Active
Company Information for HOPKINS DEVELOPMENTS (HOLDINGS) LIMITED
THE TYTHINGS COMMERCIAL CENTRE, SOUTHGATE ROAD, WINCANTON, SOMERSET, BA9 9RZ,
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Company Registration Number
06376309
Private Limited Company
Active |
Company Name | ||
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HOPKINS DEVELOPMENTS (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
THE TYTHINGS COMMERCIAL CENTRE SOUTHGATE ROAD WINCANTON SOMERSET BA9 9RZ Other companies in BA9 | ||
Previous Names | ||
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Company Number | 06376309 | |
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Company ID Number | 06376309 | |
Date formed | 2007-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 15:10:30 |
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Officer | Role | Date Appointed |
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WILLIAM IAN HOPKINS |
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NATHAN WILLIAM HOPKINS |
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WILLIAM IAN HOPKINS |
Officer | Role | Date Appointed | Date Resigned |
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TLT SECRETARIES LIMITED |
Company Secretary | ||
TLT DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSMEAD BUSINESS PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
HOPKINS ESTATES LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1977-05-04 | Active | |
KINGSMEAD BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
HOPKINS ESTATES LIMITED | Director | 2003-10-22 | CURRENT | 1977-05-04 | Active | |
KINGSMEAD BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
E.C. KNIGHT & SONS LIMITED | Director | 1991-12-15 | CURRENT | 1964-11-26 | Dissolved 2015-05-19 |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Statement of capital on 2023-12-15 GBP6,749,100.00 | ||
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
AA01 | Current accounting period extended from 30/11/22 TO 31/03/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES | |
SH02 | Statement of capital on 2021-08-26 GBP7,749,100.00 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM IAN HOPKINS on 2021-06-28 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | |
SH02 | Statement of capital on 2020-01-20 GBP8,499,100.20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
RES13 | Resolutions passed:
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RES13 | Resolutions passed:
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SH01 | 24/08/18 STATEMENT OF CAPITAL GBP 9999100.00 | |
SH01 | 24/08/18 STATEMENT OF CAPITAL GBP 9999100.00 | |
RES12 | Resolution of varying share rights or name | |
RES12 | Resolution of varying share rights or name | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nathan William Hopkins on 2013-09-01 | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/13 TO 30/11/12 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 30/01/13 | |
SH02 | Sub-division of shares on 2013-01-22 | |
SH08 | Change of share class name or designation | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 19/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 19/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAN HOPKINS / 19/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN WILLIAM HOPKINS / 19/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
RES13 | ISSUED SHARE CAPITAL 01/11/07 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 01/11/07--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/05/08 | |
287 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: ONE REDCLIFF STREET BRISTOL BS1 6TP | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ACRAMAN (456) LIMITED CERTIFICATE ISSUED ON 31/10/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.62 | 9 |
MortgagesNumMortOutstanding | 1.08 | 9 |
MortgagesNumMortPartSatisfied | 0.01 | 4 |
MortgagesNumMortSatisfied | 0.53 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming
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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 HOPKINS DEVELOPMENTS (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as HOPKINS DEVELOPMENTS (HOLDINGS) 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. |