Hurst & Dyson Properties Limited. Head office in Aylesbury. Check Director.

Hurst & Dyson Properties Limited, Aylesbury

Hurst & Dyson Properties Limited is a private limited company. Located at Enterprise House 5 Telford Close, Brunel Park, Aylesbury HP19 8DZ, this 8 years old business was incorporated on 2015-05-05 and is classified as "construction of domestic buildings" (SIC code: 41202).
2 directors can be found in the firm: David D. (appointed on 05 May 2015), Peter H. (appointed on 05 May 2015). As for the secretaries (1 in total), we can name: Peter H. (appointed on 05 May 2015).

About
Name: Hurst & Dyson Properties Limited
Number: 09573583
Incorporation date: 2015-05-05
End of financial year: 31 July


Address:	Enterprise House 5 Telford Close Brunel Park Aylesbury HP19 8DZ
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Peter H.

6 April 2016

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

David D.

6 April 2016

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

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Current Assets	520,880	590,484	629,921	668,330	1,531,192
Number Shares Allotted	20,000	-	-	-	-
Shareholder Funds	-2,493	-	-	-	-
Total Assets Less Current Liabilities	-2,493	-	-	-	-

The date for Hurst & Dyson Properties Limited confirmation statement filing is 2024-05-19. The most current one was sent on 2023-05-05. The deadline for a subsequent accounts filing is 30 April 2024. Previous accounts filing was filed for the time up until 31 July 2022.

2 persons of significant control are indexed in the Companies House, namely: Peter H. who owns 1/2 or less of shares, 1/2 or less of voting rights. David D. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/05/05 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/05/05 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 25th, April 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/05/05 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 13th, April 2022 \| accounts	Free Download (8 pages)
AA01	Accounting period extended to 2021/07/31. Originally it was 2021/06/30 filed on: 25th, June 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 6th, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/05/05 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 12th, April 2021 \| capital	Free Download (2 pages)
MR04	Charge 095735830004 satisfaction in full. filed on: 22nd, February 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/05/05 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 23rd, March 2020 \| accounts	Free Download (7 pages)
MR01	Registration of charge 095735830004, created on 2020/02/14 filed on: 20th, February 2020 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 095735830003, created on 2020/01/07 filed on: 7th, January 2020 \| mortgage	Free Download (43 pages)
CS01	Confirmation statement with no updates 2019/05/05 filed on: 6th, May 2019 \| confirmation statement	Free Download (3 pages)
CH03	On 2019/03/23 secretary's details were changed filed on: 25th, March 2019 \| officers	Free Download (1 page)
CH01	On 2019/03/25 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
CH01	On 2019/03/23 director's details were changed filed on: 23rd, March 2019 \| officers	Free Download (2 pages)
CH01	On 2019/03/23 director's details were changed filed on: 23rd, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 4th, March 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/05/05 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 27th, February 2018 \| accounts	Free Download (3 pages)
MR01	Registration of charge 095735830002, created on 2017/08/29 filed on: 7th, September 2017 \| mortgage	Free Download (27 pages)
MR04	Charge 095735830001 satisfaction in full. filed on: 24th, August 2017 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/05 filed on: 10th, May 2017 \| confirmation statement	Free Download (6 pages)
AD01	Change of registered address from 20-22 Wenlock Road London N1 7GU England on 2017/05/10 to Enterprise House 5 Telford Close Brunel Park Aylesbury Bucks HP19 8DZ filed on: 10th, May 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 24th, January 2017 \| accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2016/06/30 from 2016/05/31 filed on: 12th, July 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/05 filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
MR01	Registration of charge 095735830001, created on 2015/07/07 filed on: 25th, July 2015 \| mortgage	Free Download (26 pages)
NEWINC	Company registration filed on: 5th, May 2015 \| incorporation	Free Download (9 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/05/05 capital
MODEL ARTICLES	Adoption of model articles incorporation

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