Active - Proposal to Strike off
Company Information for HAMSTAR PROPERTIES LIMITED
5 BROOKLANDS PLACE, BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SD,
|
Company Registration Number
01342234
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HAMSTAR PROPERTIES LIMITED | |
Legal Registered Office | |
5 BROOKLANDS PLACE BROOKLANDS ROAD SALE CHESHIRE M33 3SD Other companies in M33 | |
Company Number | 01342234 | |
---|---|---|
Company ID Number | 01342234 | |
Date formed | 1977-12-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-11-08 06:26:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LAURA GRACE MONTGOMERY |
||
JOHN AUSTEN ANSTRUTHER GOUGH CALTHORPE |
||
LAURA GRACE MONTGOMERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA FRANCES CAMPBELL |
Company Secretary | ||
HEATHER RUTH CUNNINGHAM |
Director | ||
DAVID MILES BACKHOUSE |
Director | ||
DORIS CAMPBELL |
Director | ||
TREVOR MARTIN ALDRIDGE |
Director | ||
LINDA FRANCES CAMPBELL |
Director | ||
ANDREA SARI VICTORIA EVETTS |
Company Secretary | ||
GRAEME GARDNER DONALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTHERN RESIDENTIAL HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2018-03-01 | Active | |
HRRP LIMITED | Director | 2018-01-10 | CURRENT | 2016-06-08 | Liquidation | |
CITY DEPOT LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
ELLIS CAMPBELL TRADING LTD | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
22 HINTON ROAD (FREEHOLD) LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
ELLIS CAMPBELL LONDON LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
CMA DEVELOPMENTS LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Dissolved 2016-03-09 | |
CHILLANDHAM TRUSTEE COMPANY LIMITED | Director | 2012-04-17 | CURRENT | 2007-07-19 | Active | |
SHRONER HILL TRUSTEE COMPANY LIMITED | Director | 2012-04-17 | CURRENT | 2007-07-19 | Active | |
SHRONER WOOD TRUSTEE COMPANY LIMITED | Director | 2012-04-17 | CURRENT | 2007-07-19 | Active | |
C2 CAPITAL (GENERAL PARTNER TWO) LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Active - Proposal to Strike off | |
SOUTHERN RESIDENTIAL TWO LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
FARRAGON INVESTMENTS LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
C2 CAPITAL (GENERAL PARTNER) LTD | Director | 2009-08-14 | CURRENT | 2009-05-15 | Active | |
SOUTHERN RESIDENTIAL LIMITED | Director | 2008-12-03 | CURRENT | 2008-04-01 | Active | |
ROUNDHILL INVESTMENTS LIMITED | Director | 2008-09-24 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
BASSETT TRUST HOLDINGS LIMITED | Director | 2008-09-12 | CURRENT | 2008-09-12 | Active - Proposal to Strike off | |
HAMSTAR HOLDINGS LIMITED | Director | 2008-09-12 | CURRENT | 2008-09-12 | Liquidation | |
BIRSTALL LAND INVESTMENTS LIMITED | Director | 2007-09-03 | CURRENT | 1935-08-19 | Active | |
EDRADYNATE LIMITED | Director | 2007-09-03 | CURRENT | 1939-06-24 | Active | |
ELLIS CAMPBELL HOLDINGS LIMITED | Director | 2007-09-03 | CURRENT | 1940-05-24 | Active | |
ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED | Director | 2007-09-03 | CURRENT | 1930-01-15 | Active | |
ELLIS & SONS AMALGAMATED PROPERTIES LIMITED | Director | 2007-09-03 | CURRENT | 1939-06-19 | Active | |
ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED | Director | 2007-09-03 | CURRENT | 1939-06-30 | Active | |
ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED | Director | 2007-09-03 | CURRENT | 1940-05-24 | Active | |
ELLIS & SONS FOURTH AMALGAMATED PROPERTIES LIMITED | Director | 2007-09-03 | CURRENT | 1939-08-05 | Active - Proposal to Strike off | |
ELLIS CAMPBELL DEVELOPMENTS LIMITED | Director | 2007-09-03 | CURRENT | 1934-09-08 | Active | |
BORELLI ESTATE LIMITED | Director | 2007-09-03 | CURRENT | 1952-04-23 | Active | |
ELLIS CAMPBELL COXBRIDGE LIMITED | Director | 2007-09-03 | CURRENT | 2002-08-27 | Active | |
COXBRIDGE MANAGEMENT LIMITED | Director | 2007-09-03 | CURRENT | 2003-11-05 | Active | |
W.& H.ELLIOTTS LIMITED | Director | 2007-09-03 | CURRENT | 1931-03-21 | Active | |
SOLENT LAND INVESTMENTS LIMITED | Director | 2007-09-03 | CURRENT | 1936-05-22 | Active | |
MOWMACRE INVESTMENT AND CHARTER LIMITED | Director | 2007-09-03 | CURRENT | 1934-09-17 | Active | |
BASSETT TRUST LIMITED | Director | 2000-07-25 | CURRENT | 1931-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | |
PSC05 | Change of details for Hamstar Holdings Ltd as a person with significant control on 2017-12-21 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LAURA GRACE MONTGOMERY on 2017-12-18 | |
CH01 | Director's details changed for Mrs Laura Grace Montgomery on 2017-12-18 | |
LATEST SOC | 01/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT England to C/O Harold Sharp Chartered Accountants 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/17 FROM Holland House 1-5 Oakfield Sale Cheshire M33 6TT | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Holland House 1-5 Oakfield Sale Cheshire M33 6TT | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AD02 | Register inspection address changed to C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT | |
AD03 | Registers moved to registered inspection location of C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUSTEN ANSTRUTHER GOUGH CALTHORPE / 20/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA GRACE MONTGOMERY / 20/07/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LAURA GRACE MONTGOMERY on 2014-07-20 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/11 FULL LIST | |
AR01 | 19/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA GRACE MONTGOMERY / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUSTEN ANSTRUTHER GOUGH CALTHORPE / 19/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LAURA GRACE MONTGOMERY / 25/01/2010 | |
AR01 | 19/07/09 FULL LIST AMEND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LAURA GRACE CAMPBELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA GRACE CAMPBELL / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LAURA CAMPBELL / 08/07/2009 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/08/00 | |
363s | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPT MEM AND ARTS 18/02/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MEMORANDUM OF DEPOSIT OF DEEDS | Outstanding | ELLIS CAMPBELL | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | ALLIED DUNBAR & COMPANY PLC | |
LEGAL CHARGE | Satisfied | DUNBAR AND COMPANY LIMITED. | |
LEGAL CHARGE | Satisfied | DUNBAR & COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | DUNBAR AND COMPANY LIMITED |
Creditors Due Within One Year | 2012-12-31 | £ 5,284 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 27,278 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMSTAR PROPERTIES LIMITED
Cash Bank In Hand | 2012-12-31 | £ 135,981 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 153,431 |
Current Assets | 2012-12-31 | £ 207,700 |
Current Assets | 2011-12-31 | £ 219,407 |
Debtors | 2012-12-31 | £ 7,655 |
Debtors | 2011-12-31 | £ 1,912 |
Fixed Assets | 2012-12-31 | £ 272,331 |
Fixed Assets | 2011-12-31 | £ 271,169 |
Shareholder Funds | 2012-12-31 | £ 474,747 |
Shareholder Funds | 2011-12-31 | £ 463,298 |
Stocks Inventory | 2012-12-31 | £ 64,064 |
Stocks Inventory | 2011-12-31 | £ 64,064 |
Tangible Fixed Assets | 2012-12-31 | £ 130,000 |
Tangible Fixed Assets | 2011-12-31 | £ 125,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HAMSTAR PROPERTIES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |