Hamstar Properties Limited

Company Name	Hamstar Properties Limited
Company Status	Dissolved
Company Number	01342234
Category	Private Limited Company
Incorporation Date	5 December 1977(46 years, 5 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Laura Grace Montgomery
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2000(22 years, 7 months after company formation)
Appointment Duration	21 years, 5 months (closed 04 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	John Austen Anstruther Gough Calthorpe
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2004(26 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (closed 04 January 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Secretary Name	Laura Grace Montgomery
Nationality	British
Status	Closed
Appointed	18 September 2006(28 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (closed 04 January 2022)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	David Miles Backhouse
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(13 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 March 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	South Farm House Hatherop Cirencester Gloucestershire GL7 3PN Wales

Director Name	Mrs Doris Campbell
Date of Birth	May 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(13 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 March 2004)
Role	Company Director
Correspondence Address	Cotterell House Hound House Road Shere Guildford Surrey GU5 9JG

Director Name	Mrs Linda Frances Campbell
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(13 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shalden Park House Shalden Alton Hampshire GU34 4DS

Director Name	Mr Graeme Gardner Donald
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(13 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 1995)
Role	Company Director
Correspondence Address	Pine Ridge West Longdown Road Lower Bourne Farnham Surrey GU10 3JS

Secretary Name	Mrs Andrea Sari Victoria Evetts
Nationality	British
Status	Resigned
Appointed	19 July 1991(13 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 October 1995)
Role	Company Director
Correspondence Address	53 Green Lane Farnham Surrey GU9 8QE

Director Name	Trevor Martin Aldridge
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(17 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 January 2004)
Role	Solicitor
Correspondence Address	Birkitt Hill House Offley Hitchin Hertfordshire SG5 3DB

Secretary Name	Mrs Linda Frances Campbell
Nationality	British
Status	Resigned
Appointed	10 October 1995(17 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 18 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shalden Park House Shalden Alton Hampshire GU34 4DS

Director Name	Mrs Heather Ruth Cunningham
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(26 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Bluebell Farm Manchester Road Knutsford Cheshire WA16 0SR

Location

Registered Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Hamstar Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£643,791
Cash	£343,474
Current Liabilities	£91,824

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

31 December 1992	Delivered on: 7 January 1993 Persons entitled: Ellis Campbell Classification: Memorandum of deposit of deeds Secured details: Â£220000. Particulars: The properties listed on form 395 ref 292. Outstanding
6 April 1988	Delivered on: 13 April 1988 Satisfied on: 6 July 1988 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: The malthouse barn rapley hampshire. Fully Satisfied
8 September 1987	Delivered on: 9 September 1987 Satisfied on: 9 November 1987 Persons entitled: Allied Dunbar & Company PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that fixed property at 46 downing street farnham surrey t/no sy 376543 together with all fixtures whatsoever (other than trade machinery). Fully Satisfied
21 February 1985	Delivered on: 11 March 1985 Satisfied on: 6 May 1988 Persons entitled: Dunbar and Company Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The following f/h properties all on the birstall estate in leicester namely 22 belgrave boulevard, 8 & 54 helena crescent, 282 thurcaston road, 51 & 61 woodstock rd, 33 ashill drive t/no:- lt 60636. together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
7 January 1982	Delivered on: 7 January 1982 Persons entitled: Dunbar & Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property known as 28 draycott place, SW3. Kensington and chelsea title no. 167151 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
24 October 1981	Delivered on: 28 October 1981 Satisfied on: 6 May 1988 Persons entitled: Dunbar and Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 67 stanley road and 107 potter street london borough of harrow title no. Ngl 350094 together with all fixtures whatsoever now or at any time hereafter affixed or attached to th eproperty or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied

Filing History

28 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
29 July 2020	Confirmation statement made on 19 July 2020 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
2 August 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
17 June 2019	Change of details for Hamstar Holdings Ltd as a person with significant control on 21 December 2017 (2 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
10 August 2018	Secretary's details changed for Laura Grace Montgomery on 18 December 2017 (1 page)
10 August 2018	Director's details changed for Mrs Laura Grace Montgomery on 18 December 2017 (2 pages)
1 August 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
30 July 2018	Register inspection address has been changed from C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT England to C/O Harold Sharp Chartered Accountants 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD (1 page)
19 December 2017	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 19 December 2017 (1 page)
19 December 2017	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 19 December 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
1 August 2017	Register(s) moved to registered office address Holland House 1-5 Oakfield Sale Cheshire M33 6TT (1 page)
1 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
1 August 2017	Register(s) moved to registered office address Holland House 1-5 Oakfield Sale Cheshire M33 6TT (1 page)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 July 2016	Register inspection address has been changed to C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT (1 page)
28 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
28 July 2016	Register(s) moved to registered inspection location C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT (1 page)
28 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
28 July 2016	Register inspection address has been changed to C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT (1 page)
28 July 2016	Register(s) moved to registered inspection location C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT (1 page)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 July 2015	Director's details changed for Mrs Laura Grace Montgomery on 20 July 2014 (2 pages)
30 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
30 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
30 July 2015	Secretary's details changed for Laura Grace Montgomery on 20 July 2014 (1 page)
30 July 2015	Director's details changed for Mrs Laura Grace Montgomery on 20 July 2014 (2 pages)
30 July 2015	Secretary's details changed for Laura Grace Montgomery on 20 July 2014 (1 page)
30 July 2015	Director's details changed for John Austen Anstruther Gough Calthorpe on 20 July 2014 (2 pages)
30 July 2015	Director's details changed for John Austen Anstruther Gough Calthorpe on 20 July 2014 (2 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
7 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
13 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
13 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for John Austen Anstruther Gough Calthorpe on 19 July 2010 (2 pages)
24 August 2010	Director's details changed for Laura Grace Montgomery on 25 January 2010 (2 pages)
24 August 2010	Director's details changed for John Austen Anstruther Gough Calthorpe on 19 July 2010 (2 pages)
24 August 2010	Director's details changed for Laura Grace Montgomery on 25 January 2010 (2 pages)
24 August 2010	Secretary's details changed for Laura Grace Montgomery on 25 January 2010 (2 pages)
24 August 2010	Secretary's details changed for Laura Grace Montgomery on 25 January 2010 (2 pages)
29 July 2010	Annual return made up to 19 July 2009 with a full list of shareholders (10 pages)
29 July 2010	Annual return made up to 19 July 2009 with a full list of shareholders (10 pages)
19 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
19 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 December 2009	Director's details changed for Laura Grace Campbell on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Laura Grace Campbell on 1 October 2009 (2 pages)
8 December 2009	Secretary's details changed for Laura Grace Campbell on 1 October 2009 (1 page)
8 December 2009	Secretary's details changed for Laura Grace Campbell on 1 October 2009 (1 page)
8 December 2009	Director's details changed for Laura Grace Campbell on 1 October 2009 (2 pages)
8 December 2009	Secretary's details changed for Laura Grace Campbell on 1 October 2009 (1 page)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 August 2009	Director and secretary's change of particulars / laura campbell / 08/07/2009 (1 page)
7 August 2009	Return made up to 19/07/09; full list of members (4 pages)
7 August 2009	Return made up to 19/07/09; full list of members (4 pages)
7 August 2009	Director and secretary's change of particulars / laura campbell / 08/07/2009 (1 page)
8 August 2008	Return made up to 19/07/08; full list of members (4 pages)
8 August 2008	Return made up to 19/07/08; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 August 2007	Return made up to 19/07/07; full list of members (2 pages)
3 August 2007	Return made up to 19/07/07; full list of members (2 pages)
20 October 2006	New secretary appointed (1 page)
20 October 2006	New secretary appointed (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Secretary resigned (1 page)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 August 2006	Return made up to 19/07/06; full list of members (2 pages)
2 August 2006	Return made up to 19/07/06; full list of members (2 pages)
16 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 August 2005	Return made up to 19/07/05; full list of members (2 pages)
19 August 2005	Return made up to 19/07/05; full list of members (2 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
12 August 2004	Return made up to 19/07/04; full list of members (7 pages)
12 August 2004	Return made up to 19/07/04; full list of members (7 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (5 pages)
1 June 2004	New director appointed (5 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
30 October 2003	Director's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
24 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
24 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 August 2003	Return made up to 19/07/03; full list of members (8 pages)
8 August 2003	Return made up to 19/07/03; full list of members (8 pages)
26 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
26 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
21 August 2002	Return made up to 19/07/02; full list of members (8 pages)
21 August 2002	Return made up to 19/07/02; full list of members (8 pages)
10 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
10 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
16 August 2001	Return made up to 19/07/01; full list of members (7 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	Return made up to 19/07/01; full list of members (7 pages)
16 August 2001	New director appointed (2 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 August 2000	Return made up to 19/07/00; full list of members 363(287) ‐ Registered office changed on 10/08/00 (7 pages)
10 August 2000	Return made up to 19/07/00; full list of members 363(287) ‐ Registered office changed on 10/08/00 (7 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
26 August 1999	Return made up to 19/07/99; full list of members (6 pages)
26 August 1999	Return made up to 19/07/99; full list of members (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
18 August 1998	Return made up to 19/07/98; no change of members (4 pages)
18 August 1998	Return made up to 19/07/98; no change of members (4 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
27 July 1997	Return made up to 19/07/97; no change of members (4 pages)
27 July 1997	Return made up to 19/07/97; no change of members (4 pages)
7 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
7 April 1997	Memorandum and Articles of Association (21 pages)
7 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
7 April 1997	Memorandum and Articles of Association (21 pages)
15 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
15 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
14 August 1996	Return made up to 19/07/96; full list of members (6 pages)
14 August 1996	Return made up to 19/07/96; full list of members (6 pages)
8 November 1995	Secretary resigned;new secretary appointed (4 pages)
8 November 1995	Secretary resigned;new secretary appointed (4 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
11 August 1995	Return made up to 19/07/95; no change of members (14 pages)
11 August 1995	Return made up to 19/07/95; no change of members (14 pages)
6 April 1995	Director resigned;new director appointed (2 pages)
6 April 1995	Director resigned;new director appointed (2 pages)
7 January 1993	Particulars of mortgage/charge (3 pages)
7 January 1993	Particulars of mortgage/charge (3 pages)
5 December 1977	Certificate of incorporation (1 page)
5 December 1977	Certificate of incorporation (1 page)

Hamstar Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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