H & D PROPERTIES LTD
SOUTH WOODHAM FERRERS VIRGIN PROPERTIES LTD

Hellopages » Essex » Chelmsford » CM3 5TQ

Company number 03686694
Status Active
Incorporation Date 21 December 1998
Company Type Private Limited Company
Address THE OLD POST OFFICE, 14-18 HERALDS WAY, SOUTH WOODHAM FERRERS, ESSEX, CM3 5TQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of H & D PROPERTIES LTD are www.hdproperties.co.uk, and www.h-d-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. H D Properties Ltd is a Private Limited Company. The company registration number is 03686694. H D Properties Ltd has been working since 21 December 1998. The present status of the company is Active. The registered address of H D Properties Ltd is The Old Post Office 14 18 Heralds Way South Woodham Ferrers Essex Cm3 5tq. The company`s financial liabilities are £8.88k. It is £-21.06k against last year. And the total assets are £57.53k, which is £10.89k against last year. CHALANGARY, Linda is a Secretary of the company. KHAN, Dino Mubarez is a Secretary of the company. CHALANGARY, Hamid Reza is a Director of the company. KHAN, Dino Mubarez is a Director of the company. Director TAX ADVICE LINE LIMITED has been resigned. Director ABBEYFIELD SERVICES LTD has been resigned. Director KHAN THORNTON LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


h & d properties Key Finiance

LIABILITIES £8.88k
-71%
CASH n/a
TOTAL ASSETS £57.53k
+23%
All Financial Figures

Current Directors

Secretary
CHALANGARY, Linda
Appointed Date: 01 December 2006
Secretary
KHAN, Dino Mubarez
Appointed Date: 21 December 1998
Director
CHALANGARY, Hamid Reza
Appointed Date: 15 August 2002
69 years old
Director
KHAN, Dino Mubarez
Appointed Date: 15 August 2002
68 years old

Resigned Directors

Director
TAX ADVICE LINE LIMITED
Resigned: 09 March 2001
Appointed Date: 21 December 1998
Director
ABBEYFIELD SERVICES LTD
Resigned: 15 August 2002
Appointed Date: 21 December 1998
Director
KHAN THORNTON LIMITED
Resigned: 15 August 2002
Appointed Date: 22 January 2000

Persons With Significant Control

Khan Thornton Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Abbeyfield Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

H & D PROPERTIES LTD Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 August 2014
22 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
...
... and 40 more events
30 Jan 2001
Return made up to 21/12/00; full list of members
30 Jan 2001
New director appointed
07 Feb 2000
Return made up to 02/12/99; full list of members
11 Jun 1999
Company name changed virgin properties LTD\certificate issued on 14/06/99
21 Dec 1998
Incorporation

H & D PROPERTIES LTD Charges

14 January 2009
Legal charge
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 14-18 heralds way south woodham ferrers…
26 October 2007
Legal charge
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14-18 heralds way south woodham ferrers chelmsford essex.

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