HOSTOMBE PROPERTIES LIMITED
Overview
| Company Name | HOSTOMBE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01433315 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOSTOMBE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HOSTOMBE PROPERTIES LIMITED located?
| Registered Office Address | Fullwood Hall Harrison Lane S10 4PA Sheffield South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOSTOMBE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEREK LANE CABLES LIMITED | Feb 19, 1986 | Feb 19, 1986 |
| DEREK LANE (ELECTRICAL WHOLESALERS) LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| WEDMEL LIMITED | Jun 27, 1979 | Jun 27, 1979 |
What are the latest accounts for HOSTOMBE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2026 |
| Next Accounts Due On | Dec 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HOSTOMBE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for HOSTOMBE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 014333150006, created on Jul 02, 2021 | 39 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Minalloy House Regent Street Sheffield S1 3NJ to Fullwood Hall Harrison Lane Sheffield South Yorkshire S10 4PA on Feb 01, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Philip Anthony Righton as a secretary on Dec 31, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of HOSTOMBE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOSTOMBE, Roger Eric | Director | Harrison Lane S10 4PA Sheffield Fullwood Hall South Yorkshire United Kingdom | United Kingdom | British | 3015460003 | |||||
| CONNOLLY, Linda | Secretary | 18 Hagg Lane S10 5PJ Sheffield | British | 52314580003 | ||||||
| ELLIS, Donald | Secretary | 25 Kingsley Park Grove S11 9HL Sheffield South Yorkshire | British | 2336690001 | ||||||
| RIGHTON, Philip Anthony | Secretary | Minalloy House Regent Street S1 3NJ Sheffield | British | 110414560001 | ||||||
| BARNSLEY, John Turton | Director | 1 Burnt Stones Drive Sandygate S10 5TT Sheffield South Yorkshire | British | 1605500001 | ||||||
| EDGHILL, John Damian | Director | Rendezvous Ridge Christ Church Sundance Barbados | Barbadian | 137436090001 | ||||||
| ELLIS, Donald | Director | 25 Kingsley Park Grove S11 9HL Sheffield South Yorkshire | British | 2336690001 | ||||||
| LANE, Derek Leslie | Director | Ivy Cottage Finkle Street Wortley S30 7DH Sheffield South Yorkshire | British | 38491050001 |
Who are the persons with significant control of HOSTOMBE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hostombe Group Limited | Apr 06, 2016 | Harrison Lane S10 4PA Sheffield Fullwood Hall South Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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