HINDWOODS LIMITED - LONDON


Company Profile Company Filings

Overview

HINDWOODS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HINDWOODS LIMITED was incorporated 24 years ago on 06/03/2000 and has the registered number: 03940325. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

HINDWOODS LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis

Accounts Status

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

Registered Office

9 DREADNOUGHT WALK
LONDON
SE10 9FP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HINDWOODS HUNTER PAYNE LIMITED (until 26/07/2011)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON WILLIAMS Jan 1971 British Director 2010-12-01 CURRENT
MRS TRACY CAROL LEE Feb 1975 British Director 2023-04-01 CURRENT
MR RICHARD WILLIAM GIBBONS Jun 1955 British Director 2008-06-01 CURRENT
MR KEVIN THOMAS BRIGHT Oct 1964 British Director 2005-04-01 CURRENT
MR CHRISTOPHER MICHAEL WITHERS GREEN Mar 1950 British Director 2000-06-26 UNTIL 2015-03-12 RESIGNED
MRS HEATHER JANE LONDON Jun 1957 British Secretary 2000-03-06 UNTIL 2002-07-31 RESIGNED
MR TERRY JOHN BOARD Oct 1966 Secretary 2003-04-01 UNTIL 2011-11-09 RESIGNED
MR ROGER THOMAS WALLIS Jun 1946 Secretary 2002-08-01 UNTIL 2003-04-01 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 2000-03-06 UNTIL 2000-03-06 RESIGNED
DANIEL JAMES DWYER May 1975 British Nominee Director 2000-03-06 UNTIL 2000-03-06 RESIGNED
MRS HEATHER JANE LONDON Jun 1957 British Director 2000-03-06 UNTIL 2002-07-31 RESIGNED
MR BENJAMIN JOHN TIMOTHY WIGGLESWORTH Jan 1982 British Director 2017-03-01 UNTIL 2019-05-13 RESIGNED
JONATHAN MICHAEL WILKINS Jun 1964 British Director 2006-11-01 UNTIL 2009-05-04 RESIGNED
MR DAVID NIGEL WILLIAMSON Dec 1938 British Director 2000-03-06 UNTIL 2004-03-31 RESIGNED
MR ROGER THOMAS WALLIS Jun 1946 Director 2000-03-06 UNTIL 2003-03-31 RESIGNED
MR RICHARD KEVIN SETON CLEMENTS Dec 1967 British Director 2000-03-06 UNTIL 2003-12-31 RESIGNED
MALCOLM CHARLES RICHARDSON May 1964 Director 2002-04-01 UNTIL 2008-05-31 RESIGNED
MR NIGEL PATRICK LONDON Feb 1956 British Director 2000-03-06 UNTIL 2001-08-31 RESIGNED
MR PHILLIP GOSDEN Jan 1958 British Director 2008-06-01 UNTIL 2010-12-08 RESIGNED
TREVOR JOHN KEMP May 1960 British Director 2000-03-06 UNTIL 2004-03-31 RESIGNED
MS JENNIFER HAWKINS Nov 1976 British Director 2020-04-06 UNTIL 2023-08-21 RESIGNED
RONALD JOHN FISHWICK Oct 1938 British Director 2000-03-06 UNTIL 2001-03-29 RESIGNED
MR NIGEL CHARLES BARFOOT Oct 1958 British Director 2004-01-01 UNTIL 2019-10-16 RESIGNED
MR COLIN MICHAEL AYLOTT Apr 1947 British Director 2000-03-06 UNTIL 2017-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Charles Barfoot 2016-04-06 - 2019-10-16 10/1958 London   Ownership of shares 25 to 50 percent
Mr Kevin Thomas Bright 2016-04-06 10/1964 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATERMAN QUAY (SECOND) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
LASSOT PROPERTY COMPANY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BEECH COURT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
MICHAEL PARKES SURVEYORS LIMITED ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
GRANGE PARK (BERMONDSEY) NO. 3 RESIDENTS COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
NEW CROSS CONCEPT MANAGEMENT LIMITED MAGHULL Active MICRO ENTITY 98000 - Residents property management
GRANGE PARK (BERMONDSEY) MANAGEMENT COMPANY LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
WICKHAM THEATRE TRUST WEST WICKHAM Active TOTAL EXEMPTION FULL 90010 - Performing arts
BLACKHEATH ART CLUB MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
RIVERSWIFT LIMITED EVESHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GORDON LODGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RUSTON ROAD (WOOLWICH) MANAGEMENT COMPANY LIMITED UPPER NORWOOD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STRAIGHTSMOUTH LIMITED WELLING ENGLAND Active MICRO ENTITY 98000 - Residents property management
CHART PROPERTY PARTNERSHIP LIMITED EVESHAM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
XBP RTM COMPANY LIMITED LONDON Dissolved... DORMANT 55900 - Other accommodation
GREYLADIES GARDENS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
XBP MANAGEMENT LIMITED WOKING UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
HINDWOODS HUNTER PAYNE LIMITED BLACKHEATH Dissolved... DORMANT 68310 - Real estate agencies
KENTSTONE RESIDENTIAL LIMITED ASHFORD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Hindwoods Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £769,662 Cash £1,069,584 equity
Hindwoods Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £629,343 Cash £1,040,662 equity
Hindwoods Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-03-2021 £718,390 Cash £844,216 equity
Hindwoods Limited - Accounts to registrar (filleted) - small 18.2 2020-11-17 31-03-2020 £217,818 Cash £671,455 equity
Hindwoods Limited - Accounts to registrar (filleted) - small 18.2 2019-12-28 31-03-2019 £636,873 Cash £945,217 equity
Hindwoods Limited - Accounts to registrar (filleted) - small 18.2 2018-11-06 31-03-2018 £844,099 Cash £903,697 equity
Hindwoods Limited - Accounts to registrar (filleted) - small 17.3 2017-12-16 31-03-2017 £840,808 Cash £888,108 equity
Hindwoods Limited - Limited company - abbreviated - 11.9 2015-12-17 31-03-2015 £724,348 Cash £768,581 equity

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