HUNTERS PROPERTY GROUP LIMITED

HUNTERS PROPERTY GROUP LIMITED

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

    Company NameHUNTERS PROPERTY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03947557
    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 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 AddressNo

    What were the previous names of HUNTERS PROPERTY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUNTERS (YORKSHIRE) LIMITEDMar 14, 2000Mar 14, 2000

    What are the latest accounts for HUNTERS PROPERTY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HUNTERS PROPERTY GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2027
    Next Confirmation Statement DueMar 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2026
    OverdueNo

    What are the latest filings for HUNTERS PROPERTY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2026 with updates

    4 pagesCS01

    Change of details for Hunters Property Plc as a person with significant control on Mar 26, 2021

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    24 pagesAA

    legacy

    106 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 14, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Glynis Joan Frew as a director on Jan 02, 2025

    1 pagesTM01

    Termination of appointment of David Arthur Raggett as a director on Jan 02, 2025

    1 pagesTM01

    Appointment of Mr Benjamin Peter Dodds as a director on Jan 02, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    26 pagesAA

    legacy

    89 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 14, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    30 pagesAA

    legacy

    81 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 039475570006 in part

    4 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    28 pagesAA

    legacy

    104 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Who are the officers of HUNTERS PROPERTY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODDS, Benjamin Peter
    St. Stephens Road
    BH2 6LA Bournemouth
    2 St Stephens Court
    England
    Director
    St. Stephens Road
    BH2 6LA Bournemouth
    2 St Stephens Court
    England
    EnglandBritish331149640001
    SAMPLES, Gareth Meirion
    St. Stephens Road
    BH2 6LA Bournemouth
    2 St Stephens Court
    Dorset
    England
    Director
    St. Stephens Road
    BH2 6LA Bournemouth
    2 St Stephens Court
    Dorset
    England
    EnglandBritish171895420001
    BROOKSHAW, Oliver Chitty
    Friar Lane
    LE1 5RB Leicester
    41
    Leicestershire
    United Kingdom
    Secretary
    Friar Lane
    LE1 5RB Leicester
    41
    Leicestershire
    United Kingdom
    198178650001
    HOLLINRAKE, Keith Michael
    The Mount
    Spring Street
    YO61 3BJ Easingwold
    North Yorkshire
    Secretary
    The Mount
    Spring Street
    YO61 3BJ Easingwold
    North Yorkshire
    British49875900004
    JONES, Edward Anthony
    Muncastergate
    YO31 9JX York
    9
    North Yorkshire
    Secretary
    Muncastergate
    YO31 9JX York
    9
    North Yorkshire
    British116377530002
    TREZISE, Alexa Jayne
    51 Sycamore Close
    YO30 1YU York
    North Yorkshire
    Secretary
    51 Sycamore Close
    YO30 1YU York
    North Yorkshire
    British116412600001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    FREW, Glynis Joan
    Crayke Hall
    Church Hill, Crayke
    YO61 4TA York
    North Yorkshire
    Director
    Crayke Hall
    Church Hill, Crayke
    YO61 4TA York
    North Yorkshire
    EnglandBritish71199170001
    FREW, Robert Alexander
    Crayke Hall
    Church Hill, Crayke
    YO61 4TA York
    North Yorkshire
    Director
    Crayke Hall
    Church Hill, Crayke
    YO61 4TA York
    North Yorkshire
    EnglandBritish71199280001
    HILL, Harry Douglas
    Eboracum Way
    Heworth Green
    YO31 7RE York
    Apollo House
    North Yorkshire
    England
    Director
    Eboracum Way
    Heworth Green
    YO31 7RE York
    Apollo House
    North Yorkshire
    England
    EnglandBritish162394780001
    HOLLINRAKE, Keith Michael
    The Mount
    Spring Street
    YO61 3BJ Easingwold
    North Yorkshire
    Director
    The Mount
    Spring Street
    YO61 3BJ Easingwold
    North Yorkshire
    United KingdomBritish49875900004
    HOLLINRAKE, Kevin Paul
    The Nookin
    Husthwaite
    YO61 4PY York
    Holly House
    United Kingdom
    Director
    The Nookin
    Husthwaite
    YO61 4PY York
    Holly House
    United Kingdom
    United KingdomBritish69480060005
    JONES, Edward Anthony
    Muncastergate
    YO31 9JX York
    9
    North Yorkshire
    Director
    Muncastergate
    YO31 9JX York
    9
    North Yorkshire
    EnglandBritish116377530002
    RAGGETT, David Arthur
    St. Stephens Road
    BH2 6LA Bournemouth
    2 St Stephens Court
    Dorset
    England
    Director
    St. Stephens Road
    BH2 6LA Bournemouth
    2 St Stephens Court
    Dorset
    England
    EnglandBritish208089650001
    ROBINSON, Martin John
    Jack Hole
    Main Street Alne
    YO61 1RT York
    Willow Cottage
    United Kingdom
    Director
    Jack Hole
    Main Street Alne
    YO61 1RT York
    Willow Cottage
    United Kingdom
    United KingdomBritish109525290002
    WATERHOUSE, John Frederick
    The Barn
    Ferry Lane Breighton
    YO8 7DH Selby
    Yorkshire
    Director
    The Barn
    Ferry Lane Breighton
    YO8 7DH Selby
    Yorkshire
    EnglandBritish8315100001
    WRIGHT, Jon
    Cobblestones
    Westway, Crayke
    YO61 4TE York
    North Yorkshire
    Director
    Cobblestones
    Westway, Crayke
    YO61 4TE York
    North Yorkshire
    British82285380001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of HUNTERS PROPERTY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Stephens Road
    BH2 6LA Bournemouth
    2 St Stephen’S Court
    England
    Mar 14, 2017
    St. Stephens Road
    BH2 6LA Bournemouth
    2 St Stephen’S Court
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09448465
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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