S.G. HOPKINS LIMITED

S.G. HOPKINS LIMITED is an active private limited company, incorporated on 14 June 1951. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Runwell Road, Wickford. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. S.G. HOPKINS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	CONSTRUCTION HOUSE
Address Line 2	RUNWELL ROAD
Post Town	WICKFORD
County	ESSEX
Postcode	SS11 7HQ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

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

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

S.G. HOPKINS LIMITED

Directors

(The company's officers)

MRS MARY ALISON CLARKE

(~73 year old British national)

WILLOW HOUSE, BEAUMONT HILL, GREAT DUNMOW, ESSEX, CM6 2AW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1991

MRS JOANNE ELIZABETH CROSS

(~47 year old British national)

110 MAIN ROAD, DANBURY, CHELMSFORD, ESSEX, CM3 4DT, UNITED KINGDOM

Current Director
Gives occupation as CO DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/08/2008

MRS PHILIPPA MARY FOWLER

(~45 year old British national)

THE HOP KILN GARBROOK, TARRINGTON, HEREFORD, HERTS, HR1 4JF, UNITED KINGDOM

Current Director
Gives occupation as CO DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/08/2008

MRS MARY ALISON CLARKE

(~73 year old British national)

WILLOW HOUSE, BEAUMONT HILL, GREAT DUNMOW, ESSEX, CM6 2AW

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2001

Shareholders

(Persons of Significant Control)

Mrs Mary Alison Clarke

(~73 year old British national)

Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Philippa Mary Fowler

(~45 year old British national)

Construction House, Runwell Road, Wickford, Essex, SS11 7HQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/03/2020

Mrs Joanne Elizabeth Cross

(~47 year old British national)

Construction House, Runwell Road, Wickford, Essex, SS11 7HQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/03/2020

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)