Hopedale Properties Limited

Company Name	Hopedale Properties Limited
Company Status	Active
Company Number	01869479
Category	Private Limited Company
Incorporation Date	6 December 1984(39 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Robert Charles Williams
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 October 2000(15 years, 10 months after company formation)
Appointment Duration	23 years, 6 months
Role	Computer Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 4 Arterberry Road Wimbledon London SW20 8AA

Director Name	Jonathan Hugh Williams
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 September 2001(16 years, 9 months after company formation)
Appointment Duration	22 years, 7 months
Role	Computer Engineer
Country of Residence	United Kingdom
Correspondence Address	22 Damer Gardens Henley On Thames Oxfordshire RG9 1HX

Director Name	Mrs Veronica Leila Evans
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 September 2001(16 years, 9 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Stroud Road London SW19 8DQ

Director Name	Mrs Joanna Mary Williams
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	02 December 2014(30 years after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Approach Road London SW20 8BA

Director Name	Ms Diane Hannah Keane
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 October 2019(34 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	1 Approach Road London SW20 8BA

Director Name	Gerard Moxon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(7 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 June 1998)
Role	Banker
Correspondence Address	Flat 5 4 Arterberry Road Wimbledon London SW20 8AA

Director Name	Mrs Joanna Mary Williams
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(7 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Christmas Lodge Church Lane, Yapton Arundel West Sussex BN18 0EH

Director Name	Malcolm Williams
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(7 years, 5 months after company formation)
Appointment Duration	21 years, 1 month (resigned 12 July 2013)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	Christmas Lodge Church Lane Yapton Arundel West Sussex BN18 0EH

Director Name	Katherine Price
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(7 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 September 1995)
Role	Administation
Correspondence Address	Flat 1 4 Arterbury Road Wimbledon SW20 9AA

Director Name	Kathryn Ball
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(7 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 May 1999)
Role	Administration
Correspondence Address	Flat 3 4 Arterberry Road Wimbledon London SW20 8AA

Director Name	Veronica Leila Evans
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(10 years, 9 months after company formation)
Appointment Duration	5 years (resigned 17 October 2000)
Role	Housewife
Correspondence Address	17 Wigmore Street London W1H 9LA

Director Name	Joanne Kate Rosenblatt
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(13 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 April 2001)
Role	Marketing Executive
Correspondence Address	Flat 5,4 Arterberry Road London SW20 8AA

Director Name	Philip Richard Williams
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(14 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 January 2003)
Role	Charity Worker
Correspondence Address	Flat 3 4 Arterberry Road London SW20 8AA

Director Name	Rohan Samuel Daniel
Date of Birth	July 1974 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	29 May 2003(18 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 2007)
Role	Construction Manager
Correspondence Address	Flat 3 4 Arterberry Road Wimbledon London SW20 8AA

Director Name	Nigel Findlay
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(22 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 July 2013)
Role	Event Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 4 Arterberry Road Wimbledon London SW20 8AA

Director Name	Dr Laura Litster
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(28 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 October 2019)
Role	Anaesthetist
Country of Residence	England
Correspondence Address	1 Approach Road London SW20 8BA

Secretary Name	Legerman Limited (Corporation)
Status	Resigned
Appointed	20 May 1992(7 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 18 August 2010)
Correspondence Address	Barry House 20/22 Worple Road Wimbledon London SW19 4DH

Location

Registered Address	1 Approach Road London SW20 8BA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Laura Litster 20.00% Ordinary
1 at £1	Mr Brian Lawrence Evans & Mrs Veronica Leila Evans 20.00% Ordinary
1 at £1	Mr Jonathan Hugh Williams & Mr Malcolm Williams 20.00% Ordinary
1 at £1	Mr Robert Charles Williams 20.00% Ordinary
1 at £1	Mrs Joanna Mary Williams 20.00% Ordinary

Financials

Year	2014
Net Worth	£5
Cash	£3,962
Current Liabilities	£4,587

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

22 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
4 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
2 March 2020	Appointment of Ms Diane Hannah Keane as a director on 29 October 2019 (2 pages)
2 March 2020	Termination of appointment of Laura Litster as a director on 29 October 2019 (1 page)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
7 August 2018	Director's details changed for Dr Laura Litster on 7 August 2018 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
7 August 2017	Cessation of Robert Charles Williams as a person with significant control on 6 April 2017 (1 page)
7 August 2017	Notification of Robert Charles Williams as a person with significant control on 6 April 2017 (2 pages)
7 August 2017	Cessation of Robert Charles Williams as a person with significant control on 6 April 2017 (1 page)
7 August 2017	Notification of Robert Charles Williams as a person with significant control on 6 April 2017 (2 pages)
24 November 2016	Micro company accounts made up to 31 March 2016 (2 pages)
24 November 2016	Micro company accounts made up to 31 March 2016 (2 pages)
23 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
3 August 2016	Director's details changed for Mrs Joanna May Williams on 24 July 2015 (2 pages)
3 August 2016	Director's details changed for Mrs Joanna May Williams on 24 July 2015 (2 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 5 (8 pages)
10 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 5 (8 pages)
3 June 2015	Appointment of Mrs Joanna May Williams as a director on 2 December 2014 (2 pages)
3 June 2015	Appointment of Mrs Joanna May Williams as a director on 2 December 2014 (2 pages)
3 June 2015	Appointment of Mrs Joanna May Williams as a director on 2 December 2014 (2 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 5 (7 pages)
8 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 5 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 December 2013	Registered office address changed from 139 Kingston Road Wimbledon London SW19 1LT England on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from 139 Kingston Road Wimbledon London SW19 1LT England on 13 December 2013 (1 page)
24 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (7 pages)
24 July 2013	Director's details changed for Dr Laura Litster on 24 July 2013 (2 pages)
24 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (7 pages)
24 July 2013	Director's details changed for Dr Laura Litster on 24 July 2013 (2 pages)
22 July 2013	Termination of appointment of Nigel Findlay as a director (1 page)
22 July 2013	Termination of appointment of Malcolm Williams as a director (1 page)
22 July 2013	Termination of appointment of Nigel Findlay as a director (1 page)
22 July 2013	Appointment of Dr Laura Litster as a director (2 pages)
22 July 2013	Termination of appointment of Malcolm Williams as a director (1 page)
22 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders (7 pages)
22 July 2013	Appointment of Dr Laura Litster as a director (2 pages)
22 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (8 pages)
13 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (8 pages)
5 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
5 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
5 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
7 September 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
7 September 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
15 July 2011	Director's details changed for Robert Charles Williams on 15 July 2011 (2 pages)
15 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
15 July 2011	Director's details changed for Nigel Findlay on 15 July 2011 (2 pages)
15 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
15 July 2011	Director's details changed for Robert Charles Williams on 15 July 2011 (2 pages)
15 July 2011	Director's details changed for Malcolm Williams on 15 July 2011 (2 pages)
15 July 2011	Director's details changed for Nigel Findlay on 15 July 2011 (2 pages)
15 July 2011	Director's details changed for Malcolm Williams on 15 July 2011 (2 pages)
15 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
18 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
18 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
18 August 2010	Termination of appointment of Legerman Limited as a secretary (1 page)
18 August 2010	Termination of appointment of Legerman Limited as a secretary (1 page)
17 August 2010	Registered office address changed from Barry House 20-22 Worple Road Wimbledon London SW19 4DH on 17 August 2010 (1 page)
17 August 2010	Registered office address changed from Barry House 20-22 Worple Road Wimbledon London SW19 4DH on 17 August 2010 (1 page)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
23 June 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
23 June 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
14 May 2009	Return made up to 01/05/09; full list of members (5 pages)
14 May 2009	Return made up to 01/05/09; full list of members (5 pages)
27 August 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
27 August 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
11 June 2008	Return made up to 01/05/08; full list of members (5 pages)
11 June 2008	Return made up to 01/05/08; full list of members (5 pages)
4 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
4 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
15 May 2007	Return made up to 01/05/07; no change of members (3 pages)
15 May 2007	Return made up to 01/05/07; no change of members (3 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
23 June 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
23 June 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
16 May 2006	Return made up to 01/05/06; full list of members (4 pages)
16 May 2006	Return made up to 01/05/06; full list of members (4 pages)
6 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
27 May 2005	Return made up to 16/05/05; no change of members (3 pages)
27 May 2005	Return made up to 16/05/05; no change of members (3 pages)
12 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
12 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
26 May 2004	Return made up to 16/05/04; full list of members (10 pages)
26 May 2004	Return made up to 16/05/04; full list of members (10 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
22 May 2003	Return made up to 20/05/03; full list of members (10 pages)
22 May 2003	Return made up to 20/05/03; full list of members (10 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
16 August 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
16 August 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
11 July 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Director resigned (11 pages)
11 July 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Director resigned (11 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
22 March 2002	Total exemption full accounts made up to 31 March 2000 (8 pages)
22 March 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
22 March 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
22 March 2002	Total exemption full accounts made up to 31 March 2000 (8 pages)
28 June 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 June 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
28 June 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 June 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
22 September 1999	Full accounts made up to 31 March 1999 (9 pages)
22 September 1999	Full accounts made up to 31 March 1999 (9 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
24 June 1999	New director appointed (1 page)
24 June 1999	New director appointed (1 page)
10 June 1999	Return made up to 20/05/99; full list of members (5 pages)
10 June 1999	Return made up to 20/05/99; full list of members (5 pages)
5 June 1999	Director's particulars changed (1 page)
5 June 1999	Director's particulars changed (1 page)
19 May 1999	Director's particulars changed (1 page)
19 May 1999	Director's particulars changed (1 page)
1 July 1998	Full accounts made up to 31 March 1998 (8 pages)
1 July 1998	Full accounts made up to 31 March 1998 (8 pages)
17 June 1998	Return made up to 20/05/98; no change of members (6 pages)
17 June 1998	Return made up to 20/05/98; no change of members (6 pages)
19 December 1997	Full accounts made up to 31 March 1997 (8 pages)
19 December 1997	Full accounts made up to 31 March 1997 (8 pages)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
26 June 1997	Return made up to 20/05/97; no change of members (6 pages)
26 June 1997	Return made up to 20/05/97; no change of members (6 pages)
27 December 1996	Full accounts made up to 31 March 1996 (8 pages)
27 December 1996	Full accounts made up to 31 March 1996 (8 pages)
9 July 1996	Return made up to 20/05/96; full list of members (7 pages)
9 July 1996	Return made up to 20/05/96; full list of members (7 pages)
3 January 1996	Full accounts made up to 31 March 1995 (9 pages)
3 January 1996	Full accounts made up to 31 March 1995 (9 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	Director resigned (4 pages)
25 October 1995	Director resigned (4 pages)
25 October 1995	New director appointed (2 pages)
26 July 1995	Return made up to 20/05/95; no change of members (6 pages)
26 July 1995	Return made up to 20/05/95; no change of members (6 pages)
6 December 1984	Incorporation (14 pages)
6 December 1984	Incorporation (14 pages)

Hopedale Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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