HONEYGROVE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02289881

Incorporation date

24/08/1988

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1988)

09/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/03/2014

Completion of winding up

View PDF (1 pages)

28/06/2011

Order of court to wind up

View PDF (2 pages)

23/06/2011

Order of court to wind up

View PDF (1 pages)

16/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (13 pages)

21/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

07/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

06/12/2009

Secretary's details changed for Adams & Remers Secretarial Services Limited on 2009-11-25

View PDF (2 pages)

19/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

23/08/2009

Secretary appointed adams & remers secretarial services LIMITED

View PDF (2 pages)

23/08/2009

Appointment terminated secretary george boot

View PDF (1 pages)

23/08/2009

Registered office changed on 24/08/2009 from oakdene house 34 bell street reigate surrey RH2 7SL

View PDF (1 pages)

18/08/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 30

View PDF (1 pages)

18/08/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 29

View PDF (1 pages)

18/08/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 31

View PDF (1 pages)

18/08/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 33

View PDF (1 pages)

18/08/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 32

View PDF (1 pages)

01/04/2009

Appointment terminated director george boot

View PDF (1 pages)

01/04/2009

Appointment terminated director carl turpin

View PDF (1 pages)

01/04/2009

Director appointed mr philip andrew james currie

View PDF (1 pages)

19/01/2009

Particulars of a mortgage or charge / charge no: 33

View PDF (11 pages)

16/11/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

16/05/2008

Particulars of a mortgage or charge / charge no: 32

View PDF (19 pages)

14/11/2007

Return made up to 15/11/07; full list of members

View PDF (3 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

03/01/2007

Return made up to 15/11/06; full list of members

View PDF (3 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

08/01/2006

Return made up to 15/11/05; full list of members

View PDF (3 pages)

08/01/2006

Secretary resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

30/05/2005

Particulars of mortgage/charge

View PDF (17 pages)

25/05/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

25/05/2005

Resolutions

View PDF (0 pages)

25/05/2005

Resolutions

View PDF (2 pages)

25/05/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

25/05/2005

Resolutions

View PDF (0 pages)

25/05/2005

Resolutions

View PDF (2 pages)

16/03/2005

Declaration of assistance for shares acquisition

View PDF (17 pages)

14/03/2005

Resolutions

View PDF (1 pages)

14/03/2005

£ nc 1500000/2500000 22/02/05

View PDF (1 pages)

03/03/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

03/03/2005

Resolutions

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03/03/2005

Resolutions

View PDF (2 pages)

03/03/2005

Memorandum and Articles of Association

View PDF (9 pages)

03/03/2005

Resolutions

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03/03/2005

Resolutions

View PDF (0 pages)

03/03/2005

Resolutions

View PDF (2 pages)

28/02/2005

Director resigned

View PDF (1 pages)

28/02/2005

Director resigned

View PDF (1 pages)

28/02/2005

Ad 22/02/05--------- £ si 1000000@1=1000000 £ ic 436109/1436109

View PDF (2 pages)

25/01/2005

Particulars of mortgage/charge

View PDF (17 pages)

20/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2005

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

10/01/2005

New secretary appointed;new director appointed

View PDF (3 pages)

10/01/2005

New secretary appointed;new director appointed

View PDF (3 pages)

10/01/2005

Registered office changed on 11/01/05 from: chequers chequers hill, bough beech edenbridge kent TN8 7PD

View PDF (1 pages)

10/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (17 pages)

25/11/2004

Return made up to 15/11/04; full list of members

View PDF (8 pages)

15/08/2004

New director appointed

View PDF (3 pages)

10/05/2004

Director's particulars changed

View PDF (1 pages)

22/02/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

22/02/2004

Director's particulars changed

View PDF (1 pages)

04/02/2004

Registered office changed on 05/02/04 from: chapel house rear of 31 london road sevenoaks kent TN13 1AR

View PDF (1 pages)

21/12/2003

Return made up to 15/11/03; full list of members

View PDF (8 pages)

28/11/2003

Director's particulars changed

View PDF (1 pages)

28/11/2003

Location of register of members

View PDF (1 pages)

24/11/2003

Resolutions

View PDF (0 pages)

24/11/2003

Resolutions

View PDF (0 pages)

24/11/2003

Resolutions

View PDF (1 pages)

27/08/2003

Registered office changed on 28/08/03 from: chequers bough beech edenbridge kent TN8 7PD

View PDF (1 pages)

14/08/2003

New director appointed

View PDF (2 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (21 pages)

22/07/2003

Director resigned

View PDF (1 pages)

22/07/2003

Secretary resigned

View PDF (1 pages)

22/07/2003

Director resigned

View PDF (1 pages)

22/07/2003

Director resigned

View PDF (1 pages)

22/07/2003

Director resigned

View PDF (1 pages)

22/07/2003

New director appointed

View PDF (2 pages)

22/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

27/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2002

Return made up to 15/11/02; full list of members

View PDF (9 pages)

01/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/11/2002

New secretary appointed

View PDF (2 pages)

09/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

Director resigned

View PDF (1 pages)

10/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/07/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

27/01/2002

New secretary appointed

View PDF (2 pages)

27/01/2002

Director resigned

View PDF (1 pages)

27/01/2002

Secretary resigned

View PDF (1 pages)

30/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2001

Return made up to 15/11/01; full list of members

View PDF (8 pages)

08/11/2001

New director appointed

View PDF (2 pages)

13/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2001

Full accounts made up to 2000-09-30

View PDF (19 pages)

16/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2000

Return made up to 15/11/00; full list of members

View PDF (11 pages)

06/11/2000

Secretary resigned

View PDF (1 pages)

06/11/2000

New secretary appointed

View PDF (2 pages)

06/08/2000

New director appointed

View PDF (2 pages)

05/06/2000

Full group accounts made up to 1999-09-30

View PDF (30 pages)

19/03/2000

Director resigned

View PDF (1 pages)

17/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/1999

Return made up to 15/11/99; full list of members

View PDF (11 pages)

15/12/1999

Ad 22/09/99--------- £ si [email protected]=538 £ ic 439896/440434

View PDF (2 pages)

10/02/1999

Full group accounts made up to 1998-09-30

View PDF (36 pages)

18/01/1999

Resolutions

View PDF (11 pages)

29/12/1998

Resolutions

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29/12/1998

Resolutions

View PDF (0 pages)

29/12/1998

Resolutions

View PDF (0 pages)

29/12/1998

Resolutions

View PDF (11 pages)

29/12/1998

Resolutions

View PDF (1 pages)

14/12/1998

Return made up to 15/11/98; full list of members

View PDF (8 pages)

07/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1998

Director's particulars changed

View PDF (1 pages)

08/07/1998

Director's particulars changed

View PDF (1 pages)

06/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1998

Registered office changed on 08/06/98 from: the coach house upper cumberland walk tunbridge wells kent TN2 5EH

View PDF (0 pages)

04/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/1998

Ad 31/03/98--------- £ si 429776@1=429776 £ ic 10120/439896

View PDF (2 pages)

18/05/1998

£ ic 85120/10120 31/12/97 £ sr 75000@1=75000

View PDF (1 pages)

18/05/1998

Resolutions

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18/05/1998

Resolutions

View PDF (13 pages)

18/05/1998

Resolutions

View PDF (13 pages)

18/05/1998

Resolutions

View PDF (3 pages)

18/05/1998

Resolutions

View PDF (13 pages)

18/05/1998

Resolutions

View PDF (0 pages)

18/05/1998

Resolutions

View PDF (13 pages)

18/05/1998

Resolutions

View PDF (0 pages)

18/05/1998

Resolutions

View PDF (13 pages)

18/05/1998

Resolutions

View PDF (13 pages)

26/04/1998

New director appointed

View PDF (2 pages)

29/03/1998

New director appointed

View PDF (2 pages)

26/03/1998

Full group accounts made up to 1997-09-30

View PDF (24 pages)

12/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/1998

Director resigned

View PDF (1 pages)

12/01/1998

New director appointed

View PDF (2 pages)

30/12/1997

Director's particulars changed

View PDF (1 pages)

07/12/1997

New director appointed

View PDF (2 pages)

07/12/1997

Return made up to 15/11/97; no change of members

View PDF (7 pages)

22/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/1997

Director's particulars changed

View PDF (1 pages)

30/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1997

New director appointed

View PDF (2 pages)

30/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1997

Full group accounts made up to 1996-09-30

View PDF (24 pages)

16/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1997

Return made up to 15/11/96; no change of members

View PDF (4 pages)

12/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/1996

Director's particulars changed

View PDF (1 pages)

09/07/1996

Director's particulars changed

View PDF (1 pages)

30/06/1996

New director appointed

View PDF (2 pages)

06/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1996

Full group accounts made up to 1995-09-30

View PDF (25 pages)

13/12/1995

Return made up to 15/11/95; full list of members

View PDF (6 pages)

16/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

21/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

14/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

27/01/1995

Accounts for a small company made up to 1994-09-30

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26/01/1995

Particulars of mortgage/charge

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08/01/1995

Return made up to 15/11/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (46 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (56 pages)

16/10/1994

Declaration of satisfaction of mortgage/charge

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08/08/1994

Particulars of mortgage/charge

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08/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

28/07/1994

Declaration of satisfaction of mortgage/charge

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28/07/1994

Declaration of satisfaction of mortgage/charge

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28/07/1994

Declaration of satisfaction of mortgage/charge

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21/04/1994

Particulars of mortgage/charge

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09/02/1994

Accounts for a small company made up to 1993-09-30

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22/12/1993

Resolutions

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22/12/1993

Resolutions

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22/12/1993

Return made up to 15/11/93; no change of members

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18/12/1993

Resolutions

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18/12/1993

Resolutions

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18/12/1993

Resolutions

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18/12/1993

Resolutions

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05/12/1993

Secretary resigned;new secretary appointed

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05/12/1993

Registered office changed on 06/12/93 from: knowlehill newick lane mayfield east sussex , TN20 6RD

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29/11/1993

Particulars of mortgage/charge

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31/08/1993

Particulars of mortgage/charge

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22/02/1993

Particulars of mortgage/charge

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22/11/1992

Accounts for a small company made up to 1992-09-30

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22/11/1992

Ad 25/08/92--------- £ si 84000@1

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19/11/1992

Ad 01/08/92--------- £ si 900@1

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15/11/1992

Return made up to 15/11/92; full list of members

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15/11/1992

Resolutions

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22/09/1992

Resolutions

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22/09/1992

Resolutions

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22/09/1992

Resolutions

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22/09/1992

£ nc 1000/1000000 25/08/92

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16/09/1992

Particulars of mortgage/charge

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20/05/1992

Full accounts made up to 1991-09-30

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27/01/1992

Return made up to 15/11/91; no change of members

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05/09/1991

Full accounts made up to 1990-09-30

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18/07/1991

Particulars of mortgage/charge

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30/01/1991

Resolutions

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30/01/1991

Return made up to 15/11/90; full list of members

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16/05/1990

New director appointed

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05/04/1990

Particulars of mortgage/charge

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28/03/1990

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1990

Particulars of mortgage/charge

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13/12/1989

Accounts for a dormant company made up to 1989-03-31

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13/12/1989

Return made up to 15/11/89; full list of members

View PDF (4 pages)

02/11/1989

Resolutions

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31/10/1989

Ad 13/10/89--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/10/1989

Accounting reference date extended from 31/03 to 30/09

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23/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/10/1989

Registered office changed on 24/10/89 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

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13/11/1988

Resolutions

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24/08/1988

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Negus, Terence James	Director	23/06/2003 - 16/12/2004	39
Johnson, Alexander Daniel	Director	23/06/2003 - 16/12/2004	24
ADAMS & REMERS SECRETARIAL SERVICES LIMITED	Corporate Secretary	17/08/2009 - Present	6
Cook, Philip Wingate	Director	21/06/2000 - 23/06/2003	13
Currie, Philip Andrew James	Director	01/04/2009 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About HONEYGROVE PROPERTIES LIMITED

HONEYGROVE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 24/08/1988 with the registered office located at C/O ADAMS & REMERS SOLICITORS, Trinity House, School Hill, Lewes, East Sussex BN7 2NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HONEYGROVE PROPERTIES LIMITED?

HONEYGROVE PROPERTIES LIMITED is currently Dissolved. It was registered on 24/08/1988 and dissolved on 09/06/2014.

Where is HONEYGROVE PROPERTIES LIMITED located?

HONEYGROVE PROPERTIES LIMITED is registered at C/O ADAMS & REMERS SOLICITORS, Trinity House, School Hill, Lewes, East Sussex BN7 2NN.

What does HONEYGROVE PROPERTIES LIMITED do?

HONEYGROVE PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HONEYGROVE PROPERTIES LIMITED?

The latest filing was on 09/06/2014: Final Gazette dissolved following liquidation.