HANDLEY HOUSE PROPERTY LIMITED

HANDLEY HOUSE PROPERTY LIMITED

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

    Company NameHANDLEY HOUSE PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11170491
    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 HANDLEY HOUSE PROPERTY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HANDLEY HOUSE PROPERTY LIMITED located?

    Registered Office Address
    Handley House
    Northgate
    NG24 1EH Newark
    Nottinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANDLEY HOUSE PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HANDLEY HOUSE PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for HANDLEY HOUSE PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Appointment of Amy Thornton as a director on Dec 06, 2024

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    14 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Graham Stanley Cartledge as a director on Nov 30, 2023

    1 pagesTM01

    Appointment of Mr Neil Andrew Morling as a director on Nov 30, 2023

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    legacy

    54 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    14 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subsidiary package 12/08/2019
    RES13

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Who are the officers of HANDLEY HOUSE PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTLEDGE, Thomas
    Northgate
    NG24 1EH Newark
    Handley House
    Nottinghamshire
    United Kingdom
    Director
    Northgate
    NG24 1EH Newark
    Handley House
    Nottinghamshire
    United Kingdom
    United KingdomBritishCeo220323860001
    MORLING, Neil Andrew
    Northgate
    NG24 1EH Newark
    Handley House
    Nottinghamshire
    United Kingdom
    Director
    Northgate
    NG24 1EH Newark
    Handley House
    Nottinghamshire
    United Kingdom
    EnglandBritishCompany Director73505720002
    THORNTON, Amy
    Northgate
    NG24 1EH Newark
    Handley House
    Nottinghamshire
    United Kingdom
    Director
    Northgate
    NG24 1EH Newark
    Handley House
    Nottinghamshire
    United Kingdom
    United KingdomBritishCompany Director279477240003
    CARTLEDGE, Graham Stanley
    Northgate
    NG24 1EH Newark
    Handley House
    Nottinghamshire
    United Kingdom
    Director
    Northgate
    NG24 1EH Newark
    Handley House
    Nottinghamshire
    United Kingdom
    United KingdomBritishChairman11253290001

    Who are the persons with significant control of HANDLEY HOUSE PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northgate
    NG24 1EH Newark
    Handley House
    Nottinghamshire
    United Kingdom
    Jan 25, 2018
    Northgate
    NG24 1EH Newark
    Handley House
    Nottinghamshire
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number09335386
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.

    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