Hickling Properties Limited

Company Name	Hickling Properties Limited
Company Status	Active
Company Number	01996730
Category	Private Limited Company
Incorporation Date	6 March 1986(38 years, 2 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 Gary James Lockett
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 August 2009(23 years, 5 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 69 High Street High Street Rayleigh Essex SS6 7EJ

Director Name	Miss Kara Holly Lockett
Date of Birth	December 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(28 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 69 High Street High Street Rayleigh Essex SS6 7EJ

Director Name	Miss Sian April Lockett
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(28 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 69 High Street High Street Rayleigh Essex SS6 7EJ

Secretary Name	Mrs Hayley Angela Oliver
Status	Current
Appointed	04 September 2015(29 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	2nd Floor 69 High Street High Street Rayleigh Essex SS6 7EJ

Director Name	Mrs Hayley Angela Oliver
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 August 2018(32 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Administrator
Country of Residence	England
Correspondence Address	2nd Floor 69 High Street High Street Rayleigh Essex SS6 7EJ

Director Name	Graham Raymond Dean
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (resigned 01 May 2006)
Role	Company Director
Correspondence Address	200 London Road Southend On Sea Essex SS1 1PJ

Secretary Name	Graham Raymond Dean
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 12 March 2002)
Role	Company Director
Correspondence Address	200 London Road Southend On Sea Essex SS1 1PJ

Director Name	Deborah Jane Cox
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(15 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 August 2009)
Role	Company Director
Correspondence Address	67 Bartley Road Benfleet Essex SS7 4EL

Secretary Name	Deborah Jane Cox
Nationality	British
Status	Resigned
Appointed	12 March 2002(16 years after company formation)
Appointment Duration	7 years, 5 months (resigned 19 August 2009)
Role	Company Director
Correspondence Address	67 Bartley Road Benfleet Essex SS7 4EL

Director Name	Amelia Lucille Dean
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(16 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 August 2009)
Role	Company Director
Correspondence Address	200 London Road Southend On Sea Essex SS1 1PJ

Director Name	Amelia Lucille Dean
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(16 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 August 2009)
Role	Company Director
Correspondence Address	200 London Road Southend On Sea Essex SS1 1PJ

Secretary Name	Mr Gary James Lockett
Nationality	British
Status	Resigned
Appointed	19 August 2009(23 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	209 Bramble Road Benfleet Essex SS7 2UU

Secretary Name	Mrs Wendy Ann Taylor
Nationality	British
Status	Resigned
Appointed	19 August 2009(23 years, 5 months after company formation)
Appointment Duration	6 years (resigned 04 September 2015)
Role	Personal Assistant
Correspondence Address	49 Brook End Road Southend Chelmsford Essex CM2 6NZ

Location

Registered Address	2nd Floor 69 High Street High Street Rayleigh Essex SS6 7EJ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	5 other UK companies use this postal address

Shareholders

10k at £1	Sp Residential LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

6 December 2021	Delivered on: 7 December 2021 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: 31 grosvenor road, westcliff-on-sea (SS0 8EP) registered at hm land registry with title number EX167142. Please see instrument further. Outstanding
19 August 2009	Delivered on: 21 August 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
19 August 2009	Delivered on: 21 August 2009 Persons entitled: National Westminster 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: 21 ailsa road westcliff on sea essex t/n EX159906. 6 albert road southend on sea essex t/n EX440028. 56 arterial road leigh on sea essex t/n EX12469 (for details of further properties charged please refer to form 395) by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
28 August 1997	Delivered on: 29 August 1997 Satisfied on: 20 August 2009 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 April 1987	Delivered on: 28 April 1987 Satisfied on: 10 October 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on all the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

Filing History

2 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (3 pages)
12 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (3 pages)
6 November 2018	Satisfaction of charge 3 in full (2 pages)
15 August 2018	Appointment of Mrs Hayley Angela Oliver as a director on 14 August 2018 (2 pages)
5 July 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
1 March 2018	Micro company accounts made up to 31 May 2017 (7 pages)
6 July 2017	Notification of Gary James Lockett as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Gary James Lockett as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
26 June 2017	Director's details changed for Mr Gary James Lockett on 26 June 2017 (2 pages)
26 June 2017	Director's details changed for Mr Gary James Lockett on 26 June 2017 (2 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 10,000 (4 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 10,000 (4 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
21 October 2015	Appointment of Mrs Hayley Angela Oliver as a secretary on 4 September 2015 (2 pages)
21 October 2015	Termination of appointment of Wendy Ann Taylor as a secretary on 4 September 2015 (1 page)
21 October 2015	Appointment of Mrs Hayley Angela Oliver as a secretary on 4 September 2015 (2 pages)
21 October 2015	Appointment of Mrs Hayley Angela Oliver as a secretary on 4 September 2015 (2 pages)
21 October 2015	Termination of appointment of Wendy Ann Taylor as a secretary on 4 September 2015 (1 page)
21 October 2015	Termination of appointment of Wendy Ann Taylor as a secretary on 4 September 2015 (1 page)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10,000 (5 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10,000 (5 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10,000 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
3 December 2014	Appointment of Miss Sian April Lockett as a director on 1 December 2014 (2 pages)
3 December 2014	Appointment of Miss Sian April Lockett as a director on 1 December 2014 (2 pages)
3 December 2014	Appointment of Miss Kara Holly Lockett as a director on 1 December 2014 (2 pages)
3 December 2014	Appointment of Miss Kara Holly Lockett as a director on 1 December 2014 (2 pages)
3 December 2014	Appointment of Miss Kara Holly Lockett as a director on 1 December 2014 (2 pages)
3 December 2014	Appointment of Miss Sian April Lockett as a director on 1 December 2014 (2 pages)
10 July 2014	Secretary's details changed for Wendy Ann Collier on 1 January 2014 (1 page)
10 July 2014	Secretary's details changed for Wendy Ann Collier on 1 January 2014 (1 page)
10 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 10,000 (4 pages)
10 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 10,000 (4 pages)
10 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 10,000 (4 pages)
10 July 2014	Secretary's details changed for Wendy Ann Collier on 1 January 2014 (1 page)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
19 December 2013	Registered office address changed from Thames House 1528 London Road Leigh on Sea Essex SS9 2QQ on 19 December 2013 (1 page)
19 December 2013	Registered office address changed from Thames House 1528 London Road Leigh on Sea Essex SS9 2QQ on 19 December 2013 (1 page)
16 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
16 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
16 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
1 March 2012	Current accounting period extended from 31 March 2012 to 31 May 2012 (1 page)
1 March 2012	Current accounting period extended from 31 March 2012 to 31 May 2012 (1 page)
15 February 2012	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 February 2012	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 January 2012	Compulsory strike-off action has been discontinued (1 page)
7 January 2012	Compulsory strike-off action has been discontinued (1 page)
4 November 2011	Compulsory strike-off action has been suspended (1 page)
4 November 2011	Compulsory strike-off action has been suspended (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
31 December 2010	Annual return made up to 26 December 2010 with a full list of shareholders (4 pages)
31 December 2010	Annual return made up to 26 December 2010 with a full list of shareholders (4 pages)
6 January 2010	Termination of appointment of Gary Lockett as a secretary (1 page)
6 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Termination of appointment of Gary Lockett as a secretary (1 page)
26 August 2009	Memorandum and Articles of Association (5 pages)
26 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 August 2009	Memorandum and Articles of Association (5 pages)
21 August 2009	Registered office changed on 21/08/2009 from 200 london road southend on sea essex SS1 1PJ (1 page)
21 August 2009	Appointment terminated director and secretary deborah cox (1 page)
21 August 2009	Director and secretary appointed gary james lockett (2 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
21 August 2009	Appointment terminated director and secretary deborah cox (1 page)
21 August 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
21 August 2009	Appointment terminated director amelia dean (1 page)
21 August 2009	Director and secretary appointed gary james lockett (2 pages)
21 August 2009	Secretary appointed wendy ann collier (2 pages)
21 August 2009	Registered office changed on 21/08/2009 from 200 london road southend on sea essex SS1 1PJ (1 page)
21 August 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
21 August 2009	Appointment terminated director amelia dean (1 page)
21 August 2009	Secretary appointed wendy ann collier (2 pages)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 January 2009	Return made up to 26/12/08; full list of members (4 pages)
5 January 2009	Return made up to 26/12/08; full list of members (4 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
16 January 2008	Return made up to 26/12/07; full list of members (3 pages)
16 January 2008	Return made up to 26/12/07; full list of members (3 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 January 2007	Return made up to 26/12/06; full list of members (7 pages)
21 January 2007	Return made up to 26/12/06; full list of members (7 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
9 January 2006	Return made up to 26/12/05; full list of members (7 pages)
9 January 2006	Return made up to 26/12/05; full list of members (7 pages)
6 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
6 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
7 January 2005	Return made up to 26/12/04; full list of members (7 pages)
7 January 2005	Return made up to 26/12/04; full list of members (7 pages)
21 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 January 2004	Return made up to 26/12/03; full list of members (7 pages)
13 January 2004	Return made up to 26/12/03; full list of members (7 pages)
19 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
14 January 2003	Return made up to 26/12/02; full list of members (7 pages)
14 January 2003	Return made up to 26/12/02; full list of members (7 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	Secretary resigned (1 page)
20 March 2002	Secretary resigned (1 page)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
10 January 2002	Return made up to 26/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 January 2002	Return made up to 26/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 April 2001	Return made up to 26/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 2001	Return made up to 26/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2001	Full accounts made up to 31 March 2000 (11 pages)
29 January 2001	Full accounts made up to 31 March 2000 (11 pages)
2 February 2000	Full accounts made up to 31 March 1999 (11 pages)
2 February 2000	Full accounts made up to 31 March 1999 (11 pages)
11 January 2000	Return made up to 26/12/99; full list of members (6 pages)
11 January 2000	Return made up to 26/12/99; full list of members (6 pages)
7 April 1999	Registered office changed on 07/04/99 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
7 April 1999	Registered office changed on 07/04/99 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
10 March 1999	Return made up to 26/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 March 1999	Return made up to 26/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 December 1998	Full accounts made up to 31 March 1998 (11 pages)
30 December 1998	Full accounts made up to 31 March 1998 (11 pages)
13 January 1998	Return made up to 26/12/97; no change of members (4 pages)
13 January 1998	Return made up to 26/12/97; no change of members (4 pages)
2 December 1997	Full accounts made up to 31 March 1997 (11 pages)
2 December 1997	Full accounts made up to 31 March 1997 (11 pages)
10 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1997	Particulars of mortgage/charge (3 pages)
29 August 1997	Particulars of mortgage/charge (3 pages)
2 January 1997	Return made up to 26/12/96; no change of members (4 pages)
2 January 1997	Return made up to 26/12/96; no change of members (4 pages)
2 December 1996	Full accounts made up to 31 March 1996 (11 pages)
2 December 1996	Full accounts made up to 31 March 1996 (11 pages)
8 January 1996	Return made up to 26/12/95; full list of members (6 pages)
8 January 1996	Return made up to 26/12/95; full list of members (6 pages)
2 October 1995	Full accounts made up to 31 March 1995 (12 pages)
2 October 1995	Full accounts made up to 31 March 1995 (12 pages)
1 July 1986	New director appointed (2 pages)
1 July 1986	New director appointed (2 pages)
20 March 1986	Dir / sec appoint / resign (2 pages)
20 March 1986	Dir / sec appoint / resign (2 pages)
6 March 1986	Incorporation (15 pages)
6 March 1986	Incorporation (15 pages)

Hickling Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Essex Businesses