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Summary

Contact details

Officers10

Finance2

Documents137

Additional data

Related companies5

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Last updated: May 01, 2024

S & S HANBURY PROPERTIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Jul 2001 (23 years ago)

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Summary

NameS & S HANBURY PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04259471
Incorporation Date26 Jul 2001 (23 years ago) / 358 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, GODSTONE, 1 DUMVILLE DRIVE, RH9 8NY

Officers

individual

IndividualUnited Kingdom

Mr Leslie Derek Hanbury

Person with significant control


Appointed on07 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Steven Alick Frederick Hanbury

Person with significant control


Appointed on30 Jun 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hanbury, Leslie Derek

Director


Appointed on26 Jul 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Hanbury, Steven Alick Frederick

Director


Appointed on01 Oct 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Britannia Company Formations Limited

nominee-secretary


Appointed on26 Jul 2001

Resigned on26 Jul 2001

individual

IndividualUnited Kingdom

Deansgate Company Formations Limited

nominee-director


Appointed on26 Jul 2001

Resigned on26 Jul 2001

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Financial reports

YearTotal equityOther
20222,918,168 GBP
(~$3,595,807)
View full report
20212,940,231 GBP
(~$4,043,634)
View full report

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Documents

DateNameTypeDocument
10 Mar 2023Mortgage create with deed with charge number charge creation dateMR01View
08 Mar 2023Mortgage satisfy charge fullMR04View
08 Mar 2023Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Sep 2024
    due by 15 Sep 2024
  • Last statement dated01 Sep 2023
Returns
  • Next returns datedue by 23 Aug 2016
  • Last returns dated26 Jul 2015
Mortgages
  • Charges41
  • Outstanding10
  • Satisfied31

Related companies by officers

Frequently asked questions

Where is S & S HANBURY PROPERTIES LIMITED's headquarters?

S & S HANBURY PROPERTIES LIMITED's headquarters is located at ENGLAND, GODSTONE, 1 DUMVILLE DRIVE, RH9 8NY

What is S & S HANBURY PROPERTIES LIMITED's industry?

S & S HANBURY PROPERTIES LIMITED is in the industry of Rental and operating of own or leased real estate

What year was S & S HANBURY PROPERTIES LIMITED started?

S & S HANBURY PROPERTIES LIMITED was started in 2001

Sources: Companies House