Active
Company Information for HINDMARCH PROPERTIES LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF,
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Company Registration Number
00072290
Private Limited Company
Active |
Company Name | |
---|---|
HINDMARCH PROPERTIES LIMITED | |
Legal Registered Office | |
3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF Other companies in NG31 | |
Company Number | 00072290 | |
---|---|---|
Company ID Number | 00072290 | |
Date formed | 1901-12-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB568267205 |
Last Datalog update: | 2025-01-05 10:55:35 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN GLYN WILLIAMS |
||
DAVID JOHN HINDMARCH |
||
JANET MARY HINDMARCH |
||
MARK THOMAS HINDMARCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA HINDMARCH |
Director | ||
RAYMOND MARTIN ARMSTRONG |
Company Secretary | ||
VICTORIA ANNE KIMMINGS |
Director | ||
JOHN BROWITT VIRDEN |
Director | ||
JOHN GEOFFREY HINDMARCH |
Director | ||
JOHN BROWITT VIRDEN |
Company Secretary | ||
JANET MARY HINDMARCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H & C INVESTMENTS LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
STAMFORD PROPERTY COMPANY LIMITED | Director | 2009-02-12 | CURRENT | 1995-01-25 | Active | |
GRANTBY LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
SLEAFORD PROPERTY DEVELOPMENTS LIMITED | Director | 2007-10-30 | CURRENT | 2007-10-29 | Active | |
GRAIL INVESTMENTS LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
GRANTHAM ESTATES LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active | |
SPRINGFIELD PARK PROPERTIES LIMITED | Director | 1995-11-03 | CURRENT | 1993-12-14 | Active | |
SPRINGFIELD PARK PROPERTIES (GRANTHAM) LIMITED | Director | 1995-11-03 | CURRENT | 1993-12-14 | Active | |
GRANTHAM INVESTMENTS LIMITED | Director | 1995-05-23 | CURRENT | 1964-05-08 | Active | |
DUNCAN & TOPLIS TRUSTEES LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
DUNCAN & TOPLIS AUDIT LIMITED | Director | 2014-09-23 | CURRENT | 2002-09-25 | Active | |
DUNCAN & TOPLIS LIMITED | Director | 2014-09-23 | CURRENT | 2014-07-11 | Active | |
DAVID ROSS EDUCATION SERVICES LTD | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
FIDENTIA HOLDINGS LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
FIDENTIA REPRESENTATIVES LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
FIDENTIA TRUSTEES LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Active | |
FIDENTIA NOMINEES LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Active | |
GRAIL INVESTMENTS LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
GRANTHAM ESTATES LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active | |
GRANTHAM INVESTMENTS LIMITED | Director | 2003-09-26 | CURRENT | 1964-05-08 | Active | |
STAMFORD PROPERTY COMPANY LIMITED | Director | 2003-02-04 | CURRENT | 1995-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | |
Notification of Roythornes Trustees Limited as a person with significant control on 2024-10-21 | ||
Change of details for Mr Edward Anthony Strange as a person with significant control on 2024-10-21 | ||
Change of details for Mark Thomas Hindmarch as a person with significant control on 2024-10-21 | ||
CESSATION OF JOHN DUNCAN ANDREW AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF JOHN DUNCAN ANDREW AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Edward Anthony Strange as a person with significant control on 2024-10-21 | |
PSC02 | Notification of Roythornes Trustees Limited as a person with significant control on 2024-10-21 | |
Director's details changed for Mr David John Hindmarch on 2024-10-04 | ||
CH01 | Director's details changed for Mr David John Hindmarch on 2024-10-04 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD ANTHONY STRANGE | ||
Change of details for Mr John Duncan Andrew as a person with significant control on 2024-08-01 | ||
Change of details for Mr Edward Anthony Strange as a person with significant control on 2024-08-01 | ||
PSC04 | Change of details for Mr John Duncan Andrew as a person with significant control on 2024-08-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD ANTHONY STRANGE | |
Director's details changed for Mark Thomas Hindmarch on 2024-08-02 | ||
Change of details for Mr John Duncan Andrew as a person with significant control on 2024-08-02 | ||
CESSATION OF MICHAEL HINDMARCH AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Mrs Janet Mary Hindmarch on 2024-08-01 | ||
CONFIRMATION STATEMENT MADE ON 09/07/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/24, WITH UPDATES | |
CH01 | Director's details changed for Mark Thomas Hindmarch on 2024-08-02 | |
PSC07 | CESSATION OF MICHAEL HINDMARCH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr John Duncan Andrew as a person with significant control on 2024-08-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | |
Director's details changed for Mrs Janet Mary Hindmarch on 2023-12-01 | ||
CH01 | Director's details changed for Mrs Janet Mary Hindmarch on 2023-12-01 | |
Director's details changed for Mr Mark Thomas Hindmarch on 2023-07-18 | ||
Change of details for Mr Michael Hindmarch as a person with significant control on 2023-07-18 | ||
Change of details for Mr John Duncan Andrew as a person with significant control on 2023-07-18 | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES | |
PSC04 | Change of details for Mr Michael Hindmarch as a person with significant control on 2023-07-18 | |
CH01 | Director's details changed for Mr Mark Thomas Hindmarch on 2023-07-18 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
Director's details changed for Mrs Janet Mary Hindmarch on 2022-09-16 | ||
CH01 | Director's details changed for Mrs Janet Mary Hindmarch on 2022-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Michael Hindmarch as a person with significant control on 2021-07-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA JANE HINDMARCH | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEVIN GLYN WILLIAMS on 2020-04-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 50625 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HINDMARCH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000722900051 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HINDMARCH / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HINDMARCH / 14/06/2016 | |
CH01 | Director's details changed for Mrs Barbara Hindmarch on 2016-01-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 50625 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEVIN GLYNN WILLIAMS on 2015-08-04 | |
AP03 | Appointment of Mr Kevin Glynn Williams as company secretary on 2015-06-01 | |
TM02 | Termination of appointment of Raymond Martin Armstrong on 2015-06-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 50625 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David John Hindmarch on 2013-12-13 | |
AA01 | Current accounting period extended from 31/12/13 TO 31/03/14 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Janet Mary Hindmarch on 2013-03-11 | |
MG01 | Duplicate mortgage certificatecharge no:50 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | |
AR01 | 09/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA HINDMARCH / 08/07/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA KIMMINGS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | |
AR01 | 09/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE KIMMINGS / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE KIMMINGS / 07/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VIRDEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 09/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS HINDMARCH / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA HINDMARCH / 05/10/1991 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 3 CASTLEGATE GRANTHAM LINCS. NG31 6SF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HINDMARCH / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HINDMARCH / 22/01/2010 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | |
288a | DIRECTOR APPOINTED MR MARK THOMAS HINDMARCH | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HINDMARCH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HINDMARCH / 01/11/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HINDMARCH / 10/06/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | |
363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 51 |
---|---|
Mortgages/Charges outstanding | 27 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 24 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER DEPOSIT ACCOUNT | Outstanding | HSBC BANK PLC | |
HEDGING ASSIGNMENT | Outstanding | HSBC BANK PLC | |
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (GEN) (10) | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Outstanding | MIDLAND BANK PLC | |
CHARGE | Satisfied | GILBERT HILL | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | D.E. BRATLEY | |
LEGAL CHARGE | Satisfied | GILBERT HILL | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | NATIONAL PROVINCIAL BANK LTD | |
MORTGAGE | Satisfied | NATIONAL PROVINCIAL BANK LTD | |
MORTGAGE | Satisfied | NATIONAL PROVINCIAL BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HINDMARCH PROPERTIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | A4E LTD | 2007-08-21 | Outstanding |
We have found 1 mortgage charges which are owed to HINDMARCH PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HINDMARCH PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |