| Company Name | Huzcorse Property Co.Limited |
|---|---|
| Directors | Peter Allen and Rosalind June Allen |
| Company Status | Active |
| Company Number | 00810444 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1964(59 years, 10 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 Allen |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1994(30 years, 5 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Eleven Acre Rise Loughton Essex IG10 1AN |
| Director Name | Mrs Rosalind June Allen |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2008(44 years, 1 month after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a Eleven Acre Rise Loughton Essex IG10 1AN |
| Secretary Name | Mrs Rosalind June Allen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2008(44 years, 1 month after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a Eleven Acre Rise Loughton Essex IG10 1AN |
| Director Name | Harry Edward Allen |
|---|---|
| Date of Birth | July 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(27 years, 3 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 18 August 2004) |
| Role | Builder |
| Correspondence Address | 628 High Road Woodford Green Essex IG8 0PU |
| Director Name | Mary Elizabeth Allen |
|---|---|
| Date of Birth | August 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(27 years, 3 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 17 July 2008) |
| Role | Secretary |
| Correspondence Address | 628 High Road Woodford Green Essex IG8 0PU |
| Secretary Name | Mary Elizabeth Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(27 years, 3 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 17 July 2008) |
| Role | Company Director |
| Correspondence Address | 628 High Road Woodford Green Essex IG8 0PU |
Location
| Registered Address | 38 Church Hill Loughton Essex IG10 1LA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | H.e. Allen (Builders) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £510,796 |
| Current Liabilities | £8,706 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 April 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
Charges
| 18 August 1970 | Delivered on: 24 August 1970 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42, high road, buckhurst hill, essex. Outstanding |
|---|---|
| 23 June 1970 | Delivered on: 3 July 1970 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever due from and/or H.E. allen (builders) LTD. Particulars: Land in forest close, north end, woodford essex. Outstanding |
| 12 May 1970 | Delivered on: 22 May 1970 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44, high road, buckhurst hill, essex. Outstanding |
| 3 February 1965 | Delivered on: 15 February 1965 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc from hillmont properties LTD. Particulars: 338 aintree ave, east ham, essex. Outstanding |
| 21 December 1964 | Delivered on: 28 December 1964 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14, dawnsell road, leyton essex. Outstanding |
Filing History
| 6 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
|---|---|
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
| 4 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
| 13 December 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
| 2 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 4 March 2021 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 21 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 17 May 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 5 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 3 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 18 April 2017 | Confirmation statement made on 18 April 2017 with no updates (3 pages) |
| 18 April 2017 | Confirmation statement made on 18 April 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 2 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 30 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 13 January 2009 | Registered office changed on 13/01/2009 from 143 woodford avenue ilford. essex. IG4 5LE (1 page) |
| 13 January 2009 | Registered office changed on 13/01/2009 from 143 woodford avenue ilford. essex. IG4 5LE (1 page) |
| 28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 17 October 2008 | Appointment terminated secretary mary allen (1 page) |
| 17 October 2008 | Appointment terminated director mary allen (1 page) |
| 17 October 2008 | Director appointed mrs rosalind june allen (1 page) |
| 17 October 2008 | Secretary appointed mrs rosalind june allen (1 page) |
| 17 October 2008 | Appointment terminated director mary allen (1 page) |
| 17 October 2008 | Director appointed mrs rosalind june allen (1 page) |
| 17 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 17 October 2008 | Secretary appointed mrs rosalind june allen (1 page) |
| 17 October 2008 | Appointment terminated secretary mary allen (1 page) |
| 7 November 2007 | Return made up to 27/09/07; no change of members (7 pages) |
| 7 November 2007 | Return made up to 27/09/07; no change of members (7 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 13 October 2006 | Return made up to 27/09/06; full list of members
|
| 13 October 2006 | Return made up to 27/09/06; full list of members
|
| 29 September 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 7 November 2005 | Return made up to 27/09/05; full list of members (8 pages) |
| 7 November 2005 | Return made up to 27/09/05; full list of members (8 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 1 October 2004 | Return made up to 27/09/04; full list of members
|
| 1 October 2004 | Return made up to 27/09/04; full list of members
|
| 11 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 11 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 12 November 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 12 November 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 3 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 3 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 3 October 2001 | Return made up to 08/10/01; full list of members (7 pages) |
| 3 October 2001 | Return made up to 08/10/01; full list of members (7 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 5 October 2000 | Return made up to 08/10/00; full list of members (7 pages) |
| 5 October 2000 | Return made up to 08/10/00; full list of members (7 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 12 October 1999 | Return made up to 08/10/99; full list of members (7 pages) |
| 12 October 1999 | Return made up to 08/10/99; full list of members (7 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 21 October 1998 | Return made up to 08/10/98; no change of members
|
| 21 October 1998 | Return made up to 08/10/98; no change of members
|
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 15 October 1997 | Return made up to 08/10/97; no change of members (4 pages) |
| 15 October 1997 | Return made up to 08/10/97; no change of members (4 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 7 November 1996 | Return made up to 08/10/96; full list of members (6 pages) |
| 7 November 1996 | Return made up to 08/10/96; full list of members (6 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 2 May 1995 | Return made up to 08/10/94; no change of members (4 pages) |
| 2 May 1995 | Return made up to 08/10/94; no change of members (4 pages) |