HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED

HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED is an active private limited company, incorporated on 12 December 2014. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED previously had the company name MORRISON COMMUNITY CARE (MILNGAVIE) PROPCO LIMITED. The company has eight mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	50 LOTHIAN ROAD
Address Line 2	FESTIVAL SQUARE
Post Town	EDINBURGH
Postcode	EH3 9WJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	09/01/2017
Last Made Up Date	12/12/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	6
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87300 - Residential care activities for the elderly and disabled

Company Name History

From 18/11/2020 onwards:

HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED

Prior to 18/11/2020:

MORRISON COMMUNITY CARE (MILNGAVIE) PROPCO LIMITED

Directors

(The company's officers)

MR DANIEL KAY

(~54 year old British national)

ONE VINE STREET, LONDON, W1J 0AH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/04/2019

MR DUNCAN JOHN MCALEAR

(~56 year old British national)

ONE VINE STREET, LONDON, W1J 0AH, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 04/04/2019

MR TIMOTHY WILLIAM STREET

(~49 year old Australian national)

ONE VINE STREET, LONDON, W1J 0AH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/04/2019

Connections

(Shared officers)

AEDIFICA UK (AMPTHILL) LIMITED

MR DANIEL KAY
MR DUNCAN JOHN MCALEAR
MR TIMOTHY WILLIAM STREET

AEDIFICA UK (HAILSHAM) LIMITED

MR DANIEL KAY
MR DUNCAN JOHN MCALEAR
MR TIMOTHY WILLIAM STREET

DKS TRADING LIMITED

MR DANIEL KAY

EIGHT HARLEY STREET LIMITED

MR DANIEL KAY

EIGHTY EIGHT RODNEY STREET LIMITED

MR DANIEL KAY

HAMBERLEY (SUTTON COLDFIELD) LIMITED

MR DANIEL KAY

Source: Companies House

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)