Active
Company Information for HINTON PROPERTIES (MALVERN) LIMITED
Philip Barnes & Co Ltd The Old Council Chambers, Halford Street, Tamworth, STAFFORDSHIRE, B79 7RB,
|
Company Registration Number
09050946
Private Limited Company
Active |
Company Name | |
---|---|
HINTON PROPERTIES (MALVERN) LIMITED | |
Legal Registered Office | |
Philip Barnes & Co Ltd The Old Council Chambers Halford Street Tamworth STAFFORDSHIRE B79 7RB Other companies in B79 | |
Company Number | 09050946 | |
---|---|---|
Company ID Number | 09050946 | |
Date formed | 2014-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-05-21 | |
Return next due | 2025-06-04 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB196449752 |
Last Datalog update: | 2024-05-21 14:02:04 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
HAYLEY LOUISE HINTON |
||
JAMES LEON HINTON |
||
KATHLEEN WENDY HINTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEON ERIC HINTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RINK MEWS DEVELOPMENT LIMITED | Director | 2017-11-09 | CURRENT | 1991-05-30 | Active | |
HINTON PROPERTIES (HOTEL1) LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
HINTON DESIGN AND BUILD LIMITED | Director | 2016-06-01 | CURRENT | 2015-03-05 | Active | |
HINTON PROPERTIES (MIDLANDS) LIMITED | Director | 2016-05-01 | CURRENT | 2012-04-03 | Active | |
HINTON PROPERTIES (CHELTENHAM) LTD | Director | 2016-04-04 | CURRENT | 2014-03-24 | Liquidation | |
DESIGN DEVELOPMENT PARTNERSHIP LIMITED | Director | 2016-03-01 | CURRENT | 2007-02-26 | Active | |
DDP INTERIORS LTD | Director | 2015-10-21 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
HINTON PROPERTIES (OXFORD) LIMITED | Director | 2015-10-21 | CURRENT | 2015-03-05 | Liquidation | |
HINTON PROPERTIES (BROMSGROVE) LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
MAPLE VALE SECURITIES LIMITED | Director | 2012-05-02 | CURRENT | 2006-02-27 | Active | |
RINK MEWS DEVELOPMENT LIMITED | Director | 2017-11-09 | CURRENT | 1991-05-30 | Active | |
HINTON PROPERTIES (HOTEL1) LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
HINTON PROPERTIES (GROVEFIELD WAY) LTD | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
JH PROPERTY (MIDLANDS) LTD | Director | 2016-01-12 | CURRENT | 2012-12-20 | Active | |
HINTON GROUP LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
HINTON PROPERTIES (BROMSGROVE) LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
HINTON DESIGN AND BUILD LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
HINTON PROPERTIES (OXFORD) LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Liquidation | |
DDP INTERIORS LTD | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
HINTON PROPERTIES (CHELTENHAM) LTD | Director | 2014-03-24 | CURRENT | 2014-03-24 | Liquidation | |
HINTON PROPERTIES (MIDLANDS) LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active | |
DESIGN DEVELOPMENT PARTNERSHIP LIMITED | Director | 2007-02-26 | CURRENT | 2007-02-26 | Active | |
MAPLE VALE SECURITIES LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
L & J CONSTRUCTION LIMITED | Director | 1999-04-01 | CURRENT | 1981-05-01 | Active | |
JH PROPERTY (MIDLANDS) LTD | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
L & J CONSTRUCTION LIMITED | Director | 1991-12-31 | CURRENT | 1981-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR JONATHAN HINTON | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr James Leon Hinton as a person with significant control on 2021-03-11 | |
CH01 | Director's details changed for Mrs Hayley Louise Hinton on 2021-03-11 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr James Leon Hinton as a person with significant control on 2019-01-17 | |
PSC07 | CESSATION OF LEON ERIC HINTON AS A PERSON OF SIGNIFICANT CONTROL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 110200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON ERIC HINTON | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 110200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
SH01 | 01/06/16 STATEMENT OF CAPITAL GBP 110200 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN WENDY HINTON / 04/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON ERIC HINTON / 04/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090509460003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090509460002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090509460001 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 300 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
|
|
|
|
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 HINTON PROPERTIES (MALVERN) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HINTON PROPERTIES (MALVERN) LIMITED are:
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. |