on 11 March 2010
Persons entitled: Hargreaves Construction Company Limited
Description: 8 aspen close, littlehampton west sussex part t/no…
3 December 2009
Legal charge
Delivered: 11 December 2009
Status: Satisfied on 11 March 2010
Persons entitled: Hargreaves Construction Company Limited
Description: 40 watersmead drive littlehampton west sussex part t/no…
4 August 2008
Legal charge
Delivered: 8 August 2008
Status: Satisfied on 24 September 2008
Persons entitled: Hargreaves Construction Company Limited
Description: 24 watersmead drive, littlehampton, west sussex plot no 148…
4 August 2008
Legal charge
Delivered: 8 August 2008
Status: Satisfied on 24 September 2008
Persons entitled: Hargreaves Construction Company Limited
Description: 49 watersmead drive, littlehampton, west sussex plot no 135…
4 August 2008
Legal charge
Delivered: 8 August 2008
Status: Satisfied on 24 September 2008
Persons entitled: Hargreaves Construction Company Limited
Description: 26 watersmead drive, littlehampton, west sussex plot no 149…
4 August 2008
Legal charge
Delivered: 8 August 2008
Status: Satisfied on 24 September 2008
Persons entitled: Hargreaves Construction Company Limited
Description: 39 watersmead drive, littlehampton, west sussex plot no 130…
4 August 2008
Legal charge
Delivered: 8 August 2008
Status: Satisfied on 24 September 2008
Persons entitled: Hargreaves Construction Company Limited
Description: 51 watersmead drive, littlehampton, west sussex plot no 136…
4 August 2008
Legal charge
Delivered: 8 August 2008
Status: Satisfied on 24 September 2008
Persons entitled: Hargreaves Construction Company Limited
Description: 35 watersmead drive, little hampton, west sussex plot no…
4 August 2008
Legal charge
Delivered: 8 August 2008
Status: Satisfied on 24 September 2008
Persons entitled: Hargreaves Construction Company Limited
Description: 43 watersmead drive, littlehampton, west sussex plot no 132…
8 February 2000
Legal mortgage
Delivered: 11 February 2000
Status: Satisfied on 17 March 2015
Persons entitled: Bank of Wales PLC
Description: L/H property to the north-west of sutherland road brighton…
8 February 2000
Legal mortgage
Delivered: 11 February 2000
Status: Satisfied on 17 March 2015
Persons entitled: Bank of Wales PLC
Description: Units 1A to 5A kingston mills dolphin road shoreham west…
23 August 1996
Fixed and floating charge
Delivered: 29 August 1996
Status: Satisfied on 18 July 2013
Persons entitled: Charterhouse Bank Limited
Description: By way of legal mortgage the l/h properties at albert…
23 August 1996
Fixed charge
Delivered: 29 August 1996
Status: Satisfied on 18 July 2013
Persons entitled: Charterhouse Bank Limited
Description: By way of legal mortgage the property k/a land on the west…
28 October 1993
Mortgage deed
Delivered: 29 October 1993
Status: Satisfied on 25 April 2014
Persons entitled: Bristol & West Building Society
Description: Unit 3 freshfield ind: estate kempton brighton east sussex…
2 August 1993
Memorandum of deposit
Delivered: 10 August 1993
Status: Satisfied on 22 March 1996
Persons entitled: Unibank PLC
Description: L/H property k/a units 1-4 burges hill industrial est, t/no…
5 August 1991
Legal charge
Delivered: 12 August 1991
Status: Satisfied on 18 July 2013
Persons entitled: Sun Life Assurance Company of Canada
Description: By way of legal mortgage (a) f/hold land known as units 1…
6 December 1990
Legal charge
Delivered: 18 December 1990
Status: Satisfied on 18 July 2013
Persons entitled: Barclays Bank PLC
Description: Land on the west side of sutherland road, brighton, being…
6 December 1990
Legal charge
Delivered: 18 December 1990
Status: Satisfied on 30 September 2013
Persons entitled: Barclays Bank PLC
Description: Units 1 & 2, freshfield industrial estate, freshfield road…
6 December 1990
Legal charge
Delivered: 18 December 1990
Status: Satisfied on 18 July 2013
Persons entitled: Barclays Bank PLC
Description: Unit 4, freshfield industrial estate, freshfield road…
29 November 1990
Floating charge
Delivered: 19 December 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of floating charge. Undertaking and all property and…
29 November 1990
Legal charge
Delivered: 19 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Block b (kingston mills) dolphin road, shoreham by sea west…
27 July 1990
Deed of variation and legal charge
Delivered: 31 July 1990
Status: Satisfied on 18 July 2013
Persons entitled: Sun Life Assurance Company of Canada
Description: Leasehold land adjoining rectory farm, sompting west sussex.
4 May 1990
Legal charge
Delivered: 18 May 1990
Status: Satisfied on 22 March 1996
Persons entitled: Barclays Bank PLC
Description: Block c (kingston mills) dolphin road, shoreham by sea…
9 November 1989
Deed of variation.
Delivered: 21 November 1989
Status: Satisfied on 15 January 1999
Persons entitled: Sun Life Assurance Company of Canada.
Description: F/H property k/a 23 dolphin road shoreham by-sea west…
13 October 1989
Legal charge
Delivered: 23 October 1989
Status: Satisfied on 18 July 2013
Persons entitled: Sun Life Assurance Company of Canada
Description: Freehold property k/a units 1, 2A, 2B, 2C & 3 rectory farm…
13 October 1989
Legal charge
Delivered: 23 October 1989
Status: Satisfied on 15 January 1999
Persons entitled: Sun Life Assurance Company of Canada
Description: F/H property k/a no 23 dolphin rd shoreham-by-sea west…
28 September 1988
Charge
Delivered: 29 September 1988
Status: Satisfied on 18 July 2013
Persons entitled: Crusader Insurance PLC
Description: Unit 7 freshfield industrial estate sutherland road…
28 September 1988
Legal charge
Delivered: 29 September 1988
Status: Satisfied on 18 July 2013
Persons entitled: Crusader Insurance PLC
Description: Block a kingston mills dolphin road shoreham by sea west…
28 September 1988
Legal charge
Delivered: 29 September 1988
Status: Satisfied on 18 July 2013
Persons entitled: Crusader Insurance PLC
Description: Unit 8 freshfield industrial estate sutherland road…
29 July 1988
Legal charge
Delivered: 1 August 1988
Status: Satisfied on 18 July 2013
Persons entitled: Crusader Insurance PLC
Description: L/H property west of sutherland road, brighton, east…
6 December 1985
Legal charge
Delivered: 12 December 1985
Status: Satisfied on 22 March 1996
Persons entitled: Royal Liver Trustees Limited.
Description: Unit 6A, 6B, 6C, 6D 6E & 9 freshfield industrial estate…
29 October 1984
Legal charge
Delivered: 30 October 1984
Status: Satisfied on 18 July 2013
Persons entitled: Crusader Insurance PLC
Description: L/H premises k/a units 5, 6 and 7 albert drive burgess hill…
29 October 1984
Legal charge
Delivered: 30 October 1984
Status: Satisfied on 18 July 2013
Persons entitled: Crusader Insurance PLC
Description: L/H premises k/a units 8,9 and 10 albert drive burgess hill…
22 March 1983
Further charge
Delivered: 30 March 1983
Status: Satisfied on 18 July 2013
Persons entitled: Crusader Insurance PLC
Description: L/H land lying on the west side of sutherland road…
22 March 1983
Further charge
Delivered: 30 March 1983
Status: Satisfied on 29 October 1992
Persons entitled: Crusader Insurance PLC.
Description: L/H land lying to the north west of sutherland road…
12 July 1982
Legal charge
Delivered: 27 July 1982
Status: Satisfied on 29 October 1992
Persons entitled: Barclays Bank PLC
Description: Units 8, 9 and 10 burgess hill industrial estate burgess…
12 July 1982
Legal charge
Delivered: 27 July 1982
Status: Satisfied on 29 October 1992
Persons entitled: Barclays Bank Limited
Description: Units 5, 6 & 7 burgess hill industrial estate burgess hill…
30 September 1981
Legal charge
Delivered: 2 October 1980
Status: Satisfied on 29 October 1992
Persons entitled: Charterhouse Japhet Limited
Description: F/H no: 23 dolphin road, kingston-by-sea, west sussex, plus…
2 March 1981
Legal charge
Delivered: 4 March 1981
Status: Satisfied on 19 April 1993
Persons entitled: Sun Life Assurance Society Limited
Description: Units 3 & 4 burgess hill industrial estate, burgess hill…
2 October 1980
Further charge
Delivered: 4 October 1980
Status: Satisfied on 29 October 1992
Persons entitled: Royal Liver Trustees Limited
Description: By way of a legal mortgage the property comprised in the…
12 August 1980
Legal charge
Delivered: 13 August 1980
Status: Satisfied on 19 April 1993
Persons entitled: Crusader Insurance Company Limited
Description: L/H buildings k/a units 1 and 2 victoria road burgess hill…
8 February 1979
Further charge
Delivered: 9 February 1979
Status: Satisfied on 18 July 2013
Persons entitled: Sun Life Assurance Company of Canada
Description: The remainder of the land adjoining rectory farm road…
18 August 1978
Legal charge
Delivered: 23 August 1978
Status: Satisfied on 29 October 1992
Persons entitled: Crusader Insurance Company Limited
Description: L/H land and buildings to the east of freshfield road…
14 December 1977
Legal charge
Delivered: 4 January 1978
Status: Satisfied on 29 October 1992
Persons entitled: Hambro Provident Assurance Limited
Description: F/H property at mercy terrace lewisham and f/h property at…
9 September 1977
Legal charge
Delivered: 26 September 1977
Status: Satisfied on 29 October 1992
Persons entitled: Sun Life Assurance Company
Description: A fund included in an account with barclays bank LTD of…
5 July 1977
Mortgage
Delivered: 26 July 1977
Status: Satisfied on 29 October 1992
Persons entitled: Dennington Homes Limited.
Description: The benefit of all monies to which the mortgager is now or…
1 March 1977
Legal charge
Delivered: 5 March 1977
Status: Satisfied on 29 October 1992
Persons entitled: Crusader Insurance Company LTD
Description: Unit 8 freshfield ind. Estate brighton sussex title nos…
22 December 1976
Legal charge
Delivered: 31 December 1976
Status: Satisfied on 29 October 1992
Persons entitled: Crusader Insurance Company LTD
Description: L/H property, west side of sutherland road, brighton west…
29 July 1976
Legal charge
Delivered: 3 August 1976
Status: Satisfied on 29 October 1992
Persons entitled: Royal Liver Trustees LTD
Description: Unit 5 freshfield industrial estate kemp town, brighton…
8 December 1975
Legal charge
Delivered: 17 December 1975
Status: Satisfied on 29 October 1992
Persons entitled: Barclays Bank PLC
Description: Land & buildings on west side of sutherland road, brighton…
8 December 1975
Legal charge
Delivered: 17 December 1975
Status: Satisfied on 29 October 1992
Persons entitled: Barclays Bank PLC
Description: Land on westside sutherland road, brighton, E. sussex title…
21 October 1975
Legal charge
Delivered: 23 October 1975
Status: Satisfied on 29 October 1992
Persons entitled: Royal Liver Trustees LTD
Description: 1,2,4,6A,6B,6C,6D 6E & 9 freshfield industrial estate lying…
14 January 1975
Mortgage
Delivered: 3 February 1975
Status: Satisfied on 29 October 1992
Persons entitled: Derrington Homes LTD.
Description: All those moneys to which the mortgagor is now or shall…
9 December 1974
Equitable charge
Delivered: 17 December 1974
Status: Satisfied on 18 July 2013
Persons entitled: Central & District Properties LTD
Description: Land & buildings on the west side of sutherland road…
9 December 1974
Equitable charge
Delivered: 17 December 1974
Status: Satisfied on 29 October 1992
Persons entitled: Central & District Properties LTD
Description: Units 1 & 2 on the east side of freshfield road, kemp town…
9 December 1974
Equitable charge
Delivered: 17 December 1974
Status: Satisfied on 29 October 1992
Persons entitled: Central & District Properties LTD
Description: Land & buildings on west side of sutherlond road brighton.
9 December 1974
Equitable charge
Delivered: 17 December 1974
Status: Satisfied on 29 October 1992
Persons entitled: Central & District Properties LTD
Description: Unit 4 on west side of sutherlond road, kemp town, brighton.
26 April 1973
Further charge
Delivered: 30 April 1973
Status: Satisfied on 29 October 1992
Persons entitled: Legal General Assurance Society LTD
Description: 23 dolphin road kingston by sea sussex and north of same…
22 January 1973
Legal charge
Delivered: 22 January 1973
Status: Satisfied on 29 October 1992
Persons entitled: Legal General Assurance Society LTD
Description: Warehouses at north of rectory farm road sompting, sussex.
10 November 1972
Mortgage
Delivered: 14 November 1972
Status: Satisfied on 29 October 1992
Persons entitled: Legal & General Assurance Society LTD.
Description: Land and premises in marsh lane, ware herts 23, dolphin…
6 April 1971
Mortgage
Delivered: 16 April 1971
Status: Satisfied on 29 October 1992
Persons entitled: Legal and General Assurance Society LTD.
Description: Warehouse n/e side of merey terrace, london borough of…