HETHEL PROPERTIES LIMITED
KETTERINGHAM HALL, KETTERINGHAM, WYMONDHAM NR18 9RS- Active
- Private Limited Company
- Company No. 00810360
- Last Updated: 01 Mar 2024
Company Profile
HETHEL PROPERTIES LIMITED was incorporated on Thursday, June 25, 1964 as a Private Limited Company with registered address in WYMONDHAM. HETHEL PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 60 years 4 months and 15 days.
| Name | HETHEL PROPERTIES LIMITED |
|---|---|
| Company number | 00810360 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KETTERINGHAM HALL KETTERINGHAM WYMONDHAM NR18 9RS |
|---|---|
| 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 Clive Kennedy Chapman Nationality: British |
Dates: Tuesday, June 20, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mills & Reeve Trust Corporation Limited St. James Court, Whitefriars, NR3 1RU |
Dates: Tuesday, June 20, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Patrick Grafton Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 20, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mrs Hazel Patricia Chapman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 20, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Peter John Lodge Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 20, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HETHEL PROPERTIES LIMITED | 25 Jun 1964 |