HUNTER SIMMONDS PROPERTIES LIMITED
WHITELEY

Hellopages » Hampshire » Winchester » PO15 7FJ

Company number 00573778
Status Active
Incorporation Date 2 November 1956
Company Type Private Limited Company
Address WENTWORTH HOUSE, 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Miss Isabelle Hunter Simmonds as a director on 15 February 2016; Appointment of Mrs Anna Margaret Jean Hunter Simmonds as a director on 15 November 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of HUNTER SIMMONDS PROPERTIES LIMITED are www.huntersimmondsproperties.co.uk, and www.hunter-simmonds-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and one months. The distance to to Fareham Rail Station is 2.7 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hunter Simmonds Properties Limited is a Private Limited Company. The company registration number is 00573778. Hunter Simmonds Properties Limited has been working since 02 November 1956. The present status of the company is Active. The registered address of Hunter Simmonds Properties Limited is Wentworth House 4400 Parkway Whiteley Hampshire Po15 7fj. . HUNTER SIMMONDS, Anna Margaret Jean is a Secretary of the company. HUNTER SIMMONDS, Anna Margaret Jean is a Director of the company. HUNTER SIMMONDS, Isabelle is a Director of the company. SIMMONDS, Adam Michael is a Director of the company. SIMMONDS, Christian Hunter is a Director of the company. Secretary HAYWARD, Pauline Lesley has been resigned. Secretary IRELAND, Gary Peter has been resigned. Director IRELAND, Gary Peter has been resigned. Director SIMMONDS, Matthew David has been resigned. Director SIMMONDS, Michael John Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUNTER SIMMONDS, Anna Margaret Jean
Appointed Date: 26 November 2010
Director
HUNTER SIMMONDS, Anna Margaret Jean
Appointed Date: 15 November 2016
58 years old
Director
HUNTER SIMMONDS, Isabelle
Appointed Date: 15 February 2016
27 years old
Director
SIMMONDS, Adam Michael

63 years old
Director
SIMMONDS, Christian Hunter

65 years old

Resigned Directors

Secretary
HAYWARD, Pauline Lesley
Resigned: 31 May 2002
Secretary
IRELAND, Gary Peter
Resigned: 26 November 2010
Appointed Date: 01 June 2002
Director
IRELAND, Gary Peter
Resigned: 21 October 2010
Appointed Date: 01 June 2003
61 years old
Director
SIMMONDS, Matthew David
Resigned: 07 November 2001
60 years old
Director
SIMMONDS, Michael John Charles
Resigned: 13 June 1999
93 years old

Persons With Significant Control

Adam Michael Simmonds
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christian Hunter Simmonds
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUNTER SIMMONDS PROPERTIES LIMITED Events

17 Mar 2017
Appointment of Miss Isabelle Hunter Simmonds as a director on 15 February 2016
22 Nov 2016
Appointment of Mrs Anna Margaret Jean Hunter Simmonds as a director on 15 November 2016
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Sub-division of shares on 23 March 2016
...
... and 104 more events
18 Jul 1986
Full accounts made up to 31 December 1985
18 Jul 1986
Return made up to 15/07/86; full list of members
05 Jun 1986
Director resigned
04 Jan 1966
Resolution passed on
02 Nov 1956
Incorporation

HUNTER SIMMONDS PROPERTIES LIMITED Charges

16 October 2015
Charge code 0057 3778 0024
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 65 seamoor road, westbourne…
16 October 2015
Charge code 0057 3778 0023
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 31-45 (odd) high street, wimborne, dorset…
16 October 2015
Charge code 0057 3778 0022
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 63 seamoor road, westbourne…
16 October 2015
Charge code 0057 3778 0021
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Hunter house (incl offices), hutton road, shenfield…
16 October 2015
Charge code 0057 3778 0020
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
5 November 1992
Legal charge
Delivered: 10 November 1992
Status: Satisfied on 5 October 2015
Persons entitled: Barclays Bank PLC
Description: All that f/h property situate at and k/a 31 to 47 (odd)…
13 October 1987
Legal charge
Delivered: 29 October 1987
Status: Satisfied on 19 January 1999
Persons entitled: Barclays Bank PLC
Description: 33 north street taunton somerset tn: ST1647.
27 April 1987
Legal charge
Delivered: 15 May 1987
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: 65 seamoor road westbourne, bournemouth dorset tn: dt 75591.
31 March 1987
Legal charge
Delivered: 6 April 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land on the south side of mill lane wimborne dorset t/n dt…
31 March 1987
Legal charge
Delivered: 6 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Half moon house and 10 and 10A high street haslemere…
31 March 1987
Legal charge
Delivered: 6 April 1987
Status: Satisfied on 19 January 1999
Persons entitled: Barclays Bank PLC
Description: Sundial house, high street, cranleigh, surrey t/n sy 217204.
31 March 1987
Legal charge
Delivered: 6 April 1987
Status: Satisfied on 19 January 1999
Persons entitled: Barclays Bank PLC
Description: 11 high street, oldham, lancashire t/n la 153917.
6 November 1981
Legal charge
Delivered: 17 November 1981
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: F/H 1 lavant street, petersfield, hampshire title no: hp…
6 November 1981
Legal charge
Delivered: 17 November 1981
Status: Satisfied on 10 April 1996
Persons entitled: Barclays Bank PLC
Description: F/H 115B stoke newington road, stoke newington hackney…
6 November 1981
Legal charge
Delivered: 17 November 1981
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 7 withermoor road, winton, dorset title no: dt 44179.
6 November 1981
Legal charge
Delivered: 17 November 1981
Status: Satisfied on 19 January 1999
Persons entitled: Barclays Bank PLC
Description: L/H 35A clarendon road, redhill, surrey title no:- sy…
6 November 1981
Legal charge
Delivered: 17 November 1981
Status: Satisfied on 13 March 1990
Persons entitled: Barclays Bank PLC
Description: F/H 13 high street godalming surrey.
6 November 1981
Legal charge
Delivered: 17 November 1981
Status: Satisfied on 19 January 1999
Persons entitled: Barclays Bank PLC
Description: F/H 1631/1633 wimborne road, kinson, dorset title no:- hp…
26 October 1981
Legal charge
Delivered: 2 November 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 3 highgate, westhill, N6 london. T.n 319991.
28 May 1974
Charge
Delivered: 4 June 1974
Status: Satisfied on 19 January 1999
Persons entitled: Barclays Bank PLC
Description: 24/24A high street wimborne. Dorset.
28 May 1974
Legal charge
Delivered: 3 June 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 117 victoria road swindon wiltshire.
6 May 1974
Legal charge
Delivered: 10 May 1974
Status: Satisfied on 19 January 1999
Persons entitled: Barclays Bank LTD
Description: 537, christchurch road, boscombe bournemouth hampshire.
6 May 1974
Legal charge
Delivered: 10 May 1974
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Jubilee house nos 1,3,5 & 7 and nos 1,1A, 3 & 7 broadway…
28 December 1960
Legal charge
Delivered: 2 January 1961
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank LTD
Description: Shenfield park estate office and land adjoining southend…

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