About

Registered Number: 04213196
Date of Incorporation: 09/05/2001 (23 years and 11 months ago)
Company Status: Active
Registered Address: Europa Park, London Road, Grays, Essex, RM20 4DB

 

John F. Hunt New Homes Ltd was registered on 09 May 2001 and has its registered office in Grays, Essex, it's status at Companies House is "Active". The companies directors are listed as Green, Charles Richard, Saville, Ian, Briggs, Gillian Hazel, Briggs, David Alfred at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIGGS, Gillian Hazel 19 January 2004 - 1
BRIGGS, David Alfred 01 February 2002 19 January 2004 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Charles Richard 28 July 2010 - 1
SAVILLE, Ian 01 November 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 27 August 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 02 July 2019
AP01 - Appointment of director 10 January 2019
TM01 - Termination of appointment of director 10 January 2019
AP03 - Appointment of secretary 09 November 2018
AA - Annual Accounts 24 August 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 14 December 2017
PSC01 - N/A 04 July 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 27 July 2016
AR01 - Annual Return 09 May 2016
AP01 - Appointment of director 25 February 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 10 May 2015
MR01 - N/A 21 March 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 22 August 2013
CH01 - Change of particulars for director 05 July 2013
CH01 - Change of particulars for director 05 July 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 09 May 2012
MG01 - Particulars of a mortgage or charge 15 March 2012
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 02 December 2010
AP03 - Appointment of secretary 04 August 2010
AP01 - Appointment of director 04 August 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 03 July 2009
AA - Annual Accounts 05 February 2009
288b - Notice of resignation of directors or secretaries 24 July 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 30 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 2007
363a - Annual Return 14 May 2007
AA - Annual Accounts 15 August 2006
225 - Change of Accounting Reference Date 01 August 2006
363a - Annual Return 30 May 2006
395 - Particulars of a mortgage or charge 04 January 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 18 May 2005
AA - Annual Accounts 29 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 2005
363s - Annual Return 14 May 2004
AA - Annual Accounts 23 April 2004
288b - Notice of resignation of directors or secretaries 08 February 2004
288a - Notice of appointment of directors or secretaries 08 February 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
363s - Annual Return 30 June 2003
395 - Particulars of a mortgage or charge 03 April 2003
395 - Particulars of a mortgage or charge 31 March 2003
AA - Annual Accounts 06 March 2003
363s - Annual Return 27 June 2002
287 - Change in situation or address of Registered Office 17 April 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2002
225 - Change of Accounting Reference Date 11 March 2002
288a - Notice of appointment of directors or secretaries 11 March 2002
288a - Notice of appointment of directors or secretaries 11 March 2002
CERTNM - Change of name certificate 26 February 2002
RESOLUTIONS - N/A 01 June 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
NEWINC - New incorporation documents 09 May 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 March 2015 Outstanding

N/A

Mortgage 09 March 2012 Outstanding

N/A

Legal charge 20 December 2005 Fully Satisfied

N/A

Legal charge 31 March 2003 Fully Satisfied

N/A

Debenture 25 March 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.