H.& J.PROPERTIES LIMITED
H.& J.PROPERTIES LIMITED is an active private limited company, incorporated on 3 April 1939. The nature of the business is Buying and selling of own real estate. The company's registered office is on Sumner Close, Leatherhead. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Unaudited Abridged. H.& J.PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 00351503 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/04/1939 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 8 SUMNER CLOSE |
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| Address Line 2 | FETCHAM |
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| Post Town | LEATHERHEAD |
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| County | SURREY |
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| Postcode | KT22 9XF |
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Accounts
| Accounting Reference Date | 30th March |
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| Accounts Next Due Date | 30/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
| Next Due Date | 19/01/2025 |
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| Last Made Up Date | 05/01/2024 |
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Return
| Next Due Date | 02/02/2017 |
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| Last Made Up Date | 05/01/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
H.& J.PROPERTIES LIMITED
Directors
(The company's officers)
MISS ELLEN ANN IRWIN
(~28 year old British national)
8 SUMNER CLOSE, FETCHAM, LEATHERHEAD, SURREY , KT22 9XF
- Current Director
- Gives occupation as STUDENT
- Usually resident in ENGLAND
Appointed on 02/12/2013
MRS HELEN MARY IRWIN
(~61 year old British national)
8 SUMNER CLOSE, FETCHAM, LEATHERHEAD, SURREY, KT22 9XF
- Current Director
- Gives occupation as TEACHER
- Usually resident in ENGLAND
Appointed on 21/03/1994
MR JOHN EDWARD IRWIN (BSC)
(~61 year old British national)
8 SUMNER CLOSE, FETCHAM, LEATHERHEAD, SURREY, KT22 9XF
- Current Director
- Gives occupation as ENGINEER-ELECTRICAL
- Usually resident in ENGLAND
Appointed on 17/01/1992
MS KATE PAMELA IRWIN
(~26 year old British national)
8 SUMNER CLOSE, FETCHAM, LEATHERHEAD, SURREY , KT22 9XF
- Current Director
- Gives occupation as STUDENT
- Usually resident in ENGLAND
Appointed on 24/11/2015
MS SARAH PATRICIA IRWIN
(~22 year old British national)
8 SUMNER CLOSE, FETCHAM, LEATHERHEAD, SURREY , KT22 9XF
- Current Director
- Gives occupation as STUDENT
- Usually resident in ENGLAND
Appointed on 01/10/2019
MRS HELEN MARY IRWIN
(~61 year old British national)
8 SUMNER CLOSE, FETCHAM, LEATHERHEAD, SURREY, KT22 9XF
- Current Secretary
- Gives occupation as TEACHER
- Usually resident in ENGLAND
Appointed on 21/03/1994
Shareholders
(Persons of Significant Control)
Mrs Helen Mary Irwin
(~61 year old British national)
8 Sumner Close, Fetcham, Leatherhead, Surrey , KT22 9XF
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/01/2017
Mr John Edward Irwin
(~61 year old British national)
8 Sumner Close, Fetcham, Leatherhead, Surrey , KT22 9XF
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/01/2017
Connections
(Shared officers)
- MR JOHN EDWARD IRWIN (BSC)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in KT22 9XF
Other companies with registered offices in KT22 9XF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
