About

Registered Number: 05398941
Date of Incorporation: 19/03/2005 (14 years ago)
Company Status: Active
Registered Address: The Estate Office Palm Tree, Upper Hardres, Canterbury, Kent, CT4 6EJ

 

Based in Canterbury, Angela Hirst Surveyors & Valuers Ltd was setup in 2005. The current directors of this organisation are listed as Hirst, Angela, Hirst, David Benjamin, Hirst, David Alan, Hirst, Giles Matthew in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIRST, Angela 19 March 2005 - 1
HIRST, David Benjamin 01 June 2015 - 1
HIRST, Giles Matthew 01 June 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Angela Jane Sheppard Hirst/
1948-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr David Alan Hirst/
1948-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 January 2019
CS01 - N/A 22 March 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 07 April 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 26 February 2016
AP01 - Appointment of director 17 June 2015
AP01 - Appointment of director 17 June 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 15 April 2014
CH01 - Change of particulars for director 15 April 2014
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 05 May 2010
AA - Annual Accounts 25 February 2010
395 - Particulars of a mortgage or charge 15 September 2009
363a - Annual Return 01 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 April 2009
AA - Annual Accounts 19 January 2009
225 - Change of Accounting Reference Date 19 January 2009
RESOLUTIONS - N/A 16 January 2009
123 - Notice of increase in nominal capital 16 January 2009
128(4) - Notice of assignment of name or new name to any class of shares 16 January 2009
128(1) - Statement of rights attached to allotted shares 16 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 July 2008
363a - Annual Return 23 April 2008
AA - Annual Accounts 14 November 2007
363s - Annual Return 02 July 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 28 April 2006
288b - Notice of resignation of directors or secretaries 23 March 2005
288b - Notice of resignation of directors or secretaries 23 March 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
287 - Change in situation or address of Registered Office 23 March 2005
NEWINC - New incorporation documents 19 March 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 11 September 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.