Home County Professional Services Ltd

Company Name	Home County Professional Services Ltd
Directors	Michael David Garson and Maralyn Louise Hutchinson
Company Status	Active
Company Number	00931610
Category	Private Limited Company
Incorporation Date	6 May 1968(56 years ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Michael David Garson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(22 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	22 The Causeway Teddington Middlesex TW11 0HF

Secretary Name	Mr Michael David Garson
Nationality	British
Status	Current
Appointed	31 December 1990(22 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 The Causeway Teddington Middlesex TW11 0HF

Director Name	Miss Maralyn Louise Hutchinson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 April 2000(31 years, 11 months after company formation)
Appointment Duration	24 years
Role	Solicitor
Country of Residence	England
Correspondence Address	22 The Causeway Teddington Middlesex TW11 0HF

Director Name	Philip James Hodges
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(22 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 July 2007)
Role	Solicitor
Correspondence Address	Pier Cottage Redcastle Muir Of Ord Ross Shire IV6 7SQ Scotland

Location

Registered Address	22 The Causeway Teddington Middlesex TW11 0HF
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	-£393,717
Cash	£72,471
Current Liabilities	£18,235

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (8 months from now)

Charges

29 November 2007	Delivered on: 4 December 2007 Persons entitled: Michael David Garson Classification: Legal charge Secured details: Â£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 1981	Delivered 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 1979	Delivered 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

12 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
3 September 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
16 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
19 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
19 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
4 January 2016	Annual 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)
4 January 2016	Annual 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 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
24 December 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
17 December 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
2 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Director's details changed for Maralyn Louise Hutchinson on 6 December 2011 (2 pages)
28 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Director's details changed for Maralyn Louise Hutchinson on 6 December 2011 (2 pages)
28 December 2011	Director's details changed for Maralyn Louise Hutchinson on 6 December 2011 (2 pages)
28 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
26 December 2011	Secretary's details changed for Michael David Garson on 6 December 2011 (1 page)
26 December 2011	Director's details changed for Michael David Garson on 6 December 2011 (2 pages)
26 December 2011	Secretary's details changed for Michael David Garson on 6 December 2011 (1 page)
26 December 2011	Director's details changed for Michael David Garson on 6 December 2011 (2 pages)
26 December 2011	Director's details changed for Michael David Garson on 6 December 2011 (2 pages)
26 December 2011	Secretary's details changed for Michael David Garson on 6 December 2011 (1 page)
5 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
5 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
31 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
31 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
31 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
6 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Maralyn Louise Hutchinson on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Maralyn Louise Hutchinson on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Maralyn Louise Hutchinson on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
16 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
16 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
1 January 2009	Return made up to 06/12/08; full list of members (4 pages)
1 January 2009	Return made up to 06/12/08; full list of members (4 pages)
4 November 2008	Appointment terminated director philip hodges (1 page)
4 November 2008	Appointment terminated director philip hodges (1 page)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
20 December 2007	Return made up to 06/12/07; full list of members (3 pages)
20 December 2007	Return made up to 06/12/07; full list of members (3 pages)
4 December 2007	Particulars of mortgage/charge (3 pages)
4 December 2007	Particulars of mortgage/charge (3 pages)
13 July 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
13 July 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
4 January 2007	Return made up to 06/12/06; full list of members (7 pages)
4 January 2007	Return made up to 06/12/06; full list of members (7 pages)
27 June 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
27 June 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
11 January 2006	Return made up to 06/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2006	Return made up to 06/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 May 2005	Registered office changed on 05/05/05 from: 6 coldbath square london EC1R 5NA (1 page)
5 May 2005	Registered office changed on 05/05/05 from: 6 coldbath square london EC1R 5NA (1 page)
4 January 2005	Return made up to 06/12/04; full list of members (7 pages)
4 January 2005	Return made up to 06/12/04; full list of members (7 pages)
21 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
21 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
22 December 2003	Return made up to 06/12/03; full list of members (7 pages)
22 December 2003	Return made up to 06/12/03; full list of members (7 pages)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
13 December 2002	Return made up to 06/12/02; full list of members (7 pages)
13 December 2002	Return made up to 06/12/02; full list of members (7 pages)
6 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
6 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
24 December 2001	Return made up to 06/12/01; full list of members (7 pages)
24 December 2001	Return made up to 06/12/01; full list of members (7 pages)
13 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
13 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
8 February 2001	Ad 03/04/00--------- Â£ si 875@1=875 Â£ ic 3500/4375 (2 pages)
8 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 February 2001	Return 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 2001	Ad 03/04/00--------- Â£ si 875@1=875 Â£ ic 3500/4375 (2 pages)
8 February 2001	Return 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 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 February 2001	Â£ nc 3500/500000 23/03/00 (1 page)
8 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 February 2001	Â£ nc 3500/500000 23/03/00 (1 page)
8 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 July 2000	Full accounts made up to 30 September 1999 (9 pages)
12 July 2000	Full accounts made up to 30 September 1999 (9 pages)
25 May 2000	Company name changed richmond 4 style LIMITED\certificate issued on 26/05/00 (2 pages)
25 May 2000	Memorandum and Articles of Association (38 pages)
25 May 2000	Memorandum and Articles of Association (38 pages)
25 May 2000	Company name changed richmond 4 style LIMITED\certificate issued on 26/05/00 (2 pages)
22 May 2000	Company name changed stallion securities LIMITED\certificate issued on 23/05/00 (2 pages)
22 May 2000	Company name changed stallion securities LIMITED\certificate issued on 23/05/00 (2 pages)
19 April 2000	New director appointed (1 page)
19 April 2000	New director appointed (1 page)
25 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1999	Return made up to 06/12/99; full list of members (6 pages)
24 December 1999	Return made up to 06/12/99; full list of members (6 pages)
18 June 1999	Full accounts made up to 30 September 1998 (9 pages)
18 June 1999	Full accounts made up to 30 September 1998 (9 pages)
14 December 1998	Return made up to 06/12/98; no change of members (6 pages)
14 December 1998	Return made up to 06/12/98; no change of members (6 pages)
29 July 1998	Full accounts made up to 30 September 1997 (10 pages)
29 July 1998	Full accounts made up to 30 September 1997 (10 pages)
17 December 1997	Return made up to 06/12/97; full list of members (6 pages)
17 December 1997	Return made up to 06/12/97; full list of members (6 pages)
1 August 1997	Full accounts made up to 30 September 1996 (9 pages)
1 August 1997	Full accounts made up to 30 September 1996 (9 pages)
27 December 1996	Return made up to 06/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 December 1996	Return made up to 06/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 August 1996	Full accounts made up to 30 September 1995 (7 pages)
2 August 1996	Full accounts made up to 30 September 1995 (7 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (9 pages)

Home County Professional Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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