Hanbury Property Development Limited

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Hanbury Property Development Limited

01552343•Private Limited With Share Capital

Freedman House, Christopher Wren Yard, Croydon, CR01QG
WebsiteEmail441243536655

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Incorporated

24/03/1981

Company Age

45 years

Directors

2

Employees

3

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Hanbury Property Development Limited (01552343) is a private limited with share capital incorporated on 24/03/1981 (45 years old) and registered in croydon, CR01QG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 24/03/1981
CR01QG
3 employees

Financial Overview

Total Assets

£228.4K

Liabilities

£39.7K

Net Assets

£188.8K

Cash

£0

Key Metrics

3

Employees

2

Directors

2

Shareholders

Board of Directors

2
L
linda mary hanbury
director
N
nicola louise surguy
director

Charges

22

Registered

22

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2026
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:14-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Termination Secretary Company With Name
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Termination Secretary Company With Name
Category:Officers
Date:12-01-2010
Termination Secretary Company With Name
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Termination Secretary Company With Name
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:05-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:11-11-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-11-2009
Legacy
Category:Officers
Date:02-10-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Annual Return
Date:12-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:01-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:14-11-2005
Legacy
Category:Officers
Date:14-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2005
Legacy
Category:Annual Return
Date:02-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2003
Legacy
Category:Annual Return
Date:27-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2003
Legacy
Category:Annual Return
Date:06-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2002
Legacy
Category:Annual Return
Date:27-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2001
Legacy
Category:Annual Return
Date:06-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2000
Legacy
Category:Annual Return
Date:17-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-1999
Legacy
Category:Annual Return
Date:17-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1998
Legacy
Category:Annual Return
Date:22-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1997
Legacy
Category:Annual Return
Date:15-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-1996
Legacy
Category:Annual Return
Date:12-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-1995

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/03/2026
Latest Accounts31/03/2025

Trading Addresses

244 Hillbury Road, Warlingham, Surrey, CR69TP
Freedman House, Christopher Wren Yard, Croydon, Surrey Cr0 1Qg, CR01QGRegistered

Related Companies

2
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m n s property limited
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Contact

441243536655
info@hanburyproperties.co.uk
hanburyproperties.co.uk
Freedman House, Christopher Wren Yard, Croydon, CR01QG