Active
Company Information for HEBRON & MEDLOCK PROPERTIES LIMITED
SUITE 4 ST GEORGES LODGE, OLDFIELD ROAD, BATH, BA2 3NE,
|
Company Registration Number
00352913
Private Limited Company
Active |
Company Name | ||||
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HEBRON & MEDLOCK PROPERTIES LIMITED | ||||
Legal Registered Office | ||||
SUITE 4 ST GEORGES LODGE OLDFIELD ROAD BATH BA2 3NE Other companies in BA2 | ||||
Previous Names | ||||
|
Company Number | 00352913 | |
---|---|---|
Company ID Number | 00352913 | |
Date formed | 1939-05-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 13:47:52 |
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Officer | Role | Date Appointed |
---|---|---|
PETER PHIPPS |
||
DAVID JOHN MEDLOCK |
||
PETER JOHN MEDLOCK |
||
STEVEN JAMES MEDLOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEONARD MEDLOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUILDWALES HOMES LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1995-01-20 | Active | |
D.P.R.S. PROPERTIES LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1996-03-01 | Active - Proposal to Strike off | |
BRAYDON MANOR RENEWABLE ENERGY LIMITED | Director | 2017-05-04 | CURRENT | 2014-12-17 | Active | |
TONY MORRIS HOMES LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
BLUE SCORPIO LIMITED | Director | 2017-03-27 | CURRENT | 2014-09-10 | Active | |
BAMBOO PANDA LTD | Director | 2017-03-27 | CURRENT | 2015-05-07 | Active | |
SHIMAO LIMITED | Director | 2017-03-27 | CURRENT | 2015-02-05 | Active | |
TWO FOUR ONE LIMITED | Director | 2015-06-23 | CURRENT | 1998-09-24 | Active | |
CHATLEIGH ENERGY LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
CHATLEIGH FINANCE LIMITED | Director | 2013-06-07 | CURRENT | 2010-02-24 | Active | |
SITEC HOLDINGS LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
CHATLEIGH HOLDINGS LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
GREENSKY DEVELOPMENTS LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
THE SOMERSET MASONIC CHARITY | Director | 2008-10-06 | CURRENT | 2008-10-06 | Active | |
DPRS FINANCE LIMITED | Director | 2008-03-31 | CURRENT | 2008-03-31 | Active | |
BELCAN SUPPLY CHAIN SOLUTIONS LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
SITEC ENGINEERING LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
BUILDWALES HOMES LIMITED | Director | 2007-03-01 | CURRENT | 1995-01-20 | Active | |
JRA AEROSPACE LTD | Director | 2006-02-10 | CURRENT | 1988-09-02 | Dissolved 2016-11-15 | |
KING EDWARD'S SCHOOL, BATH | Director | 2004-07-09 | CURRENT | 1997-06-30 | Active | |
PROJECT FINANCE LIMITED | Director | 2002-08-01 | CURRENT | 2002-07-23 | Active | |
ANGLO WELSH LIMITED | Director | 2000-10-30 | CURRENT | 2000-08-31 | Active | |
BEELEY WOOD PROPERTIES LIMITED | Director | 1998-12-01 | CURRENT | 1988-09-12 | Active | |
SITEC TRUSTEE LTD | Director | 1998-11-16 | CURRENT | 1998-11-16 | Dissolved 2014-10-21 | |
GRAPHIC ENGINEERING DESIGNS LIMITED | Director | 1998-09-21 | CURRENT | 1998-09-18 | Active - Proposal to Strike off | |
CHATLEIGH LIMITED | Director | 1998-09-21 | CURRENT | 1998-09-18 | Active | |
D.P.R.S. PROPERTIES LIMITED | Director | 1996-03-01 | CURRENT | 1996-03-01 | Active - Proposal to Strike off | |
SG AEROSPACE (UK) LIMITED | Director | 1991-12-31 | CURRENT | 1972-06-26 | Active | |
ALLONBY + PARTNERS LTD | Director | 2018-06-06 | CURRENT | 2016-11-03 | Active | |
CHATLEIGH FINANCE LIMITED | Director | 2017-05-09 | CURRENT | 2010-02-24 | Active | |
SITEC ENGINEERING LIMITED | Director | 2017-05-09 | CURRENT | 2007-11-14 | Active | |
SITEC HOLDINGS LIMITED | Director | 2017-05-09 | CURRENT | 2013-02-08 | Active | |
SITEC DESIGN LIMITED | Director | 2017-05-09 | CURRENT | 2016-03-23 | Active | |
SITEC RECRUITMENT LIMITED | Director | 2017-05-09 | CURRENT | 2016-03-23 | Active | |
D.P.R.S. PROPERTIES LIMITED | Director | 2017-05-09 | CURRENT | 1996-03-01 | Active - Proposal to Strike off | |
GRAPHIC ENGINEERING DESIGNS LIMITED | Director | 2017-05-09 | CURRENT | 1998-09-18 | Active - Proposal to Strike off | |
DPRS FINANCE LIMITED | Director | 2017-05-09 | CURRENT | 2008-03-31 | Active | |
SG AEROSPACE (UK) LIMITED | Director | 2017-05-09 | CURRENT | 1972-06-26 | Active | |
GREENSKY DEVELOPMENTS LIMITED | Director | 2017-05-09 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
TONY MORRIS HOMES LIMITED | Director | 2017-05-09 | CURRENT | 2017-04-03 | Active | |
CHATLEIGH ENERGY LIMITED | Director | 2017-04-18 | CURRENT | 2014-01-28 | Active | |
BELCAN SUPPLY CHAIN SOLUTIONS LIMITED | Director | 2017-04-18 | CURRENT | 2007-12-04 | Active | |
BEELEY WOOD PROPERTIES LIMITED | Director | 2017-04-18 | CURRENT | 1988-09-12 | Active | |
BUILDWALES HOMES LIMITED | Director | 2017-04-18 | CURRENT | 1995-01-20 | Active | |
CHATLEIGH HOLDINGS LIMITED | Director | 2017-01-17 | CURRENT | 2013-01-30 | Active | |
CHATLEIGH LIMITED | Director | 2017-01-17 | CURRENT | 1998-09-18 | Active | |
WOOD STREET BATH MANAGEMENT COMPANY LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
TWO FOUR ONE LIMITED | Director | 2015-06-23 | CURRENT | 1998-09-24 | Active | |
PROJECT FINANCE LIMITED | Director | 2014-11-27 | CURRENT | 2002-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MEDLOCK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MEDLOCK | |
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES | |
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David John Medlock on 2022-10-25 | |
TM02 | Termination of appointment of Antony Christopher Ambridge on 2022-10-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/22 FROM St Georges Lodge 33 Oldfield Rd Bath, Avon BA2 3NE | |
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003529130014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Steven James Medlock on 2021-01-05 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003529130013 | |
AP03 | Appointment of Mr Antony Christopher Ambridge as company secretary on 2020-05-15 | |
TM02 | Termination of appointment of Peter Phipps on 2020-05-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | |
PSC05 | Change of details for Hebron & Medlock Limited as a person with significant control on 2018-04-03 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES MEDLOCK | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003529130012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN MEDLOCK | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 65720.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 65720.5 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 65720.5 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 65720.5 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD MEDLOCK | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER PHIPPS on 2012-03-01 | |
MG01 | Particulars of a mortgage or charge / charge no: 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 09/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
RES15 | CHANGE OF NAME 12/02/2010 | |
CERTNM | COMPANY NAME CHANGED HEBRON & MEDLOCK LIMITED CERTIFICATE ISSUED ON 19/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 09/02/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/07/2008 TO 31/10/2008 | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PREMIUM WING LIMITED CERTIFICATE ISSUED ON 27/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 09/02/05; 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 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HEBRON & MEDLOCK (HOLDINGS) LTD CERTIFICATE ISSUED ON 12/03/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 | |
169 | £ IC 65721/65421 14/09/98 £ SR 300@1=300 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 28/04/95 | |
SRES09 | 137918 25P SHS 28/04/95 | |
169 | £ IC 100200/65721 28/04/95 £ SR 137918@.25=34479 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 1 JULY 2009 AND | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | THE MANUFACTURERS LIFE INSURANCE COMPANY (UK) LIMITED | |
DEPOSIT AGREEMENT | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | DAVID JOHN MEDLOCK | |
DEBENTURE | Satisfied | LEONARD MEDLOCK | |
OMNIBUS LETTER OF SET OFF | Satisfied | DAVID JOHN MEDLOCK | |
DEBENTURE | Satisfied | DAVID JOHN MEDLOCK. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 HEBRON & MEDLOCK PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HEBRON & MEDLOCK PROPERTIES LIMITED are:
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TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |