Company number 01342234
Status Active
Incorporation Date 5 December 1977
Company Type Private Limited Company
Address HOLLAND HOUSE, 1-5 OAKFIELD, SALE CHESHIRE, M33 6TT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Register(s) moved to registered inspection location C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT. The most likely internet sites of HAMSTAR PROPERTIES LIMITED are www.hamstarproperties.co.uk, and www.hamstar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. Hamstar Properties Limited is a Private Limited Company.
The company registration number is 01342234. Hamstar Properties Limited has been working since 05 December 1977.
The present status of the company is Active. The registered address of Hamstar Properties Limited is Holland House 1 5 Oakfield Sale Cheshire M33 6tt. . MONTGOMERY, Laura Grace is a Secretary of the company. CALTHORPE, John Austen Anstruther Gough is a Director of the company. MONTGOMERY, Laura Grace is a Director of the company. Secretary CAMPBELL, Linda Frances has been resigned. Secretary EVETTS, Andrea Sari Victoria has been resigned. Director ALDRIDGE, Trevor Martin has been resigned. Director BACKHOUSE, David Miles has been resigned. Director CAMPBELL, Doris has been resigned. Director CAMPBELL, Linda Frances has been resigned. Director CUNNINGHAM, Heather Ruth has been resigned. Director DONALD, Graeme Gardner has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Hamstar Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HAMSTAR PROPERTIES LIMITED Events
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 19 July 2016 with updates
28 Jul 2016
Register(s) moved to registered inspection location C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT
28 Jul 2016
Register inspection address has been changed to C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 92 more events
06 Aug 1986
Return made up to 04/08/86; full list of members
04 Jun 1986
Secretary resigned;new secretary appointed;director resigned
05 Dec 1977
Certificate of incorporation
31 December 1992
Memorandum of deposit of deeds
Delivered: 7 January 1993
Status: Outstanding
Persons entitled: Ellis Campbell
Description: The properties listed on form 395 ref 292.
6 April 1988
Legal charge
Delivered: 13 April 1988
Status: Satisfied
on 6 July 1988
Persons entitled: Barclays Bank PLC
Description: The malthouse barn rapley hampshire.
8 September 1987
Legal charge
Delivered: 9 September 1987
Status: Satisfied
on 9 November 1987
Persons entitled: Allied Dunbar & Company PLC
Description: All that fixed property at 46 downing street farnham surrey…
21 February 1985
Legal charge
Delivered: 11 March 1985
Status: Satisfied
on 6 May 1988
Persons entitled: Dunbar and Company Limited.
Description: The following f/h properties all on the birstall estate in…
7 January 1982
Legal charge
Delivered: 7 January 1982
Status: Satisfied
Persons entitled: Dunbar & Company Limited
Description: All that f/h property known as 28 draycott place, SW3…
24 October 1981
Legal charge
Delivered: 28 October 1981
Status: Satisfied
on 6 May 1988
Persons entitled: Dunbar and Company Limited
Description: F/H 67 stanley road and 107 potter street london borough of…