Honeytrace Properties Limited

General information

Name:

Honeytrace Properties Ltd

Office Address:

Aissela 46 High Street KT10 9QY Esher

Number: 02132751

Incorporation date: 1987-05-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Honeytrace Properties Limited firm has been offering its services for at least thirty seven years, as it's been founded in 1987. Registered under the number 02132751, Honeytrace Properties was set up as a Private Limited Company located in Aissela, Esher KT10 9QY. This firm's Standard Industrial Classification Code is 68100, that means Buying and selling of own real estate. The business most recent filed accounts documents cover the period up to 2022-09-30 and the most current confirmation statement was filed on 2023-09-15.

Sophie V. and Spencer G. are the enterprise's directors and have been cooperating as the Management Board since 15th September 2022. To find professional help with legal documentation, the firm has been utilizing the skillset of Sophie V. as a secretary since September 2022.

Sophie V. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sophie V.

Role: Secretary

Appointed: 15 September 2022

Latest update: 28 March 2024

Sophie V.

Role: Director

Appointed: 15 September 2022

Latest update: 28 March 2024

Spencer G.

Role: Director

Appointed: 25 September 1991

Latest update: 28 March 2024

People with significant control

Sophie V.
Notified on 15 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Spencer G.
Notified on 6 April 2016
Ceased on 15 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 30 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
36
Company Age

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