H & M PROPERTY DEVELOPMENTS LIMITED
WALLINGTON

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Company number 05285494
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address 1ST FLOOR, 169 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9BT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of H & M PROPERTY DEVELOPMENTS LIMITED are www.hmpropertydevelopments.co.uk, and www.h-m-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. H M Property Developments Limited is a Private Limited Company. The company registration number is 05285494. H M Property Developments Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of H M Property Developments Limited is 1st Floor 169 Stafford Road Wallington Surrey Sm6 9bt. . EVANS, Michael Sidney is a Director of the company. Secretary EVANS, Michael Sidney has been resigned. Secretary EVANS, Michaela Joanne has been resigned. Secretary EVANS, Ryan John has been resigned. Secretary HODGSON, Elaine Pearl has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EVANS, Ryan John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
EVANS, Michael Sidney
Appointed Date: 12 November 2004
82 years old

Resigned Directors

Secretary
EVANS, Michael Sidney
Resigned: 10 May 2006
Appointed Date: 12 November 2004
Secretary
EVANS, Michaela Joanne
Resigned: 05 March 2009
Appointed Date: 10 May 2006
Secretary
EVANS, Ryan John
Resigned: 31 March 2014
Appointed Date: 11 August 2010
Secretary
HODGSON, Elaine Pearl
Resigned: 11 August 2010
Appointed Date: 06 March 2009
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 November 2004
Appointed Date: 12 November 2004
Director
EVANS, Ryan John
Resigned: 10 May 2006
Appointed Date: 12 November 2004
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 November 2004
Appointed Date: 12 November 2004

Persons With Significant Control

Mr Michael Sidney Evans
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more

H & M PROPERTY DEVELOPMENTS LIMITED Events

15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 37 more events
22 Dec 2004
New secretary appointed
22 Dec 2004
New director appointed
16 Nov 2004
Secretary resigned
16 Nov 2004
Director resigned
12 Nov 2004
Incorporation

H & M PROPERTY DEVELOPMENTS LIMITED Charges

9 October 2012
Mortgage deed
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the north side and land adjoining…
19 June 2008
Legal charge
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 27 sunnyside road, rusthall, tunbridge wells…
15 May 2007
Legal charge
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Eric Edwin Simpson & Yvonne Doreen Simpson
Description: Land and buildings on the west side of sunnyside road…
15 May 2007
Legal charge
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the west side of sunnyside road…
11 February 2005
Legal charge
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Eric Edwin Simpson and Yvonne Doreen Simpson
Description: Land and buildings on the west side of sunnyside road…

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