Established in 2004, Hwb Properties Ltd are based in Guildford. The current directors of this company are listed as Dennis, Ivon, Anthony, Peter Michael, Maisey, Richard Mark Arnold, Evans, Nicholas David, Sheehan, John Anthony. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANTHONY, Peter Michael | 09 December 2004 | - | 1 |
| EVANS, Nicholas David | 09 December 2004 | 25 July 2009 | 1 |
| SHEEHAN, John Anthony | 09 December 2004 | 04 December 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DENNIS, Ivon | 25 July 2009 | - | 1 |
| MAISEY, Richard Mark Arnold | 21 July 2005 | 10 August 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| AD01 - Change of registered office address | 19 December 2019 | |
| CS01 - N/A | 24 October 2019 | |
| AA - Annual Accounts | 13 October 2019 | |
| AA - Annual Accounts | 05 November 2018 | |
| CS01 - N/A | 22 October 2018 | |
| CS01 - N/A | 14 November 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 29 November 2016 | |
| AA - Annual Accounts | 20 October 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 27 October 2014 | |
| AA - Annual Accounts | 22 October 2014 | |
| AR01 - Annual Return | 22 October 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 24 October 2012 | |
| AA - Annual Accounts | 06 September 2012 | |
| AA - Annual Accounts | 24 November 2011 | |
| AR01 - Annual Return | 14 November 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| AA - Annual Accounts | 26 August 2010 | |
| AD01 - Change of registered office address | 26 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 August 2010 | |
| AA01 - Change of accounting reference date | 20 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| TM01 - Termination of appointment of director | 14 December 2009 | |
| AAMD - Amended Accounts | 17 November 2009 | |
| AA - Annual Accounts | 28 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2009 | |
| 395 - Particulars of a mortgage or charge | 18 June 2009 | |
| 395 - Particulars of a mortgage or charge | 18 June 2009 | |
| 395 - Particulars of a mortgage or charge | 18 June 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| 395 - Particulars of a mortgage or charge | 09 August 2008 | |
| 363s - Annual Return | 21 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2007 | |
| AA - Annual Accounts | 06 September 2007 | |
| 395 - Particulars of a mortgage or charge | 05 September 2007 | |
| 395 - Particulars of a mortgage or charge | 05 September 2007 | |
| 395 - Particulars of a mortgage or charge | 31 August 2007 | |
| 363s - Annual Return | 06 January 2007 | |
| AA - Annual Accounts | 25 August 2006 | |
| 363s - Annual Return | 18 November 2005 | |
| 287 - Change in situation or address of Registered Office | 18 November 2005 | |
| 395 - Particulars of a mortgage or charge | 27 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 395 - Particulars of a mortgage or charge | 05 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2004 | |
| MEM/ARTS - N/A | 16 December 2004 | |
| RESOLUTIONS - N/A | 09 December 2004 | |
| CERTNM - Change of name certificate | 08 December 2004 | |
| NEWINC - New incorporation documents | 22 October 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 29 May 2009 | Fully Satisfied |
N/A |
| Mortgage deed | 29 May 2009 | Fully Satisfied |
N/A |
| Debenture | 29 May 2009 | Fully Satisfied |
N/A |
| Legal mortgage | 08 August 2008 | Outstanding |
N/A |
| Legal mortgage | 03 September 2007 | Outstanding |
N/A |
| Legal mortgage | 03 September 2007 | Outstanding |
N/A |
| Legal mortgage | 29 August 2007 | Outstanding |
N/A |
| Legal charge | 22 August 2005 | Fully Satisfied |
N/A |
| Debenture | 28 July 2005 | Fully Satisfied |
N/A |
