S & S Hanbury Properties Limited

Active04259471 Private limited company
Incorporated
26 July 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
South East
Address
1 Dumville Drive
Godstone
RH9 8NY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
47
Outstanding
9
Part satisfied
0
Satisfied
38

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2026
British
Born March 2004 (22)
Director · Appointed 26 July 2001
British
Born March 1946 (80)
Officer history (8 former)
16 September 2026
Resigned Hanbury, Steven Alick Frederick as Director
16 September 2026
Appointed Hanbury, Jacob Matthew Leslie as Director
11 April 2024
Resigned Hanbury, Jacob Matthew Leslie as Director
31 March 2023
Appointed Hanbury, Jacob Matthew Leslie as Director
1 October 2018
Appointed Hanbury, Steven Alick Frederick as Director
11 January 2015
Resigned Turner, Darren as Secretary
18 September 2009
Resigned Hanbury, Linda Mary as Secretary
18 September 2009
Appointed Turner, Darren as Secretary
11 September 2005
Resigned Hanbury, Steven Alick Frederick as Director
24 March 2004
Appointed Hanbury, Steven Alick Frederick as Director
1 March 2002
Resigned Hanbury, Steven Alec Frederick as Director
1 November 2001
Appointed Hanbury, Steven Alec Frederick as Director
26 July 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
26 July 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
26 July 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
26 July 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
26 July 2001
Appointed Hanbury, Linda Mary as Secretary
26 July 2001
Appointed Hanbury, Leslie Derek as Director

Ownership 0 active

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

Former controllers (2)
1 October 2026
Ceased Steven Alick Frederick Hanbury — Owns 25–50% of shares
1 September 2025
Ceased Leslie Derek Hanbury — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£2,993,172
Cash
£464,925
Employees
2
Debt Ratio
58%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2025 £2,860,703 £2,940,231 £2,918,168 £2,984,745 £2,993,172
Balance sheet detail
20252023202220212020
Fixed Assets£6,124,121£4,802,042£4,992,602£5,522,602£5,522,602
Current Assets£928,321£1,437,155£879,517£730,118£657,794
Debtors£463,396£468,117£646,857£644,683£644,683
Cash£464,925£969,038£232,660£85,435£13,111
Creditors (< 1 year)£425,940£873,710£1,091,374£1,087,719£1,091,593
Creditors (> 1 year)£3,412,013£2,159,425£1,636,434£2,116,959£2,120,289
Net Current Assets£502,381£563,445(£211,857)(£357,601)(£433,799)
Net Assets£2,993,172£2,984,745£2,918,168£2,940,231£2,860,703
Shareholder Funds£2,993,172£2,918,168£2,940,231£2,860,703

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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