Hythe & Waterside Properties Limited in LYMINGTON

Hythe & Waterside Properties Limited LYMINGTON

Founded in 2005, Hythe & Waterside Properties, classified under reg no. 05536780 is an active company. Currently registered at 36 St Thomas Street SO41 9NE, Lymington the company has been in the business for nineteen years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

Currently there are 2 directors in the the firm, namely Lynne K. and Gemma Y.. In addition one secretary - Lynne K. - is with the company. As of 29 April 2024, there was 1 ex director - Christiana K.. There were no ex secretaries.

Hythe & Waterside Properties Limited Address / Contact

Office Address	36 St Thomas Street
Town	Lymington
Post code	SO41 9NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05536780
Date of Incorporation	Mon, 15th Aug 2005
Industry	Real estate agencies
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Lynne K.

Position: Director

Appointed: 15 August 2005

Lynne K.

Position: Secretary

Appointed: 15 August 2005

Gemma Y.

Position: Director

Appointed: 15 August 2005

Christiana K.

Position: Director

Appointed: 31 July 2021

Resigned: 09 June 2023

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 2005

Resigned: 15 August 2005

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Lynne K. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gemma Y. This PSC has significiant influence or control over the company,.

Lynne K.

Notified on	15 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Gemma Y.

Notified on	15 August 2016
Ceased on	22 August 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	15 832	31 625	45 881	38 640	47 385	141 575	68 883
Current Assets	92 336	121 898	137 834	135 541	119 610	240 850	155 310
Debtors	76 504	90 273	91 953	96 901	72 225	99 275	86 427
Net Assets Liabilities	111 617	135 039	138 924	130 344	101 936	127 668	66 290
Property Plant Equipment	409 538	408 004	285 009	285 907	3 317	2 235	12 228

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-2 159	-1 450	-2 353	-1 250	-1 250	-1 250	-1 600
Accumulated Depreciation Impairment Property Plant Equipment	23 087	24 790	26 244	27 954	28 094	29 510	33 512
Additions Other Than Through Business Combinations Property Plant Equipment		169		2 608	15 000	334	13 995
Average Number Employees During Period	2	2	5	4	4	4	6
Comprehensive Income Expense	78 575	53 422
Creditors	355 399	355 399	252 223	252 223	19 741	50 000	47 497
Disposals Decrease In Depreciation Impairment Property Plant Equipment					-1 341
Disposals Property Plant Equipment			-121 541		-297 450
Dividend Per Share Interim		15 000	580	580	440	1 440	1 600
Dividends Paid		-30 000
Increase From Depreciation Charge For Year Property Plant Equipment		1 703	1 454	2 182	1 481	1 416	4 002
Net Current Assets Liabilities	59 637	83 884	108 491	97 910	99 869	176 683	103 159
Number Shares Issued Fully Paid		2	2	2	2	100	100
Par Value Share			1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				267			31
Profit Loss	78 575	53 422
Property Plant Equipment Gross Cost	432 625	432 794	311 253	313 861	31 411	31 745	45 740
Total Assets Less Current Liabilities	469 175	491 888	393 500	383 817	103 186	178 918	115 387

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/06/09 filed on: 9th, June 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/06/09 filed on: 9th, June 2023	officers	Free Download (1 page)
CH01	On 2022/05/05 director's details were changed filed on: 5th, May 2022	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Unit 7 Hayters Court Grigg Lane Brockenhurst Hampshire SO42 7PG on 2021/10/12 to 36 st Thomas Street Lymington Hampshire SO41 9NE filed on: 12th, October 2021	address	Free Download (1 page)
CH01	On 2021/10/12 director's details were changed filed on: 12th, October 2021	officers	Free Download (2 pages)
CH03	On 2021/10/12 secretary's details were changed filed on: 12th, October 2021	officers	Free Download (1 page)
CH01	On 2021/08/23 director's details were changed filed on: 23rd, August 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/07/31. filed on: 3rd, August 2021	officers	Free Download (2 pages)
CH03	On 2019/08/16 secretary's details were changed filed on: 18th, August 2020	officers	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2018/01/01 filed on: 21st, August 2018	capital	Free Download (3 pages)
CH01	On 2017/08/31 director's details were changed filed on: 31st, August 2017	officers	Free Download (2 pages)
CH01	On 2017/02/16 director's details were changed filed on: 24th, February 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 24th, January 2017	accounts	Free Download (6 pages)
CH01	On 2016/11/16 director's details were changed filed on: 16th, November 2016	officers	Free Download (2 pages)
CH01	On 2016/09/19 director's details were changed filed on: 4th, October 2016	officers	Free Download (2 pages)
CH01	On 2016/09/19 director's details were changed filed on: 4th, October 2016	officers	Free Download (2 pages)
CH01	On 2016/02/01 director's details were changed filed on: 3rd, March 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 19th, December 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/08/15 filed on: 25th, August 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/25	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 21st, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/15 filed on: 21st, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 30th, January 2014	accounts	Free Download (7 pages)
CH01	On 2013/12/22 director's details were changed filed on: 6th, January 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/15 filed on: 27th, August 2013	annual return	Free Download (4 pages)
CH01	On 2013/04/01 director's details were changed filed on: 10th, April 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 8th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/15 filed on: 23rd, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 20th, February 2012	accounts	Free Download (7 pages)
CH01	On 2011/08/15 director's details were changed filed on: 24th, August 2011	officers	Free Download (2 pages)
CH01	On 2011/08/15 director's details were changed filed on: 24th, August 2011	officers	Free Download (2 pages)
CH03	On 2011/08/15 secretary's details were changed filed on: 24th, August 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/15 filed on: 24th, August 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 25th, January 2011	accounts	Free Download (5 pages)
CH01	On 2010/08/15 director's details were changed filed on: 8th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/08/15 director's details were changed filed on: 8th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/15 filed on: 8th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 25th, January 2010	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 17th, September 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/08/19 with complete member list filed on: 19th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 13th, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/08/28 with complete member list filed on: 28th, August 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 18th, August 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 30th, June 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/08/22 with complete member list filed on: 22nd, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/22 with complete member list filed on: 22nd, August 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 20th, June 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 20th, June 2007	accounts	Free Download (2 pages)
287	Registered office changed on 16/05/07 from: heathgate, furzey lane beaulieu brockenhurst SO42 7WB filed on: 16th, May 2007	address	Free Download (1 page)
287	Registered office changed on 16/05/07 from: heathgate, furzey lane beaulieu brockenhurst SO42 7WB filed on: 16th, May 2007	address	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, September 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/09/01 with complete member list filed on: 1st, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/09/01 with complete member list filed on: 1st, September 2006	annual return	Free Download (3 pages)
288b	On 2005/08/16 Secretary resigned filed on: 16th, August 2005	officers	Free Download (1 page)
288b	On 2005/08/16 Secretary resigned filed on: 16th, August 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, August 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 15th, August 2005	incorporation	Free Download (16 pages)

Hythe & Waterside Properties Limited LYMINGTON

Hythe & Waterside Properties Limited Address / Contact

Company Information / Profile

Company staff

Lynne K.

Lynne K.

Gemma Y.

Christiana K.

Incorporate Secretariat Limited

People with significant control

Annual reports financial information

Company filings

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