Hanbury Commercial Properties Limited

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Hanbury Commercial Properties Limited

01946060•Private Limited With Share Capital

44 Dorin Court Landscape Road, Warlingham, Surrey, CR69JT

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Incorporated

10/09/1985

Company Age

40 years

Directors

2

Employees

—

SIC Code

41202

Risk

very low risk

Company Overview

Registration, classification & business activity

Hanbury Commercial Properties Limited (01946060) is a private limited with share capital incorporated on 10/09/1985 (40 years old) and registered in surrey, CR69JT. The company operates under SIC code 41202 - construction of domestic buildings.

Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 10/09/1985
CR69JT

Financial Overview

Total Assets

£1.61M

Liabilities

£572.4K

Net Assets

£1.03M

Cash

£8.2K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
D
darren howard turner
director
S
susan lesley turner
director

Charges

28

Registered

1

Outstanding

0

Part Satisfied

27

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Memorandum Articles
Category:Incorporation
Date:05-10-2024
Resolution
Category:Resolution
Date:05-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:28-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Termination Secretary Company With Name
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Address
Date:23-09-2008
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Address
Date:10-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2006
Legacy
Category:Mortgage
Date:02-11-2006
Legacy
Category:Annual Return
Date:22-09-2006
Legacy
Category:Mortgage
Date:15-09-2006
Legacy
Category:Mortgage
Date:05-08-2006
Legacy
Category:Mortgage
Date:22-07-2006
Legacy
Category:Mortgage
Date:22-04-2006
Legacy
Category:Mortgage
Date:22-04-2006
Legacy
Category:Mortgage
Date:05-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:17-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2005
Legacy
Category:Annual Return
Date:14-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2004
Legacy
Category:Annual Return
Date:06-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date19/01/2026
Latest Accounts31/03/2025

Trading Addresses

44 Dorin Court, Landscape Road, Warlingham, CR69JTRegistered

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Contact

44 Dorin Court Landscape Road, Warlingham, Surrey, CR69JT