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HARTPURY DEVELOPMENTS LIMITED

HARTPURY DEVELOPMENTS LIMITED

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

    • Overview

    Company NameHARTPURY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03600951
    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 HARTPURY DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is HARTPURY DEVELOPMENTS LIMITED located?

    Registered Office Address
    Serendipity
    9a Compton Way
    GU10 1QY Farnham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARTPURY DEVELOPMENTS 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 HARTPURY DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2025
    Next Confirmation Statement DueAug 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2024
    OverdueNo

    What are the latest filings for HARTPURY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher John Wilkin as a director on Aug 12, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 08, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Penelope Jane Conoley as a director on Sep 05, 2019

    		1 pagesTM01

    Termination of appointment of Penelope Jane Conoley as a secretary on Sep 05, 2019

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HARTPURY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONOLEY, Michael Patrick
    9a Compton Way
    GU10 1QY Farnham
    Surrey
    		Director
    9a Compton Way
    GU10 1QY Farnham
    Surrey
    		United KingdomBritishArchitect & House Developer59331430002
    CONOLEY, Penelope Jane
    9a Compton Way
    GU10 1QY Farnham
    Surrey
    		Secretary
    9a Compton Way
    GU10 1QY Farnham
    Surrey
    		BritishHousewife Secretary59331440002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CONOLEY, Penelope Jane
    9a Compton Way
    GU10 1QY Farnham
    Surrey
    		Director
    9a Compton Way
    GU10 1QY Farnham
    Surrey
    		EnglandBritishHousewife Secretary59331440002
    WILKIN, Christopher John
    Rylston
    49 Cobham Road
    KT22 9HT Fetcham
    Surrey
    		Director
    Rylston
    49 Cobham Road
    KT22 9HT Fetcham
    Surrey
    		EnglandBritishArchitect & House Developer72241560002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARTPURY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Patrick Conoley
    Serendipity
    9a Compton Way
    GU10 1QY Farnham
    Surrey
    		Apr 06, 2016
    Serendipity
    9a Compton Way
    GU10 1QY Farnham
    Surrey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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