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HB & MP PROPERTIES

Learn more about HB & MP PROPERTIES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

225 MARKET STREET, HYDE, CHESHIRE, SK14 1HF

HB & MP PROPERTIES on the map

Company type: Private Unlimited Company
Company number: 04668294
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.17
last member list: 2016.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.17
overdue: NO
last made update: 2016.02.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.04.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.04.10

List of company documents:

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17/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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17/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
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17/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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17/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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17/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
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17/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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17/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ELLEN PRITT / 17/02/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY GLIDDON BARDSLEY / 17/02/2010
Form type: CH01
Date: 2010.03.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.11
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RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AAMD
Date: 2007.09.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.28
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RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.02
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RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
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RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
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RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.10
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ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
Form type: 225
Date: 2003.03.13
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REGISTERED OFFICE CHANGED ON 04/03/03 FROM:, THE QUADRANT, 118 LONDON ROAD, KINGSTON, SURREY KT2 6QJ
Form type: 287
Date: 2003.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.04
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.17

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Company directors and board members:

MICHELLE ELLEN PRITT (current)
Secretary, 2003.02.17
OAKLEA 52 LONG LANE , CHARLESWORTH
SK13 5ET, DERBYSHIRE
HARRY GLIDDON BARDSLEY (current)
Director, 2003.02.17
OAKLEA 52 LONG LANE , CHARLESWORTH
SK13 5ET, DERBYSHIRE
MICHELLE ELLEN PRITT (current)
Director, SECRETARY, 2003.02.17
OAKLEA 52 LONG LANE , CHARLESWORTH
SK13 5ET, DERBYSHIRE
EDEN SECRETARIES LIMITED (resigned)
Secretary, 2003.02.17 - 2003.02.17
THE QUADRANT 118 LONDON ROAD , KINGSTON UPON THAMES
KT2 6QJ, SURREY
GLASSMILL LIMITED (resigned)
Director, CORPORATE BODY, 2003.02.17 - 2003.02.17
THE QUADRANT 118 LONDON ROAD , KINGSTON
KT2 6QJ, SURREY
Date 2016.03.31 2015.03.31
Fixed Assets £ 2,485,345 + 4.2 % £ 2,385,119
Tangible Fixed Assets £ 2,485,345 + 4.2 % £ 2,385,119
Current Assets £ 137,264 + 57.35 % £ 87,236
Tangible Fixed Assets Depreciation £ 25,677 + 2.52 % £ 25,047
Provisions For Liabilities Charges £ 714 - 15 % £ 840
Share Premium Account £ 1,473,190 £ 1,473,190
Debtors £ 2,549 - 76.83 % £ 11,000
Shareholder Funds £ 2,500,013 + 5.73 % £ 2,364,452
Profit Loss Account Reserve £ 1,025,823 + 15.23 % £ 890,262
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 2,500,013 + 5.73 % £ 2,364,452
Total Assets Less Current Liabilities £ 2,500,727 + 5.73 % £ 2,365,292
Net Current Assets Liabilities £ 15,382 - 22.42 % £ 19,827
Creditors Due Within One Year £ 121,882 + 13.84 % £ 107,063
Cash Bank In Hand £ 134,715 + 76.71 % £ 76,236
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,511,022 + 4.18 % £ 2,410,166

Companies near to HB & MP PROPERTIES

Information about the Private Unlimited Company HB & MP PROPERTIES 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: 2016.12.25. Reload the data