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HULL HAMPSHIRE ESTATES SERVICES LIMITED

Learn more about HULL HAMPSHIRE ESTATES SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HANTS, PO16 7BB

HULL HAMPSHIRE ESTATES SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01027967
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.20
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1980.07.17
UCB BANK PLC
DEED OF ASSINGMENT - Outstanding on 1991.07.23

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.15
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR APPOINTED MR MARK WILLIAM GILBERT
Form type: AP01
Date: 2015.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER PARSONS
Form type: TM01
Date: 2015.04.24
£2.95
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NORRIS FRANCIS PARSONS / 29/08/2014
Form type: CH01
Date: 2014.09.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.11
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES TURNER / 29/08/2013
Form type: CH01
Date: 2013.09.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.05
£2.95
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
£2.95
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DIRECTOR APPOINTED GILLIAN JOYCE SMITH
Form type: AP01
Date: 2012.03.27
£2.95
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DIRECTOR APPOINTED MR BRIAN COLIN DAWKINS
Form type: AP01
Date: 2012.03.27
£2.95
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.01
£2.95
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.20
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 29/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
Child documents:
Document type: ANNOTATION
Date: 2006.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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£ NC 100/10000, 08/08/
Form type: RES04
Date: 2002.09.03
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NC INC ALREADY ADJUSTED, 08/08/02
Form type: 123
Date: 2002.09.03
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AD 09/08/02---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 2002.09.03
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.14

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Company directors and board members:

NICOLA KENNARD (current)
Secretary, 1993.08.26
24 GORSELANDS ROAD WEST END PARK , SOUTHAMPTON
SO18 5QF
BRIAN COLIN DAWKINS (current)
Director, NONE, 2012.01.01
INSHALLAH ROWNHAMS LANE ROWNHAMS , SOUTHAMPTON
SO16 8AP, HAMPSHIRE
ENGLAND
MARK WILLIAM GILBERT (current)
Director, ESTATE AGENT, 2015.09.11
KINTYRE HOUSE 70 HIGH STREET , FAREHAM
PO16 7BB, HANTS
PETER ANTHONY HULL GROVER (current)
Director, CHARTERED SURVEYOR, 1991.08.29
2 NEW ROAD , SOUTHAMPTON
SO14 0AA
GILLIAN JOYCE SMITH (current)
Director, NONE, 2012.01.01
1CALSHOT COURT CHANNEL WAY OCEAN VILLAGE , SOUTHAMPTON
SO14 3GR, HAMPSHIRE
ENGLAND
LEE JAMES TURNER (current)
Director, ESTATE AGENT, 2007.05.15
8 CHURCHWARD GARDENS HEDGE END , SOUTHAMPTON
SO30 2XP
ENGLAND
MARTYN ALAN CHISWELL (resigned)
Secretary, 1991.08.29 - 1993.08.26
38 NEWITT PLACE BASSET , SOUTHAMPTON
SO16 7FA
MARTYN ALAN CHISWELL (resigned)
Director, LAND NEGOTIATOR, 1991.08.29 - 1993.08.26
38 NEWITT PLACE BASSET , SOUTHAMPTON
SO16 7FA
ROGER NORRIS FRANCIS PARSONS (resigned)
Director, ESTATE AGENT, 2002.12.12 - 2015.04.17
WHEELWRIGHTS OLD FORGE GARDENS, HIGH STREET BROUGHTON , STOCKBRIDGE
SO20 8EB, HAMPSHIRE
ENGLAND

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Information about the Private Limited Company HULL HAMPSHIRE ESTATES SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data