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HINDMARCH PROPERTIES LIMITED

HINDMARCH PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHINDMARCH PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00072290
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HINDMARCH PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HINDMARCH PROPERTIES LIMITED located?

    Registered Office Address
    3 Castlegate
    NG31 6SF Grantham
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HINDMARCH PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLEAFORD PROPERTY (HOLDINGS) LIMITEDDec 31, 1976Dec 31, 1976
    SLEAFORD LAUNDRY (HOLDINGS) LIMITEDDec 27, 1901Dec 27, 1901

    What are the latest accounts for HINDMARCH PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HINDMARCH PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for HINDMARCH PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		9 pagesAA

    Change of details for Roythornes Trustees Limited as a person with significant control on Jul 08, 2025

    		2 pagesPSC05

    Confirmation statement made on Jul 09, 2025 with updates

    		6 pagesCS01

    Change of details for Mark Thomas Hindmarch as a person with significant control on Feb 11, 2025

    		2 pagesPSC04

    Accounts for a small company made up to Mar 31, 2024

    		9 pagesAA

    Cessation of John Duncan Andrew as a person with significant control on Oct 21, 2024

    		1 pagesPSC07

    Change of details for Mark Thomas Hindmarch as a person with significant control on Oct 21, 2024

    		2 pagesPSC04

    Change of details for Mr Edward Anthony Strange as a person with significant control on Oct 21, 2024

    		2 pagesPSC04

    Notification of Roythornes Trustees Limited as a person with significant control on Oct 21, 2024

    		2 pagesPSC02

    Director's details changed for Mr David John Hindmarch on Oct 04, 2024

    		2 pagesCH01

    Change of details for Mr Edward Anthony Strange as a person with significant control on Aug 01, 2024

    		2 pagesPSC04

    Change of details for Mr John Duncan Andrew as a person with significant control on Aug 01, 2024

    		2 pagesPSC04

    Notification of Edward Anthony Strange as a person with significant control on Jul 30, 2024

    		2 pagesPSC01

    Confirmation statement made on Jul 09, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mrs Janet Mary Hindmarch on Aug 01, 2024

    		2 pagesCH01

    Director's details changed for Mrs Janet Mary Hindmarch on Aug 01, 2024

    		2 pagesCH01

    Cessation of Michael Hindmarch as a person with significant control on Jul 30, 2024

    		1 pagesPSC07

    Change of details for Mr John Duncan Andrew as a person with significant control on Aug 02, 2024

    		2 pagesPSC04

    Director's details changed for Mark Thomas Hindmarch on Aug 02, 2024

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2023

    		9 pagesAA

    Director's details changed for Mrs Janet Mary Hindmarch on Dec 01, 2023

    		2 pagesCH01

    Director's details changed for Mrs Janet Mary Hindmarch on Dec 01, 2023

    		2 pagesCH01

    Confirmation statement made on Jul 09, 2023 with updates

    		4 pagesCS01

    Change of details for Mr John Duncan Andrew as a person with significant control on Jul 18, 2023

    		2 pagesPSC04

    Change of details for Mr Michael Hindmarch as a person with significant control on Jul 18, 2023

    		2 pagesPSC04
    View All Filings

    Who are the officers of HINDMARCH PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Kevin Glyn
    Elm House
    Elmer Street North
    NG31 6RE Grantham
    C/O Grantham Estates
    Lincolnshire
    England
    		Secretary
    Elm House
    Elmer Street North
    NG31 6RE Grantham
    C/O Grantham Estates
    Lincolnshire
    England
    		198223970001
    HINDMARCH, Alexandra Jane
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		EnglandBritish272262810001
    HINDMARCH, David John
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		EnglandBritish151902890003
    HINDMARCH, Janet Mary
    PE9 2PA Stamford
    14 All Saints Street
    Lincolnshire
    United Kingdom
    		Director
    PE9 2PA Stamford
    14 All Saints Street
    Lincolnshire
    United Kingdom
    		EnglandBritish1516080006
    HINDMARCH, Mark Thomas
    All Saints Street
    PE9 2PA Stamford
    14
    Lincolnshire
    England
    		Director
    All Saints Street
    PE9 2PA Stamford
    14
    Lincolnshire
    England
    		EnglandBritish142477750001
    ARMSTRONG, Raymond Martin
    The Leas
    Barkston
    NG32 2PD Grantham
    13
    Lincolnshire
    		Secretary
    The Leas
    Barkston
    NG32 2PD Grantham
    13
    Lincolnshire
    		British12884110001
    VIRDEN, John Browitt
    208 Grantham Road
    NG34 7NU Sleaford
    Lincolnshire
    		Secretary
    208 Grantham Road
    NG34 7NU Sleaford
    Lincolnshire
    		British1516050001
    HINDMARCH, Barbara
    Newstead Farm
    Newstead
    PE9 4TF Stamford
    C/O Mr M T Hindmarch
    Lincolnshire
    England
    		Director
    Newstead Farm
    Newstead
    PE9 4TF Stamford
    C/O Mr M T Hindmarch
    Lincolnshire
    England
    		EnglandBritish18302300003
    HINDMARCH, Janet Mary
    The Grange
    Rectory Lane Harlaxton
    NG32 1HD Grantham
    Lincolnshire
    		Director
    The Grange
    Rectory Lane Harlaxton
    NG32 1HD Grantham
    Lincolnshire
    		EnglandBritish1516080001
    HINDMARCH, John Geoffrey
    The Grange
    Rectory Lane Harlaxton
    NG32 1HD Grantham
    Lincolnshire
    		Director
    The Grange
    Rectory Lane Harlaxton
    NG32 1HD Grantham
    Lincolnshire
    		British1516060001
    KIMMINGS, Victoria Anne
    4 Rectory Lane
    Harlaxton
    NG32 1HD Grantham
    Glebe House
    Lincolnshire
    England
    		Director
    4 Rectory Lane
    Harlaxton
    NG32 1HD Grantham
    Glebe House
    Lincolnshire
    England
    		British63481260005
    VIRDEN, John Browitt
    208 Grantham Road
    NG34 7NU Sleaford
    Lincolnshire
    		Director
    208 Grantham Road
    NG34 7NU Sleaford
    Lincolnshire
    		EnglandBritish1516050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HINDMARCH PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Enterprise Way
    PE11 3YR Pinchbeck
    Roythornes Limited
    Lincolnshire
    England
    		Oct 21, 2024
    Enterprise Way
    PE11 3YR Pinchbeck
    Roythornes Limited
    Lincolnshire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09098424
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Edward Anthony Strange
    NG31 6SF Grantham
    3 Castlegate
    Lincs
    England
    		Jul 30, 2024
    NG31 6SF Grantham
    3 Castlegate
    Lincs
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr John Duncan Andrew
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Apr 06, 2016
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Hindmarch
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		Apr 06, 2016
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mark Thomas Hindmarch
    PE9 2PA Stamford
    14 All Saints Street
    Lincolnshire
    England
    		Apr 06, 2016
    PE9 2PA Stamford
    14 All Saints Street
    Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0