Ham Green Properties (pty) Limited. Head office in Bristol. Check Director.

Ham Green Properties (pty) Limited, Bristol

Ham Green Properties (Pty) Limited is a private limited company. Registered at 18 Hart Close, Ham Green, Bristol BS20 0BY, the aforementioned 20 years old enterprise was incorporated on 2003-09-08 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in this business: David L. (appointed on 01 September 2021), Kathleen L. (appointed on 08 September 2003). Moving on to the secretaries (1 in total), we can name: Kathleen L. (appointed on 20 June 2005).

About
Name: Ham Green Properties (pty) Limited
Number: 04890520
Incorporation date: 2003-09-08
End of financial year: 30 September


Address:	18 Hart Close Ham Green Bristol BS20 0BY
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Rosamund Investments Ltd

6 April 2016

Address	Kingsway House Havilland Street, St Peter Port, Guernsey, Gy1 3fn, PO Box 393, United Kingdom
Legal authority	Channel Islands
Legal form	Channel Islands Company
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	5,657	1,368	1,269	1,266	2,670	58,429	15,910	12,195	12,497	35,635	11,108	6,358	16,548
Fixed Assets	374,056	374,056	374,056	374,056	374,056	374,056	690,203	690,203	690,203	690,203	690,203	690,203	690,203
Total Assets Less Current Liabilities	378,888	374,574	374,475	373,972	372,221	378,723	660,929	677,323	683,988	689,701	663,790	656,853	667,774
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	36,354	46,423	55,966	65,472	76,098	12,600	-	-	-	-	-	-	-
Tangible Fixed Assets	374,056	374,056	374,056	374,056	374,056	374,056	-	-	-	-	-	-	-

The date for Ham Green Properties (Pty) Limited confirmation statement filing is 2024-09-22. The previous confirmation statement was filed on 2023-09-08. The target date for the next statutory accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up until 30 September 2022.

1 person of significant control is indexed in the Companies House, an only corporation Rosamund Investments Ltd who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Havilland Street, St Peter Port, Gy1 3Fn.

Company filing

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Type		Free download
CH01	On 2023/09/08 director's details were changed filed on: 8th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/09/08 director's details were changed filed on: 8th, September 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 12th, January 2023 \| accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 7th, December 2021 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2021/09/01. filed on: 8th, September 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 22nd, January 2021 \| accounts	Free Download (10 pages)
TM01	2018/01/20 - the day director's appointment was terminated filed on: 9th, September 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 3rd, May 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 7th, May 2016 \| accounts	Free Download (8 pages)
CH01	On 2015/09/01 director's details were changed filed on: 12th, September 2015 \| officers	Free Download (2 pages)
CH01	On 2015/09/01 director's details were changed filed on: 12th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/08 with full list of members filed on: 12th, September 2015 \| annual return	Free Download (4 pages)
CH03	On 2015/09/01 secretary's details were changed filed on: 12th, September 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 14th, February 2015 \| accounts
AR01	Annual return drawn up to 2014/09/08 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/10 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 6th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/09/08 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/13 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 20th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/09/08 with full list of members filed on: 13th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 27th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/08 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 10th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/09/08 with full list of members filed on: 17th, September 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/09/08 director's details were changed filed on: 16th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010/09/08 director's details were changed filed on: 16th, September 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 31st, March 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/11 with shareholders record filed on: 11th, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 11th, May 2009 \| accounts	Free Download (5 pages)
190	Location of debenture register filed on: 9th, September 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 9th, September 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/09/09 with shareholders record filed on: 9th, September 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 09/09/2008 from 18 hart close st katherines park ham green bristol north somerset BS20 0BY filed on: 9th, September 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 4th, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/11/14 with shareholders record filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/14 with shareholders record filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 4th, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 4th, October 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/09/18 with shareholders record filed on: 18th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/09/18 with shareholders record filed on: 18th, September 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 21st, July 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 21st, July 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/10/11 with shareholders record filed on: 11th, October 2005 \| annual return	Free Download (7 pages)
363(288)	2005/10/11 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2005/10/11 with shareholders record filed on: 11th, October 2005 \| annual return	Free Download (7 pages)
363(288)	2005/10/11 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 5th, August 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 5th, August 2005 \| accounts	Free Download (6 pages)
288b	On 2005/07/06 Secretary resigned filed on: 6th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005/07/06 New secretary appointed filed on: 6th, July 2005 \| officers	Free Download (2 pages)
288b	On 2005/07/06 Secretary resigned filed on: 6th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005/07/06 New secretary appointed filed on: 6th, July 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 06/07/05 from: the gate house, chestnut walk tangmere chichester PO20 2HH filed on: 6th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 06/07/05 from: the gate house, chestnut walk tangmere chichester PO20 2HH filed on: 6th, July 2005 \| address	Free Download (1 page)
363s	Annual return up to 2004/09/17 with shareholders record filed on: 17th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/17 with shareholders record filed on: 17th, September 2004 \| annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, January 2004 \| incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, January 2004 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, January 2004 \| resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, January 2004 \| resolution	Free Download (11 pages)
NEWINC	Company registration filed on: 8th, September 2003 \| incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 8th, September 2003 \| incorporation	Free Download (23 pages)

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