HPB TENANCIES LIMITED - NEWMARKET


Company Profile Company Filings

Overview

HPB TENANCIES LIMITED is a Private Limited Company from NEWMARKET and has the status: Active.
HPB TENANCIES LIMITED was incorporated 19 years ago on 31/10/2000 and has the registered number: 04099198. The accounts status is SMALL and accounts are next due on 31/12/2020.

HPB TENANCIES LIMITED - NEWMARKET

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

HPB HOUSE
NEWMARKET
SUFFOLK
CB8 8EH

This Company Originates in : United Kingdom
Previous trading names include:
STATELY HOLIDAY COTTAGES LIMITED (until 17/02/2020)
STATELY HOLIDAY HOMES LIMITED (until 21/10/2008)

Confirmation Statements

Last Statement Next Statement Due
30/10/2019 11/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT GERALD BOYCE Jul 1937 British Director 2000-10-31 CURRENT
MR JAMES CHRISTOPHER BOYCE Mar 1964 British Director 2001-04-24 CURRENT
MR GEOFFREY DONALD BABER Oct 1945 British Director 2000-10-31 CURRENT
MR GEOFFREY DONALD BABER Oct 1945 British Secretary 2000-10-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-10-31 UNTIL 2000-10-31 RESIGNED
MR RUPERT ST JOHN SEAGER Feb 1959 British Director 2014-05-12 UNTIL 2019-09-25 RESIGNED
MR NICHOLAS PATRICK BEAMISH Sep 1948 British Director 2001-04-24 UNTIL 2019-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Gerald Boyce 2016-12-05 7/1937 Significant influence or control
Mr James Christopher Boyce 2016-12-05 3/1964 Significant influence or control
Mr Geoffrey Donald Baber 2016-12-05 10/1945 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HPB MANAGEMENT LIMITED SUFFOLK Active SMALL 64999 - Financial intermediation not elsewhere classified
HOLIDAY PROPERTY BOND LIMITED NEWMARKET Active DORMANT 99999 - Dormant Company
B & B ADVERTISING LIMITED BURY ST EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HPB TRAVEL CLUB HOLDINGS PLC NEWMARKET Active GROUP 79110 - Travel agency activities
HPB TRAVEL CLUB LIMITED NEWMARKET Active SMALL 79110 - Travel agency activities
PROPERTY REVERSIONS MANAGEMENT LIMITED BURY ST EDMUNDS Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
DOUBLESHARE PROPERTIES LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
HPB HOLIDAYS AND TOURS LIMITED NEWMARKET Active DORMANT 74990 - Non-trading company
CORNWALL HIDEAWAYS LIMITED NEWMARKET ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ELMHAM WATERMILL LIMITED NORTH ELMHAM Active 55900 - Other accommodation
ELMHAM WATERMILL MANAGEMENT LIMITED NORTH ELMHAM Active 81100 - Combined facilities support activities
BOYCE AIM LIMITED BURY ST EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOYCE INVESTMENT GROUP LIMITED BURY ST EDMUNDS ENGLAND Active 82990 - Other business support service activities n.e.c.
CONKER INTERIORS LIMITED BURY ST EDMUNDS Active SMALL 74100 - specialised design activities
JIGSAW HOLIDAYS LIMITED MORETON-IN-MARSH ENGLAND Active DORMANT 74990 - Non-trading company
BPS (STUMPS CROSS) LIMITED BURY ST EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 01470 - Raising of poultry
SIGNATURE HOLIDAYS LIMITED NEWMARKET Active SMALL 68320 - Management of real estate on a fee or contract basis
CLAYFARM PROPERTIES LIMITED BURY ST EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HPB LOANS LIMITED NEWMARKET Active SMALL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STATELY HOLIDAY COTTAGES LIMITED NEWMARKET Active DORMANT 74990 - Non-trading company
NEWMARKETING CAMPAIGN LIMITED NEWMARKET Active SMALL 73110 - Advertising agencies
PURE CORNWALL LIMITED NEWMARKET ENGLAND Active 68320 - Management of real estate on a fee or contract basis
SIGNATURE HOLIDAYS LIMITED NEWMARKET Active SMALL 68320 - Management of real estate on a fee or contract basis
RURAL RETREATS LIMITED NEWMARKET Active DORMANT 74990 - Non-trading company
VILLA OWNERS CLUB LIMITED NEWMARKET Active DORMANT 68320 - Management of real estate on a fee or contract basis
HPB FOR CARERS NEWMARKET Active 55209 - Other holiday and other collective accommodation
B&B MANAGEMENT LIMITED NEWMARKET UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
YORKSHIRE HIDEAWAYS LIMITED NEWMARKET UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company