| Company Name | Hovefields Limited |
|---|---|
| Directors | Peter Geoffrey Debenham and Michael Geoffrey Debenham |
| Company Status | Active |
| Company Number | 00270628 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1932(91 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter Geoffrey Debenham |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 06 April 1996(63 years, 4 months after company formation) |
| Appointment Duration | 28 years |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 3 Station Court Station Approach Wickford Essex SS11 7AT |
| Director Name | Mr Michael Geoffrey Debenham |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2021(88 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Station Court Station Approach Wickford Essex SS11 7AT |
| Director Name | Mr Reginald David Iles |
|---|---|
| Date of Birth | January 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1992(59 years, 3 months after company formation) |
| Appointment Duration | 22 years (resigned 26 March 2014) |
| Role | Director/Valuation Surveyor |
| Country of Residence | England |
| Correspondence Address | 3 Station Court Station Approach Wickford Essex SS11 7AT |
| Director Name | Mrs Kay Denise Debenham |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 08 March 1992(59 years, 3 months after company formation) |
| Appointment Duration | 28 years, 10 months (resigned 18 January 2021) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Station Court Station Approach Wickford Essex SS11 7AT |
| Secretary Name | Mrs Kay Denise Debenham |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 08 March 1992(59 years, 3 months after company formation) |
| Appointment Duration | 28 years, 10 months (resigned 18 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Station Court Station Approach Wickford Essex SS11 7AT |
Contact
| Telephone | 01268 735600 |
|---|---|
| Telephone region | Basildon |
Location
| Registered Address | 3 Station Court Station Approach Wickford Essex SS11 7AT |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Shareholders
| 810 at £1 | Mrs K.d. Debenham 40.50% Ordinary |
|---|---|
| 700 at £1 | P.g. Debenham 35.00% Ordinary |
| 55 at £1 | Mr M.g. Debenham 2.75% Ordinary |
| 55 at £1 | Mr R.s. Debenham 2.75% Ordinary |
| 380 at £1 | Mr R.d. Iles 19.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,023,740 |
| Cash | £166,137 |
| Current Liabilities | £7,437 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
Filing History
| 20 June 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 14 March 2023 | Confirmation statement made on 4 March 2023 with updates (4 pages) |
| 19 April 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 8 March 2022 | Confirmation statement made on 4 March 2022 with updates (4 pages) |
| 4 March 2022 | Cessation of Peter Geoffrey Debenham as a person with significant control on 24 May 2021 (1 page) |
| 23 June 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 5 March 2021 | Confirmation statement made on 4 March 2021 with updates (4 pages) |
| 18 January 2021 | Termination of appointment of Kay Denise Debenham as a secretary on 18 January 2021 (1 page) |
| 18 January 2021 | Termination of appointment of Kay Denise Debenham as a director on 18 January 2021 (1 page) |
| 17 January 2021 | Appointment of Mr. Michael Geoffrey Debenham as a director on 1 January 2021 (2 pages) |
| 28 August 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 20 March 2020 | Confirmation statement made on 8 March 2020 with updates (4 pages) |
| 15 May 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 9 March 2019 | Confirmation statement made on 8 March 2019 with updates (4 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
| 10 March 2018 | Confirmation statement made on 8 March 2018 with updates (4 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 10 March 2017 | Confirmation statement made on 8 March 2017 with updates (7 pages) |
| 10 March 2017 | Confirmation statement made on 8 March 2017 with updates (7 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-19
|
| 19 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-19
|
| 28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 26 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 April 2014 | Termination of appointment of Reginald Iles as a director (1 page) |
| 7 April 2014 | Termination of appointment of Reginald Iles as a director (1 page) |
| 14 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 23 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 19 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (6 pages) |
| 19 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (6 pages) |
| 19 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (6 pages) |
| 18 March 2010 | Secretary's details changed for Mrs Kay Denise Debenham on 8 March 2010 (1 page) |
| 18 March 2010 | Secretary's details changed for Mrs Kay Denise Debenham on 8 March 2010 (1 page) |
| 18 March 2010 | Director's details changed for Mrs Kay Denise Debenham on 8 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Peter Geoffrey Debenham on 8 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mr Reginald David Iles on 8 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mrs Kay Denise Debenham on 8 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mr Reginald David Iles on 8 March 2010 (2 pages) |
| 18 March 2010 | Secretary's details changed for Mrs Kay Denise Debenham on 8 March 2010 (1 page) |
| 18 March 2010 | Director's details changed for Peter Geoffrey Debenham on 8 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Peter Geoffrey Debenham on 8 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mrs Kay Denise Debenham on 8 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mr Reginald David Iles on 8 March 2010 (2 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 13 March 2009 | Return made up to 08/03/09; full list of members (5 pages) |
| 13 March 2009 | Return made up to 08/03/09; full list of members (5 pages) |
| 21 July 2008 | Return made up to 08/03/08; full list of members (5 pages) |
| 21 July 2008 | Return made up to 08/03/08; full list of members (5 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 April 2007 | Return made up to 08/03/07; full list of members (3 pages) |
| 4 April 2007 | Return made up to 08/03/07; full list of members (3 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 22 March 2006 | Return made up to 08/03/06; full list of members (8 pages) |
| 22 March 2006 | Return made up to 08/03/06; full list of members (8 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 April 2005 | Return made up to 08/03/05; full list of members (8 pages) |
| 13 April 2005 | Return made up to 08/03/05; full list of members (8 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 March 2004 | Return made up to 08/03/04; full list of members (8 pages) |
| 19 March 2004 | Return made up to 08/03/04; full list of members (8 pages) |
| 27 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 27 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 7 April 2003 | Return made up to 08/03/03; full list of members (10 pages) |
| 7 April 2003 | Return made up to 08/03/03; full list of members (10 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 15 March 2002 | Return made up to 08/03/02; full list of members (8 pages) |
| 15 March 2002 | Return made up to 08/03/02; full list of members (8 pages) |
| 11 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 11 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 19 March 2001 | Return made up to 08/03/01; full list of members (8 pages) |
| 19 March 2001 | Return made up to 08/03/01; full list of members (8 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 20 March 2000 | Return made up to 08/03/00; full list of members (8 pages) |
| 20 March 2000 | Return made up to 08/03/00; full list of members (8 pages) |
| 20 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 20 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 16 March 1999 | Return made up to 08/03/99; no change of members (4 pages) |
| 16 March 1999 | Return made up to 08/03/99; no change of members (4 pages) |
| 17 April 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 17 April 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 16 March 1998 | Return made up to 08/03/98; no change of members (4 pages) |
| 16 March 1998 | Return made up to 08/03/98; no change of members (4 pages) |
| 15 April 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 15 April 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 25 March 1997 | Return made up to 08/03/97; full list of members (6 pages) |
| 25 March 1997 | Return made up to 08/03/97; full list of members (6 pages) |
| 11 April 1996 | Return made up to 08/03/96; full list of members (6 pages) |
| 11 April 1996 | New director appointed (2 pages) |
| 11 April 1996 | New director appointed (2 pages) |
| 11 April 1996 | Return made up to 08/03/96; full list of members (6 pages) |
| 22 March 1995 | Return made up to 08/03/95; no change of members (4 pages) |
| 22 March 1995 | Return made up to 08/03/95; no change of members (4 pages) |