Company number 04558165
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address 166 NORTHWOOD WAY, NORTHWOOD, ENGLAND, HA6 1RB
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 6 November 2016 with updates; Appointment of Mrs Louise Mary Sainsbury as a secretary on 6 September 2016; Registered office address changed from 76 Hucclecote Road Gloucester Gloucestershire GL3 3RU to 166 Northwood Way Northwood HA6 1RB on 9 September 2016. The most likely internet sites of HUCCLECOTE RETIREMENT PROPERTIES LIMITED are www.hucclecoteretirementproperties.co.uk, and www.hucclecote-retirement-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Hucclecote Retirement Properties Limited is a Private Limited Company.
The company registration number is 04558165. Hucclecote Retirement Properties Limited has been working since 09 October 2002.
The present status of the company is Active. The registered address of Hucclecote Retirement Properties Limited is 166 Northwood Way Northwood England Ha6 1rb. The company`s financial liabilities are £86.82k. It is £18.05k against last year. And the total assets are £9.25k, which is £-7.99k against last year. SAINSBURY, Louise Mary is a Secretary of the company. CLARKSON, Stephen George is a Director of the company. SHORTING, Richard Carl is a Director of the company. Secretary SWEET, Roy John has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director SWEET, Melody Ann has been resigned. Director SWEET, Roy John has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
hucclecote retirement properties Key Finiance
LIABILITIES
£86.82k
+26%
CASH
n/a
TOTAL ASSETS
£9.25k
-47%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SWEET, Roy John
Resigned: 06 September 2016
Appointed Date: 09 October 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002
Director
SWEET, Melody Ann
Resigned: 06 September 2016
Appointed Date: 09 October 2002
77 years old
Director
SWEET, Roy John
Resigned: 06 September 2016
Appointed Date: 09 October 2002
79 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002
HUCCLECOTE RETIREMENT PROPERTIES LIMITED Events
29 Nov 2016
Confirmation statement made on 6 November 2016 with updates
12 Sep 2016
Appointment of Mrs Louise Mary Sainsbury as a secretary on 6 September 2016
09 Sep 2016
Registered office address changed from 76 Hucclecote Road Gloucester Gloucestershire GL3 3RU to 166 Northwood Way Northwood HA6 1RB on 9 September 2016
09 Sep 2016
Appointment of Mr Richard Carl Shorting as a director on 6 September 2016
09 Sep 2016
Appointment of Mr Stephen George Clarkson as a director on 6 September 2016
...
... and 40 more events
15 Oct 2002
Registered office changed on 15/10/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
15 Oct 2002
New director appointed
09 Oct 2002
Incorporation
8 January 2010
Legal charge
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a hucclecote mews 78 hucclecote road…
4 December 2008
Legal charge
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H hucclecote lodge 174 hucclecote road hucclecote…
4 December 2008
Legal charge
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the manor house station road churchdown gloucester.