| Company Name | Hulmow Properties Limited |
|---|---|
| Directors | Robert Charles Mullock Gower and Patricia Anne McMenemy |
| Company Status | Active |
| Company Number | 00732918 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1962(61 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Robert Charles Mullock Gower |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1992(29 years, 9 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Surveyor |
| Correspondence Address | 6 Novar Close Orpington Kent BR6 0XA |
| Director Name | Mrs Patricia Anne McMenemy |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1992(29 years, 9 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Property Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Highwood Drive Orpington Kent BR6 8HN |
| Secretary Name | Robert Charles Mullock Gower |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1992(29 years, 9 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 6 Novar Close Orpington Kent BR6 0XA |
Location
| Registered Address | Eagle House Cranleigh Close South Croydon CR2 9LH |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Sanderstead |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 6k at £1 | Patricia Anne Mcmenemy 50.00% Ordinary |
|---|---|
| 6k at £1 | Robert Charles Mullock Gower 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £595,341 |
| Cash | £63,150 |
| Current Liabilities | £20,702 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 1 week from now) |
Charges
| 15 October 1986 | Delivered on: 5 November 1986 Persons entitled: Anglia Building Society Classification: Deed of variation Secured details: For further securing 65,000. Particulars: 161/163 high street, orpington london borough of bromley. Outstanding |
|---|---|
| 23 July 1982 | Delivered on: 28 July 1982 Persons entitled: Anglia Building Society Classification: Agreement Secured details: For further securing £55,000 and all other monies due or to become due from the company to the chargee supplemental to a legal charge dated 10.4.69. Particulars: Nos 161/163 high street orpington kent title no P114538. Outstanding |
| 10 April 1969 | Delivered on: 30 April 1969 Persons entitled: Hastings and Thanet Building Society Classification: Charge Secured details: £17,000. Particulars: 161/163 high street, orpington, kent together with the appertances therwith. Outstanding |
Filing History
| 11 August 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 26 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 29 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 4 July 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 7 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 20 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 28 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 27 May 2020 | Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to Eagle House Cranleigh Close South Croydon CR2 9LH on 27 May 2020 (1 page) |
| 18 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 3 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
| 10 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 5 June 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
| 26 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 26 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 June 2017 | Director's details changed for Robert Charles Mullock Gower on 16 June 2017 (2 pages) |
| 22 June 2017 | Director's details changed for Robert Charles Mullock Gower on 16 June 2017 (2 pages) |
| 6 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
| 6 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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| 28 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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| 29 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 24 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 28 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 28 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 6 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 12 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 June 2005 | Return made up to 01/06/05; full list of members (3 pages) |
| 16 June 2005 | Return made up to 01/06/05; full list of members (3 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 7 June 2004 | Return made up to 01/06/04; full list of members (5 pages) |
| 7 June 2004 | Return made up to 01/06/04; full list of members (5 pages) |
| 25 May 2004 | Registered office changed on 25/05/04 from: 163 high street orpington kent BR6 0LW (1 page) |
| 25 May 2004 | Registered office changed on 25/05/04 from: 163 high street orpington kent BR6 0LW (1 page) |
| 8 October 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 7 June 2003 | Return made up to 01/06/03; full list of members (5 pages) |
| 7 June 2003 | Return made up to 01/06/03; full list of members (5 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 13 June 2002 | Return made up to 01/06/02; full list of members (5 pages) |
| 13 June 2002 | Return made up to 01/06/02; full list of members (5 pages) |
| 12 June 2001 | Return made up to 01/06/01; no change of members (5 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 12 June 2001 | Return made up to 01/06/01; no change of members (5 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 6 June 2000 | Return made up to 01/06/00; no change of members (5 pages) |
| 6 June 2000 | Return made up to 01/06/00; no change of members (5 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 9 August 1999 | Registered office changed on 09/08/99 from: 161 high street orpington kent BR6 0LW (1 page) |
| 9 August 1999 | Registered office changed on 09/08/99 from: 161 high street orpington kent BR6 0LW (1 page) |
| 27 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 5 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 5 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 11 June 1998 | Return made up to 01/06/98; no change of members (6 pages) |
| 11 June 1998 | Return made up to 01/06/98; no change of members (6 pages) |
| 26 September 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 26 September 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 16 June 1997 | Return made up to 01/06/97; full list of members (6 pages) |
| 16 June 1997 | Return made up to 01/06/97; full list of members (6 pages) |
| 11 September 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 11 September 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 17 June 1996 | Return made up to 01/06/96; full list of members (5 pages) |
| 17 June 1996 | Return made up to 01/06/96; full list of members (5 pages) |
| 19 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 19 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 24 July 1995 | Return made up to 01/06/95; no change of members (4 pages) |
| 24 July 1995 | Return made up to 01/06/95; no change of members (4 pages) |
| 20 August 1962 | Incorporation (16 pages) |
| 20 August 1962 | Incorporation (16 pages) |