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Company Information for

HAMSARD 2491 LIMITED

RYSA LODGE SCHOOL ROAD, SEETHING, NORWICH, NR15 1DL,
Company Registration Number
04360791
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hamsard 2491 Ltd
HAMSARD 2491 LIMITED was founded on 2002-01-25 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". Hamsard 2491 Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HAMSARD 2491 LIMITED
 
Legal Registered Office
RYSA LODGE SCHOOL ROAD
SEETHING
NORWICH
NR15 1DL
Other companies in NR3
 
Filing Information
Company Number 04360791
Company ID Number 04360791
Date formed 2002-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts 
Last Datalog update: 2021-04-20 05:49:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMSARD 2491 LIMITED
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Company Officers of HAMSARD 2491 LIMITED

Current Directors
Officer Role Date Appointed
ROBIN WESLEY KEY
 Company Secretary 2003-04-09
JAMIE KEY
 Director 2016-11-26
ROBIN WESLEY KEY
 Director 2003-04-09
SOPHIA OLIVIA KEY
 Director 2016-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN JAMES DU BROW
 Director 2003-04-09 2016-11-26
MALCOLM DOGGETT SAVORY
 Director 2003-04-09 2016-11-25
MARIE LOUISE GLANVILLE
 Company Secretary 2002-12-09 2003-04-09
RUPERT JEROME DICKINSON
 Director 2002-04-04 2003-04-09
ALISTAIR WILLIAM DIXON
 Director 2002-04-04 2003-04-09
MARIE LOUISE GLANVILLE
 Director 2002-12-23 2003-04-09
JAMES DENNIS STORY
 Director 2002-04-04 2003-04-09
JOHN ROBERT WALL
 Director 2002-04-04 2002-12-23
CHRISTINE HALLIWELL
 Company Secretary 2002-04-04 2002-12-09
GARY RONALD BUTTERWORTH
 Director 2002-04-04 2002-10-08
HSE SECRETARIES LIMITED
 Company Secretary 2002-01-25 2002-04-04
HSE DIRECTORS LIMITED
 Director 2002-01-25 2002-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE KEY RYSA LODGE RESIDENTIAL PROPERTIES LIMITED Director 2017-02-13 CURRENT 1993-01-27 Active
JAMIE KEY NORFOLK & NORWICH RESIDENTIAL PROPERTIES LIMITED Director 2016-11-25 CURRENT 1992-01-06 Active - Proposal to Strike off
JAMIE KEY OTLEY INVESTMENTS LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active
ROBIN WESLEY KEY OTLEY PROPERTIES LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
ROBIN WESLEY KEY TILLWICKS CLOSE MANAGEMENT COMPANY LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active
ROBIN WESLEY KEY COLNEY LANE RESIDENTS LIMITED Director 2006-08-18 CURRENT 2006-08-18 Dissolved 2016-05-17
ROBIN WESLEY KEY ATLAS BUNGALOWS MANAGEMENT COMPANY LIMITED Director 2005-06-22 CURRENT 2005-06-22 Active
ROBIN WESLEY KEY THURLBY & ST HUGHS (AIRMEN'S HOUSES) MANAGEMENT COMPANY LIMITED Director 2004-01-07 CURRENT 2004-01-07 Active
ROBIN WESLEY KEY JACKSON COURT (MARTLESHAM) MANAGEMENT LIMITED Director 2002-11-14 CURRENT 2002-11-14 Active
ROBIN WESLEY KEY KELLY PAIN COURT MANAGEMENT LIMITED Director 2002-11-11 CURRENT 2002-11-11 Active
ROBIN WESLEY KEY HILTON ROAD MANAGEMENT LIMITED Director 2002-07-10 CURRENT 2002-06-05 Active
ROBIN WESLEY KEY RYSA LODGE RESIDENTIAL PROPERTIES LIMITED Director 1993-02-01 CURRENT 1993-01-27 Active
ROBIN WESLEY KEY NORFOLK & NORWICH RESIDENTIAL PROPERTIES LIMITED Director 1992-01-24 CURRENT 1992-01-06 Active - Proposal to Strike off
SOPHIA OLIVIA KEY HILTON ROAD MANAGEMENT LIMITED Director 2017-10-26 CURRENT 2002-06-05 Active
SOPHIA OLIVIA KEY ATLAS BUNGALOWS MANAGEMENT COMPANY LIMITED Director 2017-10-26 CURRENT 2005-06-22 Active
SOPHIA OLIVIA KEY RYSA LODGE RESIDENTIAL PROPERTIES LIMITED Director 2017-02-13 CURRENT 1993-01-27 Active
SOPHIA OLIVIA KEY THURLBY & ST HUGHS (AIRMEN'S HOUSES) MANAGEMENT COMPANY LIMITED Director 2016-11-26 CURRENT 2004-01-07 Active
SOPHIA OLIVIA KEY NORFOLK & NORWICH RESIDENTIAL PROPERTIES LIMITED Director 2016-11-25 CURRENT 1992-01-06 Active - Proposal to Strike off
SOPHIA OLIVIA KEY OTLEY INVESTMENTS LIMITED Director 2016-09-12 CURRENT 2016-09-12 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
2021-03-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-03DS01Application to strike the company off the register
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2018-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-10AP01DIRECTOR APPOINTED MR JAMIE KEY
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DU BROW
2017-11-10AP01DIRECTOR APPOINTED MISS SOPHIA OLIVIA KEY
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM SAVORY
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-13LATEST SOC13/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-13CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DOGGETT SAVORY / 13/11/2016
2016-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES DU BROW / 13/11/2016
2016-11-13CH03SECRETARY'S DETAILS CHNAGED FOR ROBIN WESLEY KEY on 2016-11-13
2016-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WESLEY KEY / 13/11/2016
2016-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES DU BROW / 13/11/2016
2016-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DOGGETT SAVORY / 13/11/2016
2016-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WESLEY KEY / 13/11/2016
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25AR0104/11/15 ANNUAL RETURN FULL LIST
2015-12-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09AD03Registers moved to registered inspection location of Grant Thornton Llp Kingfisher House 1 Gilders Way Norwich NR3 1UB
2015-04-09AD02Register inspection address changed to Grant Thornton Llp Kingfisher House 1 Gilders Way Norwich NR3 1UB
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/15 FROM C/O Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05AR0104/11/14 ANNUAL RETURN FULL LIST
2014-10-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-04AR0104/11/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-16AR0104/11/12 FULL LIST
2012-06-08AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-04AR0104/11/11 FULL LIST
2011-07-07AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-04AR0104/11/10 FULL LIST
2010-10-28AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-09AR0104/11/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DOGGETT SAVORY / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES DU BROW / 04/11/2009
2009-05-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-06225PREVEXT FROM 31/12/2008 TO 31/03/2009
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DY
2009-02-11353LOCATION OF REGISTER OF MEMBERS
2008-11-04363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-05-27AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-05363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-06363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-04363aRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-09-16287REGISTERED OFFICE CHANGED ON 16/09/05 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX
2005-03-22288cDIRECTOR'S PARTICULARS CHANGED
2005-03-22288cDIRECTOR'S PARTICULARS CHANGED
2005-03-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-22363aRETURN MADE UP TO 25/01/05; NO CHANGE OF MEMBERS
2004-11-02ELRESS366A DISP HOLDING AGM 28/10/04
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-02ELRESS252 DISP LAYING ACC 28/10/04
2004-11-02ELRESS386 DISP APP AUDS 28/10/04
2004-01-29353LOCATION OF REGISTER OF MEMBERS
2004-01-29363aRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-09-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-09-05403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-05-30AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-08288aNEW DIRECTOR APPOINTED
2003-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-08288aNEW DIRECTOR APPOINTED
2003-04-23287REGISTERED OFFICE CHANGED ON 23/04/03 FROM: CITYGATE SAINT JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE
2003-04-23288bDIRECTOR RESIGNED
2003-04-23288bDIRECTOR RESIGNED
2003-04-23288bDIRECTOR RESIGNED
2003-04-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-23225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-04-17287REGISTERED OFFICE CHANGED ON 17/04/03 FROM: JARDINE HOUSE COMMERCIAL STREET BRADFORD WEST YORKSHIRE BD1 4AN
2003-04-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-04-12395PARTICULARS OF MORTGAGE/CHARGE
2003-03-11225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02
2003-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-10363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2003-03-04288aNEW DIRECTOR APPOINTED
2003-02-26288cDIRECTOR'S PARTICULARS CHANGED
2003-01-09288aNEW DIRECTOR APPOINTED
2003-01-09288bDIRECTOR RESIGNED
2003-01-03MEM/ARTSMEMORANDUM OF ASSOCIATION
2002-12-24288aNEW SECRETARY APPOINTED
2002-12-24288bSECRETARY RESIGNED
2002-12-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HAMSARD 2491 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 HAMSARD 2491 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-12 PART of the property or undertaking no longer forms part of charge HSBC BANK PLC
A DEED OF ADHERENCE AND VARIATION TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 14 MARCH 2001 2002-06-25 Satisfied NATIONWIDE BUILDING SOCIETY
A DEED OF ACCESSION AND VARIATION TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 14 MARCH 2001 2002-06-25 Satisfied NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 HAMSARD 2491 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 1
Current Assets 2012-04-01 £ 161,701
Debtors 2012-04-01 £ 161,700
Shareholder Funds 2012-04-01 £ 161,701

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMSARD 2491 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMSARD 2491 LIMITED
Trademarks
We have not found any records of HAMSARD 2491 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMSARD 2491 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 (74990 - Non-trading company) as HAMSARD 2491 LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HAMSARD 2491 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 HAMSARD 2491 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 HAMSARD 2491 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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