Huntaven Properties Limited

Company Name	Huntaven Properties Limited
Company Status	Active
Company Number	00841865
Category	Private Limited Company
Incorporation Date	19 March 1965(59 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Dr Ben Willey
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 June 2010(45 years, 3 months after company formation)
Appointment Duration	13 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Dr David Benjamin Willey
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 June 2010(45 years, 3 months after company formation)
Appointment Duration	13 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Arthur James Johnson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	01 September 2017(52 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Bruce Hill Ferguson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 January 2018(52 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Gavin James Baverstock
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 January 2023(57 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Secretary Name	Miss Claire Jacqueline Rees
Status	Current
Appointed	02 October 2023(58 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Graeme Howard Blythe Brook
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(27 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Melbourne Close Orpington Kent BR6 0BJ

Director Name	Dennis Leslie Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(27 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 08 September 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Cockspur Street London SW1Y 5BQ

Director Name	Mrs Ruth Fisher
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(27 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 August 2002)
Role	Secretary
Correspondence Address	Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD

Secretary Name	Mrs Ruth Fisher
Nationality	British
Status	Resigned
Appointed	11 November 1992(27 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD

Director Name	Mr Peter Rose
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(33 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 20 October 1998)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Chirnells 20 Stubbs Wood Chesham Bois Amersham Buckinghamshire HP6 6EY

Director Name	Mr Kenneth William Miller
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(34 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	South Cottage The Street Compton Guildford Surrey GU3 1EB

Director Name	Mr Richard Hugh Hunting
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(36 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 01 September 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Cormac John Peter Gilmore
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2002(37 years, 4 months after company formation)
Appointment Duration	20 years, 5 months (resigned 03 January 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Secretary Name	Mr Cormac John Peter Gilmore
Nationality	Irish
Status	Resigned
Appointed	01 August 2002(37 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Cockspur Street London SW1Y 5BQ

Director Name	Mr Dennis Lee Proctor
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2008(43 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 01 September 2017)
Role	Chief Executive
Country of Residence	United States, Texas
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Peter Rose
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(43 years, 1 month after company formation)
Appointment Duration	11 years, 12 months (resigned 15 April 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Mr Ben Willey
Status	Resigned
Appointed	17 June 2010(45 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 October 2023)
Role	Company Director
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Mark Edwin Jarvis
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2020(55 years after company formation)
Appointment Duration	2 years, 9 months (resigned 03 January 2023)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Contact

Website	hunting.plc.uk

Location

Registered Address	5th Floor 30 Panton Street London SW1Y 4AJ
Address Matches	Over 10 other UK companies use this postal address

Shareholders

43.3m at £1	Hunting Oil Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,519,000
Gross Profit	£4,319,000
Net Worth	£16,218,000
Cash	£1,902,000
Current Liabilities	£5,061,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Charges

24 November 2016	Delivered on: 1 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: (I) all and whole the subjects at balfeich, fordoun, laurencekirk, under title number KNC5849, (ii) all and whole the subjects. Lying to the northwest of balfeith farm, fordoun, laurencekirk, under title number KNC18995, (iii) all and whole the ground at fordoun aerodrome, fordoun, laurencekirk, under title number KNC20083 and others. For more details please refer to the instrument. Outstanding
14 February 1986	Delivered on: 17 February 1986 Persons entitled: Kleinwort Benson Limited Classification: Mortgage Secured details: All monies due or to become due from the company and/or hunting surveys & consultants limited to the chargee on any account whatsoever. Particulars: All that f/h property situate on the north side of elstree way borehamwood herth t/n hd 52038. Outstanding
12 July 1983	Delivered on: 20 July 1983 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any account of the company with lloyds bank PLC. Outstanding
10 April 1980	Delivered on: 14 April 1980 Persons entitled: Carborundum Engine Components Limited Classification: Legal charge Secured details: Â£ 750,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H land and buildings at vale road, tonbridge kent and described in a conveyance dated 10TH april 1980. Outstanding
24 November 2016	Delivered on: 2 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All and whole that area or piece of ground extending to five acres and five decimal or one-tenth parts of an acre or thereby part. Of badentoy industrial estate, portlethan show delineated in red on the plan. Outstanding
24 November 2016	Delivered on: 1 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: (I) all and whole the property known as site ag badentoy industrial estate, aberdeen registered under title number KNC5052, and (ii) all and whole the property known as the. Subjects on the east side of badentoy place, badentoy industrial estate, aberdeen and on the north side of badentoy avenue, aberdeen registered under title number KNC1345. Outstanding
7 May 2004	Delivered on: 22 May 2004 Satisfied on: 29 October 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 27 august 1991 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
26 February 1981	Delivered on: 5 March 1981 Satisfied on: 16 March 1998 Persons entitled: Merchant Barclays Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H civil aviation communication centre, purley way croydon title no sgl 242521. Fully Satisfied
26 February 1981	Delivered on: 5 March 1981 Satisfied on: 16 March 1998 Persons entitled: Merchant Barclays Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being to the west of purley way croydon title no sgl 37263. Fully Satisfied
14 July 1967	Delivered on: 2 August 1967 Satisfied on: 16 March 1998 Persons entitled: Midland Bank PLC Classification: Charge be deposit of deeds Secured details: All monies due etc. Particulars: F/H land & bldgs to west of purley way, croydon surrey. Fully Satisfied

Filing History

6 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
12 October 2023	Termination of appointment of Ben Willey as a secretary on 1 October 2023 (1 page)
11 October 2023	Termination of appointment of a secretary (1 page)
10 October 2023	Appointment of Miss Claire Jacqueline Rees as a secretary on 2 October 2023 (2 pages)
23 June 2023	Full accounts made up to 31 December 2022 (35 pages)
8 June 2023	Change of details for Hunting Energy Holdings Limited as a person with significant control on 24 June 2022 (2 pages)
5 January 2023	Termination of appointment of Cormac John Peter Gilmore as a director on 3 January 2023 (1 page)
4 January 2023	Appointment of Mr Gavin James Baverstock as a director on 3 January 2023 (2 pages)
4 January 2023	Termination of appointment of Mark Edwin Jarvis as a director on 3 January 2023 (1 page)
20 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
28 June 2022	Full accounts made up to 31 December 2021 (41 pages)
24 June 2022	Registered office address changed from 5 Hanover Square London W1S 1HQ to 5th Floor 30 Panton Street London SW1Y 4AJ on 24 June 2022 (1 page)
11 March 2022	Second filing for the appointment of Dr David Benjamin Willey as a director (3 pages)
12 January 2022	Second filing of Confirmation Statement dated 20 December 2021 (3 pages)
20 December 2021	Confirmation statement made on 20 December 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 12/01/2022 (6 pages)
16 December 2021	Change of details for Hunting Oil Holdings Limited as a person with significant control on 12 October 2021 (2 pages)
6 December 2021	Satisfaction of charge 008418650011 in full (1 page)
6 December 2021	Satisfaction of charge 008418650010 in full (1 page)
8 October 2021	Solvency Statement dated 30/09/21 (1 page)
8 October 2021	Statement of capital on 8 October 2021 GBP 1 (3 pages)
8 October 2021	Statement by Directors (1 page)
8 October 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
3 June 2021	Full accounts made up to 31 December 2020 (41 pages)
17 December 2020	Full accounts made up to 31 December 2019 (44 pages)
10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
10 December 2020	Director's details changed for Dr Ben Willey on 10 December 2020 (2 pages)
16 April 2020	Director's details changed for Mr Bruce Hill Ferguson on 1 August 2018 (2 pages)
15 April 2020	Termination of appointment of Peter Rose as a director on 15 April 2020 (1 page)
12 March 2020	Appointment of Mr Mark Edwin Jarvis as a director on 12 March 2020 (2 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
28 November 2019	Director's details changed for Dr Ben Willey on 27 September 2019 (2 pages)
27 September 2019	Satisfaction of charge 008418650009 in full (1 page)
19 September 2019	All of the property or undertaking has been released from charge 008418650009 (1 page)
22 August 2019	Full accounts made up to 31 December 2018 (35 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
5 December 2018	Director's details changed for Dr Ben Willey on 5 December 2018 (2 pages)
29 November 2018	Director's details changed for Mr Cormac John Peter Gilmore on 28 November 2018 (2 pages)
28 November 2018	Director's details changed for Mr Peter Rose on 28 November 2018 (2 pages)
21 August 2018	Full accounts made up to 31 December 2017 (31 pages)
10 January 2018	Appointment of Mr Bruce Hill Ferguson as a director on 10 January 2018 (2 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
18 September 2017	Full accounts made up to 31 December 2016 (31 pages)
18 September 2017	Full accounts made up to 31 December 2016 (31 pages)
8 September 2017	Appointment of Mr Arthur James Johnson as a director on 1 September 2017 (2 pages)
8 September 2017	Appointment of Mr Arthur James Johnson as a director on 1 September 2017 (2 pages)
8 September 2017	Termination of appointment of Richard Hugh Hunting as a director on 1 September 2017 (1 page)
8 September 2017	Termination of appointment of Richard Hugh Hunting as a director on 1 September 2017 (1 page)
7 September 2017	Termination of appointment of Dennis Lee Proctor as a director on 1 September 2017 (1 page)
7 September 2017	Termination of appointment of Dennis Lee Proctor as a director on 1 September 2017 (1 page)
2 December 2016	Registration of charge 008418650011, created on 24 November 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (11 pages)
2 December 2016	Registration of charge 008418650011, created on 24 November 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (11 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
1 December 2016	Registration of charge 008418650009, created on 24 November 2016 (12 pages)
1 December 2016	Registration of charge 008418650009, created on 24 November 2016 (12 pages)
1 December 2016	Registration of charge 008418650010, created on 24 November 2016 (11 pages)
1 December 2016	Registration of charge 008418650010, created on 24 November 2016 (11 pages)
26 September 2016	Full accounts made up to 31 December 2015 (30 pages)
26 September 2016	Full accounts made up to 31 December 2015 (30 pages)
31 May 2016	Director's details changed for Mr Dennis Lee Proctor on 19 May 2016 (2 pages)
31 May 2016	Director's details changed for Mr Dennis Lee Proctor on 19 May 2016 (2 pages)
23 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 43,250,000 (5 pages)
23 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 43,250,000 (5 pages)
18 June 2015	Full accounts made up to 31 December 2014 (30 pages)
18 June 2015	Full accounts made up to 31 December 2014 (30 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 43,250,000 (5 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 43,250,000 (5 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 43,250,000 (5 pages)
11 July 2014	Full accounts made up to 31 December 2013 (31 pages)
11 July 2014	Full accounts made up to 31 December 2013 (31 pages)
15 May 2014	Director's details changed for Dr Ben Willey on 16 December 2013 (2 pages)
15 May 2014	Director's details changed for Dr Ben Willey on 16 December 2013 (2 pages)
15 May 2014	Director's details changed for Mr Dennis Lee Proctor on 16 December 2013 (2 pages)
15 May 2014	Director's details changed for Mr Dennis Lee Proctor on 16 December 2013 (2 pages)
15 May 2014	Director's details changed for Mr Richard Hugh Hunting on 16 December 2013 (2 pages)
15 May 2014	Director's details changed for Mr Richard Hugh Hunting on 16 December 2013 (2 pages)
5 March 2014	Director's details changed for Mr Cormac John Peter Gilmore on 16 December 2013 (2 pages)
5 March 2014	Director's details changed for Mr Cormac John Peter Gilmore on 16 December 2013 (2 pages)
18 December 2013	Registered office address changed from 5 Hannover Square London W1S 1HQ England on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from 5 Hannover Square London W1S 1HQ England on 18 December 2013 (1 page)
16 December 2013	Registered office address changed from 3 Cockspur Street London SW1Y 5BQ on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 3 Cockspur Street London SW1Y 5BQ on 16 December 2013 (1 page)
18 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 43,250,000 (5 pages)
18 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 43,250,000 (5 pages)
18 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 43,250,000 (5 pages)
7 June 2013	Full accounts made up to 31 December 2012 (30 pages)
7 June 2013	Full accounts made up to 31 December 2012 (30 pages)
15 November 2012	Director's details changed for Mr Peter Rose on 24 October 2011 (2 pages)
15 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Director's details changed for Mr Cormac John Peter Gilmore on 29 October 2012 (2 pages)
15 November 2012	Director's details changed for Mr Richard Hugh Hunting on 24 October 2011 (2 pages)
15 November 2012	Director's details changed for Mr Richard Hugh Hunting on 24 October 2011 (2 pages)
15 November 2012	Director's details changed for Mr Dennis Lee Proctor on 24 October 2011 (2 pages)
15 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Director's details changed for Mr Dennis Lee Proctor on 24 October 2011 (2 pages)
15 November 2012	Director's details changed for Dr Ben Willey on 29 October 2012 (2 pages)
15 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Director's details changed for Mr Cormac John Peter Gilmore on 29 October 2012 (2 pages)
15 November 2012	Director's details changed for Dr Ben Willey on 29 October 2012 (2 pages)
15 November 2012	Director's details changed for Mr Peter Rose on 24 October 2011 (2 pages)
28 May 2012	Full accounts made up to 31 December 2011 (31 pages)
28 May 2012	Full accounts made up to 31 December 2011 (31 pages)
16 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
25 July 2011	Full accounts made up to 31 December 2010 (30 pages)
25 July 2011	Full accounts made up to 31 December 2010 (30 pages)
16 June 2011	Director's details changed for Mr Cormac John Peter Gilmore on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Cormac John Peter Gilmore on 16 June 2011 (2 pages)
9 June 2011	Director's details changed for Mr Richard Hugh Hunting on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Mr Richard Hugh Hunting on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Mr Richard Hugh Hunting on 9 June 2011 (2 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
25 September 2010	Director's details changed for Mr Richard Hugh Hunting on 31 August 2010 (3 pages)
25 September 2010	Director's details changed for Mr Richard Hugh Hunting on 31 August 2010 (3 pages)
22 September 2010	Director's details changed for Mr Dennis Lee Proctor on 1 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Dennis Lee Proctor on 1 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Dennis Lee Proctor on 1 September 2010 (2 pages)
11 August 2010	Director's details changed for Mr Cormac John Peter Gilmore on 11 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Cormac John Peter Gilmore on 11 August 2010 (2 pages)
6 July 2010	Appointment of Mr Ben Willey as a secretary (1 page)
6 July 2010	Appointment of Dr Ben Willey as a director (2 pages)
6 July 2010	Termination of appointment of Cormac Gilmore as a secretary (1 page)
6 July 2010	Appointment of Dr Ben Willey as a director ANNOTATION Clarification a second filed AP01 was registered on 11/03/2022 (3 pages)
6 July 2010	Termination of appointment of Cormac Gilmore as a secretary (1 page)
6 July 2010	Appointment of Mr Ben Willey as a secretary (1 page)
6 July 2010	Appointment of Dr Ben Willey as a director (2 pages)
17 June 2010	Full accounts made up to 31 December 2009 (36 pages)
17 June 2010	Full accounts made up to 31 December 2009 (36 pages)
10 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 43,250,000 (4 pages)
10 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 43,250,000 (4 pages)
10 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 43,250,000 (4 pages)
11 February 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 33,250,000 (2 pages)
11 February 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 33,250,000 (2 pages)
11 February 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 33,250,000 (2 pages)
22 December 2009	Director's details changed for Mr Cormac John Peter Gilmore on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Richard Hugh Hunting on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Peter Rose on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Dennis Lee Proctor on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Dennis Lee Proctor on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Richard Hugh Hunting on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Cormac John Peter Gilmore on 22 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Mr Cormac John Peter Gilmore on 22 December 2009 (1 page)
22 December 2009	Secretary's details changed for Mr Cormac John Peter Gilmore on 22 December 2009 (1 page)
22 December 2009	Director's details changed for Mr Peter Rose on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Dennis Lee Proctor on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Dennis Lee Proctor on 22 December 2009 (2 pages)
4 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Statement of company's objects (2 pages)
24 November 2009	Statement of company's objects (2 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
24 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
24 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
22 July 2009	Ad 30/06/09\gbp si 10000000@1=10000000\gbp ic 23250000/33250000\ (1 page)
22 July 2009	Ad 30/06/09\gbp si 10000000@1=10000000\gbp ic 23250000/33250000\ (1 page)
21 July 2009	Gbp nc 23250000/33250000\30/06/09 (2 pages)
21 July 2009	Gbp nc 23250000/33250000\30/06/09 (2 pages)
16 May 2009	Full accounts made up to 31 December 2008 (35 pages)
16 May 2009	Full accounts made up to 31 December 2008 (35 pages)
4 November 2008	Return made up to 01/11/08; full list of members (4 pages)
4 November 2008	Return made up to 01/11/08; full list of members (4 pages)
3 November 2008	Director's change of particulars / peter rose / 24/10/2008 (1 page)
3 November 2008	Director's change of particulars / peter rose / 24/10/2008 (1 page)
15 September 2008	Appointment terminated director dennis clark (1 page)
15 September 2008	Appointment terminated director dennis clark (1 page)
19 August 2008	Ad 18/12/07\gbp si 10000000@1=10000000\gbp ic 13250000/23250000\ (1 page)
19 August 2008	Ad 18/12/07\gbp si 10000000@1=10000000\gbp ic 13250000/23250000\ (1 page)
18 June 2008	Director appointed mr peter rose (1 page)
18 June 2008	Director appointed mr peter rose (1 page)
2 May 2008	Director appointed mr dennis lee proctor (1 page)
2 May 2008	Director appointed mr dennis lee proctor (1 page)
1 May 2008	Full accounts made up to 31 December 2007 (27 pages)
1 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 May 2008	Full accounts made up to 31 December 2007 (27 pages)
25 January 2008	Nc inc already adjusted 18/12/07 (1 page)
25 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 January 2008	Nc inc already adjusted 18/12/07 (1 page)
27 November 2007	Return made up to 01/11/07; full list of members (3 pages)
27 November 2007	Return made up to 01/11/07; full list of members (3 pages)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
9 July 2007	Full accounts made up to 31 December 2006 (22 pages)
9 July 2007	Full accounts made up to 31 December 2006 (22 pages)
7 November 2006	Return made up to 01/11/06; full list of members (3 pages)
7 November 2006	Return made up to 01/11/06; full list of members (3 pages)
11 September 2006	Full accounts made up to 31 December 2005 (25 pages)
11 September 2006	Full accounts made up to 31 December 2005 (25 pages)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Director's particulars changed (1 page)
9 November 2005	Return made up to 01/11/05; full list of members (3 pages)
9 November 2005	Return made up to 01/11/05; full list of members (3 pages)
15 June 2005	Full accounts made up to 31 December 2004 (16 pages)
15 June 2005	Full accounts made up to 31 December 2004 (16 pages)
9 February 2005	Ad 31/12/04--------- Â£ si 7000000@1=7000000 Â£ ic 6250000/13250000 (2 pages)
9 February 2005	Ad 31/12/04--------- Â£ si 7000000@1=7000000 Â£ ic 6250000/13250000 (2 pages)
9 February 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 February 2005	Â£ nc 6700000/13250000 31/12/04 (2 pages)
9 February 2005	Â£ nc 6700000/13250000 31/12/04 (2 pages)
9 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 February 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 November 2004	Return made up to 01/11/04; full list of members (7 pages)
30 November 2004	Return made up to 01/11/04; full list of members (7 pages)
4 June 2004	Full accounts made up to 31 December 2003 (16 pages)
4 June 2004	Full accounts made up to 31 December 2003 (16 pages)
22 May 2004	Particulars of mortgage/charge (4 pages)
22 May 2004	Particulars of mortgage/charge (4 pages)
18 November 2003	Return made up to 01/11/03; full list of members (7 pages)
18 November 2003	Return made up to 01/11/03; full list of members (7 pages)
28 June 2003	Full accounts made up to 31 December 2002 (16 pages)
28 June 2003	Full accounts made up to 31 December 2002 (16 pages)
7 February 2003	Auditor's resignation (2 pages)
7 February 2003	Auditor's resignation (2 pages)
11 November 2002	Return made up to 01/11/02; full list of members (7 pages)
11 November 2002	Return made up to 01/11/02; full list of members (7 pages)
16 August 2002	New secretary appointed;new director appointed (2 pages)
16 August 2002	New secretary appointed;new director appointed (2 pages)
16 August 2002	Secretary resigned;director resigned (1 page)
16 August 2002	Secretary resigned;director resigned (1 page)
20 June 2002	Full accounts made up to 31 December 2001 (16 pages)
20 June 2002	Full accounts made up to 31 December 2001 (16 pages)
29 November 2001	Return made up to 01/11/01; full list of members (7 pages)
29 November 2001	Return made up to 01/11/01; full list of members (7 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
24 May 2001	Full accounts made up to 31 December 2000 (18 pages)
24 May 2001	Full accounts made up to 31 December 2000 (18 pages)
3 November 2000	Return made up to 01/11/00; full list of members (7 pages)
3 November 2000	Return made up to 01/11/00; full list of members (7 pages)
4 May 2000	Full accounts made up to 31 December 1999 (18 pages)
4 May 2000	Full accounts made up to 31 December 1999 (18 pages)
30 November 1999	Return made up to 01/11/99; full list of members (7 pages)
30 November 1999	Return made up to 01/11/99; full list of members (7 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
15 May 1999	Full accounts made up to 31 December 1998 (16 pages)
15 May 1999	Full accounts made up to 31 December 1998 (16 pages)
29 October 1998	Director resigned (1 page)
29 October 1998	Director resigned (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
1 September 1998	Auditor's resignation (2 pages)
1 September 1998	Auditor's resignation (2 pages)
29 June 1998	Full accounts made up to 31 December 1997 (15 pages)
29 June 1998	Full accounts made up to 31 December 1997 (15 pages)
16 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Return made up to 01/11/97; full list of members (6 pages)
17 November 1997	Return made up to 01/11/97; full list of members (6 pages)
27 June 1997	Full accounts made up to 31 December 1996 (14 pages)
27 June 1997	Full accounts made up to 31 December 1996 (14 pages)
21 November 1996	Return made up to 01/11/96; no change of members (4 pages)
21 November 1996	Return made up to 01/11/96; no change of members (4 pages)
2 July 1996	Full accounts made up to 31 December 1995 (16 pages)
2 July 1996	Full accounts made up to 31 December 1995 (16 pages)
13 November 1995	Return made up to 01/11/95; no change of members (4 pages)
13 November 1995	Return made up to 01/11/95; no change of members (4 pages)
1 August 1995	Full accounts made up to 31 December 1994 (16 pages)
1 August 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (35 pages)
19 March 1965	Incorporation (18 pages)
19 March 1965	Incorporation (18 pages)

Huntaven Properties Limited

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