About

Registered Number: 01362462
Date of Incorporation: 11/04/1978 (46 years and 1 month ago)
Company Status: Active
Registered Address: Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YY

 

Established in 1978, Huggins Property Company Ltd have registered office in Warwickshire. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGGINS, Anthony James N/A - 1
HUGGINS, Maggie Elizabeth N/A 26 November 2000 1
HUGGINS, Pauline Margaret N/A 10 January 2001 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
MR04 - N/A 16 January 2020
MR04 - N/A 09 January 2020
MR04 - N/A 09 January 2020
CS01 - N/A 01 December 2019
AA - Annual Accounts 11 October 2019
CS01 - N/A 02 December 2018
AA - Annual Accounts 09 November 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 05 December 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 09 December 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 21 November 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 05 December 2012
AR01 - Annual Return 20 December 2011
AD01 - Change of registered office address 20 December 2011
CH01 - Change of particulars for director 19 December 2011
CH03 - Change of particulars for secretary 19 December 2011
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 06 August 2008
363s - Annual Return 07 December 2007
AA - Annual Accounts 17 July 2007
363s - Annual Return 10 December 2006
287 - Change in situation or address of Registered Office 24 October 2006
AA - Annual Accounts 22 June 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 11 July 2005
395 - Particulars of a mortgage or charge 10 December 2004
395 - Particulars of a mortgage or charge 10 December 2004
395 - Particulars of a mortgage or charge 10 December 2004
363s - Annual Return 22 November 2004
AA - Annual Accounts 30 September 2004
287 - Change in situation or address of Registered Office 02 September 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 18 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
287 - Change in situation or address of Registered Office 18 December 2003
AA - Annual Accounts 20 February 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 21 March 2002
363s - Annual Return 03 January 2002
288b - Notice of resignation of directors or secretaries 03 April 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 12 December 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 03 November 1999
AA - Annual Accounts 09 December 1998
363s - Annual Return 27 November 1998
AA - Annual Accounts 14 January 1998
363s - Annual Return 05 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
363s - Annual Return 13 December 1996
AA - Annual Accounts 13 September 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 28 January 1995
363s - Annual Return 11 December 1994
363s - Annual Return 15 December 1993
AA - Annual Accounts 22 November 1993
AA - Annual Accounts 12 January 1993
363a - Annual Return 11 January 1993
AA - Annual Accounts 21 February 1992
363a - Annual Return 14 February 1992
363a - Annual Return 01 July 1991
AA - Annual Accounts 31 May 1991
395 - Particulars of a mortgage or charge 25 October 1990
AA - Annual Accounts 03 January 1990
363 - Annual Return 03 January 1990
AA - Annual Accounts 16 January 1989
363 - Annual Return 16 January 1989
395 - Particulars of a mortgage or charge 20 October 1988
AA - Annual Accounts 28 January 1988
363 - Annual Return 28 January 1988
AA - Annual Accounts 11 March 1987
363 - Annual Return 11 March 1987
AA - Annual Accounts 06 September 1986
363 - Annual Return 06 September 1986
AC05 - N/A 02 September 1986
AA - Annual Accounts 15 July 1986
363 - Annual Return 15 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 December 2004 Fully Satisfied

N/A

Legal charge 08 December 2004 Fully Satisfied

N/A

Legal charge 08 December 2004 Fully Satisfied

N/A

Legal charge 18 October 1990 Fully Satisfied

N/A

Legal charge 29 September 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.