Hopson Property Management Limited

Company Name	Hopson Property Management Limited
Company Status	Active
Company Number	02945154
Category	Private Limited Company
Incorporation Date	4 July 1994(29 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Richard John Michael Hopson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 July 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turnpike House 1208-1210 London Road Leigh On Sea Essex SS9 2UA

Director Name	Helen Nancy Hopson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 April 2008(13 years, 9 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turnpike House 1208-1210 London Road Leigh On Sea Essex SS9 2UA

Director Name	Martin Derick Hopson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 April 2008(13 years, 9 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turnpike House 1208-1210 London Road Leigh On Sea Essex SS9 2UA

Secretary Name	Martin Derek Hopson
Nationality	British
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Upper Floor 39 Alexandra Street Southend On Sea Essex SS1 1BW

Secretary Name	Clair Maureen Hopson
Nationality	British
Status	Resigned
Appointed	06 April 1999(4 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 20 January 2014)
Role	Company Director
Correspondence Address	Turnpike House 1208-1210 London Road Leigh On Sea Essex SS9 2UA

Director Name	Marion Hopson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2008(13 years, 9 months after company formation)
Appointment Duration	7 years (resigned 06 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turnpike House 1208-1210 London Road Leigh On Sea Essex SS9 2UA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	hopsonproperty.co.uk
Email address	[email protected]
Telephone	01702 334353
Telephone region	Southend-on-Sea

Location

Registered Address	Turnpike House 1208-1210 London Road Leigh On Sea Essex SS9 2UA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Helen Nancy Hopson 50.00% Ordinary
1 at £1	Marion Hopson 50.00% Ordinary

Financials

Year	2014
Net Worth	£54,441
Cash	£424,180
Current Liabilities	£374,587

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

21 January 2013	Delivered on: 24 January 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

21 January 2013

Delivered on: 24 January 2013
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 August 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
8 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
29 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
9 August 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
11 August 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
8 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
8 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
20 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 July 2015	Termination of appointment of Marion Hopson as a director on 6 April 2015 (2 pages)
24 July 2015	Termination of appointment of Marion Hopson as a director on 6 April 2015 (2 pages)
24 July 2015	Termination of appointment of Marion Hopson as a director on 6 April 2015 (2 pages)
16 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (4 pages)
16 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (4 pages)
16 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (4 pages)
20 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
20 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
28 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
28 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
25 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
25 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
26 February 2014	Termination of appointment of Clair Hopson as a secretary (1 page)
26 February 2014	Termination of appointment of Clair Hopson as a secretary (1 page)
16 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
20 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
16 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
2 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 August 2010	Director's details changed for Helen Nancy Hopson on 30 June 2010 (2 pages)
3 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Helen Nancy Hopson on 30 June 2010 (2 pages)
3 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 2 July 2009 with a full list of shareholders (10 pages)
12 April 2010	Annual return made up to 2 July 2009 with a full list of shareholders (10 pages)
12 April 2010	Annual return made up to 2 July 2009 with a full list of shareholders (10 pages)
26 March 2010	Amending 288A to change the dob for martin hopson to 20/07/58 (2 pages)
26 March 2010	Amending 288A to change the dob for martin hopson to 20/07/58 (2 pages)
17 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
20 October 2009	Director's details changed for Helen Nancy Hopson on 8 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Clair Maureen Hopson on 8 October 2009 (1 page)
20 October 2009	Director's details changed for Helen Nancy Hopson on 8 October 2009 (2 pages)
20 October 2009	Director's details changed for Helen Nancy Hopson on 8 October 2009 (2 pages)
20 October 2009	Director's details changed for Martin Derek Hopson on 8 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Clair Maureen Hopson on 8 October 2009 (1 page)
20 October 2009	Director's details changed for Martin Derek Hopson on 8 October 2009 (2 pages)
20 October 2009	Director's details changed for Marion Hopson on 8 October 2009 (2 pages)
20 October 2009	Director's details changed for Richard John Michael Hopson on 8 October 2009 (2 pages)
20 October 2009	Director's details changed for Martin Derek Hopson on 8 October 2009 (2 pages)
20 October 2009	Director's details changed for Richard John Michael Hopson on 8 October 2009 (2 pages)
20 October 2009	Director's details changed for Marion Hopson on 8 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Clair Maureen Hopson on 8 October 2009 (1 page)
20 October 2009	Director's details changed for Marion Hopson on 8 October 2009 (2 pages)
20 October 2009	Director's details changed for Richard John Michael Hopson on 8 October 2009 (2 pages)
31 July 2009	Return made up to 02/07/09; full list of members (4 pages)
31 July 2009	Return made up to 02/07/09; full list of members (4 pages)
20 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
20 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
7 August 2008	Return made up to 04/07/08; full list of members (5 pages)
7 August 2008	Return made up to 04/07/08; full list of members (5 pages)
24 June 2008	Registered office changed on 24/06/2008 from 39 alexandra street southend on sea essex SS1 1BW (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 39 alexandra street southend on sea essex SS1 1BW (1 page)
17 June 2008	Director appointed marion hopson (1 page)
17 June 2008	Director appointed marion hopson (1 page)
17 June 2008	Director appointed helen nancy hopson (1 page)
17 June 2008	Director appointed martin derek hopson (1 page)
17 June 2008	Director appointed martin derek hopson (1 page)
17 June 2008	Director appointed helen nancy hopson (1 page)
28 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
28 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
23 July 2007	Return made up to 04/07/07; full list of members (2 pages)
23 July 2007	Return made up to 04/07/07; full list of members (2 pages)
17 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
17 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
27 July 2006	Return made up to 04/07/06; full list of members (2 pages)
27 July 2006	Return made up to 04/07/06; full list of members (2 pages)
22 March 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
22 March 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
26 July 2005	Return made up to 04/07/05; full list of members (2 pages)
26 July 2005	Return made up to 04/07/05; full list of members (2 pages)
21 April 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
21 April 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
13 July 2004	Return made up to 04/07/04; full list of members (6 pages)
13 July 2004	Return made up to 04/07/04; full list of members (6 pages)
20 January 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
20 January 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
28 June 2003	Return made up to 04/07/03; full list of members (6 pages)
28 June 2003	Return made up to 04/07/03; full list of members (6 pages)
27 March 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
27 March 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
9 July 2002	Return made up to 04/07/02; full list of members (6 pages)
9 July 2002	Return made up to 04/07/02; full list of members (6 pages)
26 June 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
26 June 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
7 August 2001	Return made up to 04/07/01; full list of members (6 pages)
7 August 2001	Return made up to 04/07/01; full list of members (6 pages)
17 January 2001	Full accounts made up to 31 August 2000 (10 pages)
17 January 2001	Full accounts made up to 31 August 2000 (10 pages)
20 November 2000	Director's particulars changed (1 page)
20 November 2000	Director's particulars changed (1 page)
18 July 2000	Return made up to 04/07/00; full list of members (6 pages)
18 July 2000	Return made up to 04/07/00; full list of members (6 pages)
21 June 2000	Full accounts made up to 31 August 1999 (10 pages)
21 June 2000	Full accounts made up to 31 August 1999 (10 pages)
14 October 1999	New secretary appointed (1 page)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Secretary resigned;director resigned (1 page)
14 October 1999	Secretary resigned;director resigned (1 page)
14 October 1999	Secretary resigned (1 page)
14 October 1999	New secretary appointed (1 page)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Secretary resigned (1 page)
11 October 1999	New secretary appointed (2 pages)
5 August 1999	Return made up to 04/07/99; full list of members 363(287) ‐ Registered office changed on 05/08/99 363(288) ‐ Secretary's particulars changed (6 pages)
5 August 1999	Return made up to 04/07/99; full list of members 363(287) ‐ Registered office changed on 05/08/99 363(288) ‐ Secretary's particulars changed (6 pages)
29 March 1999	Registered office changed on 29/03/99 from: 39 alexandra street southend on sea essex SS1 1BW (1 page)
29 March 1999	Registered office changed on 29/03/99 from: 39 alexandra street southend on sea essex SS1 1BW (1 page)
27 November 1998	Full accounts made up to 31 August 1998 (10 pages)
27 November 1998	Full accounts made up to 31 August 1998 (10 pages)
5 August 1998	Return made up to 04/07/98; full list of members 363(287) ‐ Registered office changed on 05/08/98 (6 pages)
5 August 1998	Return made up to 04/07/98; full list of members 363(287) ‐ Registered office changed on 05/08/98 (6 pages)
1 July 1998	Full accounts made up to 31 August 1997 (9 pages)
1 July 1998	Full accounts made up to 31 August 1997 (9 pages)
14 October 1997	Return made up to 04/07/97; no change of members (4 pages)
14 October 1997	Return made up to 04/07/97; no change of members (4 pages)
5 March 1997	Full accounts made up to 31 August 1996 (9 pages)
5 March 1997	Full accounts made up to 31 August 1996 (9 pages)
2 January 1997	Return made up to 04/07/96; no change of members (4 pages)
2 January 1997	Return made up to 04/07/96; no change of members (4 pages)
28 December 1995	Full accounts made up to 31 August 1995 (8 pages)
28 December 1995	Full accounts made up to 31 August 1995 (8 pages)
11 October 1995	Return made up to 04/07/95; full list of members (6 pages)
11 October 1995	Return made up to 04/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)