HINDMARCH PROPERTIES LIMITED

Profile HINDMARCH PROPERTIES LIMITED

Actual on 01.12.2021
Company name
HINDMARCH PROPERTIES LIMITED
copy
copied
Company number
00072290
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 27 December 1901
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.03.2022

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 09 July 2022 due by Saturday, 23 July 2022

Last statement dated Friday, 09 July 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
3 CASTLEGATE, LINCOLNSHIRE, GRANTHAM, NG31 6SF
copy
copied

PSC and Officers HINDMARCH PROPERTIES LIMITED

Officers

(as of 18.09.2020)

HINDMARCH, Alexandra Jane
Status: Active
Appointed on: Tuesday, 07 July 2020
Correspondence address: 3 Castlegate Grantham, England, Lincolnshire, NG31 6SF
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: England
HINDMARCH, David John
Status: Active
Correspondence address: C/O Grantham Estates Elm House, Elmer Street North, Grantham, England, Lincolnshire, NG31 6RE
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Company Director
Country of residence: England
HINDMARCH, Janet Mary
Status: Active
Appointed on: Friday, 22 September 2000
Correspondence address: 2 Rectory Lane, Harlaxton, Grantham, England, Lincolnshire, NG32 1HD
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Director
Country of residence: England
HINDMARCH, Mark Thomas
Status: Active
Appointed on: Tuesday, 20 January 2009
Correspondence address: 14 All Saints Street, Stamford, England, Lincolnshire, PE9 2PA
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Accountant
Country of residence: England
WILLIAMS, Kevin Glyn
Status: Active
Appointed on: Monday, 01 June 2015
Correspondence address: C/O Grantham Estates Elm House, Elmer Street North, Grantham, England, Lincolnshire, NG31 6RE
Role: Secretary
HINDMARCH, John Geoffrey
Status: Not active
Resigned on: Friday, 16 January 2009
Correspondence address: The Grange, Rectory Lane Harlaxton, Grantham, Lincolnshire, NG32 1HD
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Chartered Accountant
HINDMARCH, Barbara
Status: Not active
Resigned on: Friday, 20 January 2017
Correspondence address: C/O Mr M T Hindmarch Newstead Farm, Newstead, Stamford, England, Lincolnshire, PE9 4TF
Nationality: British
Date of birth: January 1922
Role: Director
Occupation: Company Director
Country of residence: England
ARMSTRONG, Raymond Martin
Status: Not active
Appointed on: Thursday, 14 April 2005
Resigned on: Monday, 01 June 2015
Correspondence address: 13 The Leas, Barkston, Grantham, Lincolnshire, NG32 2PD
Role: Secretary
KIMMINGS, Victoria Anne
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Sunday, 01 January 2012
Correspondence address: Glebe House 4 Rectory Lane, Harlaxton, Grantham, England, Lincolnshire, NG32 1HD
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Company Director
VIRDEN, John Browitt
Status: Not active
Resigned on: Thursday, 14 April 2005
Correspondence address: 208 Grantham Road, Sleaford, Lincolnshire, NG34 7NU
Nationality: British
Role: Secretary
VIRDEN, John Browitt
Status: Not active
Resigned on: Tuesday, 19 October 2010
Correspondence address: 208 Grantham Road, Sleaford, Lincolnshire, NG34 7NU
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Accountant
Country of residence: England
HINDMARCH, Janet Mary
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: The Grange, Rectory Lane Harlaxton, Grantham, Lincolnshire, NG32 1HD
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.12.2021)

Mr John Duncan Andrew
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Castlegate Grantham, England, Lincolnshire
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr John Duncan Andrew
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Castlegate Grantham, England, Lincolnshire
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent

Mr Mark Thomas Hindmarch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 All Saints Street Stamford, England, Lincolnshire
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Mark Thomas Hindmarch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 All Saints Street Stamford, England, Lincolnshire
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael Hindmarch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Hindmarch & Co (Stamford) Limited Stamford, England, Lincolnshire
Nationality: British
Date of birth: June 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Michael Hindmarch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Hindmarch & Co (Stamford) Limited Stamford, England, Lincolnshire
Nationality: British
Date of birth: June 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent

Show all records Hide