HYDRA BAY PROPERTIES PLC -


Company Profile Company Filings

Overview

HYDRA BAY PROPERTIES PLC is a Public Limited Company from and has the status: Active.
HYDRA BAY PROPERTIES PLC was incorporated 20 years ago on 19/04/2004 and has the registered number: 05105580. The accounts status is GROUP and accounts are next due on 30/09/2024.

HYDRA BAY PROPERTIES PLC -

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

23 INDERWICK ROAD
N8 9LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL BRYAN SHERLEY-DALE Jan 1954 British Director 2004-05-26 CURRENT
CHRISTOPHER DIMITRI LORENZO Dec 1956 British Director 2004-05-26 CURRENT
CHRISTOPHER DIMITRI LORENZO Dec 1956 British Secretary 2004-06-18 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2004-04-19 UNTIL 2004-06-02 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2004-04-19 UNTIL 2004-06-02 RESIGNED
ALAN POTTS Oct 1956 British Director 2004-06-18 UNTIL 2020-06-10 RESIGNED
MICHAEL BRYAN SHERLEY-DALE Jan 1954 British Secretary 2004-05-26 UNTIL 2004-06-18 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2004-04-19 UNTIL 2004-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clocktower Propertiues Limited 2016-05-22 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOCKTOWER DESIGN & CONSTRUCTION LIMITED Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
CLOCKTOWER PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68201 - Renting and operating of Housing Association real estate
CITY NORTH PROPERTIES LIMITED NEWCASTLE Active DORMANT 41100 - Development of building projects
CITY NORTH GROUP LIMITED NEWCASTLE Active DORMANT 41100 - Development of building projects
CITY NORTH 5 LIMITED NEWCASTLE UPON TYNE Active DORMANT 41100 - Development of building projects
BEST OF TRAVEL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
LYONESSE HORIZONS LTD DORCHESTER Dissolved... 99999 - Dormant Company
CLOCKTOWER INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CLOCKTOWER ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
53 MOUNT PLEASANT VILLAS RIGHT TO MANAGE COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
COACHDIRECTORS LIMITED LONDON ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
FPC INCOME & GROWTH PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-22 31-03-2023 365 Cash 1,537,624 equity
ACCOUNTS - Final Accounts 2022-12-31 31-03-2022 407 Cash 1,549,666 equity
ACCOUNTS - Final Accounts 2021-10-01 31-03-2021 650 Cash 1,559,909 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOCKTOWER DESIGN & CONSTRUCTION LIMITED Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
CELEBRITY PROTECTION HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 80100 - Private security activities
CELEBRITY PROTECTION LIMITED LONDON Active TOTAL EXEMPTION FULL 80100 - Private security activities
PHILIP BARNES CONSULTANCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management