Company number 08728947
Status Active
Incorporation Date 11 October 2013
Company Type Private Limited Company
Address STONE HOUSE FARM WOODSIDE, BALDWINS GATE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, UNITED KINGDOM, ST5 5EB
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 twenty-three events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Change of share class name or designation. The most likely internet sites of HAMNETT PROPERTY LIMITED are www.hamnettproperty.co.uk, and www.hamnett-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Hamnett Property Limited is a Private Limited Company.
The company registration number is 08728947. Hamnett Property Limited has been working since 11 October 2013.
The present status of the company is Active. The registered address of Hamnett Property Limited is Stone House Farm Woodside Baldwins Gate Newcastle Under Lyme Staffordshire United Kingdom St5 5eb. . HAMNETT, Julia Ann is a Director of the company. HAMNETT, Paul James is a Director of the company. Director BURN, David Foster has been resigned. Director HULME, Paul David has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
HULME, Paul David
Resigned: 11 December 2015
Appointed Date: 12 August 2015
55 years old
Persons With Significant Control
Mr Paul James Hamnett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Ann Hamnett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAMNETT PROPERTY LIMITED Events
19 Oct 2016
Confirmation statement made on 11 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
31 Dec 2015
Change of share class name or designation
31 Dec 2015
Statement by Directors
31 Dec 2015
Statement by Directors
...
... and 13 more events
10 Jul 2015
Accounts for a dormant company made up to 31 October 2014
30 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
02 Oct 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-09-15
02 Oct 2014
Company name changed 848 holdings LIMITED\certificate issued on 02/10/14
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NM01 ‐
Change of name by resolution
11 Oct 2013
Incorporation
Statement of capital on 2013-10-11
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)