HULBERT PROPERTIES LIMITED

Company summary

Company number: 01127372
Status: ACTIVE
Incorporated / age: 8 August 197353 years
Registered office: Waterfront One, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 12 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 12:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Waterfront One, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Activities of head offices
Previous company names
HULBERT OF DUDLEY (HOLDINGS) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

HULBERT PROPERTIES LIMITED

Company summary

Company number: 01127372
Status: ACTIVE
Incorporated / age: 8 August 197353 years
Registered office: Waterfront One, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 12 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 12:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Waterfront One, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Activities of head offices
Previous company names
HULBERT OF DUDLEY (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNOWLES, David ACTIVE	Secretary	01 Jan 2015				Waterfront One, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom
BRUCE, Gemma ACTIVE	Director	01 Mar 2008		England	October 1976	Waterfront One, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom
KNOWLES, Amy ACTIVE	Director	01 Mar 2008		United Kingdom	November 1978	Waterfront One, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom
KNOWLES, David ACTIVE	Director	01 Mar 2008		Spain	June 1982	Waterfront One, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom
KNOWLES, Graham ACTIVE	Director			United Kingdom	February 1946	Waterfront One, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom
HUDSON, Jacqueline Margaret RESIGNED	Secretary		31 Mar 1997			24 Dennis Hall Road, Amblecote, Stourbridge, West Midlands, DY8 4EL
HUGHES, Richard John Walker RESIGNED	Secretary	01 Apr 1997	31 May 1998			Upper Court, Lugwardine, Hereford, Herefordshire, HR1 4AE
WILLETS, Jean RESIGNED	Secretary	01 Jun 1998	30 Jul 1999			73 The Broadway, Dudley, West Midlands, DY1 3EB
WILLETTS, Lawrence RESIGNED	Secretary	30 Jul 1999	01 Jan 2015			Peartree Lodge, Grazebrook Industrial Estate, Hulbert Drive, Dudley, DY2 0XW
KNOWLES, John RESIGNED	Director		31 Aug 2005	United Kingdom	February 1943	5 Regents Court, 92 Randolph Avenue, London, W9 1BG
WILLETTS, Lawrence RESIGNED	Director	30 Jul 1999	01 Jan 2015	United Kingdom	March 1946	Peartree Lodge, Grazebrook Industrial Estate, Hulbert Drive, Dudley, DY2 0XW

KNOWLES, David ACTIVE
Role: Secretary
Appointed on: 01 Jan 2015
Address: Waterfront One, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom

BRUCE, Gemma ACTIVE
Role: Director
Appointed on: 01 Mar 2008
Country of Residence: England
Date of birth: October 1976
Address: Waterfront One, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom

KNOWLES, Amy ACTIVE
Role: Director
Appointed on: 01 Mar 2008
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Waterfront One, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom

KNOWLES, David ACTIVE
Role: Director
Appointed on: 01 Mar 2008
Country of Residence: Spain
Date of birth: June 1982
Address: Waterfront One, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom

KNOWLES, Graham ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Waterfront One, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom

HUDSON, Jacqueline Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1997
Address: 24 Dennis Hall Road, Amblecote, Stourbridge, West Midlands, DY8 4EL

HUGHES, Richard John Walker RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 31 May 1998
Address: Upper Court, Lugwardine, Hereford, Herefordshire, HR1 4AE

WILLETS, Jean RESIGNED
Role: Secretary
Appointed on: 01 Jun 1998
Resigned on: 30 Jul 1999
Address: 73 The Broadway, Dudley, West Midlands, DY1 3EB

WILLETTS, Lawrence RESIGNED
Role: Secretary
Appointed on: 30 Jul 1999
Resigned on: 01 Jan 2015
Address: Peartree Lodge, Grazebrook Industrial Estate, Hulbert Drive, Dudley, DY2 0XW

KNOWLES, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 5 Regents Court, 92 Randolph Avenue, London, W9 1BG

WILLETTS, Lawrence RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Peartree Lodge, Grazebrook Industrial Estate, Hulbert Drive, Dudley, DY2 0XW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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