HULBERT PROPERTIES LIMITED

Profile HULBERT PROPERTIES LIMITED

Actual on 01.09.2021
Company name
HULBERT PROPERTIES LIMITED
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Company number
01127372
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 August 1973
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 28 November 2021 due by Sunday, 12 December 2021

Last statement dated Saturday, 28 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
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Registered office address
SUITE 9 CENTRE COURT, VINE LANE, WEST MIDLANDS, ENGLAND, HALESOWEN, B63 3EB
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PSC and Officers HULBERT PROPERTIES LIMITED

Officers

(as of 19.09.2020)

BRUCE, Gemma
Status: Active
Appointed on: Saturday, 01 March 2008
Correspondence address: Peartree Lodge, Grazebrook Industrial Estate, Hulbert Drive, Dudley, DY2 0XW
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Director
Country of residence: England
KNOWLES, Amy
Status: Active
Appointed on: Saturday, 01 March 2008
Correspondence address: Peartree Lodge, Grazebrook Industrial Estate, Hulbert Drive, Dudley, DY2 0XW
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
KNOWLES, David
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: Peartree Lodge, Grazebrook Industrial Estate, Hulbert Drive, Dudley, DY2 0XW
Role: Secretary
KNOWLES, David
Status: Active
Appointed on: Saturday, 01 March 2008
Correspondence address: Peartree Lodge, Grazebrook Industrial Estate, Hulbert Drive, Dudley, DY2 0XW
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
KNOWLES, Graham
Status: Active
Correspondence address: Peartree Lodge, Grazebrook Industrial Estate, Hulbert Drive, Dudley, DY2 0XW
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLETS, Jean
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Friday, 30 July 1999
Correspondence address: 73 The Broadway, Dudley, West Midlands, DY1 3EB
Role: Secretary
HUDSON, Jacqueline Margaret
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: 24 Dennis Hall Road, Amblecote, Stourbridge, West Midlands, DY8 4EL
Role: Secretary
HUGHES, Richard John Walker
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Sunday, 31 May 1998
Correspondence address: Upper Court, Lugwardine, Hereford, Herefordshire, HR1 4AE
Role: Secretary
WILLETTS, Lawrence
Status: Not active
Appointed on: Friday, 30 July 1999
Resigned on: Thursday, 01 January 2015
Correspondence address: Peartree Lodge, Grazebrook Industrial Estate, Hulbert Drive, Dudley, DY2 0XW
Role: Secretary
WILLETTS, Lawrence
Status: Not active
Appointed on: Friday, 30 July 1999
Resigned on: Thursday, 01 January 2015
Correspondence address: Peartree Lodge, Grazebrook Industrial Estate, Hulbert Drive, Dudley, DY2 0XW
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
KNOWLES, John
Status: Not active
Resigned on: Wednesday, 31 August 2005
Correspondence address: 5 Regents Court, 92 Randolph Avenue, London, W9 1BG
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Graham Knowles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hulbert Drive, Dudley
Nationality: British
Date of birth: February 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Graham Knowles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 9 Halesowen, England, West Midlands
Nationality: British
Date of birth: February 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent