HML Freeholds Limited

Company Name	HML Freeholds Limited
Company Status	Active
Company Number	02334528
Category	Private Limited Company
Incorporation Date	11 January 1989(35 years, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Ms Erica Rosemary Mason
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 August 2023(34 years, 7 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	England
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Director Name	James Howgego
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 August 2023(34 years, 7 months after company formation)
Appointment Duration	8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Director Name	Michael Anthony Hehir
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 August 2023(34 years, 7 months after company formation)
Appointment Duration	8 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Secretary Name	James Howgego
Status	Current
Appointed	30 August 2023(34 years, 7 months after company formation)
Appointment Duration	8 months
Role	Company Director
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Director Name	Mr Arnold Ivor Shepherd
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(2 years, 11 months after company formation)
Appointment Duration	16 years, 10 months (resigned 31 October 2008)
Role	Chartered Surveyor
Correspondence Address	12 Hamilton Avenue Harborne Birmingham West Midlands B17 9AJ

Director Name	Mr Christopher Ironmonger
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(2 years, 11 months after company formation)
Appointment Duration	16 years, 9 months (resigned 30 September 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old School Clifford Chambers Stratford Upon Avon Warwickshire CV37 8HX

Secretary Name	Mr Christopher John Icke
Nationality	English
Status	Resigned
Appointed	13 December 1991(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Parkfield Road Stourbridge West Midlands DY8 1EZ

Director Name	Mr Richard Stowe
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(4 years after company formation)
Appointment Duration	19 years, 4 months (resigned 15 May 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Water Court Water Street Birmingham B3 1HP

Director Name	Mr Graham Harold Carter
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(4 years after company formation)
Appointment Duration	19 years, 4 months (resigned 15 May 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Water Court Water Street Birmingham B3 1HP

Director Name	Mr Nigel Seymour Gough
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(4 years after company formation)
Appointment Duration	19 years, 4 months (resigned 15 May 2012)
Role	Chartered Surveyor/Chartered Town Planner
Country of Residence	England
Correspondence Address	2 Water Court Water Street Birmingham B3 1HP

Director Name	Derek Howard Hackett
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(5 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2003)
Role	Chartered Surveyor
Correspondence Address	Edzel House 121 Chester Road Castle Bromwich Birmingham B36 0AE

Director Name	Mr William Richard Grosvenor Lawrence
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(5 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 28 February 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Fir Tree House Grimley Worcester Worcestershire WR2 6LU

Director Name	Philip Lawrence Jones
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(5 years, 11 months after company formation)
Appointment Duration	7 months (resigned 03 August 1995)
Role	Surveyor Valuer & Estate Agent
Correspondence Address	The Stable Pennyford Hall Court Pennyford Lane Wootton Wawen Solihull West Midlands B95 6HE

Director Name	Andrew David Finch
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1996)
Role	Chartered Town Plannr
Correspondence Address	89 Wood Lane Harborne Birmingham B17 9AY

Director Name	Anthony Edward George Green
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(6 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2003)
Role	Chartered Surveyor
Correspondence Address	73 Thorney Road Streetly Sutton Coldfield West Midlands B74 3JA

Secretary Name	Mr Christopher Ironmonger
Nationality	British
Status	Resigned
Appointed	01 February 1996(7 years after company formation)
Appointment Duration	10 months (resigned 01 December 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old School Clifford Chambers Stratford Upon Avon Warwickshire CV37 8HX

Director Name	Mr Richard Ackroyd Lee
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(7 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 15 May 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Water Court Water Street Birmingham B3 1HP

Director Name	Mr Stephen Hall Prichard
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(7 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 15 May 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Water Court Water Street Birmingham B3 1HP

Secretary Name	Mr Graham Harold Carter
Nationality	British
Status	Resigned
Appointed	01 December 1996(7 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 07 November 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Dorsington Manor Dorsington Stratford Upon Avon Warwickshire CV37 8AU

Director Name	David Linsay Cariss
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(8 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1999)
Role	Chartered Surveyor
Correspondence Address	Hunters Lodge Bevere Worcester WR3 7RE

Director Name	Colin Mark Totney
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(9 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 15 May 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Water Court Water Street Birmingham B3 1HP

Director Name	Robert John Malborn Martin
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(10 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2003)
Role	Chartered Building Surveyor
Correspondence Address	17 Featherston Road Sutton Coldfield West Midlands B74 3JW

Director Name	Mrs Vivien Taylor Elliot
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(10 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 January 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Windrush Sutton Under Brailes Banbury Oxfordshire OX15 5BH

Director Name	Mr Jonathan Howard Hackett
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(11 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 15 May 2012)
Role	Property Lettings And Manageme
Country of Residence	England
Correspondence Address	2 Water Court Water Street Birmingham B3 1HP

Director Name	Ian Noel Kenneth Tudor
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(13 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 15 May 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Water Court Water Street Birmingham B3 1HP

Director Name	Ian Roger Fowler
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(13 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 May 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Water Court Water Street Birmingham B3 1HP

Director Name	Mr Robert Alexander Brasher
Date of Birth	May 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2003(14 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 2005)
Role	Surveyor
Country of Residence	England
Correspondence Address	39 New Street Chase Terrace Burntwood Staffordshire WS7 1BT

Director Name	Leslie Graham Balla
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(14 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 May 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Water Court Water Street Birmingham B3 1HP

Director Name	Mr Paramjit Singh Bassi
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(17 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (resigned 30 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE

Director Name	Mr Marcus Hugh Paul Daly
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(17 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (resigned 30 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE

Director Name	Mr Michael Roderick John Daly
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(17 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 21 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE

Director Name	Mr Simon John Gibbs
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(17 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Water Court Water Street Birmingham B3 1HP

Secretary Name	Permjit Kaur Daley
Nationality	British
Status	Resigned
Appointed	07 November 2007(18 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 March 2018)
Role	Company Director
Correspondence Address	2 Water Court Water Street Birmingham B3 1HP

Director Name	Mr Parimal Raojibhai Patel
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2023(34 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 29 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Director Name	Mr Duncan Llewelyn Rendall
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2023(34 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 29 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Contact

Website	bigwoodassociates.co.uk

Location

Registered Address	9-11 The Quadrant Richmond TW9 1BP
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Marcus Hugh Paul Daly 33.33% Ordinary
1 at £1	Michael Roderick John Daly 33.33% Ordinary
1 at £1	Paramjit Paul Singh Bassi 33.33% Ordinary

Financials

Year	2014
Net Worth	£813
Cash	£2,691
Current Liabilities	£56,894

Accounts

Latest Accounts	29 December 2023 (4 months ago)
Next Accounts Due	29 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	29 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

14 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
18 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
11 October 2019	Registered office address changed from 2 Water Court Water Street Birmingham B3 1HP to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 11 October 2019 (1 page)
29 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
28 March 2019	Confirmation statement made on 13 December 2018 with no updates (3 pages)
28 March 2019	Director's details changed for Mr Paramjit Singh Bassi on 10 October 2018 (2 pages)
28 March 2019	Change of details for Mr Paramjit Singh Bassi as a person with significant control on 10 October 2018 (2 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
28 March 2018	Termination of appointment of Permjit Kaur Daley as a secretary on 27 March 2018 (1 page)
7 March 2018	Compulsory strike-off action has been discontinued (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
5 March 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
31 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
20 December 2016	Confirmation statement made on 13 December 2016 with updates (7 pages)
20 December 2016	Confirmation statement made on 13 December 2016 with updates (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 December 2015	Company name changed bigwood associates LIMITED\certificate issued on 30/12/15 RES15 ‐ Change company name resolution on 2015-12-18 (2 pages)
30 December 2015	Change of name notice (2 pages)
30 December 2015	Company name changed bigwood associates LIMITED\certificate issued on 30/12/15 RES15 ‐ Change company name resolution on 2015-12-18 (2 pages)
30 December 2015	Change of name notice (2 pages)
16 December 2015	Statement of capital following an allotment of shares on 16 December 2014 GBP 3 (3 pages)
16 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 3 (5 pages)
16 December 2015	Statement of capital following an allotment of shares on 16 December 2014 GBP 3 (3 pages)
16 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 3 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (4 pages)
24 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
13 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
16 August 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
16 August 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
10 July 2013	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 July 2013	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
28 May 2012	Termination of appointment of Richard Lee as a director (1 page)
28 May 2012	Termination of appointment of Stephen Prichard as a director (1 page)
28 May 2012	Termination of appointment of Leslie Balla as a director (1 page)
28 May 2012	Termination of appointment of Colin Totney as a director (1 page)
28 May 2012	Termination of appointment of Simon Gibbs as a director (1 page)
28 May 2012	Termination of appointment of Jonathan Hackett as a director (1 page)
28 May 2012	Termination of appointment of Ian Fowler as a director (1 page)
28 May 2012	Termination of appointment of Stephen Prichard as a director (1 page)
28 May 2012	Termination of appointment of Ian Fowler as a director (1 page)
28 May 2012	Termination of appointment of Simon Gibbs as a director (1 page)
28 May 2012	Termination of appointment of Nigel Gough as a director (1 page)
28 May 2012	Termination of appointment of Graham Carter as a director (1 page)
28 May 2012	Termination of appointment of Richard Lee as a director (1 page)
28 May 2012	Termination of appointment of Ian Tudor as a director (1 page)
28 May 2012	Termination of appointment of Richard Stowe as a director (1 page)
28 May 2012	Termination of appointment of Jonathan Hackett as a director (1 page)
28 May 2012	Termination of appointment of Graham Carter as a director (1 page)
28 May 2012	Termination of appointment of Richard Stowe as a director (1 page)
28 May 2012	Termination of appointment of Colin Totney as a director (1 page)
28 May 2012	Termination of appointment of Ian Tudor as a director (1 page)
28 May 2012	Termination of appointment of Nigel Gough as a director (1 page)
28 May 2012	Termination of appointment of Leslie Balla as a director (1 page)
13 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (10 pages)
13 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (10 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 January 2011	Secretary's details changed for Permjit Kaur Daley on 30 November 2010 (1 page)
14 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (10 pages)
14 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (10 pages)
14 January 2011	Secretary's details changed for Permjit Kaur Daley on 30 November 2010 (1 page)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
10 March 2010	Director's details changed for Paramjit Singh Bassi on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Ian Noel Kenneth Tudor on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Michael Roderick John Daly on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Stephen Hall Prichard on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Nigel Seymour Gough on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Richard Henry Stowe on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Ian Noel Kenneth Tudor on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Ian Roger Fowler on 2 October 2009 (2 pages)
10 March 2010	Annual return made up to 13 December 2009 with a full list of shareholders (10 pages)
10 March 2010	Director's details changed for Michael Roderick John Daly on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Leslie Graham Balla on 2 October 2009 (2 pages)
10 March 2010	Annual return made up to 13 December 2009 with a full list of shareholders (10 pages)
10 March 2010	Director's details changed for Stephen Hall Prichard on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Graham Harold Carter on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Stephen Hall Prichard on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Richard Henry Stowe on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Jonathan Howard Hackett on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Jonathan Howard Hackett on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Ian Noel Kenneth Tudor on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Richard Ackroyd Lee on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Leslie Graham Balla on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Richard Ackroyd Lee on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Paramjit Singh Bassi on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Colin Mark Totney on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Simon John Gibbs on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Nigel Seymour Gough on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Richard Henry Stowe on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Paramjit Singh Bassi on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Marcus Hugh Paul Daly on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Simon John Gibbs on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Simon John Gibbs on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Jonathan Howard Hackett on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Colin Mark Totney on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Michael Roderick John Daly on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Colin Mark Totney on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Graham Harold Carter on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Nigel Seymour Gough on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Ian Roger Fowler on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Marcus Hugh Paul Daly on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Richard Ackroyd Lee on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Ian Roger Fowler on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Leslie Graham Balla on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Graham Harold Carter on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Marcus Hugh Paul Daly on 2 October 2009 (2 pages)
9 October 2009	Director's details changed for Stephen Hall Prichard on 2 October 2009 (3 pages)
9 October 2009	Director's details changed for Stephen Hall Prichard on 2 October 2009 (3 pages)
9 October 2009	Director's details changed for Stephen Hall Prichard on 2 October 2009 (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 April 2009	Registered office changed on 16/04/2009 from, 51-52 calthorpe road, edgbaston, birmingham, west midlands, B15 1TH (1 page)
16 April 2009	Registered office changed on 16/04/2009 from, 51-52 calthorpe road, edgbaston, birmingham, west midlands, B15 1TH (1 page)
25 March 2009	Appointment terminated director vivien taylor elliott (1 page)
25 March 2009	Appointment terminated director vivien taylor elliott (1 page)
17 March 2009	Return made up to 13/12/08; full list of members (8 pages)
17 March 2009	Return made up to 13/12/08; full list of members (8 pages)
18 November 2008	Appointment terminated director arnold shepherd (1 page)
18 November 2008	Appointment terminated director christopher ironmonger (1 page)
18 November 2008	Appointment terminated director christopher ironmonger (1 page)
18 November 2008	Appointment terminated director arnold shepherd (1 page)
2 May 2008	Full accounts made up to 30 June 2007 (21 pages)
2 May 2008	Full accounts made up to 30 June 2007 (21 pages)
27 March 2008	Secretary appointed permjit kaur daley (1 page)
27 March 2008	Appointment terminated secretary graham carter (1 page)
27 March 2008	Appointment terminated secretary graham carter (1 page)
27 March 2008	Secretary appointed permjit kaur daley (1 page)
3 January 2008	Return made up to 13/12/07; full list of members (5 pages)
3 January 2008	Return made up to 13/12/07; full list of members (5 pages)
12 March 2007	Return made up to 13/12/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
12 March 2007	Return made up to 13/12/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (3 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (3 pages)
7 November 2006	Full accounts made up to 30 June 2006 (15 pages)
7 November 2006	Full accounts made up to 30 June 2006 (15 pages)
1 February 2006	Full accounts made up to 30 June 2005 (16 pages)
1 February 2006	Full accounts made up to 30 June 2005 (16 pages)
14 December 2005	Return made up to 13/12/05; full list of members (4 pages)
14 December 2005	Return made up to 13/12/05; full list of members (4 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
29 December 2004	Return made up to 13/12/04; full list of members (13 pages)
29 December 2004	Return made up to 13/12/04; full list of members (13 pages)
22 November 2004	Full accounts made up to 30 June 2004 (15 pages)
22 November 2004	Full accounts made up to 30 June 2004 (15 pages)
9 January 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
9 January 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
6 November 2003	Full accounts made up to 30 June 2003 (15 pages)
6 November 2003	Full accounts made up to 30 June 2003 (15 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
13 January 2003	Return made up to 13/12/02; full list of members (13 pages)
13 January 2003	Return made up to 13/12/02; full list of members (13 pages)
8 November 2002	Full accounts made up to 30 June 2002 (14 pages)
8 November 2002	Full accounts made up to 30 June 2002 (14 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
7 January 2002	Return made up to 13/12/01; full list of members (10 pages)
7 January 2002	Return made up to 13/12/01; full list of members (10 pages)
6 December 2001	Full accounts made up to 30 June 2001 (14 pages)
6 December 2001	Full accounts made up to 30 June 2001 (14 pages)
9 January 2001	Return made up to 13/12/00; full list of members (10 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	Return made up to 13/12/00; full list of members (10 pages)
27 November 2000	Full accounts made up to 30 June 2000 (14 pages)
27 November 2000	Full accounts made up to 30 June 2000 (14 pages)
17 November 2000	Registered office changed on 17/11/00 from: 43A calthorpe road, edgbaston, birmingham, west midlands B15 1TS (1 page)
17 November 2000	Registered office changed on 17/11/00 from: 43A calthorpe road, edgbaston, birmingham, west midlands B15 1TS (1 page)
12 January 2000	Return made up to 13/12/99; full list of members (10 pages)
12 January 2000	Return made up to 13/12/99; full list of members (10 pages)
6 December 1999	Full accounts made up to 30 June 1999 (14 pages)
6 December 1999	Full accounts made up to 30 June 1999 (14 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
18 January 1999	Return made up to 13/12/98; full list of members (8 pages)
18 January 1999	Return made up to 13/12/98; full list of members (8 pages)
26 November 1998	Full accounts made up to 30 June 1998 (14 pages)
26 November 1998	Full accounts made up to 30 June 1998 (14 pages)
16 January 1998	Return made up to 13/12/97; full list of members (8 pages)
16 January 1998	Return made up to 13/12/97; full list of members (8 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
17 November 1997	Full accounts made up to 30 June 1997 (13 pages)
17 November 1997	Full accounts made up to 30 June 1997 (13 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	Secretary resigned (1 page)
30 December 1996	New director appointed (2 pages)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	Return made up to 13/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned (8 pages)
30 December 1996	Return made up to 13/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned (8 pages)
30 December 1996	Secretary resigned (1 page)
10 November 1996	Full accounts made up to 30 June 1996 (13 pages)
10 November 1996	Full accounts made up to 30 June 1996 (13 pages)
27 February 1996	Secretary resigned (2 pages)
27 February 1996	Secretary resigned (2 pages)
27 February 1996	New secretary appointed (1 page)
27 February 1996	New secretary appointed (1 page)
11 January 1996	Return made up to 13/12/95; full list of members (8 pages)
11 January 1996	Return made up to 13/12/95; full list of members (8 pages)
30 November 1995	Full accounts made up to 30 June 1995 (13 pages)
30 November 1995	Full accounts made up to 30 June 1995 (13 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Director resigned (2 pages)
26 April 1995	Full accounts made up to 30 June 1994 (13 pages)
26 April 1995	Full accounts made up to 30 June 1994 (13 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
9 January 1994	Full accounts made up to 30 June 1993 (12 pages)
9 January 1994	Full accounts made up to 30 June 1993 (12 pages)
18 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
18 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
5 April 1989	Memorandum and Articles of Association (14 pages)
5 April 1989	Memorandum and Articles of Association (14 pages)
11 January 1989	Incorporation (15 pages)
11 January 1989	Incorporation (15 pages)

HML Freeholds Limited

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