HUXLOE PROPERTIES LIMITED

MALSOVER HOUSE, THORPE MALSOR, NR. KETTERRING  NN14 1JS
  • Active
  • Private Limited Company
  • Company No. 00537548
  • Last Updated: 01 Mar 2024

Company Profile

HUXLOE PROPERTIES LIMITED was incorporated on Tuesday, August 31, 1954 as a Private Limited Company with registered address in NR. KETTERRING. HUXLOE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 70 years and 20 days.

Name HUXLOE PROPERTIES LIMITED
Company number 00537548
Company type Private Limited Company
Incorporation date 31 Aug 1954
Status Active
Industry (SIC 2007)

Address

Registered Address MALSOVER HOUSE
THORPE MALSOR
NR. KETTERRING
NN14 1JS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Edward William Baker Nationality: British Dates: Monday, May 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Adrian Clive Urquhart Nationality: British Dates: Wednesday, April 6, 2016 - Monday, May 8, 2017
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
Mrs Marie Jo Baker Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 9, 2017
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
voting rights 50 to 75 percent
voting rights 25 to 50 percent as trust

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 March
Next annual accounts due 28 December 2024, (98 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 March 2017
Last confirmation statement dated 01 February 2016

Mortgages

No mortgages have been registered against HUXLOE PROPERTIES LIMITED.

Previous Names

Name Change Date
HUXLOE PROPERTIES LIMITED 31 Aug 1954