S & S HANBURY PROPERTIES LIMITED
S & S HANBURY PROPERTIES LIMITED is an active private limited company, incorporated on 26 July 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Dumville Drive, Godstone. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. S & S HANBURY PROPERTIES LIMITED has no previous names. The company has 41 mortgage charges, ten of which are outstanding.
Company Information
Company Number | 04259471 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/07/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 DUMVILLE DRIVE |
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Post Town | GODSTONE |
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Country | ENGLAND |
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Postcode | RH9 8NY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/09/2024 |
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Last Made Up Date | 01/09/2023 |
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Return
Next Due Date | 23/08/2016 |
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Last Made Up Date | 26/07/2015 |
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Mortgages
Number of Mortgage Charges | 41 |
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Number of Outstanding Charges | 10 |
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Number of Satisfied Charges | 31 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
S & S HANBURY PROPERTIES LIMITED
Directors
(The company's officers)
MR JACOB HANBURY
(~20 year old British national)
1 DUMVILLE DRIVE, GODSTONE, RH9 8NY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/03/2023
MR LESLIE DEREK HANBURY
(~78 year old British national)
1 DUMVILLE DRIVE, GODSTONE, RH9 8NY, ENGLAND
- Current Director
- Gives occupation as PROPERTY DEALER
- Usually resident in ENGLAND
Appointed on 26/07/2001
MR STEVEN ALICK FREDERICK HANBURY
(~47 year old British national)
1 DUMVILLE DRIVE, GODSTONE, RH9 8NY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2018
Shareholders
(Persons of Significant Control)
Mr Leslie Derek Hanbury
(~78 year old British national)
1, Dumville Drive, Godstone, RH9 8NY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/04/2016
Mr Steven Alick Frederick Hanbury
(~47 year old British national)
48, Hillcrest Road, Purley, CR8 2JE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/06/2023
Connections
(Shared officers)
- MR STEVEN ALICK FREDERICK HANBURY
- MR STEVEN ALICK FREDERICK HANBURY
- MR STEVEN ALICK FREDERICK HANBURY
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)
S & S HANBURY PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, RH9 8NY.
Map of S & S HANBURY PROPERTIES LIMITED at local scale
Map of S & S HANBURY PROPERTIES LIMITED at district scale
More Companies in RH9 8NY
Other companies with registered offices in RH9 8NY:
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)