Company Information for HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD
Leavesden Park Suite 1, 5 Hercules Way, Watford, HERTFORDSHIRE, WD25 7GS,
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Company Registration Number
02611880
Private Limited Company
Active |
Company Name | ||||
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HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD | ||||
Legal Registered Office | ||||
Leavesden Park Suite 1 5 Hercules Way Watford HERTFORDSHIRE WD25 7GS Other companies in EC2A | ||||
Previous Names | ||||
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Company Number | 02611880 | |
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Company ID Number | 02611880 | |
Date formed | 1991-05-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-31 | |
Return next due | 2025-04-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-16 09:37:50 |
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Officer | Role | Date Appointed |
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NICOLA WELBY |
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PAULINE ANN SOUTHAM |
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NIGEL FRANKELL WELBY |
Officer | Role | Date Appointed | Date Resigned |
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NICHOLAS JOHN CHARLES WOMERSLEY |
Director | ||
DAVID CHRISTOPHER PHILLIPS |
Director | ||
SEAN DOMINIC HARDY CUFLEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMMERCIAL MANAGEMENT LIMITED | Company Secretary | 1992-04-18 | CURRENT | 1986-05-12 | Active | |
SWANLET PROPERTIES LIMITED | Director | 2002-08-08 | CURRENT | 2002-08-08 | Active | |
RESTEASY HOMECARE LIMITED | Director | 2013-03-26 | CURRENT | 2003-04-24 | Dissolved 2014-07-22 | |
RV CARE AT HOME LIMITED | Director | 2013-03-26 | CURRENT | 2009-04-03 | Dissolved 2014-07-22 | |
MOORSIDE PLACE MANAGEMENT COMPANY LIMITED | Director | 2007-05-17 | CURRENT | 2005-08-30 | Active | |
COMMERCIAL MANAGEMENT (INVESTMENTS) LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-28 | Active | |
COMMERCIAL MANAGEMENT LIMITED | Director | 1992-04-18 | CURRENT | 1986-05-12 | Active |
Date | Document Type | Document Description |
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Previous accounting period shortened from 30/06/24 TO 31/03/24 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
Change of details for Hunters Lettings Limited as a person with significant control on 2023-09-19 | ||
REGISTERED OFFICE CHANGED ON 19/09/23 FROM 2 Upperton Gardens Eastbourne BN21 2AH England | ||
SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN CLAYSON on 2018-11-29 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 21/01/20 | |
RES15 | CHANGE OF COMPANY NAME 20/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Gibson Appleby 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH England to 2 Upperton Gardens Eastbourne BN21 2AH | |
PSC02 | Notification of Hunters Lettings Limited as a person with significant control on 2018-11-29 | |
PSC07 | CESSATION OF NICOLA WELBY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FRANKELL WELBY | |
AP03 | Appointment of Mr Jonathan Clayson as company secretary on 2018-11-29 | |
TM02 | Termination of appointment of Nicola Welby on 2018-11-29 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK CLAYSON | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/18 FROM Patman House, 23-27 Electric Parade George Lane London E18 2LS England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/17 FROM C/O Richard Pearlman & Co. 27 Phipp Street London EC2A 4NP | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of C/O Gibson Appleby 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED PAULINE SOUTHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN CHARLES WOMERSLEY | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 15/04/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 15/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 25/06/2010 | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN CHARLES WOMERSLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FRANKELL WELBY / 14/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA WELBY / 26/04/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 15/04/10 FULL LIST | |
SH01 | 22/03/10 STATEMENT OF CAPITAL GBP 100 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/05/05 | |
363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LEASETAKE LIMITED CERTIFICATE ISSUED ON 25/02/97 | |
363a | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363a | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/05/96 FROM: 107 FENCHURCH STREET, LONDON, EC3M 5JB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
GAZ1 | FIRST GAZETTE | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
Proposal to Strike Off | 1992-11-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ESTATE & PROPERTY MANAGEMENT LIMITED | Event Date | 1992-11-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |