HUMMER PROPERTIES LIMITED - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

HUMMER PROPERTIES LIMITED is a Private Limited Company from STOCKTON-ON-TEES UNITED KINGDOM and has the status: Active.
HUMMER PROPERTIES LIMITED was incorporated 21 years ago on 16/01/2003 and has the registered number: 04639372. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

HUMMER PROPERTIES LIMITED - STOCKTON-ON-TEES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SPITFIRE HOUSE 19 FALCON COURT
STOCKTON-ON-TEES
TS18 3TU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS YASMIN PORTIA FRANCESCA GIBSON Oct 1996 British Director 2019-06-12 CURRENT
MISS YASMIN PORTIA FRANCESCA GIBSON Secretary 2019-06-12 CURRENT
MENTOR TRUSTEES LIMITED Corporate Secretary 2003-01-16 UNTIL 2006-11-09 RESIGNED
MR PAUL FRANCIS GIBSON Apr 1953 British Director 2007-07-06 UNTIL 2019-06-12 RESIGNED
MARTIN ROY BOWKER Mar 1966 British Director 2006-11-09 UNTIL 2007-07-06 RESIGNED
MRS ANITA DENISE GIBSON Jun 1956 British Secretary 2007-07-06 UNTIL 2019-06-12 RESIGNED
PATRICIA EVANS Secretary 2006-11-09 UNTIL 2007-07-06 RESIGNED
NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED Corporate Director 2003-01-16 UNTIL 2006-11-09 RESIGNED
MENTOR TRUSTEES LIMITED Corporate Director 2004-03-19 UNTIL 2006-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Yasmin Portia Francesca Gibson 2019-06-12 10/1996 Stockton-On-Tees   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Anita Denise Gibson 2016-04-06 - 2019-06-12 6/1956 Middlesbrough   Ownership of shares 25 to 50 percent
Mr Paul Francis Gibson 2016-04-06 - 2019-06-12 4/1953 Stockton-On-Tees   Cleveland Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN GIBSON PROJECTS LIMITED HIXON Dissolved... DORMANT 99999 - Dormant Company
MPI OFFSHORE LIMITED STOCKTON-ON-TEES Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ENDEAVOUR 113 LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
MPI SERVICES STOKESLEY LIMITED STOCKTON ON TEES Dissolved... SMALL 70100 - Activities of head offices
MPI MANPOWER LIMITED STOCKTON ON TEES Dissolved... FULL 82990 - Other business support service activities n.e.c.
GIBSON MOTORSPORT LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
GIBSON ENGINEERING LIMITED STOCKTON-ON-TEES ENGLAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
DRAGON SLAYER DISTILLERY LIMITED DARLINGTON ENGLAND Active UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits

Free Reports Available

Report Date Filed Date of Report Assets
Hummer Properties Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-10-2022 £100 Cash £100 equity
Hummer Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-01-18 31-10-2021 £100 Cash £100 equity
Hummer Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-01-22 31-10-2020 £100 Cash £100 equity
Hummer Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-03-27 31-10-2019 £100 Cash £100 equity
Hummer Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-02-07 31-10-2018 £100 Cash £100 equity
Hummer Properties Limited - Accounts to registrar (filleted) - small 17.3 2018-03-29 31-10-2017 £100 Cash £100 equity
Hummer Properties Limited - Abbreviated accounts 16.3 2017-03-30 31-10-2016 £100 Cash £100 equity
Hummer Properties Limited - Abbreviated accounts 16.1 2016-05-04 31-10-2015 £100 Cash £100 equity
Hummer Properties Limited - Limited company - abbreviated - 11.6 2015-10-07 31-10-2014 £100 Cash £100 equity

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