HURSTON PROPERTIES LIMITED

HURSTON PROPERTIES LIMITED

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

    Company NameHURSTON PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02843849
    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 HURSTON PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is HURSTON PROPERTIES LIMITED located?

    Registered Office Address
    28 Wilton Road
    Bexhill On Sea
    TN40 1EZ East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HURSTON PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJul 11, 2025
    Next Confirmation Statement DueJul 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2024
    OverdueNo

    What are the latest filings for HURSTON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 11, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 11, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 11, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 11, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 11, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Jul 11, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 11, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 1,000
    SH01

    Annual return made up to Jul 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Jul 11, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital following an allotment of shares on Jul 23, 2013

    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Who are the officers of HURSTON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDING, Ann Georgina Wendy, Lady
    28 Wilton Road
    Bexhill On Sea
    TN40 1EZ East Sussex
    Secretary
    28 Wilton Road
    Bexhill On Sea
    TN40 1EZ East Sussex
    BritishDirector48082560002
    FIELDING, Ann Georgina Wendy, Lady
    28 Wilton Road
    Bexhill On Sea
    TN40 1EZ East Sussex
    Director
    28 Wilton Road
    Bexhill On Sea
    TN40 1EZ East Sussex
    EnglandBritishDirector48082560002
    MCMASTER, Vera Olive
    205 Wingletye Lane
    Emerson Park
    RM11 3BL Hornchurch
    Essex
    Secretary
    205 Wingletye Lane
    Emerson Park
    RM11 3BL Hornchurch
    Essex
    British36215070001
    SYMS, Edwin Alan Robert
    9 Ranmore Close
    TN34 2QS Hastings
    East Sussex
    Secretary
    9 Ranmore Close
    TN34 2QS Hastings
    East Sussex
    BritishCompany Secretary73993850001
    HIGHSTONE SECRETARIES LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Secretary
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    48082720001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900000760001
    COHEN, Violet
    9 Eversleigh Road
    Finchley
    N3 1HY London
    Nominee Director
    9 Eversleigh Road
    Finchley
    N3 1HY London
    British900000750001
    HIBBERD, Geoff
    3 Vinery Court
    Grove Road
    CV37 6WG Stratford Upon Avon
    Warwickshire
    Director
    3 Vinery Court
    Grove Road
    CV37 6WG Stratford Upon Avon
    Warwickshire
    BritishHotelier48082400001
    REDMOND, Seamus Lawrence
    Glendorgal Hotel
    Lusty Glaze Road
    TR7 3AB Newquay
    Cornwall
    Director
    Glendorgal Hotel
    Lusty Glaze Road
    TR7 3AB Newquay
    Cornwall
    United KingdomIrishDirector68844150003
    THOMPSON, Michael Richard
    14 Kings Court
    Kings Avenue
    IG9 5LU Buckhurst Hill
    Essex
    Director
    14 Kings Court
    Kings Avenue
    IG9 5LU Buckhurst Hill
    Essex
    BritishPrinter42586870001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Georgina Wendy Fielding
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    Apr 06, 2016
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, 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.

    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