HYDE Built Homes Ltd

Company Name	HYDE Built Homes Ltd
Company Status	Dissolved
Company Number	02945228
Category	Private Limited Company
Incorporation Date	4 July 1994(29 years, 10 months ago)
Dissolution Date	13 December 2023 (4 months, 3 weeks ago)

Business Activity

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

Directors

Director Name	Mr Andrew Richard Lee
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1994(same day as company formation)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	6 Royal Mews Southend On Sea Essex SS1 1DE

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Michael John Green
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend On Sea Essex SS1 1BD

Director Name	Malcolm Graham Hyde
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend On Sea Essex SS1 1BD

Director Name	Mr Geoffrey John Turner
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend On Sea Essex SS1 1BD

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr Andrew Richard Lee
Nationality	British
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Role	Certified Accountan T
Country of Residence	England
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend On Sea Essex SS1 1BD

Director Name	Mrs Primrose Green
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(7 years after company formation)
Appointment Duration	20 years, 11 months (resigned 09 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend On Sea Essex SS1 1BD

Director Name	Penelope Barbara Hyde
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(7 years after company formation)
Appointment Duration	20 years, 11 months (resigned 09 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend On Sea Essex SS1 1BD

Director Name	Mrs Lynn Katherine Ann Lee
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(7 years after company formation)
Appointment Duration	20 years, 11 months (resigned 09 June 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend On Sea Essex SS1 1BD

Director Name	Mrs Fay Georgina Turner
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(7 years after company formation)
Appointment Duration	20 years, 11 months (resigned 09 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend On Sea Essex SS1 1BD

Contact

Telephone	01268 683946
Telephone region	Basildon

Location

Registered Address	6 Royal Mews Southend On Sea Essex SS1 1DE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

50 at £1	Trustees Of A.r. Lee Trust 5.00% Ordinary
50 at £1	Trustees Of Mrs L.k.a. Lee Trust 5.00% Ordinary
150 at £1	Trustees Of G.j. Turner Trust 15.00% Ordinary
150 at £1	Trustees Of M.g. Hyde Trust 15.00% Ordinary
150 at £1	Trustees Of M.j. Green Trust 15.00% Ordinary
150 at £1	Trustees Of Mrs F.g. Turner Trust 15.00% Ordinary
150 at £1	Trustees Of Mrs P. Green Trust 15.00% Ordinary
150 at £1	Trustees Of Mrs P.b. Hyde Trust 15.00% Ordinary

Financials

Year	2014
Net Worth	£2,328,179
Cash	£56,824
Current Liabilities	£65,049

Accounts

Latest Accounts	11 May 2022 (1 year, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	11 May

Charges

16 December 2005	Delivered on: 20 December 2005 Satisfied on: 1 May 2012 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: Land on north side of hodgson way, wickford, essex t/n EX487059. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 September 2005	Delivered on: 6 October 2005 Satisfied on: 3 May 2012 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: Chelford court, robjohns road, widford industrial estate, chelmsford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 June 1998	Delivered on: 3 July 1998 Satisfied on: 1 May 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land lying on north & south sides of stroma avenue canvey island essex.t/no.EX337380.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 May 1998	Delivered on: 3 June 1998 Satisfied on: 1 May 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 243 southend road wickford essex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
7 April 1995	Delivered on: 24 April 1995 Satisfied on: 1 May 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 4.5 acres of land at junction of thames road & thorney bay road canvey island essexand the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
25 March 1995	Delivered on: 5 April 1995 Satisfied on: 1 May 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

19 February 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
10 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
9 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
11 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
22 February 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
29 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
19 February 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
19 February 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
25 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 1,000 (8 pages)
25 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 1,000 (8 pages)
25 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 1,000 (8 pages)
16 February 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
16 February 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
9 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (8 pages)
9 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (8 pages)
9 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (8 pages)
3 February 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
3 February 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
12 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (8 pages)
12 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (8 pages)
12 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (8 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
5 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (8 pages)
5 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (8 pages)
5 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (8 pages)
10 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (8 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (8 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (8 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
24 November 2010	Director's details changed for Geoffrey John Turner on 24 November 2010 (2 pages)
24 November 2010	Director's details changed for Fay Georgina Turner on 24 November 2010 (2 pages)
24 November 2010	Director's details changed for Geoffrey John Turner on 24 November 2010 (2 pages)
24 November 2010	Director's details changed for Fay Georgina Turner on 24 November 2010 (2 pages)
12 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (9 pages)
12 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (9 pages)
12 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (9 pages)
7 July 2010	Director's details changed for Fay Georgina Turner on 4 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Andrew Richard Lee on 4 July 2010 (1 page)
7 July 2010	Director's details changed for Fay Georgina Turner on 4 July 2010 (2 pages)
7 July 2010	Director's details changed for Penelope Barbara Hyde on 4 July 2010 (2 pages)
7 July 2010	Director's details changed for Penelope Barbara Hyde on 4 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Andrew Richard Lee on 4 July 2010 (1 page)
7 July 2010	Director's details changed for Malcolm Graham Hyde on 4 July 2010 (2 pages)
7 July 2010	Director's details changed for Geoffrey John Turner on 4 July 2010 (2 pages)
7 July 2010	Director's details changed for Andrew Richard Lee on 4 July 2010 (2 pages)
7 July 2010	Director's details changed for Malcolm Graham Hyde on 4 July 2010 (2 pages)
7 July 2010	Director's details changed for Fay Georgina Turner on 4 July 2010 (2 pages)
7 July 2010	Director's details changed for Malcolm Graham Hyde on 4 July 2010 (2 pages)
7 July 2010	Director's details changed for Lynn Katherine Ann Lee on 4 July 2010 (2 pages)
7 July 2010	Director's details changed for Michael John Green on 4 July 2010 (2 pages)
7 July 2010	Director's details changed for Primrose Green on 4 July 2010 (2 pages)
7 July 2010	Director's details changed for Geoffrey John Turner on 4 July 2010 (2 pages)
7 July 2010	Director's details changed for Lynn Katherine Ann Lee on 4 July 2010 (2 pages)
7 July 2010	Director's details changed for Andrew Richard Lee on 4 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Andrew Richard Lee on 4 July 2010 (1 page)
7 July 2010	Director's details changed for Michael John Green on 4 July 2010 (2 pages)
7 July 2010	Director's details changed for Primrose Green on 4 July 2010 (2 pages)
7 July 2010	Director's details changed for Lynn Katherine Ann Lee on 4 July 2010 (2 pages)
7 July 2010	Director's details changed for Primrose Green on 4 July 2010 (2 pages)
7 July 2010	Director's details changed for Michael John Green on 4 July 2010 (2 pages)
7 July 2010	Director's details changed for Andrew Richard Lee on 4 July 2010 (2 pages)
7 July 2010	Director's details changed for Penelope Barbara Hyde on 4 July 2010 (2 pages)
7 July 2010	Director's details changed for Geoffrey John Turner on 4 July 2010 (2 pages)
10 March 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
10 March 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
6 July 2009	Return made up to 04/07/09; full list of members (7 pages)
6 July 2009	Return made up to 04/07/09; full list of members (7 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
7 July 2008	Registered office changed on 07/07/2008 from clarence street chambers 32 clarence street southend on sea SS1 1BD (1 page)
7 July 2008	Return made up to 04/07/08; full list of members (7 pages)
7 July 2008	Location of debenture register (1 page)
7 July 2008	Registered office changed on 07/07/2008 from clarence street chambers 32 clarence street southend on sea SS1 1BD (1 page)
7 July 2008	Location of register of members (1 page)
7 July 2008	Return made up to 04/07/08; full list of members (7 pages)
7 July 2008	Location of debenture register (1 page)
7 July 2008	Location of register of members (1 page)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
4 July 2007	Return made up to 04/07/07; full list of members (5 pages)
4 July 2007	Return made up to 04/07/07; full list of members (5 pages)
31 March 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
31 March 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
7 July 2006	Return made up to 04/07/06; full list of members (5 pages)
7 July 2006	Return made up to 04/07/06; full list of members (5 pages)
19 June 2006	Registered office changed on 19/06/06 from: market square chambers 4 west street rochford essex SS4 1AL (1 page)
19 June 2006	Registered office changed on 19/06/06 from: market square chambers 4 west street rochford essex SS4 1AL (1 page)
5 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
5 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
20 December 2005	Particulars of mortgage/charge (3 pages)
20 December 2005	Particulars of mortgage/charge (3 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
15 July 2005	Return made up to 04/07/05; no change of members (10 pages)
15 July 2005	Return made up to 04/07/05; no change of members (10 pages)
29 March 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
29 March 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
13 July 2004	Return made up to 04/07/04; no change of members (10 pages)
13 July 2004	Return made up to 04/07/04; no change of members (10 pages)
11 February 2004	Director's particulars changed (1 page)
11 February 2004	Director's particulars changed (1 page)
11 February 2004	Director's particulars changed (1 page)
11 February 2004	Director's particulars changed (1 page)
11 February 2004	Director's particulars changed (1 page)
11 February 2004	Director's particulars changed (1 page)
11 February 2004	Director's particulars changed (1 page)
11 February 2004	Director's particulars changed (1 page)
9 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
9 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
8 July 2003	Return made up to 04/07/03; full list of members (13 pages)
8 July 2003	Return made up to 04/07/03; full list of members (13 pages)
2 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
2 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
17 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
10 July 2002	Return made up to 04/07/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 July 2002	Return made up to 04/07/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (1 page)
30 July 2001	New director appointed (1 page)
30 July 2001	New director appointed (1 page)
30 July 2001	New director appointed (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (1 page)
30 July 2001	New director appointed (1 page)
10 July 2001	Return made up to 04/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 July 2001	Return made up to 04/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
14 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
14 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 July 2000	Director's particulars changed (1 page)
7 July 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 July 2000	Director's particulars changed (1 page)
7 July 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 July 1999	Return made up to 04/07/99; full list of members (8 pages)
1 July 1999	Return made up to 04/07/99; full list of members (8 pages)
6 July 1998	Director's particulars changed (2 pages)
6 July 1998	Return made up to 04/07/98; full list of members (6 pages)
6 July 1998	Director's particulars changed (2 pages)
6 July 1998	Return made up to 04/07/98; full list of members (6 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
3 June 1998	Particulars of mortgage/charge (3 pages)
3 June 1998	Particulars of mortgage/charge (3 pages)
24 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
1 July 1997	Return made up to 04/07/97; no change of members (4 pages)
1 July 1997	Return made up to 04/07/97; no change of members (4 pages)
23 July 1996	Secretary's particulars changed;director's particulars changed (2 pages)
23 July 1996	Secretary's particulars changed;director's particulars changed (2 pages)
23 July 1996	Director's particulars changed (2 pages)
23 July 1996	Director's particulars changed (2 pages)
6 July 1996	Return made up to 04/07/96; no change of members (4 pages)
6 July 1996	Return made up to 04/07/96; no change of members (4 pages)
6 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
6 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
12 July 1995	Return made up to 04/07/95; full list of members (4 pages)
12 July 1995	Return made up to 04/07/95; full list of members (4 pages)
24 April 1995	Particulars of mortgage/charge (4 pages)
24 April 1995	Particulars of mortgage/charge (4 pages)
4 July 1994	Incorporation (17 pages)
4 July 1994	Incorporation (17 pages)

HYDE Built Homes Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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