Hanbury Properties (chichester) Limited

General information

Name:

Hanbury Properties (chichester) Ltd

Office Address:

17 Northgate PO19 1BJ Chichester

Number: 07327197

Incorporation date: 2010-07-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07327197 fourteen years ago, Hanbury Properties (chichester) Limited was set up as a Private Limited Company. The business official registration address is 17 Northgate, Chichester. This firm's SIC code is 41100 and their NACE code stands for Development of building projects. Hanbury Properties (chichester) Ltd reported its latest accounts for the period up to 31st March 2022. The business most recent annual confirmation statement was filed on 30th October 2023.

As suggested by this particular company's directors directory, since 2010 there have been three directors: Barry S., Joseph G. and Mark H.. What is more, the managing director's assignments are supported by a secretary - Hannah H., who was officially appointed by this business in May 2014.

Financial data based on annual reports

Company staff

Hannah H.

Role: Secretary

Appointed: 01 May 2014

Latest update: 11 March 2024

Joanne P.

Role: Secretary

Appointed: 01 May 2014

Latest update: 11 March 2024

Barry S.

Role: Director

Appointed: 27 July 2010

Latest update: 11 March 2024

Joseph G.

Role: Director

Appointed: 27 July 2010

Latest update: 11 March 2024

Mark H.

Role: Director

Appointed: 27 July 2010

Latest update: 11 March 2024

People with significant control

Executives with significant control over the firm are: Joseph G. has substantial control or influence over the company. Mark H. has substantial control or influence over the company. Seaward Properties Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Chichester at Northgate, PO19 1BE, West Sussex and was registered as a PSC under the registration number 02595439.

Joseph G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mark H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Seaward Properties Limited
Address: Metro House Northgate, Chichester, West Sussex, PO19 1BE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 02595439
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Barry S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023
Annual Accounts 13 March 2014
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 13 March 2014
Annual Accounts 13 March 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 13 March 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 24 March 2016
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 25 February 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 25 February 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2012

Address:

17 Northgate

Post code:

PO19 1BE

City / Town:

Chichester

HQ address,
2013

Address:

17 Northgate

Post code:

PO19 1BE

City / Town:

Chichester

HQ address,
2014

Address:

17 Northgate

Post code:

PO19 1BE

City / Town:

Chichester

HQ address,
2015

Address:

17 Northgate

Post code:

PO19 1BE

City / Town:

Chichester

Accountant/Auditor,
2016 - 2015

Name:

James Todd & Co Limited

Address:

1 & 2 The Barn Oldwick West Stoke Road

Post code:

PO18 9AA

City / Town:

Chichester

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Services (by SIC Code)

  • 41100 : Development of building projects
13
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