Hemble Properties Limited

Company Name	Hemble Properties Limited
Company Status	Dissolved
Company Number	07346213
Category	Private Limited Company
Incorporation Date	16 August 2010(13 years, 8 months ago)
Dissolution Date	14 September 2021 (2 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Christopher Whyman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2014(3 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (closed 14 September 2021)
Role	Property Developer
Country of Residence	England
Correspondence Address	57 Fernie Road Guisborough TS14 7LY

Director Name	Mrs Susan Sollett
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(same day as company formation)
Role	Office Worker
Country of Residence	England
Correspondence Address	Hemble Hill Farm Middlesbrough Road Guisborough Cleveland TS14 8JT

Director Name	Mr Colin Michael Sollett
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(same day as company formation)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	1 Pegman Close Guisborough TS14 6DL

Director Name	Mr James Douglas Simmonds
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2014(3 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Newrift Victoria Road Saltburn-By-The-Sea Cleveland TS12 1JD

Location

Registered Address	Hemble Hill Farm Middlesbrough Road Guisborough TS14 8JT
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Guisborough
Ward	Hutton

Shareholders

1 at £1	Christopher Whyman 33.33% Ordinary
1 at £1	Colin Michael Sollett 33.33% Ordinary
1 at £1	James Douglas Simmonds 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£28,085
Current Liabilities	£266,484

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

8 November 2010	Delivered on: 12 November 2010 Satisfied on: 11 March 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

8 November 2010

Delivered on: 12 November 2010
Satisfied on: 11 March 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

8 October 2020	Director's details changed for Mr Christopher Whyman on 2 October 2020 (2 pages)
8 October 2020	Change of details for Mr Christopher Whyman as a person with significant control on 2 October 2020 (2 pages)
24 September 2020	Director's details changed for Mr Colin Michael Sollett on 24 September 2020 (2 pages)
24 September 2020	Change of details for Mr Collin Michael Sollett as a person with significant control on 24 September 2020 (2 pages)
17 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
11 February 2020	Micro company accounts made up to 30 September 2019 (6 pages)
11 November 2019	Change of details for Mr Collin Michael Sollett as a person with significant control on 11 November 2019 (2 pages)
11 November 2019	Director's details changed for Mr Colin Michael Sollett on 11 November 2019 (2 pages)
24 October 2019	Notification of Jean Simmonds as a person with significant control on 30 September 2019 (2 pages)
24 October 2019	Cessation of James Douglas Simmonds as a person with significant control on 30 September 2019 (1 page)
30 September 2019	Termination of appointment of James Douglas Simmonds as a director on 30 September 2019 (1 page)
16 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
3 April 2019	Micro company accounts made up to 30 September 2018 (4 pages)
20 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
13 July 2018	Registered office address changed from Overbeck South Stokesley Road Guisborough Cleveland TS14 8DL to Hemble Hill Farm Middlesbrough Road Guisborough TS14 8JT on 13 July 2018 (1 page)
12 March 2018	Micro company accounts made up to 30 September 2017 (5 pages)
21 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
9 May 2017	Micro company accounts made up to 30 September 2016 (2 pages)
9 May 2017	Micro company accounts made up to 30 September 2016 (2 pages)
18 August 2016	Confirmation statement made on 16 August 2016 with updates (7 pages)
18 August 2016	Confirmation statement made on 16 August 2016 with updates (7 pages)
20 May 2016	Micro company accounts made up to 30 September 2015 (2 pages)
20 May 2016	Micro company accounts made up to 30 September 2015 (2 pages)
20 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 3 (6 pages)
20 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 3 (6 pages)
6 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 April 2015	Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
22 April 2015	Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
21 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 3 (6 pages)
21 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 3 (6 pages)
2 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
2 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
9 April 2014	Statement of capital following an allotment of shares on 11 March 2014 GBP 3 (3 pages)
9 April 2014	Statement of capital following an allotment of shares on 11 March 2014 GBP 3 (3 pages)
2 April 2014	Registered office address changed from Hemble Hill Farm Middlesbrough Road Guisborough Cleveland TS14 8JT United Kingdom on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from Hemble Hill Farm Middlesbrough Road Guisborough Cleveland TS14 8JT United Kingdom on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from Hemble Hill Farm Middlesbrough Road Guisborough Cleveland TS14 8JT United Kingdom on 2 April 2014 (1 page)
11 March 2014	Appointment of Mr James Douglas Simmonds as a director (2 pages)
11 March 2014	Satisfaction of charge 1 in full (1 page)
11 March 2014	Appointment of Mr Christopher Whyman as a director (2 pages)
11 March 2014	Termination of appointment of Susan Sollett as a director (1 page)
11 March 2014	Satisfaction of charge 1 in full (1 page)
11 March 2014	Appointment of Mr Christopher Whyman as a director (2 pages)
11 March 2014	Appointment of Mr James Douglas Simmonds as a director (2 pages)
11 March 2014	Termination of appointment of Susan Sollett as a director (1 page)
22 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders (5 pages)
22 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders (5 pages)
17 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
17 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
20 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
26 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
26 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
25 August 2011	Register(s) moved to registered inspection location (1 page)
25 August 2011	Register inspection address has been changed (1 page)
25 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Register inspection address has been changed (1 page)
25 August 2011	Register(s) moved to registered inspection location (1 page)
12 November 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
1 October 2010	Appointment of Mrs Susan Sollett as a director (2 pages)
1 October 2010	Appointment of Mrs Susan Sollett as a director (2 pages)
16 August 2010	Incorporation (20 pages)
16 August 2010	Incorporation (20 pages)