About

Registered Number: 02838970
Date of Incorporation: 23/07/1993 (30 years and 9 months ago)
Company Status: Active
Registered Address: 3 Byron Place, Penarth, CF64 2SS,

 

Founded in 1993, Hintonmarsh Ltd have registered office in Penarth. Ferris, Heather Anne, Hodgkinson, Jeffrey, Ferris, Royston Stephen, Hughes, Richard, Morrison, Rachel Sara, Stout, Nicholas Keith are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERRIS, Heather Anne 12 April 2001 - 1
HODGKINSON, Jeffrey 26 July 2004 - 1
FERRIS, Royston Stephen 23 July 1993 14 April 2001 1
HUGHES, Richard 31 March 2000 20 September 2002 1
MORRISON, Rachel Sara 20 September 2002 31 July 2004 1
STOUT, Nicholas Keith 23 July 1993 31 March 2000 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AA - Annual Accounts 20 April 2020
AD01 - Change of registered office address 20 April 2020
CS01 - N/A 20 July 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 17 July 2018
AA - Annual Accounts 13 April 2018
CS01 - N/A 15 July 2017
AA - Annual Accounts 23 April 2017
CS01 - N/A 14 July 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 27 April 2014
AR01 - Annual Return 03 August 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 30 September 2012
CH01 - Change of particulars for director 30 September 2012
AD01 - Change of registered office address 30 September 2012
CH03 - Change of particulars for secretary 30 September 2012
AA - Annual Accounts 28 April 2012
AD01 - Change of registered office address 03 November 2011
CH01 - Change of particulars for director 02 November 2011
AR01 - Annual Return 25 July 2011
AD01 - Change of registered office address 24 July 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 21 April 2010
363a - Annual Return 08 July 2009
287 - Change in situation or address of Registered Office 08 July 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 23 July 2007
AA - Annual Accounts 24 January 2007
363a - Annual Return 24 July 2006
363s - Annual Return 03 April 2006
AA - Annual Accounts 31 March 2006
287 - Change in situation or address of Registered Office 28 March 2006
AA - Annual Accounts 03 June 2005
288a - Notice of appointment of directors or secretaries 14 October 2004
363s - Annual Return 14 October 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 14 July 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 11 October 2002
287 - Change in situation or address of Registered Office 11 October 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
363s - Annual Return 31 May 2002
288b - Notice of resignation of directors or secretaries 24 May 2002
AA - Annual Accounts 29 March 2002
AA - Annual Accounts 16 June 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 02 June 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
288b - Notice of resignation of directors or secretaries 19 April 2000
363s - Annual Return 16 August 1999
AA - Annual Accounts 04 June 1999
363s - Annual Return 17 September 1998
AA - Annual Accounts 22 May 1998
363s - Annual Return 11 August 1997
RESOLUTIONS - N/A 12 May 1997
AA - Annual Accounts 12 May 1997
363s - Annual Return 16 September 1996
RESOLUTIONS - N/A 31 May 1996
AA - Annual Accounts 31 May 1996
363s - Annual Return 14 September 1995
RESOLUTIONS - N/A 06 June 1995
AA - Annual Accounts 06 June 1995
363s - Annual Return 09 November 1994
288 - N/A 12 August 1993
288 - N/A 12 August 1993
288 - N/A 12 August 1993
287 - Change in situation or address of Registered Office 12 August 1993
NEWINC - New incorporation documents 23 July 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.