HUNTERS PROPERTY GROUP LIMITED
Overview
| Company Name | HUNTERS PROPERTY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03947557 |
| 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 HUNTERS PROPERTY GROUP LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is HUNTERS PROPERTY GROUP LIMITED located?
| Registered Office Address | 2 St Stephens Court St. Stephens Road BH2 6LA Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUNTERS PROPERTY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUNTERS (YORKSHIRE) LIMITED | Mar 14, 2000 | Mar 14, 2000 |
What are the latest accounts for HUNTERS PROPERTY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HUNTERS PROPERTY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for HUNTERS PROPERTY GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 14, 2026 with updates | 4 pages | CS01 | ||
Change of details for Hunters Property Plc as a person with significant control on Mar 26, 2021 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||
legacy | 106 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Glynis Joan Frew as a director on Jan 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Arthur Raggett as a director on Jan 02, 2025 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Peter Dodds as a director on Jan 02, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 26 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 30 pages | AA | ||
legacy | 81 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 039475570006 in part | 4 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 28 pages | AA | ||
legacy | 104 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of HUNTERS PROPERTY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODDS, Benjamin Peter | Director | St. Stephens Road BH2 6LA Bournemouth 2 St Stephens Court England | England | British | 331149640001 | |||||
| SAMPLES, Gareth Meirion | Director | St. Stephens Road BH2 6LA Bournemouth 2 St Stephens Court Dorset England | England | British | 171895420001 | |||||
| BROOKSHAW, Oliver Chitty | Secretary | Friar Lane LE1 5RB Leicester 41 Leicestershire United Kingdom | 198178650001 | |||||||
| HOLLINRAKE, Keith Michael | Secretary | The Mount Spring Street YO61 3BJ Easingwold North Yorkshire | British | 49875900004 | ||||||
| JONES, Edward Anthony | Secretary | Muncastergate YO31 9JX York 9 North Yorkshire | British | 116377530002 | ||||||
| TREZISE, Alexa Jayne | Secretary | 51 Sycamore Close YO30 1YU York North Yorkshire | British | 116412600001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| FREW, Glynis Joan | Director | Crayke Hall Church Hill, Crayke YO61 4TA York North Yorkshire | England | British | 71199170001 | |||||
| FREW, Robert Alexander | Director | Crayke Hall Church Hill, Crayke YO61 4TA York North Yorkshire | England | British | 71199280001 | |||||
| HILL, Harry Douglas | Director | Eboracum Way Heworth Green YO31 7RE York Apollo House North Yorkshire England | England | British | 162394780001 | |||||
| HOLLINRAKE, Keith Michael | Director | The Mount Spring Street YO61 3BJ Easingwold North Yorkshire | United Kingdom | British | 49875900004 | |||||
| HOLLINRAKE, Kevin Paul | Director | The Nookin Husthwaite YO61 4PY York Holly House United Kingdom | United Kingdom | British | 69480060005 | |||||
| JONES, Edward Anthony | Director | Muncastergate YO31 9JX York 9 North Yorkshire | England | British | 116377530002 | |||||
| RAGGETT, David Arthur | Director | St. Stephens Road BH2 6LA Bournemouth 2 St Stephens Court Dorset England | England | British | 208089650001 | |||||
| ROBINSON, Martin John | Director | Jack Hole Main Street Alne YO61 1RT York Willow Cottage United Kingdom | United Kingdom | British | 109525290002 | |||||
| WATERHOUSE, John Frederick | Director | The Barn Ferry Lane Breighton YO8 7DH Selby Yorkshire | England | British | 8315100001 | |||||
| WRIGHT, Jon | Director | Cobblestones Westway, Crayke YO61 4TE York North Yorkshire | British | 82285380001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of HUNTERS PROPERTY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hunters Property Limited | Mar 14, 2017 | St. Stephens Road BH2 6LA Bournemouth 2 St Stephen’S Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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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