HOE PROPERTY DEVELOPMENTS LIMITED
PONTYCLUN

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Company number 05654830
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address 9 BROOK TERRACE, LLANHARAN, PONTYCLUN, MID GLAMORGAN, CF72 9PT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HOE PROPERTY DEVELOPMENTS LIMITED are www.hoepropertydevelopments.co.uk, and www.hoe-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Bridgend Rail Station is 6.1 miles; to Sarn Rail Station is 6.3 miles; to Ynyswen Rail Station is 9.3 miles; to Fernhill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoe Property Developments Limited is a Private Limited Company. The company registration number is 05654830. Hoe Property Developments Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Hoe Property Developments Limited is 9 Brook Terrace Llanharan Pontyclun Mid Glamorgan Cf72 9pt. . OWEN, David Stuart is a Secretary of the company. HUGHES, Vivian Stuart is a Director of the company. OWEN, David Stuart is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
OWEN, David Stuart
Appointed Date: 15 December 2005

Director
HUGHES, Vivian Stuart
Appointed Date: 15 December 2005
62 years old

Director
OWEN, David Stuart
Appointed Date: 14 February 2007
72 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005

Persons With Significant Control

Mr David Stuart Owen
Notified on: 7 April 2016
72 years old
Nature of control: Has significant influence or control

Mr Vivian Stewart Hughes
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOE PROPERTY DEVELOPMENTS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4

04 Sep 2015
Satisfaction of charge 1 in full
...
... and 31 more events
29 Dec 2005
Registered office changed on 29/12/05 from: 12 york place leeds west yorkshire LS1 2DS
29 Dec 2005
New secretary appointed
29 Dec 2005
Secretary resigned
29 Dec 2005
Director resigned
15 Dec 2005
Incorporation

HOE PROPERTY DEVELOPMENTS LIMITED Charges

19 December 2006
Legal mortgage
Delivered: 20 December 2006
Status: Satisfied on 25 May 2011
Persons entitled: Hsbc Bank PLC
Description: F/H land at abergarw farm new road brynmenyn bridgend. With…
14 September 2006
Legal mortgage
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property being land at 26 hillcrest pen y fai…
17 July 2006
Debenture
Delivered: 18 July 2006
Status: Satisfied on 4 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…