HM

HEBRON & MEDLOCK PROPERTIES LIMITED

Active

Company number 00352913

Bath, England · Incorporated 12 May 1939

Suite 4 St Georges Lodge, Oldfield Road, Bath, BA2 3NE, England

Last updated on 4 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
87 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

G.C. PHILLIPS (COVENTRY) LIMITED · 12 May 1939 – 12 October 1989

HEBRON & MEDLOCK (HOLDINGS) LTD · 12 October 1989 – 12 March 2003

PREMIUM WING LIMITED · 12 March 2003 – 27 October 2006

HEBRON & MEDLOCK LIMITED · 27 October 2006 – 19 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Plymouth House Offices Limited
Ownership Of Shares 75 To 100 Percent
9 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2022 View
Change Person Director Company With Change Date
Officers
29 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Change Person Director Company With Change Date
Officers
15 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Termination Director Company With Name
Officers
11 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Legacy
Mortgage
30 November 2012 View
Accounts With Accounts Type Full
Accounts
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Change Person Secretary Company With Change Date
Officers
6 March 2012 View
Legacy
Mortgage
6 April 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Accounts With Accounts Type Full
Accounts
6 August 2010 View
Certificate Change Of Name Company
Change Of Name
19 February 2010 View
Change Of Name Notice
Change Of Name
19 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Accounts With Accounts Type Small
Accounts
26 August 2009 View
Legacy
Mortgage
3 July 2009 View
Legacy
Mortgage
1 July 2009 View
Legacy
Mortgage
1 July 2009 View
Legacy
Annual Return
4 March 2009 View
Legacy
Accounts
2 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2008 View
Legacy
Annual Return
20 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2007 View
Legacy
Annual Return
20 March 2007 View
Certificate Change Of Name Company
Change Of Name
27 October 2006 View
Accounts With Accounts Type Full
Accounts
30 May 2006 View
Legacy
Annual Return
17 March 2006 View
Accounts With Accounts Type Full
Accounts
13 April 2005 View
Legacy
Annual Return
7 March 2005 View
Legacy
Mortgage
10 December 2004 View
Legacy
Mortgage
10 December 2004 View
Legacy
Mortgage
10 December 2004 View
Legacy
Mortgage
10 December 2004 View
Legacy
Mortgage
10 December 2004 View
Legacy
Annual Return
1 March 2004 View
Accounts With Accounts Type Full
Accounts
29 November 2003 View
Legacy
Annual Return
14 March 2003 View
Certificate Change Of Name Company
Change Of Name
12 March 2003 View
Accounts With Accounts Type Group
Accounts
14 January 2003 View
Legacy
Annual Return
1 March 2002 View
Accounts With Accounts Type Group
Accounts
21 February 2002 View
Accounts With Accounts Type Full Group
Accounts
4 June 2001 View
Legacy
Annual Return
12 March 2001 View
Accounts With Accounts Type Full Group
Accounts
2 March 2000 View
Legacy
Annual Return
9 February 2000 View
Legacy
Annual Return
8 March 1999 View
Accounts With Accounts Type Full Group
Accounts
17 February 1999 View
Legacy
Capital
25 September 1998 View
Accounts With Accounts Type Full Group
Accounts
6 March 1998 View
Legacy
Annual Return
13 February 1998 View
Legacy
Annual Return
17 February 1997 View
Accounts With Accounts Type Full Group
Accounts
24 January 1997 View
Accounts With Accounts Type Full Group
Accounts
27 March 1996 View
Legacy
Annual Return
8 March 1996 View
Legacy
Capital
14 June 1995 View
Resolution
Resolution
14 June 1995 View
Resolution
Resolution
14 June 1995 View
Accounts With Accounts Type Full Group
Accounts
3 May 1995 View
Legacy
Annual Return
30 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
19 April 1994 View
Legacy
Annual Return
9 March 1994 View
Legacy
Mortgage
17 December 1993 View
Accounts With Accounts Type Full Group
Accounts
12 May 1993 View
Legacy
Annual Return
2 April 1993 View
Legacy
Mortgage
7 December 1992 View
Legacy
Mortgage
24 November 1992 View
Legacy
Mortgage
24 November 1992 View
Accounts With Accounts Type Full Group
Accounts
3 June 1992 View
Legacy
Annual Return
12 March 1992 View
Legacy
Annual Return
26 April 1991 View
Accounts With Accounts Type Full
Accounts
31 January 1991 View
Legacy
Capital
23 April 1990 View
Legacy
Capital
23 April 1990 View
Resolution
Resolution
23 April 1990 View
Accounts With Accounts Type Full Group
Accounts
4 April 1990 View
Legacy
Annual Return
4 April 1990 View
Certificate Change Of Name Company
Change Of Name
11 October 1989 View
Statement Of Affairs
Miscellaneous
3 October 1989 View
Legacy
Capital
13 September 1989 View
Legacy
Officers
11 July 1989 View
Accounts With Accounts Type Full Group
Accounts
12 June 1989 View
Legacy
Address
12 June 1989 View
Legacy
Annual Return
12 June 1989 View
Statement Of Affairs
Miscellaneous
28 November 1988 View
Legacy
Capital
14 November 1988 View
Legacy
Officers
6 April 1988 View
Accounts With Accounts Type Small
Accounts
10 March 1988 View
Legacy
Annual Return
10 March 1988 View
Accounts With Accounts Type Small
Accounts
19 March 1987 View
Legacy
Annual Return
19 March 1987 View
Legacy
Officers
19 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
11 September 1986 View
Legacy
Annual Return
27 June 1986 View
Legacy
Annual Return
19 May 1986 View
Accounts With Accounts Type Small
Accounts
13 May 1986 View
Miscellaneous
Miscellaneous
12 May 1939 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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