co
Corporate
Observer
Homepage
Data
Great Britain
Company
HUMBER STREET PROPERTY CO LIMITED

HUMBER STREET PROPERTY CO LIMITED

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

    • Overview

    Company NameHUMBER STREET PROPERTY CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11709954
    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 HUMBER STREET PROPERTY CO LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HUMBER STREET PROPERTY CO LIMITED located?

    Registered Office Address
    47 Queen Street
    HU1 1UU Hull
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUMBER STREET PROPERTY CO 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 HUMBER STREET PROPERTY CO LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2025
    Next Confirmation Statement DueDec 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024
    OverdueNo

    What are the latest filings for HUMBER STREET PROPERTY CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Christopher David Crookham as a secretary on Apr 29, 2025

    		2 pagesAP03

    Termination of appointment of Ian Charles Franks as a secretary on Apr 29, 2025

    		1 pagesTM02

    Termination of appointment of David Christopher Donkin as a director on Apr 17, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Appointment of Mr Jason Aran Williams as a director on Jul 01, 2024

    		2 pagesAP01

    Termination of appointment of Susan Pamela Waudby as a director on Jul 01, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Dec 03, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 04, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 04, 2018

    Statement of capital on Dec 04, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HUMBER STREET PROPERTY CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROOKHAM, Christopher David
    Queen Street
    HU1 1UU Hull
    47
    United Kingdom
    		Secretary
    Queen Street
    HU1 1UU Hull
    47
    United Kingdom
    		335268180001
    BEAL, Richard Luther
    Queen Street
    HU1 1UU Hull
    47
    United Kingdom
    		Director
    Queen Street
    HU1 1UU Hull
    47
    United Kingdom
    		EnglandBritishDirector41017640007
    GIBBONS, Dominic Anthony
    Queen Street
    HU1 1UU Hull
    47
    United Kingdom
    		Director
    Queen Street
    HU1 1UU Hull
    47
    United Kingdom
    		EnglandBritishChartered Surveyor212136030001
    WILLIAMS, Jason Aran
    Queen Street
    HU1 1UU Hull
    47
    United Kingdom
    		Director
    Queen Street
    HU1 1UU Hull
    47
    United Kingdom
    		EnglandBritishAccountant324879900001
    FRANKS, Ian Charles
    Queen Street
    HU1 1UU Hull
    47
    United Kingdom
    		Secretary
    Queen Street
    HU1 1UU Hull
    47
    United Kingdom
    		253106920001
    DONKIN, David Christopher
    Queen Street
    HU1 1UU Hull
    47
    United Kingdom
    		Director
    Queen Street
    HU1 1UU Hull
    47
    United Kingdom
    		EnglandBritishChartered Surveyor99485860001
    WAUDBY, Susan Pamela
    Queen Street
    HU1 1UU Hull
    47
    United Kingdom
    		Director
    Queen Street
    HU1 1UU Hull
    47
    United Kingdom
    		EnglandBritishSales Director252193990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUMBER STREET PROPERTY CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wykeland Beal Limited
    Queen Street
    HU1 1UU Hull
    47
    England
    		Dec 04, 2018
    Queen Street
    HU1 1UU Hull
    47
    England
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, United Kingdom
    Registration Number08625711
    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.
    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