H & O PROPERTY TWO LIMITED
Overview
| Company Name | H & O PROPERTY TWO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03779405 |
| 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 H & O PROPERTY TWO LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is H & O PROPERTY TWO LIMITED located?
| Registered Office Address | Pinewood Hill Brook Road, Wormley GU8 5UD Godalming Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H & O PROPERTY TWO LIMITED?
| Company Name | From | Until |
|---|---|---|
| Q & D PROPERTY TWO LIMITED | May 28, 1999 | May 28, 1999 |
What are the latest accounts for H & O PROPERTY TWO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for H & O PROPERTY TWO LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for H & O PROPERTY TWO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hugo Philip Dyer as a secretary on May 20, 2025 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Appointment of Mrs Sian Elizabeth Dyer as a director on Jun 15, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on May 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Hugo Philip Dyer as a secretary on May 25, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Phyllis Beresford Dyer as a secretary on Oct 29, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of H & O PROPERTY TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYER, Sian Elizabeth | Director | Pinewood Hill Brook Road, Wormley GU8 5UD Godalming Surrey | England | Welsh | Retired Solicitor | 261437540001 | ||||
| DYER, Stephen Philip | Director | Pinewood Hill Brook Road Wormley GU8 5UD Godalming Surrey | England | English | Banker | 64755810003 | ||||
| DYER, Hugo Philip | Secretary | Pinewood Hill Brook Road, Wormley GU8 5UD Godalming Surrey | 232670700001 | |||||||
| DYER, Phyllis Beresford | Secretary | 28 Church Crescent Whetstone N20 0JP London | British | Teacher | 77317010001 | |||||
| DYER, Stephen Philip | Secretary | Pinewood Hill Brook Road Wormley GU8 5UD Godalming Surrey | English | Banker | 64755810003 | |||||
| HUBNER, Stephen James | Secretary | The Beeches The Street, Occold IP23 7PW Eye Suffolk | British | Solicitor | 67143140002 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| HUBNER, Stephen James | Director | The Beeches The Street, Occold IP23 7PW Eye Suffolk | United Kingdom | British | Solicitor | 67143140002 | ||||
| QUATERMASS, Karen Anne | Director | Pinewood Hill Brook Road Wormley GU8 5UD Godalming Surrey | British | Market Researcher | 64755760001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of H & O PROPERTY TWO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Philip Dyer | Apr 06, 2016 | Pinewood Hill Brook Road, Wormley GU8 5UD Godalming Surrey | No |
Nationality: English Country of Residence: England | |||
Natures of 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