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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 2021, are next due on 30 June 2023, 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.

Company Information

Company Number02132751
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/05/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 1AISSELA
Address Line 246 HIGH STREET
Post TownESHER
CountySURREY
CountryENGLAND
PostcodeKT10 9QY

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2023
Accounts Last Made Up Date30/09/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/09/2023
Last Made Up Date15/09/2022

Return

Next Due Date11/05/2017
Last Made Up Date13/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
(~77 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
(~41 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
(~41 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)
  • 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)

HONEYTRACE PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, KT10 9QY.

Map of HONEYTRACE PROPERTIES LIMITED at local scale
Map of HONEYTRACE PROPERTIES LIMITED at local scale
Map of HONEYTRACE PROPERTIES LIMITED at district scale
Map of HONEYTRACE PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT10 9QY

Other companies with registered offices in KT10 9QY:

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)
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  • Contains National Statistics data © Crown copyright and database right (2023)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: 21 Horseshoe Park, Pangbourne, Reading, United Kingdom, RG8 7JW

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