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HOBDEN ESTATES (BICESTER) LIMITED (04687834)

HOBDEN ESTATES (BICESTER) LIMITED (04687834) is an active UK company. incorporated on 5 March 2003. with registered office in 54 Weymouth Street. The company operates in the Construction sector, engaged in development of building projects. HOBDEN ESTATES (BICESTER) LIMITED has been registered for 23 years. Current directors include HOBDEN, Christopher Martin, STEPHENS, Rupert James.

Company Number
04687834
Status
active
Type
ltd
Incorporated
5 March 2003
Age
23 years
Address
54 Weymouth Street, W1G 6NU
Industry Sector
Construction
Business Activity
Development of building projects
Directors
HOBDEN, Christopher Martin, STEPHENS, Rupert James
SIC Codes
41100

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Introduction
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HOBDEN ESTATES (BICESTER) LIMITED

HOBDEN ESTATES (BICESTER) LIMITED is an active company incorporated on 5 March 2003 with the registered office located in 54 Weymouth Street. The company operates in the Construction sector, specifically engaged in development of building projects. HOBDEN ESTATES (BICESTER) LIMITED was registered 23 years ago.(SIC: 41100)

Status

active

Active since 23 years ago

Company No

04687834

LTD Company

Age

23 Years

Incorporated 5 March 2003

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 4m left

Last Filed

Made up to 31 October 2025 (5 months ago)
Submitted on 3 February 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026

Previous Company Names

HOBDEN ESTATES LIMITED
From: 17 September 2004To: 26 October 2005
HOBDEN PROPERTIES LIMITED
From: 5 March 2003To: 17 September 2004
Contact
Address

54 Weymouth Street London , W1G 6NU,

Timeline

4 key events • 2003 - 2024

Funding Officers Ownership
Company Founded
Mar 03
Director Joined
Jan 18
Director Left
Apr 24
Director Left
Apr 24
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

SHARP, Michael James

Active
Weymouth Street, LondonW1G 6NU
Secretary
Appointed 26 Apr 2022

HOBDEN, Christopher Martin

Active
Weymouth Street, LondonW1G 6NU
Born January 1949
Director
Appointed 06 Mar 2003

STEPHENS, Rupert James

Active
LondonW1G 6NU
Born December 1976
Director
Appointed 16 Jan 2018

HOBDEN, Richard Lightfoot

Resigned
Weymouth Street, LondonW1G 6NU
Secretary
Appointed 06 Mar 2003
Resigned 01 Nov 2018

WOODALL, Clodagh

Resigned
LondonW1G 6NU
Secretary
Appointed 01 Nov 2018
Resigned 26 Apr 2022

MORLEY & SCOTT CORPORATE SERVICES LIMITED

Resigned
12 Southgate Street, WinchesterSO23 9EE
Corporate secretary
Appointed 05 Mar 2003
Resigned 06 Mar 2003

CALIGARI, Reginald David

Resigned
102 Albany Road, NewportPO30 5HZ
Born July 1960
Director
Appointed 05 Mar 2003
Resigned 06 Mar 2003

DOWNS, Timothy Robin

Resigned
Bennett Road, SalcombeTQ8 8JJ
Born July 1959
Director
Appointed 06 Mar 2003
Resigned 12 Apr 2024

WEBLEY, Andrew Charles

Resigned
Heath Lane, LondonSE3 0UT
Born January 1962
Director
Appointed 06 Mar 2003
Resigned 12 Apr 2024

Persons with significant control

1

Mr Christopher Martin Hobden

Active
Weymouth Street, LondonW1G 6NU
Born January 1949

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

99

Accounts With Accounts Type Total Exemption Full
3 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 November 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
4 November 2024
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
8 May 2024
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
15 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
15 April 2024
TM01Termination of Director
Accounts With Accounts Type Small
15 February 2024
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
20 January 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
13 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
6 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Change To A Person With Significant Control
17 October 2022
PSC04Change of PSC Details
Appoint Person Secretary Company With Name Date
28 April 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 April 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
9 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
3 March 2022
AAAnnual Accounts
Change Person Director Company With Change Date
22 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2021
CH01Change of Director Details
Accounts With Accounts Type Small
11 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
27 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2021
CH01Change of Director Details
Confirmation Statement With No Updates
12 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
3 March 2020
AAAnnual Accounts
Change Person Director Company With Change Date
24 February 2020
CH01Change of Director Details
Statement Of Companys Objects
28 November 2019
CC04CC04
Change Person Director Company With Change Date
30 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
24 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
7 August 2019
CH01Change of Director Details
Confirmation Statement With No Updates
19 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
5 February 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
7 November 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 November 2018
TM02Termination of Secretary
Change Sail Address Company With Old Address New Address
13 September 2018
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
12 September 2018
AD03Change of Location of Company Records
Accounts With Accounts Type Small
6 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 February 2018
AP01Appointment of Director
Accounts With Accounts Type Small
16 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
26 April 2016
AR01AR01
Accounts With Accounts Type Small
19 February 2016
AAAnnual Accounts
Resolution
19 June 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
10 April 2015
AR01AR01
Accounts With Accounts Type Small
21 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2014
AR01AR01
Accounts With Accounts Type Small
7 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2013
AR01AR01
Accounts With Accounts Type Small
21 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2012
AR01AR01
Move Registers To Sail Company
7 March 2012
AD03Change of Location of Company Records
Change Sail Address Company
7 March 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
2 February 2012
AAAnnual Accounts
Legacy
17 January 2012
MG02MG02
Accounts With Accounts Type Small
12 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2011
AR01AR01
Accounts With Accounts Type Small
18 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2010
AR01AR01
Change Person Secretary Company With Change Date
3 March 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Miscellaneous
14 December 2009
MISCMISC
Accounts With Accounts Type Small
6 March 2009
AAAnnual Accounts
Legacy
6 March 2009
363aAnnual Return
Legacy
16 July 2008
395Particulars of Mortgage or Charge
Legacy
17 June 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 March 2008
AAAnnual Accounts
Accounts With Accounts Type Full
9 August 2007
AAAnnual Accounts
Legacy
23 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 July 2006
AAAnnual Accounts
Legacy
14 March 2006
363sAnnual Return (shuttle)
Certificate Change Of Name Company
26 October 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
5 September 2005
AAAnnual Accounts
Legacy
14 March 2005
363sAnnual Return (shuttle)
Certificate Change Of Name Company
17 September 2004
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
23 April 2004
AAAnnual Accounts
Legacy
27 March 2004
363sAnnual Return (shuttle)
Legacy
9 January 2004
395Particulars of Mortgage or Charge
Legacy
24 December 2003
225Change of Accounting Reference Date
Legacy
10 April 2003
288aAppointment of Director or Secretary
Legacy
10 April 2003
288aAppointment of Director or Secretary
Legacy
10 April 2003
288aAppointment of Director or Secretary
Legacy
10 April 2003
288aAppointment of Director or Secretary
Legacy
14 March 2003
88(2)R88(2)R
Legacy
14 March 2003
88(2)R88(2)R
Resolution
14 March 2003
RESOLUTIONSResolutions
Resolution
14 March 2003
RESOLUTIONSResolutions
Resolution
14 March 2003
RESOLUTIONSResolutions
Legacy
14 March 2003
122122
Legacy
14 March 2003
288bResignation of Director or Secretary
Legacy
14 March 2003
288bResignation of Director or Secretary
Legacy
14 March 2003
353353
Legacy
14 March 2003
325325
Legacy
14 March 2003
190190
Incorporation Company
5 March 2003
NEWINCIncorporation