Second Huntwell Property Company Ltd was registered on 20 May 1970 with its registered office in Hook, it's status in the Companies House registry is set to "Active". The company has 4 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IGRA, Jennifer Ruth | 26 June 2007 | - | 1 |
| IGRA, Robert Michael, Dr | N/A | - | 1 |
| IGRA, Sally-Ann | 26 June 2007 | - | 1 |
| IGRA, Bernard Maurice | N/A | 26 June 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 June 2020 | |
| AA - Annual Accounts | 03 December 2019 | |
| CS01 - N/A | 18 June 2019 | |
| AD01 - Change of registered office address | 19 March 2019 | |
| AA - Annual Accounts | 27 November 2018 | |
| CH01 - Change of particulars for director | 29 June 2018 | |
| PSC04 - N/A | 29 June 2018 | |
| CS01 - N/A | 14 June 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| CH01 - Change of particulars for director | 15 June 2017 | |
| CS01 - N/A | 15 June 2017 | |
| AA - Annual Accounts | 10 August 2016 | |
| AR01 - Annual Return | 03 June 2016 | |
| AA - Annual Accounts | 21 August 2015 | |
| AR01 - Annual Return | 05 June 2015 | |
| AA - Annual Accounts | 28 July 2014 | |
| AR01 - Annual Return | 09 June 2014 | |
| MR04 - N/A | 27 December 2013 | |
| MR04 - N/A | 27 December 2013 | |
| MR04 - N/A | 27 December 2013 | |
| MR04 - N/A | 27 December 2013 | |
| AA - Annual Accounts | 20 August 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| CH01 - Change of particulars for director | 03 June 2013 | |
| CH01 - Change of particulars for director | 03 June 2013 | |
| CH01 - Change of particulars for director | 03 June 2013 | |
| AD04 - Change of location of company records to the registered office | 03 June 2013 | |
| CH01 - Change of particulars for director | 03 June 2013 | |
| CH03 - Change of particulars for secretary | 03 June 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 08 June 2012 | |
| CH01 - Change of particulars for director | 08 June 2012 | |
| CH01 - Change of particulars for director | 08 June 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 June 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 June 2012 | |
| AD01 - Change of registered office address | 28 March 2012 | |
| AA - Annual Accounts | 15 September 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| AA - Annual Accounts | 10 November 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 12 June 2009 | |
| AA - Annual Accounts | 07 October 2008 | |
| 363a - Annual Return | 08 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2008 | |
| 287 - Change in situation or address of Registered Office | 21 February 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2007 | |
| 363a - Annual Return | 27 June 2007 | |
| AA - Annual Accounts | 10 January 2007 | |
| 363a - Annual Return | 20 June 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2006 | |
| 353 - Register of members | 20 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2006 | |
| AA - Annual Accounts | 03 February 2006 | |
| 363a - Annual Return | 21 September 2005 | |
| AA - Annual Accounts | 05 August 2004 | |
| AA - Annual Accounts | 05 August 2004 | |
| 287 - Change in situation or address of Registered Office | 16 June 2004 | |
| 363s - Annual Return | 09 June 2004 | |
| 363s - Annual Return | 09 June 2003 | |
| AA - Annual Accounts | 16 January 2003 | |
| 363s - Annual Return | 15 July 2002 | |
| AA - Annual Accounts | 13 December 2001 | |
| 363s - Annual Return | 16 July 2001 | |
| AA - Annual Accounts | 22 January 2001 | |
| 363s - Annual Return | 29 June 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363s - Annual Return | 10 June 1999 | |
| AA - Annual Accounts | 22 January 1999 | |
| 287 - Change in situation or address of Registered Office | 15 January 1999 | |
| 363s - Annual Return | 09 June 1998 | |
| AA - Annual Accounts | 01 February 1998 | |
| 363s - Annual Return | 13 June 1997 | |
| AA - Annual Accounts | 30 January 1997 | |
| 363s - Annual Return | 13 June 1996 | |
| AA - Annual Accounts | 01 February 1996 | |
| 363s - Annual Return | 26 June 1995 | |
| AA - Annual Accounts | 05 February 1995 | |
| 363s - Annual Return | 03 June 1994 | |
| AA - Annual Accounts | 01 March 1994 | |
| 363s - Annual Return | 16 June 1993 | |
| AA - Annual Accounts | 05 February 1993 | |
| 363s - Annual Return | 20 June 1992 | |
| AA - Annual Accounts | 31 March 1992 | |
| AA - Annual Accounts | 16 June 1991 | |
| 363a - Annual Return | 16 June 1991 | |
| 288 - N/A | 07 June 1991 | |
| 395 - Particulars of a mortgage or charge | 07 February 1991 | |
| AA - Annual Accounts | 18 June 1990 | |
| 363 - Annual Return | 18 June 1990 | |
| 287 - Change in situation or address of Registered Office | 12 January 1990 | |
| 363 - Annual Return | 04 August 1989 | |
| AA - Annual Accounts | 20 July 1989 | |
| AA - Annual Accounts | 30 September 1988 | |
| 363 - Annual Return | 30 September 1988 | |
| 287 - Change in situation or address of Registered Office | 28 June 1988 | |
| 395 - Particulars of a mortgage or charge | 11 May 1988 | |
| AA - Annual Accounts | 22 July 1987 | |
| 363 - Annual Return | 22 July 1987 | |
| AA - Annual Accounts | 15 May 1986 | |
| 363 - Annual Return | 15 May 1986 | |
| 363 - Annual Return | 18 May 1984 | |
| AA - Annual Accounts | 18 May 1984 | |
| NEWINC - New incorporation documents | 20 May 1970 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 January 1991 | Fully Satisfied |
N/A |
| Legal charge | 22 April 1988 | Fully Satisfied |
N/A |
| Letter of charge | 27 January 1986 | Fully Satisfied |
N/A |
| Debenture | 16 January 1973 | Fully Satisfied |
N/A |
