About

Registered Number: 05885892
Date of Incorporation: 25/07/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG

 

Based in Horsham, West Sussex, Hapstead Properties Ltd was established in 2006. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WICKREMERATNE, Sunil 20 December 2019 - 1
RINGROSE, Brenda 25 July 2006 09 February 2016 1
RINGROSE, Peter Douglas 25 July 2006 09 February 2016 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
MR01 - N/A 03 June 2020
MR01 - N/A 22 April 2020
AP01 - Appointment of director 20 December 2019
AA - Annual Accounts 11 December 2019
CS01 - N/A 04 September 2019
CH01 - Change of particulars for director 11 February 2019
AA - Annual Accounts 28 December 2018
MR01 - N/A 23 August 2018
CS01 - N/A 14 August 2018
MR01 - N/A 19 June 2018
MR01 - N/A 24 May 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 09 August 2017
PSC02 - N/A 27 July 2017
PSC07 - N/A 27 July 2017
PSC07 - N/A 27 July 2017
PSC07 - N/A 27 July 2017
AA - Annual Accounts 09 January 2017
MR04 - N/A 03 September 2016
MR01 - N/A 09 August 2016
CS01 - N/A 03 August 2016
MR01 - N/A 01 July 2016
AA01 - Change of accounting reference date 14 June 2016
MR01 - N/A 13 May 2016
MR01 - N/A 13 May 2016
MR01 - N/A 12 May 2016
MR01 - N/A 12 May 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 15 March 2016
TM02 - Termination of appointment of secretary 09 February 2016
TM01 - Termination of appointment of director 09 February 2016
TM01 - Termination of appointment of director 09 February 2016
MR01 - N/A 24 September 2015
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 25 February 2015
CH01 - Change of particulars for director 13 October 2014
AD01 - Change of registered office address 13 October 2014
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 08 October 2013
CH01 - Change of particulars for director 19 April 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 25 July 2011
CH01 - Change of particulars for director 21 June 2011
AA - Annual Accounts 06 June 2011
CH01 - Change of particulars for director 27 May 2011
CH01 - Change of particulars for director 17 March 2011
AD01 - Change of registered office address 17 March 2011
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 21 August 2008
AA - Annual Accounts 28 May 2008
395 - Particulars of a mortgage or charge 01 April 2008
395 - Particulars of a mortgage or charge 06 December 2007
395 - Particulars of a mortgage or charge 06 October 2007
363s - Annual Return 06 September 2007
395 - Particulars of a mortgage or charge 17 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2007
RESOLUTIONS - N/A 22 August 2006
NEWINC - New incorporation documents 25 July 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 May 2020 Outstanding

N/A

A registered charge 06 April 2020 Outstanding

N/A

A registered charge 21 August 2018 Outstanding

N/A

A registered charge 18 June 2018 Outstanding

N/A

A registered charge 23 May 2018 Outstanding

N/A

A registered charge 09 August 2016 Outstanding

N/A

A registered charge 30 June 2016 Outstanding

N/A

A registered charge 09 May 2016 Outstanding

N/A

A registered charge 09 May 2016 Outstanding

N/A

A registered charge 09 May 2016 Outstanding

N/A

A registered charge 09 May 2016 Outstanding

N/A

A registered charge 22 September 2015 Fully Satisfied

N/A

Deed of charge 28 March 2008 Outstanding

N/A

Legal charge 27 November 2007 Outstanding

N/A

Legal charge 27 September 2007 Outstanding

N/A

Mortgage 08 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.