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Company Information for HYTHE & WATERSIDE PROPERTIES LIMITED
36 ST THOMAS STREET, LYMINGTON, HAMPSHIRE, SO41 9NE,
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Company Registration Number
 05536780 Private Limited Company
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Company Overview
About Hythe & Waterside Properties Ltd
HYTHE & WATERSIDE PROPERTIES LIMITED was founded on 2005-08-15 and has its registered office in Lymington. The organisation's status is listed as "Active". Hythe & Waterside Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| HYTHE & WATERSIDE PROPERTIES LIMITED | |
| Legal Registered Office | |
| 36 ST THOMAS STREET LYMINGTON HAMPSHIRE SO41 9NE Other companies in SO42 | |
Filing Information
| Company Number | 05536780 | |
|---|---|---|
| Company ID Number | 05536780 | |
| Date formed | 2005-08-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 15/08/2015 | |
| Return next due | 12/09/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB913291636 |
| Last Datalog update: | 2024-11-05 14:30:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYTHE & WATERSIDE PROPERTIES LIMITED
The accountancy firm based at this address is PYATT & PYATT LIMITED
The accountancy firm based at this address is PYATT & PYATT LIMITED
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Company Officers of HYTHE & WATERSIDE PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LYNNE TERESA KEMMISH |
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LYNNE TERESA KEMMISH |
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GEMMA MARY JAYNE YOUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HYTHE & WATERSIDE LETTINGS LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
| LANTERN BUILDING RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2013-09-01 | CURRENT | 2006-05-11 | Active | |
| HYTHE & WATERSIDE LETTINGS LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
| MASTOFACT LTD | Director | 2011-01-20 | CURRENT | 2010-09-23 | Dissolved 2016-03-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2023-08-31 | ||
| CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTIANA IRIS KEMMISH | ||
| Unaudited abridged accounts made up to 2022-08-31 | ||
| CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | ||
| CESSATION OF GEMMA MARY JAYNE YOUNG AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF GEMMA MARY JAYNE YOUNG AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Miss Christiana Iris Kemmish on 2022-05-05 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LYNNE TERESA KEMMISH on 2021-10-12 | |
| CH01 | Director's details changed for Ms Lynne Teresa Kemmish on 2021-10-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/21 FROM C/O Unit 7 Hayters Court Grigg Lane Brockenhurst Hampshire SO42 7PG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES | |
| CH01 | Director's details changed for Mrs Gemma Mary Jayne Young on 2021-08-23 | |
| PSC04 | Change of details for Mrs Gemma Mary Jayne Young as a person with significant control on 2021-07-31 | |
| AP01 | DIRECTOR APPOINTED MISS CHRISTIANA IRIS KEMMISH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LYNNE TERESA KEMMISH on 2019-08-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
| PSC04 | Change of details for Mrs Gemma Mary Jayne Young as a person with significant control on 2019-08-15 | |
| PSC04 | Change of details for Ms Lynne Teresa Kemmish as a person with significant control on 2018-01-01 | |
| PSC04 | Change of details for person with significant control | |
| PSC04 | Change of details for Mrs Gemma Mary Jayne Young as a person with significant control on 2018-01-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
| SH01 | 01/01/18 STATEMENT OF CAPITAL GBP 100 | |
| PSC04 | Change of details for Mrs Lynne Teresa Kemmish as a person with significant control on 2017-08-31 | |
| CH01 | Director's details changed for Ms Lynne Teresa Kemmish on 2017-08-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
| CH01 | Director's details changed for Mrs Lynne Teresa Kemmish on 2017-02-16 | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mrs Lynne Teresa Kemmish on 2016-11-16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE TERESA KEMMISH / 19/09/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE TERESA KEMMISH / 19/09/2016 | |
| LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
| CH01 | Director's details changed for Mrs Lynne Teresa Kemmish on 2016-02-01 | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mrs Lynne Teresa Kemmish on 2013-12-22 | |
| AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Gemma Mary Jayne Young on 2013-04-01 | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE TERESA KEMMISH / 15/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA MARY JAYNE YOUNG / 15/08/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE TERESA KEMMISH / 15/08/2011 | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA MARY JAYNE YOUNG / 15/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE TERESA KEMMISH / 15/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA YOUNG / 01/09/2009 | |
| 363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
| 395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA KEMMISH / 05/07/2008 | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: HEATHGATE, FURZEY LANE BEAULIEU BROCKENHURST SO42 7WB | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to HYTHE & WATERSIDE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HYTHE & WATERSIDE PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
| DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
| DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
| DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED |
Filed Financial Reports
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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 HYTHE & WATERSIDE PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of HYTHE & WATERSIDE PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HYTHE & WATERSIDE PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for HYTHE & WATERSIDE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as HYTHE & WATERSIDE PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HYTHE & WATERSIDE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYTHE & WATERSIDE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HYTHE & WATERSIDE PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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