Company number 03735783
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address SUITE 8 BOURNE GATE, 25 BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DY
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 sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 300
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of H & H PROPERTIES (SOUTHERN) LIMITED are www.hhpropertiessouthern.co.uk, and www.h-h-properties-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Bournemouth Rail Station is 2.2 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H H Properties Southern Limited is a Private Limited Company.
The company registration number is 03735783. H H Properties Southern Limited has been working since 18 March 1999.
The present status of the company is Active. The registered address of H H Properties Southern Limited is Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset Bh12 1dy. . HARPER, Colin Albert Anderson is a Director of the company. HOWARD, Michael James is a Director of the company. Secretary HARPER, Colin Albert Anderson has been resigned. Secretary RATSEY, Michael Brinton has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999
H & H PROPERTIES (SOUTHERN) LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Termination of appointment of Michael Brinton Ratsey as a secretary on 1 September 2014
25 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
...
... and 53 more events
07 May 1999
New director appointed
07 May 1999
New secretary appointed;new director appointed
07 May 1999
Director resigned
07 May 1999
Secretary resigned
18 Mar 1999
Incorporation
31 January 2007
Legal charge
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Flat 6 rhodes court 124 kimberley road bournemouth.
19 January 2007
Legal charge
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 7 lord street barrow in furness cumbria.
5 January 2007
Legal charge
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 43 salthouse road barrow in furness cumbria.
2 March 2006
Legal charge
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Units 1, 2 & 3 poole lane bournemouth and land being part…
23 June 2005
Legal mortgage
Delivered: 1 July 2005
Status: Satisfied
on 28 March 2006
Persons entitled: Hsbc Bank PLC
Description: F/H forest view elliott road west howe industrial estate…
10 October 2003
Legal mortgage
Delivered: 11 October 2003
Status: Satisfied
on 28 March 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 west hill place bournemouth. With the…
18 July 2000
Legal mortgage
Delivered: 20 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at unit 2 nuffield industrial estate hatch…
18 July 2000
Legal mortgage
Delivered: 20 July 2000
Status: Satisfied
on 28 March 2006
Persons entitled: Hsbc Bank PLC
Description: The property at land at poole lane bournemouth dorset (f/h…
10 February 2000
Debenture
Delivered: 12 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…