HITCHIN PROPERTIES LIMITED - BEACONSFIELD
Company Profile | Company Filings |
Overview
HITCHIN PROPERTIES LIMITED is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
HITCHIN PROPERTIES LIMITED was incorporated 6 years ago on 16/05/2018 and has the registered number: 11364586. The accounts status is FULL and accounts are next due on 30/06/2023.
HITCHIN PROPERTIES LIMITED was incorporated 6 years ago on 16/05/2018 and has the registered number: 11364586. The accounts status is FULL and accounts are next due on 30/06/2023.
HITCHIN PROPERTIES LIMITED - BEACONSFIELD
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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 |
---|---|---|
30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
BURNHAM YARD
BEACONSFIELD
HP9 2JH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOLYON LEONARD HARRISON | Mar 1948 | British | Director | 2023-07-24 | CURRENT |
MR STEPHEN DESMOND WICKS | Aug 1951 | British | Director | 2021-08-31 UNTIL 2022-09-30 | RESIGNED |
MR NISHITH MALDE | Secretary | 2022-08-15 UNTIL 2022-09-26 | RESIGNED | ||
MR JOHN CLIFFORD WICKS | Jan 1956 | British | Director | 2018-05-16 UNTIL 2020-09-29 | RESIGNED |
MR DES RICHARD WICKS | Jun 1989 | British | Director | 2022-07-01 UNTIL 2023-08-04 | RESIGNED |
MR GARY SKINNER | Jun 1968 | British | Director | 2021-08-31 UNTIL 2022-04-05 | RESIGNED |
MISS TEJ MANIDEVI SHAH | Jun 1993 | British | Director | 2020-09-29 UNTIL 2021-08-31 | RESIGNED |
MR HASMUKH LAL SHAH | Nov 1956 | British | Director | 2020-09-29 UNTIL 2021-08-31 | RESIGNED |
MR DONAGH O'SULLIVAN | May 1968 | Irish | Director | 2022-12-06 UNTIL 2023-01-16 | RESIGNED |
MR NISHITH MALDE | Jun 1958 | British | Director | 2021-08-31 UNTIL 2023-09-04 | RESIGNED |
MRS KATHRYN WORTH | Secretary | 2021-08-31 UNTIL 2022-08-15 | RESIGNED | ||
MRS SALLY KENWARD | Secretary | 2022-09-26 UNTIL 2023-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inland Corporate Limited | 2021-08-31 | Beaconsfield | Ownership of shares 75 to 100 percent | |
Qbay Limited | 2020-09-29 - 2021-08-31 | Croydon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr John Clifford Wicks | 2018-05-16 - 2020-09-29 | 1/1956 | Croydon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hitchin Properties Limited - Period Ending 2020-09-30 | 2021-10-01 | 30-09-2020 | £-7,191 equity |
Hitchin Properties Limited - Period Ending 2019-05-31 | 2020-02-15 | 31-05-2019 | £-4,190 equity |