HONEYTRACE PROPERTIES LIMITED

HONEYTRACE PROPERTIES LIMITED is an active private limited company, incorporated on 19 May 1987. The nature of the business is Buying and selling of own real estate. The company's registered office is on High Street, Esher. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HONEYTRACE PROPERTIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	AISSELA
Address Line 2	46 HIGH STREET
Post Town	ESHER
County	SURREY
Country	ENGLAND
Postcode	KT10 9QY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/09/2024
Last Made Up Date	15/09/2023

Return

Next Due Date	11/05/2017
Last Made Up Date	13/04/2016

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

HONEYTRACE PROPERTIES LIMITED

Directors

(The company's officers)

SPENCER SAMUEL GILLAM

(~78 year old British national)

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 25/09/1991

MS SOPHIE EMILY VALENTINE

(~42 year old British national)

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/09/2022

MS SOPHIE EMILY VALENTINE

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND

Current Secretary

Appointed on 15/09/2022

Shareholders

(Persons of Significant Control)

Ms Sophie Emily Valentine

(~42 year old British national)

Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/09/2022

Connections

(Shared officers)

SPORTS LEISURE PROMOTIONS LIMITED

SPENCER SAMUEL GILLAM

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)