This company is commonly known as English Real Estates Limited. The company was founded 41 years ago and was given the registration number 01643780. The firm's registered office is in BRADFORD. You can find them at Hilmore House, Gain Lane, Bradford, West Yorkshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | ENGLISH REAL ESTATES LIMITED |
|---|---|---|
| Company Number | : | 01643780 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 1982 |
| End of financial year | : | 30 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL | Secretary | 22 February 2017 | Active |
| Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL | Director | 22 February 2017 | Active |
| Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL | Director | 22 April 2022 | Active |
| Hilmore House, Gain Lane, Bradford, BD3 7DL | Secretary | 07 February 2013 | Active |
| St Bedes, Owler Park Road Middleton, Ilkley, LS29 0BG | Secretary | 11 March 2004 | Active |
| Rhone House Timberley Place, Crowthorne, RG45 6BB | Secretary | - | Active |
| Hilmore House, Gain Lane, Bradford, BD3 7DL | Secretary | 16 March 2009 | Active |
| 14 Highlands Close, Chalfont St Peter, SL9 0DR | Secretary | 16 October 2002 | Active |
| 7 Cleaver Square, Kennington, London, SE11 4DW | Secretary | 13 October 2001 | Active |
| Hilmore House, Gain Lane, Bradford, BD3 7DL | Director | 07 February 2013 | Active |
| 9 Woodhall Avenue, Pinner, HA5 3DY | Director | 15 February 2002 | Active |
| 53 Marlow Hill, High Wycombe, HP11 1SX | Director | 25 March 1998 | Active |
| 23 Oakwood Avenue, Purley, CR8 1AR | Director | 25 March 1998 | Active |
| Brooklands Brockham Green, Brockham, Betchworth, RH3 7JR | Director | 31 December 1993 | Active |
| Brickfields, Chobham Park Lane, Chobham, GU24 8HG | Director | - | Active |
| 65 Burkes Road, Beaconsfield, HP9 1PW | Director | 25 March 2002 | Active |
| Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL | Director | 30 January 2020 | Active |
| Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL | Director | 02 January 2019 | Active |
| Rhone House Timberley Place, Crowthorne, RG45 6BB | Director | - | Active |
| Greenside House, 50 Station Road, Wood Green, London, N22 7TP | Director | 08 December 1999 | Active |
| Hilmore House, Gain Lane, Bradford, BD3 7DL | Director | 09 July 2010 | Active |
| Little Fieldhead 53 Penn Road, Beaconsfield, HP9 2LW | Director | - | Active |
| Hilmore House, Gain Lane, Bradford, BD3 7DL | Director | 11 January 2013 | Active |
| 63 Wolsey Road, Northwood, HA2 2ER | Director | 25 May 2000 | Active |
| 7 Cleaver Square, Kennington, London, SE11 4DW | Director | 13 October 2001 | Active |
| Springwood House Springwood Lane, Rotherfield Peppard, Henley On Thames, RG9 5JJ | Director | 02 March 1992 | Active |
| Hilmore House, Gain Lane, Bradford, BD3 7DL | Corporate Director | 11 March 2004 | Active |
| Hilmore House, Gain Lane, Bradford, BD3 7DL | Corporate Director | 11 March 2004 | Active |
| Safeway Stores Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hilmore House, Gain Lane, Bradford, England, BD3 7DL |
| Nature of control | : |
|
| Wm Morrison Supermarkets Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hilmore House, Gain Lane, Bradford, England, BD3 7DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Officers | Change person director company with change date. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | Officers | Appoint person director company with name date. | Download |
| 2022-04-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-29 | Officers | Change person director company with change date. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Officers | Appoint person director company with name date. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-16 | Officers | Termination director company with name termination date. | Download |
| 2019-01-16 | Officers | Appoint person director company with name date. | Download |
| 2018-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
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