Company NameHome County Property Centres Limited
DirectorsMichael David Garson and Maralyn Louise Hutchinson
Company StatusActive
Company Number00931610
CategoryPrivate Limited Company
Incorporation Date6 May 1968(52 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Michael David Garson
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(22 years, 8 months after company formation)
Appointment Duration29 years, 10 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address22 The Causeway
Teddington
Middlesex
TW11 0HF
Secretary NameMr Michael David Garson
NationalityBritish
StatusCurrent
Appointed31 December 1990(22 years, 8 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 The Causeway
Teddington
Middlesex
TW11 0HF
Director NameMiss Maralyn Louise Hutchinson
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2000(31 years, 11 months after company formation)
Appointment Duration20 years, 7 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address22 The Causeway
Teddington
Middlesex
TW11 0HF
Director NamePhilip James Hodges
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(22 years, 8 months after company formation)
Appointment Duration16 years, 7 months (resigned 31 July 2007)
RoleSolicitor
Correspondence AddressPier Cottage
Redcastle
Muir Of Ord
Ross Shire
IV6 7SQ
Scotland

Location

Registered Address22 The Causeway
Teddington
Middlesex
TW11 0HF
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTeddington
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

3.5k at £1Michael David Garson
80.00%
Ordinary
875 at £1Maralyn Louise Hutchinson
20.00%
Ordinary A

Financials

Year2014
Net Worth-£393,717
Cash£72,471
Current Liabilities£18,235

Accounts

Latest Accounts30 September 2019 (1 year ago)
Next Accounts Due30 June 2021 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return6 December 2019 (10 months, 3 weeks ago)
Next Return Due17 January 2021 (2 months, 3 weeks from now)

Charges

29 November 2007Delivered on: 4 December 2007
Persons entitled: Michael David Garson

Classification: Legal charge
Secured details: £360,000.00 due or to become due from the company to.
Particulars: F/Hold being 22 the causeway,teddington midd'x TW11 0HF.
Outstanding
1 June 1981Delivered on: 11 June 1981
Satisfied on: 25 January 2000
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: For securing all monies due or to become due from michael david garson to the chargee.
Particulars: F/H 125 arlington road, st pancras london NW1 T.N. ngl 295543.
Fully Satisfied
8 August 1979Delivered on: 14 November 1979
Satisfied on: 25 January 2000
Persons entitled:
P. J. Hodges
E. M. B Hodges

Classification: Standard security presented at register of sasines on 25.10.79.
Secured details: For securing all monies due or to become due from the company to the charge.
Particulars: Blairnskinmore kinlochard aberfoyle perthshire.
Fully Satisfied

Filing History

19 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
15 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
4 January 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4,375
(5 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
24 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 4,375
(5 pages)
24 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 4,375
(5 pages)
19 June 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
17 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 4,375
(5 pages)
17 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 4,375
(5 pages)
19 June 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
2 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
2 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
25 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
28 December 2011Director's details changed for Maralyn Louise Hutchinson on 6 December 2011 (2 pages)
28 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
28 December 2011Director's details changed for Maralyn Louise Hutchinson on 6 December 2011 (2 pages)
26 December 2011Director's details changed for Michael David Garson on 6 December 2011 (2 pages)
26 December 2011Secretary's details changed for Michael David Garson on 6 December 2011 (1 page)
26 December 2011Director's details changed for Michael David Garson on 6 December 2011 (2 pages)
26 December 2011Secretary's details changed for Michael David Garson on 6 December 2011 (1 page)
5 May 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
31 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
31 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
24 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
6 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for Maralyn Louise Hutchinson on 1 October 2009 (2 pages)
6 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for Maralyn Louise Hutchinson on 1 October 2009 (2 pages)
16 July 2009Total exemption small company accounts made up to 30 September 2008 (8 pages)
1 January 2009Return made up to 06/12/08; full list of members (4 pages)
4 November 2008Appointment terminated director philip hodges (1 page)
9 July 2008Total exemption small company accounts made up to 30 September 2007 (8 pages)
20 December 2007Return made up to 06/12/07; full list of members (3 pages)
4 December 2007Particulars of mortgage/charge (3 pages)
13 July 2007Total exemption small company accounts made up to 30 September 2006 (9 pages)
4 January 2007Return made up to 06/12/06; full list of members (7 pages)
27 June 2006Total exemption small company accounts made up to 30 September 2005 (9 pages)
11 January 2006Return made up to 06/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 August 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 May 2005Registered office changed on 05/05/05 from: 6 coldbath square london EC1R 5NA (1 page)
4 January 2005Return made up to 06/12/04; full list of members (7 pages)
21 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
22 December 2003Return made up to 06/12/03; full list of members (7 pages)
29 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
13 December 2002Return made up to 06/12/02; full list of members (7 pages)
6 July 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
24 December 2001Return made up to 06/12/01; full list of members (7 pages)
13 July 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
8 February 2001Return made up to 06/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/02/01
(7 pages)
8 February 2001Ad 03/04/00--------- £ si [email protected]=875 £ ic 3500/4375 (2 pages)
8 February 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
8 February 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
8 February 2001£ nc 3500/500000 23/03/00 (1 page)
12 July 2000Full accounts made up to 30 September 1999 (9 pages)
25 May 2000Company name changed richmond 4 style LIMITED\certificate issued on 26/05/00 (2 pages)
25 May 2000Memorandum and Articles of Association (38 pages)
22 May 2000Company name changed stallion securities LIMITED\certificate issued on 23/05/00 (2 pages)
19 April 2000New director appointed (1 page)
25 January 2000Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2000Declaration of satisfaction of mortgage/charge (1 page)
24 December 1999Return made up to 06/12/99; full list of members (6 pages)
18 June 1999Full accounts made up to 30 September 1998 (9 pages)
14 December 1998Return made up to 06/12/98; no change of members (6 pages)
29 July 1998Full accounts made up to 30 September 1997 (10 pages)
17 December 1997Return made up to 06/12/97; full list of members (6 pages)
1 August 1997Full accounts made up to 30 September 1996 (9 pages)
27 December 1996Return made up to 06/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 August 1996Full accounts made up to 30 September 1995 (7 pages)
31 July 1995Accounts for a small company made up to 30 September 1994 (9 pages)