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The 100 Property Company Limited

The 100 Property Company Limited is an active company incorporated on 14 November 2018 with the registered office located in Salisbury, Wiltshire. The 100 Property Company Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11677934
Private limited company
Age
6 years
Incorporated 14 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Hitchcock House Hilltop Park
Devizes Road
Salisbury
SP3 4UF
United Kingdom
Address changed on 1 Jul 2024 (1 year 2 months ago)
Previous address was 40a Chalk House Upper Woodford Salisbury Wiltshire SP4 6NU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
14
Controllers (PSC)
2
Director • Consultant • British • Lives in UK • Born in Apr 1979
Director • Consultant • British • Lives in England • Born in Jul 1966
Mr Paul Wade Brown
PSC • British • Lives in UK • Born in Apr 1979
Sir Richard Christopher Brooke
PSC • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Norton Priory Museum Trust Limited(The)
Sir Richard Christopher Brooke is a mutual person.
Active
The Hillbrooke Partnership Limited
Sir Richard Christopher Brooke is a mutual person.
Active
Lunar Pub Company Ltd
Sir Richard Christopher Brooke is a mutual person.
Active
The 100 (Stamford) Limited
Sir Richard Christopher Brooke is a mutual person.
Active
The 100 (New Forest) Limited
Sir Richard Christopher Brooke is a mutual person.
Active
Hillbrooke Hotels Limited
Sir Richard Christopher Brooke is a mutual person.
Dissolved
Hillbrooke Hotels (Master Builder's) Limited
Sir Richard Christopher Brooke is a mutual person.
Dissolved
Hillbrooke Hotels (Burghley) Limited
Sir Richard Christopher Brooke is a mutual person.
Dissolved
Brands
Woodford
Woodford is a collection of rural hostelries that offers hospitality and countryside comforts.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.13M
Increased by £1.13M (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£1.43M
Increased by £1.43M (%)
Total Liabilities
-£1.11M
Increased by £1.03M (+1265%)
Net Assets
£321.64K
Increased by £403.11K (-495%)
Debt Ratio (%)
78%
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
6 Months Ago on 11 Mar 2025
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Accounting Period Shortened
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Full Accounts Submitted
3 Years Ago on 1 Aug 2022
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Documents
Confirmation statement made on 5 April 2025 with updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 11 Mar 2025
Registered office address changed from 40a Chalk House Upper Woodford Salisbury Wiltshire SP4 6NU to Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF on 1 July 2024
Submitted on 1 Jul 2024
Memorandum and Articles of Association
Submitted on 2 May 2024
Resolutions
Submitted on 2 May 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 8 Apr 2024
Statement of capital following an allotment of shares on 11 December 2023
Submitted on 29 Feb 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Feb 2024
Confirmation statement made on 13 November 2023 with updates
Submitted on 17 Nov 2023
Previous accounting period shortened from 30 November 2023 to 30 September 2023
Submitted on 7 Nov 2023
Repayment History
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