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Home > England & Wales Companies > HUNSTON PROPERTIES LIMITED
Company Information for

HUNSTON PROPERTIES LIMITED

HANOVER HOUSE, 3 HOLYWELL HILL, ST ALBANS, HERTFORDSHIRE, AL1 1ER,
Company Registration Number
03170403
Private Limited Company
Active

Company Overview

About Hunston Properties Ltd
HUNSTON PROPERTIES LIMITED was founded on 1996-03-11 and has its registered office in St Albans. The organisation's status is listed as "Active". Hunston Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HUNSTON PROPERTIES LIMITED
 
Legal Registered Office
HANOVER HOUSE
3 HOLYWELL HILL
ST ALBANS
HERTFORDSHIRE
AL1 1ER
Other companies in AL1
 
Filing Information
Company Number 03170403
Company ID Number 03170403
Date formed 1996-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB706449725  
Last Datalog update: 2024-03-06 22:59:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNSTON PROPERTIES LIMITED
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Companies with same name HUNSTON PROPERTIES LIMITED
The following companies were found which have the same name as HUNSTON PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUNSTON PROPERTIES, LLC 287 ELKINS LAKE HUNTSVILLE Texas 77340 FRANCHISE TAX ENDED Company formed on the 2011-10-31

Company Officers of HUNSTON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SAHRAH SHREEVES
 Company Secretary 2000-03-16
JOHN WILLIAM SHREEVES
 Director 2009-06-24
JONATHAN DAVID CHARLES SHREEVES
 Director 1996-07-19
SAHRAH SHREEVES
 Director 2000-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN JOHN CAFFERKEY
 Company Secretary 1997-08-27 2000-03-16
BRIAN JOHN CAFFERKEY
 Director 1997-08-27 2000-03-16
DENISE STEELE
 Company Secretary 1996-07-19 1997-08-27
DENISE STEELE
 Director 1996-07-19 1997-08-27
SHARON ANN UTTRIDGE
 Company Secretary 1996-03-11 1996-07-20
MICHAEL GEORGE COOK
 Director 1996-03-11 1996-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DAVID CHARLES SHREEVES HUNSTON PLANNING LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
JONATHAN DAVID CHARLES SHREEVES ST ALBANS DISTRICT CHAMBER OF COMMERCE Director 2010-12-10 CURRENT 1999-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-07-25APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM SHREEVES
2023-03-27CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-01-28CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-01-29PSC04Change of details for Mr Jonathan David Charles Shreeves as a person with significant control on 2016-04-06
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES
2021-01-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH SHREEVES
2020-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2019-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18AR0111/03/16 ANNUAL RETURN FULL LIST
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-22LATEST SOC22/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-22AR0111/03/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12AR0111/03/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0111/03/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-11AR0111/03/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-17AR0111/03/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-31AR0111/03/10 ANNUAL RETURN FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SAHRAH SHREEVES / 01/01/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SHREEVES / 01/01/2010
2009-10-09AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-15288aDirector appointed john william shreeves
2009-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHREEVES / 14/04/2009
2009-04-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH SHREEVES / 14/04/2009
2009-03-25363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-03-25190LOCATION OF DEBENTURE REGISTER
2009-03-25353LOCATION OF REGISTER OF MEMBERS
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM HANOVER HOUSE 3 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1ER
2009-03-03AA30/04/08 TOTAL EXEMPTION FULL
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM HANOVER HOUSE 3 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1ER
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM MANUFACTORY LANE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP
2008-04-18363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-04-16AA30/04/07 TOTAL EXEMPTION SMALL
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-20363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-07-25363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-01363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-12395PARTICULARS OF MORTGAGE/CHARGE
2004-03-23363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-05-09363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-03-06363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2001-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-21363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2001-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-04-13363sRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
1999-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-22363sRETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
1998-03-18363sRETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
1997-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-12-15SRES03EXEMPTION FROM APPOINTING AUDITORS 26/11/97
1997-10-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-08363sRETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS
1997-02-14225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97
1996-09-25CERTNMCOMPANY NAME CHANGED FORMATION SEVEN LIMITED CERTIFICATE ISSUED ON 26/09/96
1996-09-09288NEW DIRECTOR APPOINTED
1996-09-09288SECRETARY RESIGNED
1996-09-09288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-09288DIRECTOR RESIGNED
1996-03-14(W)ELRESS80A AUTH TO ALLOT SEC 12/03/96
1996-03-14(W)ELRESS369(4) SHT NOTICE MEET 12/03/96
1996-03-14(W)ELRESS366A DISP HOLDING AGM 12/03/96
1996-03-14(W)ELRESS386 DIS APP AUDS 12/03/96
1996-03-14(W)ELRESS252 DISP LAYING ACC 12/03/96
1996-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HUNSTON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUNSTON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-06-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 0
Creditors Due Within One Year 2012-05-01 £ 541,973
Provisions For Liabilities Charges 2012-05-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HUNSTON PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 89
Current Assets 2012-05-01 £ 411,756
Debtors 2012-05-01 £ 15,377
Shareholder Funds 2012-05-01 £ 130,217
Stocks Inventory 2012-05-01 £ 396,290

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUNSTON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUNSTON PROPERTIES LIMITED
Trademarks
We have not found any records of HUNSTON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNSTON PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HUNSTON PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HUNSTON PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUNSTON PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUNSTON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL1 1ER