Introduction
Watch Company
H
HANBURY PROPERTIES (BRIGHTON) LIMITED
HANBURY PROPERTIES (BRIGHTON) LIMITED is an active company incorporated on 2 November 2015 with the registered office located in Chichester. The company operates in the Construction sector, specifically engaged in development of building projects. HANBURY PROPERTIES (BRIGHTON) LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09851789
LTD Company
Age
10 Years
Incorporated 2 November 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
17 Northgate Chichester, PO19 1BJ,
Previous Addresses
17 Northgate Chichester West Sussex PO19 1BE England
From: 2 November 2015To: 18 April 2023
10 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Funding Round
Dec 15
Capital Allotment Shares
Director Left
Jan 16
Termination Director Company With Name T...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Left
Mar 16
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HOBDEN, Hannah Fleur
ActiveNorthgate, ChichesterPO19 1BJ
Born August 1968
Director
Appointed 25 Nov 2020
HOBDEN, Hannah Fleur
Northgate, ChichesterPO19 1BJ
Born August 1968
Director
25 Nov 2020
Active
HOBDEN, Mark Charles David
ActiveChichesterPO19 1BE
Born January 1969
Director
Appointed 02 Nov 2015
HOBDEN, Mark Charles David
ChichesterPO19 1BE
Born January 1969
Director
02 Nov 2015
Active
GODFREY, Joseph John Netherton
ResignedChichesterPO19 1BE
Secretary
Appointed 06 Jan 2016
Resigned 10 Feb 2020
GODFREY, Joseph John Netherton
ChichesterPO19 1BE
Secretary
06 Jan 2016
Resigned 10 Feb 2020
Resigned
GODFREY, Joseph John Netherton
ResignedChichesterPO19 1BE
Born August 1973
Director
Appointed 02 Nov 2015
Resigned 06 Jan 2016
GODFREY, Joseph John Netherton
ChichesterPO19 1BE
Born August 1973
Director
02 Nov 2015
Resigned 06 Jan 2016
Resigned
HOBDEN, David John
ResignedMichelgrove Lane, WorthingBN13 3XJ
Born August 1941
Director
Appointed 06 Jan 2016
Resigned 23 Mar 2016
HOBDEN, David John
Michelgrove Lane, WorthingBN13 3XJ
Born August 1941
Director
06 Jan 2016
Resigned 23 Mar 2016
Resigned
SAMPSON, Barry Hugh Dunbar
ResignedNorthgate, ChichesterPO19 1BE
Born May 1947
Director
Appointed 02 Nov 2015
Resigned 19 Dec 2019
SAMPSON, Barry Hugh Dunbar
Northgate, ChichesterPO19 1BE
Born May 1947
Director
02 Nov 2015
Resigned 19 Dec 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Northgate, ChichesterPO19 1BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Dec 2019
Seaward Properties Limited
Northgate, ChichesterPO19 1BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 19 Dec 2019
Ceased
Crowhurst Road Limited
ActiveNorthgate, ChichesterPO19 1BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Crowhurst Road Limited
Northgate, ChichesterPO19 1BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
18 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2023
21 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2021
21 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2021
9 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 September 2020
28 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 April 2020
19 February 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 February 2020
18 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 February 2020
18 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2016