HULL AND GIPSYVILLE HOUSING VENTURE LIMITED
Overview
| Company Name | HULL AND GIPSYVILLE HOUSING VENTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03126031 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for HULL AND GIPSYVILLE HOUSING VENTURE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2011 |
| Next Accounts Due On | Dec 31, 2011 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest confirmation statement for HULL AND GIPSYVILLE HOUSING VENTURE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 21, 2016 |
| Next Confirmation Statement Due | Oct 05, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for HULL AND GIPSYVILLE HOUSING VENTURE LIMITED?
| Annual Return |
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|---|
What are the latest filings for HULL AND GIPSYVILLE HOUSING VENTURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ian Graham Hoad as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Mark Beale as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark John Dilley as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Richard Priest as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Michael Douglas Thomson as a director on Dec 03, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Richard Priest as a director on Dec 03, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Mark Beale as a director on Dec 03, 2019 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Mar 31, 2019 to Oct 31, 2018 | 1 pages | AA01 | ||||||||||
Termination of appointment of Peter Hindley as a director on Feb 05, 2018 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Sep 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr James Michael Douglas Thomson as a director on Sep 03, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Blunt as a director on Jul 10, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Hindley as a director on Jul 10, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Brandon as a secretary on Jul 23, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Sep 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Restoration by order of the court | 5 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Termination of appointment of Gordon Lowery as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Hindley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Allen Healand as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HULL AND GIPSYVILLE HOUSING VENTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DILLEY, Mark John | Director | Lakeside Boulevard DN4 5PL Doncaster Keepmoat South Yorkshire | England | British | 235466280001 | |||||
| HOAD, Ian Graham | Director | Lakeside Boulevard DN4 5PL Doncaster Keepmoat South Yorkshire | England | British | 277658240001 | |||||
| BLUNT, David | Secretary | 5 Milton Court Swinton S64 8RE Mexborough S Yorkshire | British | 14445490002 | ||||||
| BRANDON, Richard | Secretary | Doncaster Road Costhorpe S81 9QX Worksop 3 Highfield Villas Nottinghamshire | British | 130784190001 | ||||||
| LONG, Anne Marguerite Dorothy | Secretary | Flat 6 107 Metchley Lane Harborne B17 0HP Birmingham | British | 43180700001 | ||||||
| ATKINSON, John | Director | 32 Plane Street HU3 6BY Hull Humberside | British | 41252200001 | ||||||
| BATES, Simon Paul | Director | 49 Blenheim Road Moseley B13 9TY Birmingham | British | 36153380001 | ||||||
| BAYES, Steven James, Councillor | Director | 79 Hymers Avenue Spring Bank West HU3 1LL Hull East Yorkshire | British | 73724840001 | ||||||
| BEALE, Timothy Mark | Director | Lakeside Boulevard DN4 5PL Doncaster Keepmoat South Yorkshire | England | British | 244762250001 | |||||
| BLACK, John Arthur | Director | 20 Daisyfield Drive Ark Royal HU11 4BF Hull East Yorkshire | British | 77590980001 | ||||||
| BLUNT, David | Director | Lea Brook Wentworth S62 7SH Rotherham Brook Cottage S Yorks | England | British | 14445490003 | |||||
| BRAMALL, Terence George | Director | 62 York Place HG1 5RH Harrogate | United Kingdom | British | 21742280005 | |||||
| COLQUHOUN, Ian John, Professor | Director | Park Avenue Princes Avenue HU5 3EP Hull 73 East Yorkshire | United Kingdom | British | 42994490002 | |||||
| DIBNAH, Barry Richard, Coucillor | Director | 8 Wickenby Garth Wawne Road Bransholme HU7 4RE Kingston Upon Hull East Yorkshire | British | 87559260001 | ||||||
| DOBSON, Stephen | Director | Loxley House Barnsdale Mews, Campsall DN6 9RH Doncaster South Yorkshire | United Kingdom | British | 119264190001 | |||||
| EHLERT, Kenneth | Director | 9 Lakeside Grove Gipsyville HU4 6NA Hull | British | 45855050003 | ||||||
| HEALAND, Allen Frederick, Cllr | Director | 29 Salthouse Lane Alfred Gelder Street HU1 1HB Kingston Upon Hull North Humberside | United Kingdom | British | 321517880001 | |||||
| HINDLEY, Peter | Director | Lakeside Boulevard DN4 5PL Doncaster Keepmoat South Yorkshire | United Kingdom | British | 120534750001 | |||||
| HINDLEY, Peter | Director | 14 St Wilfrids Road Bessacarr DN4 6AA Doncaster South Yorkshire | United Kingdom | British | 120534750001 | |||||
| HOPKINS, Diane | Director | 6 Dill Drive HU17 8WJ Beverley North Humberside | British | 63650270003 | ||||||
| JARUGA, Eugien Mieczyslaw | Director | The Hayloft 1 Greenland Court Farrer Lane Oulton LS26 8GB Leeds West Yorkshire | England | British | 64776110002 | |||||
| LONG, Anne Marguerite Dorothy | Director | Flat 6 107 Metchley Lane Harborne B17 0HP Birmingham | British | 43180700001 | ||||||
| LOWERY, Gordon | Director | 16 Gloucester Street HU4 6PT Hull | British | 61630640001 | ||||||
| LOWERY, Julie, Coun | Director | 16 Gloucester Street HU4 6PT Hull East Yorkshire | England | British | 43599230001 | |||||
| PRIEST, Mark Richard | Director | Lakeside Boulevard DN4 5PL Doncaster Keepmoat South Yorkshire | United Kingdom | British | 174767820001 | |||||
| ROBINSON, John Graham | Director | 92 Park Avenue HU5 3ES Hull East Yorkshire | England | British | 116495170001 | |||||
| STANTON, John Robert | Director | Bourne Croft Branston Road Tatenhill DE13 9SA Burton On Trent | British | 93487420002 | ||||||
| THOMSON, James Michael Douglas | Director | Lakeside Boulevard DN4 5PL Doncaster Keepmoat South Yorkshire | England | British | 71716020002 | |||||
| TURNER, Kenneth William, Mr. | Director | Westholme 44 Wawne Road Sutton On Hull HU7 4YE Hull | United Kingdom | British | 44393480001 | |||||
| WARD, Roger Howard | Director | Ash Holt 83 Doncaster Road Tickhill DN11 9JB Doncaster South Yorkshire | United Kingdom | British | 12482710001 | |||||
| WATSON, Richard | Director | Brook House Lindrick Tickhill DN11 9RD Doncaster South Yorkshire | United Kingdom | British | 5644880001 | |||||
| WHITELOCK, Norman Stuart | Director | 6 Ballathie Close Beverley High Road HU6 7XB Hull | British | 58984480001 |
Does HULL AND GIPSYVILLE HOUSING VENTURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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