Hucclecote Retirement Properties Limited

Active04558165 Private limited company
Incorporated
9 October 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
South West
Address
134 Cheltenham Road
Gloucester
GL2 0LY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2020
British
Born July 1968 (58)
Sainsbury, Louise Mary
Secretary · Appointed 6 September 2016
Director · Appointed 6 September 2016
British
Born September 1967 (59)
Officer history (6 former)
27 April 2020
Resigned Shorting, Richard Carl as Director
27 April 2020
Appointed Shorting, Maxine Bernadette as Director
6 September 2016
Resigned Sweet, Roy John as Secretary
6 September 2016
Appointed Sainsbury, Louise Mary as Secretary
6 September 2016
Appointed Clarkson, Stephen George as Director
6 September 2016
Appointed Shorting, Richard Carl as Director
6 September 2016
Resigned Sweet, Roy John as Director
6 September 2016
Resigned Sweet, Melody Ann as Director
9 October 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
9 October 2002
Appointed Sweet, Roy John as Secretary
9 October 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director
9 October 2002
Appointed Sweet, Melody Ann as Director
9 October 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
9 October 2002
Appointed Sweet, Roy John as Director
9 October 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Current Ratio
0.3x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £229,486 £228,811 £228,811 £228,811 £228,811 £228,811 £228,811
Balance sheet detail
2025202420232022202120202019
Fixed Assets£310,000£310,000£310,000£310,000£310,000£408,771£310,000
Current Assets£32,532£21,035£21,786£16,206£16,206£2,228
Cash£2,919
Creditors (< 1 year)£113,721£102,224£102,975£97,395£4,044£182,879£19,463
Net Current Assets(£81,189)(£81,189)£12,162(£179,960)(£17,235)
Net Assets£228,811£228,811£228,811£228,811
Shareholder Funds£228,811£228,811£228,811£228,811£228,811£228,811£229,486

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Micro company accounts31 October 2025
16 December 2025Confirmation statement with no updates3 December 2025
28 June 2025Micro company accounts31 October 2024
16 December 2024Confirmation statement with no updates3 December 2024
11 July 2024Micro company accounts31 October 2023
Show all recent filings

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