Hobdens Property Management Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-11-11 · next due 2026-11-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Foster, Neil Gavin · Director appointed 2022-08-29
• Foster, Neil Gavin · Secretary appointed 2018-03-27
• Smith, Jonathan Paul · Director appointed 2018-03-27
• Dalton, Darren Mark · Director appointed 2008-05-10
• Tarrant, Gary James · Director appointed 2022-07-01 resigned 2026-01-22
• Devonald, Simon John Michael · Director appointed 2018-03-27 resigned 2022-07-01
• Halliwell, Peter Andrew · Director appointed 2018-03-27 resigned 2019-12-01
• Tasker, Rita Ann · Director appointed 2000-11-30 resigned 2019-04-01
• Nicholson, Graham · Director appointed 2000-11-30 resigned 2013-12-06
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2000-11-30 resigned 2000-11-30
• Company Directors Limited · Corporate Nominee Director appointed 2000-11-30 resigned 2000-11-30

People with significant control (3)

• Mrs Rita Ann Tasker Ceased 2018-11-02
  Individual Psc · British · resident in United Kingdom · born 7/1953 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Mr Jonathan Paul Smith Active
  Individual Psc · British · resident in England · born 6/1967 · notified 2018-11-16
  Significant influence or control as firm
• Trinity Property Group Limited Active
  Corporate Entity Psc · notified 2018-03-27
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 041172830002
  Held by Hsbc UK Bank PLC
  Created 2018-12-11
  A fixed and floating charge over all assets.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2001-04-06 · satisfied 2018-03-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-22 Termination director company with name termination date TM01 Officers
• 2025-11-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-19 Total-exemption-full accounts (paper) AA Accounts
• 2025-09-19 Legacy (paper) PARENT_ACC Accounts
• 2025-09-05 Legacy (paper) GUARANTEE2 Other
• 2025-09-05 Legacy (paper) AGREEMENT2 Other
• 2024-12-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-01 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-01 Legacy (paper) PARENT_ACC Accounts
• 2024-10-01 Legacy (paper) GUARANTEE2 Other
• 2024-10-01 Legacy (paper) AGREEMENT2 Other
• 2023-12-16 Small-company accounts (paper) AA Accounts
• 2023-12-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-11-23 Appointment of director AP01 Officers

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