HETHEL PROPERTIES LIMITED

Profile HETHEL PROPERTIES LIMITED

Actual on 01.08.2021
Company name
HETHEL PROPERTIES LIMITED
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Company number
00810360
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 June 1964
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
KETTERINGHAM HALL, KETTERINGHAM, NORFOLK, WYMONDHAM, NR18 9RS
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PSC and Officers HETHEL PROPERTIES LIMITED

Officers

(as of 18.09.2020)

CHAPMAN, Clive Kennedy
Status: Active
Appointed on: Wednesday, 27 March 2019
Correspondence address: Ketteringham Hall, Ketteringham, Wymondham, Norfolk, NR18 9RS
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Engineer
Country of residence: England
CHURCH, Martin Keith
Status: Active
Correspondence address: 1 Foxglove Close, Ashby St Mary, Norwich, Norfolk, NR14 7HR
Nationality: British
Role: Secretary
CHURCH, Martin Keith
Status: Active
Appointed on: Thursday, 01 July 2004
Correspondence address: 1 Foxglove Close, Ashby St Mary, Norwich, Norfolk, NR14 7HR
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PAYTON, Jane Susan
Status: Active
Appointed on: Wednesday, 27 March 2019
Correspondence address: Ketteringham Hall, Ketteringham, Wymondham, Norfolk, NR18 9RS
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Company Director
Country of residence: England
BUSHELL, Frederick Reginald
Status: Not active
Resigned on: Saturday, 14 January 2006
Correspondence address: Beck Farm Dykebeck, Wymondham, Norfolk, NR18 9PL
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Company Director
WESTCOTT, Audrey Sybil
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: 2 Wellington Road, Norwich, Norfolk, NR2 3HT
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Secretary
CHAPMAN, Hazel Patricia
Status: Not active
Resigned on: Wednesday, 27 March 2019
Correspondence address: East Carleton Manor, East Carleton, Norwich, Norfolk, NR14 8JZ
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Mills & Reeve Trust Corporation Limited
Status: Active
Notified on: Tuesday, 20 June 2017
Correspondence address: 1 Norwich, England, Norfolk
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Mr Clive Kennedy Chapman
Status: Active
Notified on: Tuesday, 20 June 2017
Correspondence address: Manor Farm Norwich, England, Norfolk
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Missing name
Status: Not active
Notified on: Wednesday, 30 November 2016
Legal form: Persons With Significant Control Statement
Mr Patrick Grafton Green
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Carleton Manor Norwich, United Kingdom, Norfolk
Nationality: British
Date of birth: March 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Mr Peter John Lodge
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Carleton Manor Norwich, England, Norfolk
Nationality: British
Date of birth: November 1941
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Mrs Hazel Patricia Chapman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Carleton Manor Norwich, England, Norfolk
Nationality: British
Date of birth: May 1927
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

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