Huntergrange Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · UNAUDITED ABRIDGED

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2024-09-08 · next due 2025-09-22273 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Fellowes, Wendy Frances · Director appointed 2000-11-10
• Jodoin, Peter Bernard · Director appointed 2000-11-10 resigned 2022-01-17
• Instant Companies Limited · Corporate Nominee Director appointed 2000-09-08 resigned 2000-11-10
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-09-08 resigned 2000-11-10

People with significant control (2)

• Mr Peter Bernard Jodoin Ceased 2022-01-17
  Individual Psc · Canadian · resident in England · born 2/1946 · notified 2016-09-01
  Ownership of shares 25 to 50 percent
• Ms Wendy Fellowes Active
  Individual Psc · British · resident in England · born 5/1952 · notified 2022-01-18
  Ownership of shares 75 to 100 percent

Mortgages & charges (16)

16 outstanding

• A registered charge Outstanding 040680820016
  Held by West One Secured Loans Limited
  Created 2023-08-14
  Flat 8, the old vicarage, 23A vicarage park, london, SE18 7SX.
• A registered charge Outstanding 040680820015
  Held by West One Secured Loans Limited
  Created 2023-08-14
  Flat 4, the old vicarage, 23A vicarage park, london, SE18 7SX.
• A registered charge Outstanding 040680820014
  Held by West One Secured Loans Limited
  Created 2023-08-14
  Flat 2, old vicarage, 23A vicarage park, london, SE18 7SX.
• A registered charge Outstanding 040680820013
  Held by West One Secured Loans Limited
  Created 2023-08-14
  Flat 1, old vicarage, 23A vicarage park, london, SE18 7SX and the old vicarage, 23A vicarage park, london, SE18 7SX.
• A registered charge Outstanding 040680820012
  Held by West One Secured Loans Limited
  Created 2023-08-14
  Flat 2, the old vicarage, 23A vicarage park, london, SE18 7SX.
• Legal charge Outstanding
  Held by Irish Permanent (Iom) LTD
  Created 2003-06-09
  First legal charge over flat 9, the old vicarage, 23A vicarage park, plumstead, SE18 7SX. Fixed charge over all rental income present or future and whether payable now or in the future and the proceeds of sale of any lease of the property. A floating charge over the undertaking and all other property assets and rights of the company not effectively charged above both present and future.
• Legal charge Outstanding
  Held by Irish Permanent (Iom) LTD
  Created 2003-06-09
  First legal charge over flat 8, the old vicarage, 23A vicarage park, plumstead, SE18 7SX. Fixed charge over all rental income present or future and whether payable now or in the future and the proceeds of sale of any lease of the property. A floating charge over the undertaking and all other property assets and rights of the company not effectively charged above both present and future.
• Legal charge Outstanding
  Held by Irish Permanent (Iom) LTD
  Created 2003-06-09
  First legal charge over flat 7, the old vicarage, 23A vicarage park, plumstead, london SE18 7SX. Fixed charge over all rental income present or future and whether payable now or in the future and the proceeds of sale of any lease of the property. A floating charge over the undertaking and all other property assets and rights of the company not effectively charged above both present and future.
• Legal charge Outstanding
  Held by Irish Permanent (Iom) LTD
  Created 2003-06-09
  First legal charge over flat 6, the old vicarage, 23A vicarage park, plumstead, london SE18 7SX. Fixed charge over all rental income present or future and whether payable now or in the future and the proceeds of sale of any lease of the property. A floating charge over the undertaking and all other property assets and rights of the company not effectively charged above both present and future.
• Legal charge Outstanding
  Held by Irish Permanent (Iom) LTD
  Created 2003-06-09
  First legal charge over flat 5, the old vicarage, 23A vicarage park, plumstead SE18 7SX. Fixed charge over all rental income present or future and whether payable now or in the future and the proceeds of sale of any lease of the property. A floating charge over the undertaking and all other property assets and rights of the company not effectively charged above both present and future.
• Legal charge Outstanding
  Held by Irish Permanent (Iom) LTD
  Created 2003-06-09
  First legal charge over flat 4, the old vicarage, 23A vicarage park, plumstead, SW18 7SX. Fixed charge over all rental income present or future and whether payable now or in the future and the proceeds of sale of any lease of the property. A floating charge over the undertaking and all other property assets and rights of the company not effectively charged above both present and future.
• Legal charge Outstanding
  Held by Irish Permanent (Iom) LTD
  Created 2003-06-09
  First legal charge over flat 3, the old vicarage, 23A vicarage park, SE18 7SX. Fixed charge over all rental income present or future and whether payable now or in the future and the proceeds of sale of any lease of the property. A floating charge over the undertaking and all other property assets and rights of the company not effectively charged above both present and future.
• Legal charge Outstanding
  Held by Irish Permanent (Iom) LTD
  Created 2003-06-09
  First legal charge over flat 2, the old vicarage, 23A vicarage park, plumstead, SW18 7SX. Fixed charge over all rental income present or future and whether payable now or in the future and the proceeds of sale of any lease of the property. A floating charge over the undertaking and all other property assets and rights of the company not effectively charged above both present and future.
• Legal charge Outstanding
  Held by Irish Permanent (Iom) LTD
  Created 2003-06-09
  First legal charge over flat 1, the old vicarage 23A vicarage park, plumstead london SE18 7SX t/no TGL194995. Fixed charge over all rental income present or future and whether payable now or in the future and the proceeds of sale of any lease of the property. A floating charge over the undertaking and all other property assets and rights of the company not effectively charged above both present and future.
• Floating charge Outstanding
  Held by Woolwich PLC
  Created 2001-01-05
  Undertaking and all property and assets.
• Mortgage Outstanding
  Held by Woolwich PLC
  Created 2001-01-05
  Flats 1-9,23A vicarage park plumstead london SE18 9SX.

Recent filings (15)

• 2025-11-03 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-11-03 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2025-11-03 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-11-03 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-01 Accounts with accounts type unaudited abridged AA Accounts
• 2025-05-23 Change account reference date company previous extended AA01 Accounts
• 2024-09-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-27 Accounts with accounts type unaudited abridged AA Accounts
• 2023-09-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-09-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-09-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-09-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-09-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-06-30 Accounts with accounts type unaudited abridged AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.