Company NameHovefields Limited
DirectorsPeter Geoffrey Debenham and Michael Geoffrey Debenham
Company StatusActive
Company Number00270628
CategoryPrivate Limited Company
Incorporation Date28 November 1932(89 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Peter Geoffrey Debenham
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityEnglish
StatusCurrent
Appointed06 April 1996(63 years, 4 months after company formation)
Appointment Duration25 years, 8 months
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address3 Station Court
Station Approach
Wickford
Essex
SS11 7AT
Director NameMr Michael Geoffrey Debenham
Date of BirthFebruary 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2021(88 years, 1 month after company formation)
Appointment Duration11 months
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Station Court
Station Approach
Wickford
Essex
SS11 7AT
Director NameMrs Kay Denise Debenham
Date of BirthJune 1951 (Born 70 years ago)
NationalityEnglish
StatusResigned
Appointed08 March 1992(59 years, 3 months after company formation)
Appointment Duration28 years, 10 months (resigned 18 January 2021)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address3 Station Court
Station Approach
Wickford
Essex
SS11 7AT
Director NameMr Reginald David Iles
Date of BirthJanuary 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1992(59 years, 3 months after company formation)
Appointment Duration22 years (resigned 26 March 2014)
RoleDirector/Valuation Surveyor
Country of ResidenceEngland
Correspondence Address3 Station Court
Station Approach
Wickford
Essex
SS11 7AT
Secretary NameMrs Kay Denise Debenham
NationalityEnglish
StatusResigned
Appointed08 March 1992(59 years, 3 months after company formation)
Appointment Duration28 years, 10 months (resigned 18 January 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Station Court
Station Approach
Wickford
Essex
SS11 7AT

Contact

Telephone01268 735600
Telephone regionBasildon

Location

Registered Address3 Station Court
Station Approach
Wickford
Essex
SS11 7AT
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon

Shareholders

810 at £1Mrs K.d. Debenham
40.50%
Ordinary
700 at £1P.g. Debenham
35.00%
Ordinary
55 at £1Mr M.g. Debenham
2.75%
Ordinary
55 at £1Mr R.s. Debenham
2.75%
Ordinary
380 at £1Mr R.d. Iles
19.00%
Ordinary

Financials

Year2014
Net Worth£2,023,740
Cash£166,137
Current Liabilities£7,437

Accounts

Latest Accounts31 December 2020 (11 months ago)
Next Accounts Due30 September 2022 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 March 2021 (9 months ago)
Next Return Due18 March 2022 (3 months, 2 weeks from now)

Filing History

23 June 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
5 March 2021Confirmation statement made on 4 March 2021 with updates (4 pages)
18 January 2021Termination of appointment of Kay Denise Debenham as a secretary on 18 January 2021 (1 page)
18 January 2021Termination of appointment of Kay Denise Debenham as a director on 18 January 2021 (1 page)
17 January 2021Appointment of Mr. Michael Geoffrey Debenham as a director on 1 January 2021 (2 pages)
28 August 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
20 March 2020Confirmation statement made on 8 March 2020 with updates (4 pages)
15 May 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
9 March 2019Confirmation statement made on 8 March 2019 with updates (4 pages)
30 July 2018Total exemption full accounts made up to 31 December 2017 (15 pages)
10 March 2018Confirmation statement made on 8 March 2018 with updates (4 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
10 March 2017Confirmation statement made on 8 March 2017 with updates (7 pages)
10 March 2017Confirmation statement made on 8 March 2017 with updates (7 pages)
24 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-19
  • GBP 2,000
(5 pages)
19 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-19
  • GBP 2,000
(5 pages)
28 May 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 May 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2,000
(5 pages)
26 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2,000
(5 pages)
26 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2,000
(5 pages)
8 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 April 2014Termination of appointment of Reginald Iles as a director (1 page)
7 April 2014Termination of appointment of Reginald Iles as a director (1 page)
14 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2,000
(5 pages)
14 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2,000
(5 pages)
14 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2,000
(5 pages)
23 July 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 July 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
11 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
11 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
18 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
15 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
15 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
16 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
16 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
9 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 March 2010Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
19 March 2010Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
19 March 2010Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
18 March 2010Director's details changed for Mrs Kay Denise Debenham on 8 March 2010 (2 pages)
18 March 2010Director's details changed for Peter Geoffrey Debenham on 8 March 2010 (2 pages)
18 March 2010Director's details changed for Mr Reginald David Iles on 8 March 2010 (2 pages)
18 March 2010Secretary's details changed for Mrs Kay Denise Debenham on 8 March 2010 (1 page)
18 March 2010Director's details changed for Mrs Kay Denise Debenham on 8 March 2010 (2 pages)
18 March 2010Director's details changed for Peter Geoffrey Debenham on 8 March 2010 (2 pages)
18 March 2010Director's details changed for Mr Reginald David Iles on 8 March 2010 (2 pages)
18 March 2010Secretary's details changed for Mrs Kay Denise Debenham on 8 March 2010 (1 page)
18 March 2010Director's details changed for Mrs Kay Denise Debenham on 8 March 2010 (2 pages)
18 March 2010Director's details changed for Peter Geoffrey Debenham on 8 March 2010 (2 pages)
18 March 2010Director's details changed for Mr Reginald David Iles on 8 March 2010 (2 pages)
18 March 2010Secretary's details changed for Mrs Kay Denise Debenham on 8 March 2010 (1 page)
27 July 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 July 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 March 2009Return made up to 08/03/09; full list of members (5 pages)
13 March 2009Return made up to 08/03/09; full list of members (5 pages)
21 July 2008Return made up to 08/03/08; full list of members (5 pages)
21 July 2008Return made up to 08/03/08; full list of members (5 pages)
23 May 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 May 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 August 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 August 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 April 2007Return made up to 08/03/07; full list of members (3 pages)
4 April 2007Return made up to 08/03/07; full list of members (3 pages)
4 July 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 July 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 March 2006Return made up to 08/03/06; full list of members (8 pages)
22 March 2006Return made up to 08/03/06; full list of members (8 pages)
14 September 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 September 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 April 2005Return made up to 08/03/05; full list of members (8 pages)
13 April 2005Return made up to 08/03/05; full list of members (8 pages)
6 April 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 April 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 March 2004Return made up to 08/03/04; full list of members (8 pages)
19 March 2004Return made up to 08/03/04; full list of members (8 pages)
27 May 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 May 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 April 2003Return made up to 08/03/03; full list of members (10 pages)
7 April 2003Return made up to 08/03/03; full list of members (10 pages)
31 May 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 May 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
15 March 2002Return made up to 08/03/02; full list of members (8 pages)
15 March 2002Return made up to 08/03/02; full list of members (8 pages)
11 May 2001Accounts for a small company made up to 31 December 2000 (4 pages)
11 May 2001Accounts for a small company made up to 31 December 2000 (4 pages)
19 March 2001Return made up to 08/03/01; full list of members (8 pages)
19 March 2001Return made up to 08/03/01; full list of members (8 pages)
17 May 2000Accounts for a small company made up to 31 December 1999 (4 pages)
17 May 2000Accounts for a small company made up to 31 December 1999 (4 pages)
20 March 2000Return made up to 08/03/00; full list of members (8 pages)
20 March 2000Return made up to 08/03/00; full list of members (8 pages)
20 April 1999Accounts for a small company made up to 31 December 1998 (5 pages)
20 April 1999Accounts for a small company made up to 31 December 1998 (5 pages)
16 March 1999Return made up to 08/03/99; no change of members (4 pages)
16 March 1999Return made up to 08/03/99; no change of members (4 pages)
17 April 1998Accounts for a small company made up to 31 December 1997 (4 pages)
17 April 1998Accounts for a small company made up to 31 December 1997 (4 pages)
16 March 1998Return made up to 08/03/98; no change of members (4 pages)
16 March 1998Return made up to 08/03/98; no change of members (4 pages)
15 April 1997Accounts for a small company made up to 31 December 1996 (4 pages)
15 April 1997Accounts for a small company made up to 31 December 1996 (4 pages)
25 March 1997Return made up to 08/03/97; full list of members (6 pages)
25 March 1997Return made up to 08/03/97; full list of members (6 pages)
11 April 1996Return made up to 08/03/96; full list of members (6 pages)
11 April 1996New director appointed (2 pages)
11 April 1996Return made up to 08/03/96; full list of members (6 pages)
11 April 1996New director appointed (2 pages)
22 March 1995Return made up to 08/03/95; no change of members (4 pages)
22 March 1995Return made up to 08/03/95; no change of members (4 pages)