HULL AND GIPSYVILLE HOUSING VENTURE LIMITED

HULL AND GIPSYVILLE HOUSING VENTURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHULL AND GIPSYVILLE HOUSING VENTURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03126031
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HULL AND GIPSYVILLE HOUSING VENTURE LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is HULL AND GIPSYVILLE HOUSING VENTURE LIMITED located?

    Registered Office Address
    Keepmoat
    Lakeside Boulevard
    DN4 5PL Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HULL AND GIPSYVILLE HOUSING VENTURE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2011
    Next Accounts Due OnDec 31, 2011
    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What is the status of the latest confirmation statement for HULL AND GIPSYVILLE HOUSING VENTURE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 21, 2016
    Next Confirmation Statement DueOct 05, 2016
    OverdueYes

    What is the status of the latest annual return for HULL AND GIPSYVILLE HOUSING VENTURE LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for HULL AND GIPSYVILLE HOUSING VENTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Ian Graham Hoad as a director on Jul 01, 2025

    2 pagesAP01

    Termination of appointment of Timothy Mark Beale as a director on Jul 01, 2025

    1 pagesTM01

    Appointment of Mr Mark John Dilley as a director on Sep 30, 2024

    2 pagesAP01

    Termination of appointment of Mark Richard Priest as a director on Sep 30, 2024

    1 pagesTM01

    Termination of appointment of James Michael Douglas Thomson as a director on Dec 03, 2019

    1 pagesTM01

    Appointment of Mr Mark Richard Priest as a director on Dec 03, 2019

    2 pagesAP01

    Appointment of Mr Timothy Mark Beale as a director on Dec 03, 2019

    2 pagesAP01

    Current accounting period shortened from Mar 31, 2019 to Oct 31, 2018

    1 pagesAA01

    Termination of appointment of Peter Hindley as a director on Feb 05, 2018

    1 pagesTM01

    Annual return made up to Sep 21, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Sep 21, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mr James Michael Douglas Thomson as a director on Sep 03, 2012

    2 pagesAP01

    Termination of appointment of David Blunt as a director on Jul 10, 2012

    1 pagesTM01

    Appointment of Mr Peter Hindley as a director on Jul 10, 2012

    2 pagesAP01

    Termination of appointment of Richard Brandon as a secretary on Jul 23, 2012

    1 pagesTM02

    Annual return made up to Sep 21, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital following an allotment of shares on Jul 11, 2014

    SH01

    Annual return made up to Sep 21, 2010 with full list of shareholders

    4 pagesAR01

    Restoration by order of the court

    5 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2010

    12 pagesAA

    Termination of appointment of Gordon Lowery as a director

    1 pagesTM01

    Termination of appointment of Peter Hindley as a director

    1 pagesTM01

    Termination of appointment of Allen Healand as a director

    1 pagesTM01

    Who are the officers of HULL AND GIPSYVILLE HOUSING VENTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DILLEY, Mark John
    Lakeside Boulevard
    DN4 5PL Doncaster
    Keepmoat
    South Yorkshire
    Director
    Lakeside Boulevard
    DN4 5PL Doncaster
    Keepmoat
    South Yorkshire
    EnglandBritish235466280001
    HOAD, Ian Graham
    Lakeside Boulevard
    DN4 5PL Doncaster
    Keepmoat
    South Yorkshire
    Director
    Lakeside Boulevard
    DN4 5PL Doncaster
    Keepmoat
    South Yorkshire
    EnglandBritish277658240001
    BLUNT, David
    5 Milton Court
    Swinton
    S64 8RE Mexborough
    S Yorkshire
    Secretary
    5 Milton Court
    Swinton
    S64 8RE Mexborough
    S Yorkshire
    British14445490002
    BRANDON, Richard
    Doncaster Road
    Costhorpe
    S81 9QX Worksop
    3 Highfield Villas
    Nottinghamshire
    Secretary
    Doncaster Road
    Costhorpe
    S81 9QX Worksop
    3 Highfield Villas
    Nottinghamshire
    British130784190001
    LONG, Anne Marguerite Dorothy
    Flat 6 107 Metchley Lane
    Harborne
    B17 0HP Birmingham
    Secretary
    Flat 6 107 Metchley Lane
    Harborne
    B17 0HP Birmingham
    British43180700001
    ATKINSON, John
    32 Plane Street
    HU3 6BY Hull
    Humberside
    Director
    32 Plane Street
    HU3 6BY Hull
    Humberside
    British41252200001
    BATES, Simon Paul
    49 Blenheim Road
    Moseley
    B13 9TY Birmingham
    Director
    49 Blenheim Road
    Moseley
    B13 9TY Birmingham
    British36153380001
    BAYES, Steven James, Councillor
    79 Hymers Avenue
    Spring Bank West
    HU3 1LL Hull
    East Yorkshire
    Director
    79 Hymers Avenue
    Spring Bank West
    HU3 1LL Hull
    East Yorkshire
    British73724840001
    BEALE, Timothy Mark
    Lakeside Boulevard
    DN4 5PL Doncaster
    Keepmoat
    South Yorkshire
    Director
    Lakeside Boulevard
    DN4 5PL Doncaster
    Keepmoat
    South Yorkshire
    EnglandBritish244762250001
    BLACK, John Arthur
    20 Daisyfield Drive
    Ark Royal
    HU11 4BF Hull
    East Yorkshire
    Director
    20 Daisyfield Drive
    Ark Royal
    HU11 4BF Hull
    East Yorkshire
    British77590980001
    BLUNT, David
    Lea Brook
    Wentworth
    S62 7SH Rotherham
    Brook Cottage
    S Yorks
    Director
    Lea Brook
    Wentworth
    S62 7SH Rotherham
    Brook Cottage
    S Yorks
    EnglandBritish14445490003
    BRAMALL, Terence George
    62 York Place
    HG1 5RH Harrogate
    Director
    62 York Place
    HG1 5RH Harrogate
    United KingdomBritish21742280005
    COLQUHOUN, Ian John, Professor
    Park Avenue
    Princes Avenue
    HU5 3EP Hull
    73
    East Yorkshire
    Director
    Park Avenue
    Princes Avenue
    HU5 3EP Hull
    73
    East Yorkshire
    United KingdomBritish42994490002
    DIBNAH, Barry Richard, Coucillor
    8 Wickenby Garth
    Wawne Road Bransholme
    HU7 4RE Kingston Upon Hull
    East Yorkshire
    Director
    8 Wickenby Garth
    Wawne Road Bransholme
    HU7 4RE Kingston Upon Hull
    East Yorkshire
    British87559260001
    DOBSON, Stephen
    Loxley House
    Barnsdale Mews, Campsall
    DN6 9RH Doncaster
    South Yorkshire
    Director
    Loxley House
    Barnsdale Mews, Campsall
    DN6 9RH Doncaster
    South Yorkshire
    United KingdomBritish119264190001
    EHLERT, Kenneth
    9 Lakeside Grove
    Gipsyville
    HU4 6NA Hull
    Director
    9 Lakeside Grove
    Gipsyville
    HU4 6NA Hull
    British45855050003
    HEALAND, Allen Frederick, Cllr
    29 Salthouse Lane
    Alfred Gelder Street
    HU1 1HB Kingston Upon Hull
    North Humberside
    Director
    29 Salthouse Lane
    Alfred Gelder Street
    HU1 1HB Kingston Upon Hull
    North Humberside
    United KingdomBritish321517880001
    HINDLEY, Peter
    Lakeside Boulevard
    DN4 5PL Doncaster
    Keepmoat
    South Yorkshire
    Director
    Lakeside Boulevard
    DN4 5PL Doncaster
    Keepmoat
    South Yorkshire
    United KingdomBritish120534750001
    HINDLEY, Peter
    14 St Wilfrids Road
    Bessacarr
    DN4 6AA Doncaster
    South Yorkshire
    Director
    14 St Wilfrids Road
    Bessacarr
    DN4 6AA Doncaster
    South Yorkshire
    United KingdomBritish120534750001
    HOPKINS, Diane
    6 Dill Drive
    HU17 8WJ Beverley
    North Humberside
    Director
    6 Dill Drive
    HU17 8WJ Beverley
    North Humberside
    British63650270003
    JARUGA, Eugien Mieczyslaw
    The Hayloft 1 Greenland Court
    Farrer Lane Oulton
    LS26 8GB Leeds
    West Yorkshire
    Director
    The Hayloft 1 Greenland Court
    Farrer Lane Oulton
    LS26 8GB Leeds
    West Yorkshire
    EnglandBritish64776110002
    LONG, Anne Marguerite Dorothy
    Flat 6 107 Metchley Lane
    Harborne
    B17 0HP Birmingham
    Director
    Flat 6 107 Metchley Lane
    Harborne
    B17 0HP Birmingham
    British43180700001
    LOWERY, Gordon
    16 Gloucester Street
    HU4 6PT Hull
    Director
    16 Gloucester Street
    HU4 6PT Hull
    British61630640001
    LOWERY, Julie, Coun
    16 Gloucester Street
    HU4 6PT Hull
    East Yorkshire
    Director
    16 Gloucester Street
    HU4 6PT Hull
    East Yorkshire
    EnglandBritish43599230001
    PRIEST, Mark Richard
    Lakeside Boulevard
    DN4 5PL Doncaster
    Keepmoat
    South Yorkshire
    Director
    Lakeside Boulevard
    DN4 5PL Doncaster
    Keepmoat
    South Yorkshire
    United KingdomBritish174767820001
    ROBINSON, John Graham
    92 Park Avenue
    HU5 3ES Hull
    East Yorkshire
    Director
    92 Park Avenue
    HU5 3ES Hull
    East Yorkshire
    EnglandBritish116495170001
    STANTON, John Robert
    Bourne Croft
    Branston Road Tatenhill
    DE13 9SA Burton On Trent
    Director
    Bourne Croft
    Branston Road Tatenhill
    DE13 9SA Burton On Trent
    British93487420002
    THOMSON, James Michael Douglas
    Lakeside Boulevard
    DN4 5PL Doncaster
    Keepmoat
    South Yorkshire
    Director
    Lakeside Boulevard
    DN4 5PL Doncaster
    Keepmoat
    South Yorkshire
    EnglandBritish71716020002
    TURNER, Kenneth William, Mr.
    Westholme 44 Wawne Road
    Sutton On Hull
    HU7 4YE Hull
    Director
    Westholme 44 Wawne Road
    Sutton On Hull
    HU7 4YE Hull
    United KingdomBritish44393480001
    WARD, Roger Howard
    Ash Holt 83 Doncaster Road
    Tickhill
    DN11 9JB Doncaster
    South Yorkshire
    Director
    Ash Holt 83 Doncaster Road
    Tickhill
    DN11 9JB Doncaster
    South Yorkshire
    United KingdomBritish12482710001
    WATSON, Richard
    Brook House Lindrick Tickhill
    DN11 9RD Doncaster
    South Yorkshire
    Director
    Brook House Lindrick Tickhill
    DN11 9RD Doncaster
    South Yorkshire
    United KingdomBritish5644880001
    WHITELOCK, Norman Stuart
    6 Ballathie Close
    Beverley High Road
    HU6 7XB Hull
    Director
    6 Ballathie Close
    Beverley High Road
    HU6 7XB Hull
    British58984480001

    Does HULL AND GIPSYVILLE HOUSING VENTURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 26, 2003
    Delivered On Oct 02, 2003
    Satisfied
    Amount secured
    £46,338.65 due or to become due from the company to the chargee
    Short particulars
    0.58 hectares of land at gipsyville kingston upon hull.
    Persons Entitled
    • Kingston upon Hull City Council
    Transactions
    • Oct 02, 2003Registration of a charge (395)
    • May 05, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 02, 2002
    Delivered On Aug 17, 2002
    Satisfied
    Amount secured
    £120,811.35 due or to become due from the company to the chargee
    Short particulars
    Three pieces of land containing together approximately 16,140 square metres at gipsyville, kingston upon hull.
    Persons Entitled
    • Kingston upon Hull City Council
    Transactions
    • Aug 17, 2002Registration of a charge (395)
    • May 05, 2007Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Dec 06, 2001
    Delivered On Dec 12, 2001
    Satisfied
    Amount secured
    £176,750 due or to become due from the company to the chargee
    Short particulars
    Approximately 23,203 sq. Metres of land at gipsyville in the city of kingston upon hull.
    Persons Entitled
    • Kingston upon Hull City Council
    Transactions
    • Dec 12, 2001Registration of a charge (395)
    • May 05, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 02, 2000
    Delivered On May 03, 2000
    Satisfied
    Amount secured
    A minimum of £232,400 due or to become due from the company to the chargee
    Short particulars
    Land south of kesteven way kingston upon hull.
    Persons Entitled
    • Kingston upon Hull City Council
    Transactions
    • May 03, 2000Registration of a charge (395)
    • May 05, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 05, 1999
    Delivered On Jul 26, 1999
    Satisfied
    Amount secured
    £30,000 and all other monies due or to become due from the company to the chargee under the terms of this legal charge
    Short particulars
    Land on the south side of howdale road and the east side of mallyan close kingston upon hull.
    Persons Entitled
    • Kingston upon Hull City Council
    Transactions
    • Jul 26, 1999Registration of a charge (395)
    • May 05, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 30, 1998
    Delivered On Oct 31, 1998
    Satisfied
    Amount secured
    £192,460 and all other monies due or to become due from the company to the chargee
    Short particulars
    Approx 8662 square metres of land at howdale road kingston upon hull.
    Persons Entitled
    • Kingston upon Hull City Council
    Transactions
    • Oct 31, 1998Registration of a charge (395)
    • May 05, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 30, 1998
    Delivered On Oct 31, 1998
    Satisfied
    Amount secured
    £806,800 and all other monies due or to become due from the company to the chargee
    Short particulars
    Approx 425 hectares of land situate at summergroves in the city of kingston upon hull.
    Persons Entitled
    • Kingston upon Hull City Council
    Transactions
    • Oct 31, 1998Registration of a charge (395)
    • May 05, 2007Statement of satisfaction of a charge in full or part (403a)

    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