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Company Information for HULBERT PROPERTY DEVELOPMENTS LIMITED
WATERFRONT ONE, WATERFRONT BUSINESS PARK, BRIERLEY HILL, WEST MIDLANDS, DY5 1LX,
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Company Registration Number
 05584610 Private Limited Company
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Company Overview
About Hulbert Property Developments Ltd
HULBERT PROPERTY DEVELOPMENTS LIMITED was founded on 2005-10-06 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". Hulbert Property Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| HULBERT PROPERTY DEVELOPMENTS LIMITED | ||
| Legal Registered Office | ||
| WATERFRONT ONE WATERFRONT BUSINESS PARK BRIERLEY HILL WEST MIDLANDS DY5 1LX Other companies in DY2 | ||
| Previous Names | ||
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Filing Information
| Company Number | 05584610 | |
|---|---|---|
| Company ID Number | 05584610 | |
| Date formed | 2005-10-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 06/10/2015 | |
| Return next due | 03/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-05-05 11:25:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HULBERT PROPERTY DEVELOPMENTS LIMITED
The accountancy firm based at this address is MOORS WHITEHOUSE LIMITED
The accountancy firm based at this address is MOORS WHITEHOUSE LIMITED
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Company Officers of HULBERT PROPERTY DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID KNOWLES |
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GRAHAM KNOWLES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAWRENCE WILLETTS |
Company Secretary | ||
LAWRENCE WILLETTS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BGF TRADING LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
| BRITISH GLASS FOUNDATION | Director | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
| THE DRAYCOTT SENECA SYNDICATE LIMITED | Director | 2008-09-08 | CURRENT | 1996-06-07 | Active | |
| ARTHUR KNOWLES LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
| PEDMORE SPORTING CLUB LIMITED | Director | 2004-02-23 | CURRENT | 1972-03-01 | Active | |
| INTERNATIONAL POWER PRESSES LIMITED | Director | 2000-02-28 | CURRENT | 2000-01-04 | Active | |
| HULBERT ENGINEERING LIMITED | Director | 1999-11-03 | CURRENT | 1999-08-03 | Active | |
| HULBERT PROPERTIES LIMITED | Director | 1991-11-28 | CURRENT | 1973-08-08 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
| REGISTERED OFFICE CHANGED ON 23/11/23 FROM Suite 9 Centre Court Vine Lane Halesowen West Midlands B63 3EB England | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/20 FROM Peartree Lodge Grazebrook Industrial Estate, Hulbert Drive Dudley West Midlands DY2 0XW | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Lawrence Willetts on 2015-01-01 | |
| AP03 | Appointment of David Knowles as company secretary on 2015-01-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WILLETTS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/12 FROM 39-40 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 06/10/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 06/10/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WILLETTS / 01/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KNOWLES / 01/10/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR LAWRENCE WILLETTS on 2010-10-01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AR01 | 06/10/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED RAMES LIMITED CERTIFICATE ISSUED ON 03/01/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 HULBERT PROPERTY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HULBERT PROPERTY DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
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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 HULBERT PROPERTY DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of HULBERT PROPERTY DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HULBERT PROPERTY DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for HULBERT PROPERTY DEVELOPMENTS 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 HULBERT PROPERTY DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HULBERT PROPERTY DEVELOPMENTS 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 HULBERT PROPERTY DEVELOPMENTS 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 HULBERT PROPERTY DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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