Hulbert Property Developments Limited. Head office in Halesowen. Check Director.

Hulbert Property Developments Limited, Halesowen

Hulbert Property Developments Limited is a private limited company. Previously, it was named Rames Limited (changed on 2006-01-03). Situated at Suite 9 Centre Court, Vine Lane, Halesowen B63 3EB, the aforementioned 18 years old business was incorporated on 2005-10-06 and is officially categorised as "non-trading company" (SIC code: 74990).
1 director can be found in this business: Graham K. (appointed on 14 October 2005). When it comes to the secretaries (1 in total), we can name: David K. (appointed on 01 January 2015).

About
Name: Hulbert Property Developments Limited
Number: 05584610
Incorporation date: 2005-10-06
End of financial year: 30 June


Address:	Suite 9 Centre Court Vine Lane Halesowen B63 3EB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Graham K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The date for Hulbert Property Developments Limited confirmation statement filing is 2023-10-20. The most current confirmation statement was submitted on 2022-10-06. The target date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only individual Graham K. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD01	Address change date: 2023/11/23. New Address: Waterfront One Waterfront Business Park Brierley Hill West Midlands DY5 1LX. Previous address: Suite 9 Centre Court Vine Lane Halesowen West Midlands B63 3EB England filed on: 23rd, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2023/11/23. New Address: Waterfront One Waterfront Business Park Brierley Hill West Midlands DY5 1LX. Previous address: Suite 9 Centre Court Vine Lane Halesowen West Midlands B63 3EB England filed on: 23rd, November 2023 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 7th, March 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 21st, December 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 26th, February 2021 \| accounts	Free Download (4 pages)
AD01	Address change date: 2020/10/20. New Address: Suite 9 Vine Lane Halesowen West Midlands B63 3EB. Previous address: Peartree Lodge Grazebrook Industrial Estate, Hulbert Drive Dudley West Midlands DY2 0XW filed on: 20th, October 2020 \| address	Free Download (1 page)
AD01	Address change date: 2020/10/20. New Address: Suite 9 Centre Court Vine Lane Halesowen West Midlands B63 3EB. Previous address: Suite 9 Vine Lane Halesowen West Midlands B63 3EB England filed on: 20th, October 2020 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 25th, March 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 25th, March 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 21st, February 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 8th, March 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 5th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/10/06 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (4 pages)
AP03	New secretary appointment on 2015/01/01 filed on: 16th, January 2015 \| officers	Free Download (2 pages)
TM01	2015/01/01 - the day director's appointment was terminated filed on: 16th, January 2015 \| officers	Free Download (1 page)
TM02	2015/01/01 - the day secretary's appointment was terminated filed on: 16th, January 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 19th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/10/06 with full list of members filed on: 29th, October 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/29 capital
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 4th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/10/06 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 21st, January 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/10/06 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/11/06 from 39-40 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS filed on: 6th, November 2012 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 15th, February 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/10/06 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 6th, December 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/10/06 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (3 pages)
CH01	On 2010/10/01 director's details were changed filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010/10/01 director's details were changed filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
CH03	On 2010/10/01 secretary's details were changed filed on: 3rd, November 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 7th, April 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/10/06 with full list of members filed on: 18th, November 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 6th, February 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/11/04 with shareholders record filed on: 4th, November 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 24th, April 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2007/11/27 with shareholders record filed on: 27th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/27 with shareholders record filed on: 27th, November 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 30th, November 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 30th, November 2006 \| accounts	Free Download (3 pages)
363a	Annual return up to 2006/11/21 with shareholders record filed on: 21st, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/21 with shareholders record filed on: 21st, November 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/06 to 30/06/06 filed on: 28th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/06/06 filed on: 28th, February 2006 \| accounts	Free Download (1 page)
CERTNM	Company name changed rames LIMITEDcertificate issued on 03/01/06 filed on: 3rd, January 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed rames LIMITEDcertificate issued on 03/01/06 filed on: 3rd, January 2006 \| change of name	Free Download (2 pages)
288a	On 2005/11/23 New director appointed filed on: 23rd, November 2005 \| officers	Free Download (3 pages)
288a	On 2005/11/23 New director appointed filed on: 23rd, November 2005 \| officers	Free Download (3 pages)
288a	On 2005/11/23 New secretary appointed;new director appointed filed on: 23rd, November 2005 \| officers	Free Download (2 pages)
288a	On 2005/11/23 New secretary appointed;new director appointed filed on: 23rd, November 2005 \| officers	Free Download (2 pages)
288b	On 2005/11/22 Director resigned filed on: 22nd, November 2005 \| officers	Free Download (1 page)
288b	On 2005/11/22 Secretary resigned filed on: 22nd, November 2005 \| officers	Free Download (1 page)
288b	On 2005/11/22 Secretary resigned filed on: 22nd, November 2005 \| officers	Free Download (1 page)
288b	On 2005/11/22 Director resigned filed on: 22nd, November 2005 \| officers	Free Download (1 page)
287	Registered office changed on 28/10/05 from: 6-8 underwood street london N1 7JQ filed on: 28th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 28/10/05 from: 6-8 underwood street london N1 7JQ filed on: 28th, October 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, October 2005 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 6th, October 2005 \| incorporation	Free Download (19 pages)

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