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S & S Hanbury Properties Limited

S & S Hanbury Properties Limited is an active company incorporated on 26 July 2001 with the registered office located in Godstone, Surrey. S & S Hanbury Properties Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04259471
Private limited company
Age
24 years
Incorporated 26 July 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (1 day remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Dumville Drive
Godstone
RH9 8NY
England
Same address for the past 5 years
Telephone
01243536655
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
2
Director • PSC • Property Dealer • British • Lives in England • Born in Mar 1946
Director • British • Lives in England • Born in Jun 1976
Mr Steven Alick Frederick Hanbury
PSC • British • Lives in UK • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanbury Property Development Limited
Mr Leslie Derek Hanbury is a mutual person.
Active
Tenants History Limited
Steven Alick Frederick Hanbury is a mutual person.
Active
Property Notify Limited
Steven Alick Frederick Hanbury is a mutual person.
Active
Lis Media Limited
Steven Alick Frederick Hanbury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£71.47K
Decreased by £897.57K (-93%)
Turnover
£287.68K
Increased by £287.68K (%)
Employees
2
Increased by 1 (+100%)
Total Assets
£5.74M
Decreased by £496.54K (-8%)
Total Liabilities
-£2.78M
Decreased by £474.58K (-15%)
Net Assets
£2.96M
Decreased by £21.96K (-1%)
Debt Ratio (%)
48%
Decreased by 3.75% (-7%)
Latest Activity
New Charge Registered
6 Months Ago on 21 Feb 2025
New Charge Registered
6 Months Ago on 19 Feb 2025
New Charge Registered
7 Months Ago on 11 Feb 2025
New Charge Registered
7 Months Ago on 11 Feb 2025
Amended Full Accounts Submitted
11 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year Ago on 9 Sep 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Jacob Hanbury Resigned
1 Year 5 Months Ago on 11 Apr 2024
Mr Leslie Derek Hanbury (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Mr Steven Alick Frederick Hanbury (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Registration of charge 042594710045, created on 21 February 2025
Submitted on 27 Feb 2025
Registration of charge 042594710044, created on 19 February 2025
Submitted on 19 Feb 2025
Registration of charge 042594710043, created on 11 February 2025
Submitted on 12 Feb 2025
Registration of charge 042594710042, created on 11 February 2025
Submitted on 12 Feb 2025
Amended total exemption full accounts made up to 31 March 2024
Submitted on 18 Oct 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Aug 2024
Termination of appointment of Jacob Hanbury as a director on 11 April 2024
Submitted on 11 Apr 2024
Change of details for Mr Steven Alick Frederick Hanbury as a person with significant control on 2 January 2024
Submitted on 15 Jan 2024
Change of details for Mr Leslie Derek Hanbury as a person with significant control on 2 January 2024
Submitted on 15 Jan 2024
Repayment History
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