Company number 06895266
Status Liquidation
Incorporation Date 5 May 2009
Company Type Private Limited Company
Address EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Registered office address changed from 17 Northgate Chichester West Sussex PO19 1BE to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 1 April 2016; Declaration of solvency. The most likely internet sites of HANBURY PROPERTIES LIMITED are www.hanburyproperties.co.uk, and www.hanbury-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Fareham Rail Station is 3 miles; to St Denys Rail Station is 6.8 miles; to Ryde Pier Head Rail Station is 10 miles; to Ryde St Johns Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanbury Properties Limited is a Private Limited Company.
The company registration number is 06895266. Hanbury Properties Limited has been working since 05 May 2009.
The present status of the company is Liquidation. The registered address of Hanbury Properties Limited is Eagle Point Little Park Farm Road Segensworth Fareham Hampshire Po15 5td. . HOBDEN, Hannah Fleur is a Secretary of the company. PETTER, Joanne Sarah is a Secretary of the company. GODFREY, Joseph John Netherton is a Director of the company. HOBDEN, Mark Charles David is a Director of the company. SAMPSON, Barry Hugh Dunbar is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Mark Charles David Hobden
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Hugh Dunbar Sampson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HANBURY PROPERTIES LIMITED Events
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
01 Apr 2016
Registered office address changed from 17 Northgate Chichester West Sussex PO19 1BE to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 1 April 2016
31 Mar 2016
Declaration of solvency
31 Mar 2016
Appointment of a voluntary liquidator
31 Mar 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-03-11
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LRESSP ‐
Special resolution to wind up on 2016-03-11
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LRESSP ‐
Special resolution to wind up on 2016-03-11
-
LRESSP ‐
Special resolution to wind up on 2016-03-11
...
... and 17 more events
18 Jun 2010
Annual return made up to 5 May 2010 with full list of shareholders
10 Feb 2010
Registered office address changed from a2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 10 February 2010
20 Jan 2010
Company name changed hambury properties LIMITED\certificate issued on 20/01/10
20 Jan 2010
Resolutions
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RES15 ‐
Change company name resolution on 2010-01-13
05 May 2009
Incorporation