HANSOM PROPERTY COMPANY LIMITED

HANSOM PROPERTY COMPANY LIMITED is an active private limited company, incorporated on 24 May 1962. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on The Marlins, Northwood. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. HANSOM PROPERTY COMPANY LIMITED has no previous names. The company has seven mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	KINGSMILL
Address Line 2	THE MARLINS
Post Town	NORTHWOOD
County	MIDDLESEX
Postcode	HA6 3NP

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/04/2025
Last Made Up Date	30/03/2024

Return

Next Due Date	27/04/2017
Last Made Up Date	30/03/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	1
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

HANSOM PROPERTY COMPANY LIMITED

Directors

(The company's officers)

MRS CAROL JOYCELYN ROYDON

(~77 year old United Kingdom national)

KINGSMILL, THE MARLINS, NORTHWOOD, MIDDLESEX, HA6 3NP

Current Director
Gives occupation as MARRIED WOMAN
Usually resident in ENGLAND

Appointed on 30/03/1991

MISS KAREN NATALIE ROYDON

(~46 year old British national)

715 TEA TRADE WHARF SHAD THAMES, LONDON, SE1 2AS, ENGLAND

Current Director
Gives occupation as ANALYST
Usually resident in ENGLAND

Appointed on 15/03/2002

MR TERRY RENE ROYDON (BSC, MBA)

(~77 year old British national)

KINGSMILL, THE MARLINS, NORTHWOOD, MIDDLESEX, HA6 3NP

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/03/1991

MR TERRY RENE ROYDON (BSC, MBA)

(~77 year old British national)

KINGSMILL, THE MARLINS, NORTHWOOD, MIDDLESEX, HA6 3NP

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 30/03/1991

Shareholders

(Persons of Significant Control)

Mrs Carol Joycelyn Roydon

(~77 year old United Kingdom national)

Kingsmill, The Marlins, Northwood, Middlesex, HA6 3NP

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Terry Rene Roydon

(~77 year old British national)

Kingsmill, The Marlins, Northwood, Middlesex, HA6 3NP

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

HAWKSMEAD LIMITED

MR TERRY RENE ROYDON (BSC, MBA)

INLAND HOMES PLC

MR TERRY RENE ROYDON (BSC, MBA)

LARKFLEET LIMITED

MR TERRY RENE ROYDON (BSC, MBA)

SIGMA HOMES LIMITED

MR TERRY RENE ROYDON (BSC, MBA)

SIGMA STRATEGIC LAND LIMITED

MR TERRY RENE ROYDON (BSC, MBA)

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)