HAMBLE COURT ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
HAMBLE COURT ESTATES LIMITED
COMPANY NUMBER
02129208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/05/1987
(37 years and 6 months old)
WEBSITE
http://avko.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/05/1987
09/09/1992
EARLYPROFIT LIMITED
SOUTHAMPTON
SO31 4QJ
Telephone: 02380455211
TPS: No
Office C
1 Hamble Court Business Park
Hamble Lane, Hamble
Southampton, Hampshire
SO31 4QJ
Telephone: 80455211
Credit Risk Overview
Want to learn more about HAMBLE COURT ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/05/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/04/2024 | Registration of a Charge (MR01) | mortgages | |
| 25/04/2024 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANGAR 49 GROUP LIMITED | Active - Accounts Filed | View Report |
| HAMBLE COURT ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 02/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAMBLE COURT ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMBLE COURT ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMBLE COURT ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/12/2009 - 04/10/1999 (10 years and 2 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2019 - Present (5years) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/12/1990 - 17/11/2003 (12 years and 10 months) Born in Jun 1924 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 26/11/1998 - 17/11/2003 (4 years and 11 months) Secretary: 31/12/1990 - 17/11/2003 (12 years and 10 months) Born in Jan 1930 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/05/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/04/2024 | Registration of a Charge (MR01) | mortgages | |
| 25/04/2024 | Registration of a Charge (MR01) | mortgages | |
| 17/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/03/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/03/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/01/2024 | Confirmation Statement (CS01) | other | |
| 21/12/2023 | Annual Accounts. (AA) | accounts | |
| 02/10/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/10/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/10/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/03/2023 | Annual Accounts. (AA) | accounts | |
| 31/01/2023 | Confirmation Statement (CS01) | other | |
| 22/03/2022 | Annual Accounts. (AA) | accounts | |
| 24/01/2022 | Confirmation Statement (CS01) | other | |
| 25/03/2021 | Annual Accounts. (AA) | accounts | |
| 23/03/2021 | Change of director’s details (CH01) | officers | |
| 03/02/2021 | Confirmation Statement (CS01) | other | |
| 15/01/2020 | Confirmation Statement (CS01) | other | |
| 20/12/2019 | Annual Accounts. (AA) | accounts | |
| 29/10/2019 | Appointment of director (AP01) | officers | |
| 01/10/2019 | Appointment of secretary (AP03) | officers | |
| 01/10/2019 | Termination of appointment of secretary (TM02) | officers | |
| 08/01/2019 | Confirmation Statement (CS01) | other | |
| 21/12/2018 | Annual Accounts. (AA) | accounts | |
| 02/02/2018 | Confirmation Statement (CS01) | other | |
| 20/12/2017 | Annual Accounts. (AA) | accounts | |
| 03/01/2017 | Confirmation Statement (CS01) | other | |
| 22/12/2016 | Annual Accounts. (AA) | accounts | |
| 01/02/2016 | Annual Return (AR01) | returns | |
| 24/12/2015 | Annual Accounts. (AA) | accounts | |
| 13/01/2015 | Annual Return (AR01) | returns | |
| 06/01/2015 | Annual Accounts. (AA) | accounts | |
| 12/05/2014 | Change of registered office address (AD01) | registeredAddress | |
| 28/04/2014 | Change of registered office address (AD01) | registeredAddress | |
| 11/02/2014 | Annual Return (AR01) | returns | |
| 23/12/2013 | Annual Accounts. (AA) | accounts | |
| 08/02/2013 | Annual Return (AR01) | returns | |
| 07/01/2013 | Annual Accounts. (AA) | accounts | |
| 19/03/2012 | Annual Return (AR01) | returns | |
| 16/03/2012 | Change of secretary’s details (CH03) | officers | |
| 16/03/2012 | Change of director’s details (CH01) | officers | |
| 03/01/2012 | Annual Accounts. (AA) | accounts | |
| 19/01/2011 | Annual Accounts. (AA) | accounts | |
| 10/01/2011 | Annual Return (AR01) | returns | |
| 29/01/2010 | Annual Accounts. (AA) | accounts | |
| 27/01/2010 | Annual Return (AR01) | returns | |
| 22/01/2010 | Appointment of director (AP01) | officers | |
| 22/01/2010 | Termination of appointment of director (TM01) | officers | |
| 27/05/2009 | Annual Return. (363A) | returns | |
| 21/05/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/12/2008 | Annual Accounts. (AA) | accounts | |
| 29/01/2008 | Annual Return. (363A) | returns | |
| 21/01/2008 | Annual Accounts. (AA) | accounts | |
| 24/08/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/07/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/02/2007 | Annual Accounts. (AA) | accounts | |
| 25/01/2007 | Annual Return. (363A) | returns | |
| 07/02/2006 | Annual Return. (363A) | returns | |
| 09/11/2005 | Annual Accounts. (AA) | accounts | |
| 11/02/2005 | Annual Return. (363A) | returns | |
| 01/02/2005 | Annual Accounts. (AA) | accounts | |
| 20/10/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/02/2004 | Annual Return. (363A) | returns | |
| 25/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/01/2004 | Annual Accounts. (AA) | accounts | |
| 29/03/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 20/01/2003 | Annual Return. (363A) | returns | |
| 02/10/2002 | Annual Accounts. (AA) | accounts | |
| 26/03/2002 | Annual Return. (363A) | returns | |
| 05/12/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/12/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/10/2001 | Change of accounting reference date. (225) | miscellaneous | |
| 17/10/2001 | Annual Accounts. (AA) | accounts | |
| 27/06/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 27/06/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/01/2001 | Annual Return. (363S) | returns | |
| 02/10/2000 | Annual Accounts. (AA) | accounts | |
| 28/01/2000 | Annual Return. (363S) | returns | |
| 23/12/1999 | Annual Accounts. (AA) | accounts | |
| 04/11/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/11/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/10/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/04/1999 | Annual Accounts. (AA) | accounts | |
| 26/01/1999 | Annual Accounts. (AA) | accounts | |
| 19/01/1999 | Annual Return. (363S) | returns | |
| 15/12/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/02/1998 | Annual Return. (363S) | returns | |
| 28/02/1997 | Annual Return. (363S) | returns | |
| 01/10/1996 | Annual Accounts. (AA) | accounts | |
| 01/10/1996 | Annual Accounts. (AA) | accounts | |
| 01/04/1996 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/01/1996 | Annual Return. (363S) | returns | |
| 26/10/1995 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 01/01/1995 | No description (PRE95M) | other | |
| 08/09/1992 | Change of name certificate (CERTNM) | changeOfName | |
| 08/09/1992 | Change of name certificate (CERTNM) | changeOfName |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANGAR 49 GROUP LIMITED | Active - Accounts Filed | View Report |
| AVKO INDUSTRIAL LIMITED | Non-Trading | View Report |
| AVKO INTERIOR LIMITED | Active - Accounts Filed | View Report |
| AVKO LIMITED | Active - Accounts Filed | View Report |
| AVKO MARINE LIMITED | Non-Trading | View Report |
| HAMBLE COURT ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 02/04/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 20/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 31/10/2019 | New Board Member Bleu Porter (926387607) Appointed |
| 03/10/2019 | Jacqueline Megan Peeters (912210542) has left the board |
| 03/10/2019 | New Company Secretary Elizabeth Wise (926295938) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 15/01/2015 | New Accounts filed |
| 14/05/2014 | Change in Reg. Office |
| 30/04/2014 | Change in Reg. Office |
| 15/02/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 13/02/2013 | New Confirmation Statement filed |
| 12/01/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
