H.& J.PROPERTIES LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

H.& J.PROPERTIES LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
H.& J.PROPERTIES LIMITED was incorporated 85 years ago on 03/04/1939 and has the registered number: 00351503. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/12/2024.

H.& J.PROPERTIES LIMITED - LEATHERHEAD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

8 SUMNER CLOSE
LEATHERHEAD
SURREY
KT22 9XF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH PATRICIA IRWIN Sep 2001 British Director 2019-10-01 CURRENT
MS KATE PAMELA IRWIN Oct 1997 British Director 2015-11-24 CURRENT
MR JOHN EDWARD IRWIN Sep 1962 British Director CURRENT
HELEN MARY IRWIN May 1962 British Director 1994-03-21 CURRENT
MISS ELLEN ANN IRWIN Nov 1995 British Director 2013-12-02 CURRENT
HELEN MARY IRWIN May 1962 British Secretary 1994-03-21 CURRENT
MR GORDON CHRISTISON LINDSAY Jun 1933 British Director RESIGNED
MRS KATHLEEN HOLFORD IRWIN Jun 1906 British Director RESIGNED
MR LEONARD DAVID GRAGG JONES Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Edward Irwin 2017-01-05 9/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Helen Mary Irwin 2017-01-05 5/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTION CIRCUITS (U.K.) LIMITED LUTON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PRIDECHARM DEVELOPMENTS LIMITED LEATHERHEAD Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
INSPIRE COMMUNITY SERVICES (NORTHWEST) LTD BIRKENHEAD UNITED KINGDOM Dissolved... FULL 88990 - Other social work activities without accommodation n.e.c.
SUMNER CLOSE RESIDENTS ASSOCIATION (FETCHAM) LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
H.& J.Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £7,925 Cash £170,241 equity
H.& J.Properties Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £13,452 Cash £178,624 equity
H.& J.Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-03-19 31-03-2021 £21,062 Cash £184,074 equity
H.& J.Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-03-2020 £28,465 Cash £212,937 equity
H.& J.Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £7,148 Cash £221,168 equity
H.& J.Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £42,280 Cash £233,333 equity
H.& J.Properties Limited - Accounts to registrar (filleted) - small 17.3 2018-01-02 31-03-2017 £4,203 Cash £190,536 equity
H.& J.Properties Limited - Limited company - abbreviated - 11.6 2014-12-31 31-03-2014 £7,600 Cash £173,145 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUMNER CLOSE RESIDENTS ASSOCIATION (FETCHAM) LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.