Introduction
Watch Company
H
HITCHIN PROPERTIES LIMITED
HITCHIN PROPERTIES LIMITED is an liquidation company incorporated on 16 May 2018 with the registered office located in Stockton-On-Tees. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. HITCHIN PROPERTIES LIMITED was registered 7 years ago.(SIC: 68320)
Status
liquidation
Active since 7 years ago
Company No
11364586
LTD Company
Age
7 Years
Incorporated 16 May 2018
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2021 (4 years ago)
Submitted on 11 April 2022 (3 years ago)
Period: 1 October 2020 - 30 September 2021(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2023
Period: 1 October 2021 - 30 September 2022
Confirmation Statement
Overdue
Last Filed
Made up to 28 September 2023 (2 years ago)
Submitted on 6 October 2023 (2 years ago)
Next Due
Due by 12 October 2024
For period ending 28 September 2024
Address
FRP ADVISORY TRADING LIMITED 34 Falcon Court Preston Farm Business Park Stockton-On-Tees, TS18 3TX,
Previous Addresses
Burnham Yard London End Beaconsfield HP9 2JH England
From: 7 September 2021To: 24 February 2024
76 Canterbury Road Croydon CR0 3HA England
From: 13 May 2021To: 7 September 2021
1 Scottleton Street Presteigne LD8 2BG United Kingdom
From: 16 May 2018To: 13 May 2021
19 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
0
Funding
16
Officers
2
Ownership
0
Accounts
Officers
12
1 Active
11 Resigned
Name
Role
Appointed
Status
HARRISON, Jolyon
ActiveFalcon Court, Stockton-On-TeesTS18 3TX
Born March 1948
Director
Appointed 24 Jul 2023
HARRISON, Jolyon
Falcon Court, Stockton-On-TeesTS18 3TX
Born March 1948
Director
24 Jul 2023
Active
KENWARD, Sally
ResignedLondon End, BeaconsfieldHP9 2JH
Secretary
Appointed 26 Sept 2022
Resigned 10 Feb 2023
KENWARD, Sally
London End, BeaconsfieldHP9 2JH
Secretary
26 Sept 2022
Resigned 10 Feb 2023
Resigned
MALDE, Nishith
ResignedLondon End, BeaconsfieldHP9 2JH
Secretary
Appointed 15 Aug 2022
Resigned 26 Sept 2022
MALDE, Nishith
London End, BeaconsfieldHP9 2JH
Secretary
15 Aug 2022
Resigned 26 Sept 2022
Resigned
WORTH, Kathryn
ResignedLondon End, BeaconsfieldHP9 2JH
Secretary
Appointed 31 Aug 2021
Resigned 15 Aug 2022
WORTH, Kathryn
London End, BeaconsfieldHP9 2JH
Secretary
31 Aug 2021
Resigned 15 Aug 2022
Resigned
MALDE, Nishith
ResignedLondon End, BeaconsfieldHP9 2JH
Born June 1958
Director
Appointed 31 Aug 2021
Resigned 04 Sept 2023
MALDE, Nishith
London End, BeaconsfieldHP9 2JH
Born June 1958
Director
31 Aug 2021
Resigned 04 Sept 2023
Resigned
O'SULLIVAN, Donagh
ResignedLondon End, BeaconsfieldHP9 2JH
Born May 1968
Director
Appointed 06 Dec 2022
Resigned 16 Jan 2023
O'SULLIVAN, Donagh
London End, BeaconsfieldHP9 2JH
Born May 1968
Director
06 Dec 2022
Resigned 16 Jan 2023
Resigned
SHAH, Hasmukh Lal
ResignedLondon End, BeaconsfieldHP9 2JH
Born November 1956
Director
Appointed 29 Sept 2020
Resigned 31 Aug 2021
SHAH, Hasmukh Lal
London End, BeaconsfieldHP9 2JH
Born November 1956
Director
29 Sept 2020
Resigned 31 Aug 2021
Resigned
SHAH, Tej Manidevi
ResignedLondon End, BeaconsfieldHP9 2JH
Born June 1993
Director
Appointed 29 Sept 2020
Resigned 31 Aug 2021
SHAH, Tej Manidevi
London End, BeaconsfieldHP9 2JH
Born June 1993
Director
29 Sept 2020
Resigned 31 Aug 2021
Resigned
SKINNER, Gary John
ResignedLondon End, BeaconsfieldHP9 2JH
Born June 1968
Director
Appointed 31 Aug 2021
Resigned 05 Apr 2022
SKINNER, Gary John
London End, BeaconsfieldHP9 2JH
Born June 1968
Director
31 Aug 2021
Resigned 05 Apr 2022
Resigned
WICKS, Des Richard
ResignedLondon End, BeaconsfieldHP9 2JH
Born June 1989
Director
Appointed 01 Jul 2022
Resigned 04 Aug 2023
WICKS, Des Richard
London End, BeaconsfieldHP9 2JH
Born June 1989
Director
01 Jul 2022
Resigned 04 Aug 2023
Resigned
WICKS, John Clifford
ResignedCanterbury Road, CroydonCR0 3HA
Born January 1956
Director
Appointed 16 May 2018
Resigned 29 Sept 2020
WICKS, John Clifford
Canterbury Road, CroydonCR0 3HA
Born January 1956
Director
16 May 2018
Resigned 29 Sept 2020
Resigned
WICKS, Stephen Desmond
ResignedLondon End, BeaconsfieldHP9 2JH
Born August 1951
Director
Appointed 31 Aug 2021
Resigned 30 Sept 2022
WICKS, Stephen Desmond
London End, BeaconsfieldHP9 2JH
Born August 1951
Director
31 Aug 2021
Resigned 30 Sept 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Inland Corporate Limited
ActiveLondon End, BeaconsfieldHP9 2JH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Aug 2021
Inland Corporate Limited
London End, BeaconsfieldHP9 2JH
Ownership of shares 75 to 100 percent
31 Aug 2021
Active
Qbay Limited
CeasedCanterbury Road, CroydonCR0 3HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Sept 2020
Ceased 31 Aug 2021
Qbay Limited
Canterbury Road, CroydonCR0 3HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Sept 2020
Ceased 31 Aug 2021
Ceased
Mr John Clifford Wicks
CeasedCanterbury Road, CroydonCR0 3HA
Born January 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2018
Ceased 29 Sept 2020
Mr John Clifford Wicks
Canterbury Road, CroydonCR0 3HA
Born January 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2018
Ceased 29 Sept 2020
Ceased
Filing History
45
Description
Type
Date Filed
Document
24 April 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
24 April 2025
24 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2023
10 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2023
13 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
28 September 2022
28 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 September 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2021
7 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2021
7 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2021
7 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2021
13 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 May 2021
13 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2021
13 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2021
13 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2021