H.& J.properties Limited

General information

Name:

H.& J.properties Ltd

Office Address:

8 Sumner Close Fetcham KT22 9XF Leatherhead

Number: 00351503

Incorporation date: 1939-04-03

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

H.& J.properties began its business in the year 1939 as a Private Limited Company with reg. no. 00351503. This particular company has been functioning for eighty five years and it's currently active. The company's head office is located in Leatherhead at 8 Sumner Close. You can also find this business using the postal code : KT22 9XF. The enterprise's Standard Industrial Classification Code is 68100, that means Buying and selling of own real estate. Thu, 31st Mar 2022 is the last time when the company accounts were reported.

At the moment, the directors chosen by the business are as follow: Sarah I. appointed five years ago, Kate I. appointed in 2015, Ellen I. appointed in 2013 and 2 other members of the Management Board who might be found within the Company Staff section of this page. Additionally, the director's tasks are constantly supported by a secretary - Helen I., who was appointed by the following business in 1994.

Financial data based on annual reports

Company staff

Sarah I.

Role: Director

Appointed: 01 October 2019

Latest update: 3 March 2024

Kate I.

Role: Director

Appointed: 24 November 2015

Latest update: 3 March 2024

Ellen I.

Role: Director

Appointed: 02 December 2013

Latest update: 3 March 2024

Helen I.

Role: Director

Appointed: 21 March 1994

Latest update: 3 March 2024

Helen I.

Role: Secretary

Appointed: 21 March 1994

Latest update: 3 March 2024

John I.

Role: Director

Appointed: 17 January 1992

Latest update: 3 March 2024

People with significant control

Executives who control the firm include: John I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Helen I. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John I.
Notified on 5 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helen I.
Notified on 5 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 16 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers
Free Download
Previous accounting period shortened from 2021-03-31 to 2021-03-30 (AA01)
filed on: 24th, December 2021
accounts
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2014

Name:

Graham Barber Accountancy Limited

Address:

4 Beaufort West

Post code:

BA1 6QB

City / Town:

Bath

Accountant/Auditor,
2013

Name:

Graham Barber Accountancy Limited

Address:

Waterhouse Waterhouse Lane Monkton Combe

Post code:

BA2 7JB

City / Town:

Bath

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
85
Company Age

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