Company number 03771774
Status Active
Incorporation Date 17 May 1999
Company Type Private Limited Company
Address 493-495 BURSLEDON ROAD SHOLING, SOUTHAMPTON, HAMPSHIRE, SO19 8NJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Group of companies' accounts made up to 31 October 2015; Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 6,749
; Group of companies' accounts made up to 31 October 2014. The most likely internet sites of HAMBLE PROPERTIES LIMITED are www.hambleproperties.co.uk, and www.hamble-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Swanwick Rail Station is 3.2 miles; to Redbridge Rail Station is 6.3 miles; to Fareham Rail Station is 6.8 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamble Properties Limited is a Private Limited Company.
The company registration number is 03771774. Hamble Properties Limited has been working since 17 May 1999.
The present status of the company is Active. The registered address of Hamble Properties Limited is 493 495 Bursledon Road Sholing Southampton Hampshire So19 8nj. . DOHERTY, Marie-Claire Pierrette is a Secretary of the company. DOHERTY, Alan Patrick is a Director of the company. DOHERTY, Kevin is a Director of the company. DOHERTY, Marie-Claire Pierrette is a Director of the company. DONALDSON, Micheline is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROE, Kevin Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 1999
Appointed Date: 17 May 1999
HAMBLE PROPERTIES LIMITED Events
05 Jul 2016
Group of companies' accounts made up to 31 October 2015
20 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
09 Jun 2015
Group of companies' accounts made up to 31 October 2014
28 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
04 Dec 2014
Auditor's resignation
...
... and 43 more events
25 Sep 2000
New director appointed
20 Jun 2000
Return made up to 17/05/00; full list of members
25 Oct 1999
Accounting reference date extended from 31/05/00 to 31/10/00
19 May 1999
Secretary resigned
17 May 1999
Incorporation
28 May 2002
Legal mortgage
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at 267 botley road 493…
7 August 2001
Legal mortgage
Delivered: 10 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 267 botley road & 493 & 497 bursledon…
11 July 2001
Mortgage debenture
Delivered: 14 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…