Active
Company Information for HUNTERS FRANCHISING LIMITED
2 ST STEPHENS COURT, ST. STEPHENS ROAD, BOURNEMOUTH, BH2 6LA,
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Company Registration Number
05537909
Private Limited Company
Active |
Company Name | ||
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HUNTERS FRANCHISING LIMITED | ||
Legal Registered Office | ||
2 ST STEPHENS COURT ST. STEPHENS ROAD BOURNEMOUTH BH2 6LA Other companies in YO1 | ||
Previous Names | ||
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Company Number | 05537909 | |
---|---|---|
Company ID Number | 05537909 | |
Date formed | 2005-08-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-09-08 23:16:29 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD ANTHONY JONES |
||
GLYNIS JOAN FREW |
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KEVIN PAUL HOLLINRAKE |
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EDWARD ANTHONY JONES |
||
MARTIN JOHN ROBINSON |
||
JOHN FREDERICK WATERHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIE GRAHAM MCMULLAN |
Director | ||
KEITH MICHAEL HOLLINRAKE |
Director | ||
ALEXA JAYNE TREZISE |
Company Secretary | ||
ALEXA JAYNE TREZISE |
Director | ||
KEITH MICHAEL HOLLINRAKE |
Company Secretary | ||
JAMES PHILIP LEWIS OGDEN |
Company Secretary | ||
CHARLES ROBERT WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTERS PROPERTY GROUP LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2000-03-14 | Active | |
HUNTERS LAND & NEW HOMES LIMITED | Company Secretary | 2007-10-26 | CURRENT | 2007-06-26 | Active | |
MADDISON JAMES LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2006-08-31 | Active | |
HUNTERS FINANCIAL SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 1991-04-23 | Active | |
HUNTERS (MIDLANDS) LIMITED | Director | 2017-09-27 | CURRENT | 1991-03-01 | Active | |
GREENROSE NETWORK MARKETING ASSOCIATION LIMITED | Director | 2015-05-01 | CURRENT | 2002-04-08 | Active | |
GREENROSE NETWORK (FRANCHISE) LIMITED | Director | 2015-05-01 | CURRENT | 1994-05-31 | Active | |
HUNTERS PROPERTY LIMITED | Director | 2015-03-27 | CURRENT | 2015-02-19 | Active | |
HUNTERS PARTNERS LIMITED | Director | 2011-07-29 | CURRENT | 1999-05-26 | Active | |
HUNTERS PROPERTY GROUP LIMITED | Director | 2005-06-15 | CURRENT | 2000-03-14 | Active | |
SORTIT 2 LTD | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active - Proposal to Strike off | |
HUNTERS PROPERTY LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
HUNTERS SURVEY & VALUATION LIMITED | Director | 2014-07-25 | CURRENT | 1991-04-17 | Active | |
HUNTERS (MIDLANDS) LIMITED | Director | 2014-07-25 | CURRENT | 1991-03-01 | Active | |
HUNTERS GROUP LIMITED | Director | 2014-07-25 | CURRENT | 1994-09-07 | Active | |
SHOPTILITY LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Liquidation | |
HAPOLLO LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
HUNTERS PARTNERS LIMITED | Director | 2011-07-29 | CURRENT | 1999-05-26 | Active | |
MADDISON JAMES LIMITED | Director | 2006-10-10 | CURRENT | 2006-08-31 | Active | |
HERRIOT COTTAGES LIMITED | Director | 2003-02-06 | CURRENT | 2002-05-31 | Active | |
HUNTERS PROPERTY GROUP LIMITED | Director | 2000-03-28 | CURRENT | 2000-03-14 | Active | |
HERRIOT COTTAGES LIMITED | Director | 2016-06-22 | CURRENT | 2002-05-31 | Active | |
GREENROSE NETWORK MARKETING ASSOCIATION LIMITED | Director | 2015-05-01 | CURRENT | 2002-04-08 | Active | |
GREENROSE NETWORK (FRANCHISE) LIMITED | Director | 2015-05-01 | CURRENT | 1994-05-31 | Active | |
HUNTERS PROPERTY LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
HUNTERS SURVEY & VALUATION LIMITED | Director | 2014-07-25 | CURRENT | 1991-04-17 | Active | |
HUNTERS FINANCIAL SERVICES LIMITED | Director | 2014-07-25 | CURRENT | 1991-04-23 | Active | |
HUNTERS (MIDLANDS) LIMITED | Director | 2014-07-25 | CURRENT | 1991-03-01 | Active | |
HUNTERS GROUP LIMITED | Director | 2014-07-25 | CURRENT | 1994-09-07 | Active | |
REALCUBE TECHNOLOGY LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Active | |
HAPOLLO LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
REALCUBE LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
HUNTERS PARTNERS LIMITED | Director | 2011-07-29 | CURRENT | 1999-05-26 | Active | |
HUNTERS LAND & NEW HOMES LIMITED | Director | 2008-10-01 | CURRENT | 2007-06-26 | Active | |
HUNTERS PROPERTY GROUP LIMITED | Director | 2007-05-14 | CURRENT | 2000-03-14 | Active | |
MADDISON JAMES LIMITED | Director | 2006-10-10 | CURRENT | 2006-08-31 | Active | |
HUNTERS PARTNERS LIMITED | Director | 2011-07-29 | CURRENT | 1999-05-26 | Active | |
HUNTERS PROPERTY GROUP LIMITED | Director | 2002-05-08 | CURRENT | 2000-03-14 | Active | |
HAPOLLO LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
HUNTERS PARTNERS LIMITED | Director | 2011-07-29 | CURRENT | 1999-05-26 | Active | |
FOSS ROW MANAGEMENT COMPANY (YORK) LIMITED | Director | 2002-10-21 | CURRENT | 2001-06-21 | Active | |
HUNTERS PROPERTY GROUP LIMITED | Director | 2000-03-28 | CURRENT | 2000-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055379090004 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055379090002 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/22 FROM Apollo House Eboracum Way York YO31 7RE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES | |
PSC05 | Change of details for Hunters Property Plc as a person with significant control on 2021-03-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Edward Anthony Jones on 2021-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ANTHONY JONES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055379090003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK WATERHOUSE | |
AP01 | DIRECTOR APPOINTED MR DAVID ARTHUR RAGGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL HOLLINRAKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | |
PSC02 | Notification of Hunters Property Plc as a person with significant control on 2019-12-13 | |
PSC07 | CESSATION OF HUNTERS PROPERTY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 06/10/16 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 114.36 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/11/15 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 114.36 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
SH01 | 16/06/13 STATEMENT OF CAPITAL GBP 102.14 | |
RES13 | 214 B ORDINARY SHARES OF £0.01 HEREBY BE RATIFIED.ANY ERRORS AND OMISSIONS IN RESOLUTION PASSED 01/07/2013 BE RATIFIED 27/07/2015 | |
RES10 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM APOLLO HOUSE EBORUM WAY HEWORTH GREEN YORK NORTH YORKSHIRE YO31 7RE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM, APOLLO HOUSE EBORUM WAY, HEWORTH GREEN, YORK, NORTH YORKSHIRE, YO31 7RE, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM APOLLO HOUSE EBORACUM WAY HEWORTH GREEN YORK NORTH YORKSHIRE YO31 7RE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 18-19 COLLIERGATE YORK NORTH YORKSHIRE YO1 8BN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM, APOLLO HOUSE EBORACUM WAY, HEWORTH GREEN, YORK, NORTH YORKSHIRE, YO31 7RE, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM, 18-19 COLLIERGATE, YORK, NORTH YORKSHIRE, YO1 8BN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 114.36 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/13 TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ROBINSON / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL HOLLINRAKE / 01/03/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055379090002 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/07/2013 | |
SH02 | SUB-DIVISION 01/07/13 | |
SH01 | 01/07/13 STATEMENT OF CAPITAL GBP 114.35 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN FREDERICK WATERHOUSE | |
AP01 | DIRECTOR APPOINTED MR EDWARD ANTHONY JONES | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ROBINSON / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL HOLLINRAKE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE GRAHAM MCMULLAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS JOAN FREW / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MCMULLAN | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / EDWARD JONES / 30/03/2009 | |
225 | PREVEXT FROM 30/10/2008 TO 31/10/2008 | |
225 | PREVEXT FROM 30/04/2008 TO 30/10/2008 | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH HOLLINRAKE | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXA TREZISE | |
288b | APPOINTMENT TERMINATED SECRETARY ALEXA TREZISE | |
288a | SECRETARY APPOINTED MR EDWARD ANTHONY JONES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/10/05--------- £ SI 100@1 | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: MOORGATE HOUSE CLIFTON MOORGATE YORK YO30 4WY | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06 | |
CERTNM | COMPANY NAME CHANGED HARROWELL SHAFTOE (NO. 111) LIMI TED CERTIFICATE ISSUED ON 26/10/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 HUNTERS FRANCHISING LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HUNTERS FRANCHISING 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. |