Hanbury Property Development Limited

Active01552343 Private limited company
Incorporated
24 March 1981 (45 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Linda Mary Hanbury
Sandra Elizabeth Dennis
Accounts type
Total exemption full
Region
Greater London
Address
Freedman House Christopher Wren Yard
117 High Street
Croydon
CR0 1QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
22
Outstanding
22
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2021
British
Born May 1981 (45)
Director · Appointed 8 April 2019
British
Born August 1949 (77)
Officer history (7 former)
4 November 2025
Resigned Hanbury, Leslie Derek as Director
16 August 2021
Appointed Surguy, Nicola Louise as Director
8 April 2019
Appointed Hanbury, Linda Mary as Director
11 January 2015
Resigned Turner, Darren as Secretary
13 November 2009
Resigned Turner, Darren as Secretary
13 November 2009
Resigned Hanbury Property Development Limited as Corporate Secretary
18 September 2009
Appointed Turner, Darren as Secretary
18 September 2009
Appointed Hanbury Property Development Limited as Corporate Secretary
18 September 2009
Resigned Hanbury, Linda Mary as Secretary
18 September 2009
Appointed Turner, Darren as Secretary
1 May 2005
Appointed Hanbury, Linda Mary as Secretary
1 May 2005
Resigned Hanbury, Sandra Elizabeth as Secretary
6 October 1993
Appointed Hanbury, Sandra Elizabeth as Secretary
6 October 1993
Resigned Hanbury, Susan Lesley as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 April 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1949 (77)
Sandra Elizabeth Dennis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1972 (54)

Holdings 1

Companies where Hanbury Property Development Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
8 April 2019
Ceased Leslie Derek Hanbury — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Employees
3

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £193,837 £192,894 £191,921 £189,808 £188,755
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100£100£100
Debtors£228,316£229,066£231,090£231,313£232,256
Creditors (< 1 year)£39,661£39,358£38,603£39,269£38,519£38,519
Net Current Assets£188,655£189,708£191,821£192,794£193,737
Shareholder Funds£188,755£189,808£191,921£192,894£193,837

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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