Company information:
Hapstead Properties Limited (No: 05885892)
Address: SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG
Status: Active
Incorporated: 25-Jul-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MURRAY PETER RINGROSE ( DOB: Mar-1975 From: Jul-2006 )
Current Director: SUNIL WICKREMERATNE ( DOB: Jul-1964 From: Dec-2019 )
Resigned Director: PETER DOUGLAS RINGROSE ( DOB: Jan-1949 From: Jul-2006 To: Feb-2016 )
Resigned Director: BRENDA RINGROSE ( DOB: Oct-1947 From: Jul-2006 To: Feb-2016 )
Resigned Secretary: BRENDA RINGROSE ( DOB: Oct-1947 From: Jul-2006 To: Feb-2016 )
Persons of Significant Control:
Murray House & Homes Limited, Springfield House Springfield Road, Horsham, West Sussex, RH12 2RG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control (Notified: 2016-08-31)
Peter Douglas Ringrose, East Grinstead, West Sussex, RH19 4DA: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-08-31)
Mr Murray Peter Ringrose, East Grinstead, West Sussex, RH19 4DA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-08-31)
Brenda Ringrose, East Grinstead, West Sussex, RH19 4DA: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-08-31)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4,712,328 | 5,096,601 | 5,067,722 | 7,298,077 | 8,146,531 | 8,159,415 | 0.0,4712328.0,0.0,5096601.0,0.0,5067722.0,0.0,7298077.0,0.0,8146531.0,8159415.0 | |||||
| Fixed assets / Property, plant and equipment | 48,911 | 45,133 | 52,722 | 48,077 | 41,531 | 54,415 | 0.0,48911.0,0.0,45133.0,0.0,52722.0,0.0,48077.0,0.0,41531.0,54415.0 | |||||
| Fixed assets / Investment property | 4,663,417 | 5,051,468 | 5,015,000 | 7,250,000 | 8,105,000 | 8,105,000 | 0.0,4663417.0,0.0,5051468.0,0.0,5015000.0,0.0,7250000.0,0.0,8105000.0,8105000.0 | |||||
| Current assets | 54,761 | 42,963 | 323,923 | 37,329 | 55,235 | 126,195 | 0.0,54761.0,0.0,42963.0,0.0,323923.0,0.0,37329.0,0.0,55235.0,126195.0 | |||||
| Current assets / Debtors | 1,040 | 42,963 | 315,881 | 37,296 | 53,100 | 123,280 | 0.0,1040.0,0.0,42963.0,0.0,315881.0,0.0,37296.0,0.0,53100.0,123280.0 | |||||
| Current assets / Cash at bank and on hand | 53,721 | 8,042 | 33 | 2,135 | 2,915 | 0.0,53721.0,0.0,0.0,0.0,8042.0,0.0,33.0,0.0,2135.0,2915.0 | ||||||
| Net current assets (liabilities) | -180,467 | -100,299 | 185,900 | -213,428 | -86,070 | 12,345 | 0.0,-180467.0,0.0,-100299.0,0.0,185900.0,0.0,-213428.0,0.0,-86070.0,12345.0 | |||||
| Total assets less current liabilities | 4,531,861 | 4,996,302 | 5,253,622 | 7,084,649 | 8,060,461 | 8,171,760 | 0.0,4531861.0,0.0,4996302.0,0.0,5253622.0,0.0,7084649.0,0.0,8060461.0,8171760.0 | |||||
| Provisions for liabilities, balance sheet subtotal | -73,944 | -73,226 | -42,236 | -145,807 | -396,691 | -397,847 | 0.0,-73944.0,0.0,-73226.0,0.0,-42236.0,0.0,-145807.0,0.0,-396691.0,-397847.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 73,944 | 73,226 | 42,236 | 145,807 | 396,691 | 397,847 | 0.0,73944.0,0.0,73226.0,0.0,42236.0,0.0,145807.0,0.0,396691.0,397847.0 | |||||
| Net assets (liabilities) | 750,760 | 732,871 | 542,137 | 983,921 | 1,532,066 | 1,594,730 | 0.0,750760.0,0.0,732871.0,0.0,542137.0,0.0,983921.0,0.0,1532066.0,1594730.0 | |||||
| Equity / share capital and reserves | 733,961 | 750,760 | 750,760 | 732,871 | 732,871 | 542,137 | 542,137 | 983,921 | 983,921 | 1,532,066 | 1,594,730 | 733961.0,750760.0,750760.0,732871.0,732871.0,542137.0,542137.0,983921.0,983921.0,1532066.0,1594730.0 |