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HANLYE ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hanlye Estates Limited. The company was founded 21 years ago and was given the registration number 04619197. The firm's registered office is in HAYWARDS HEATH. You can find them at Aberdeen House, South Road, Haywards Heath, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HANLYE ESTATES LIMITED
Company Number:04619197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2002
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Aberdeen House, South Road, Haywards Heath, West Sussex, RH16 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aberdeen House, South Road, Haywards Heath, RH16 4NG

Secretary07 August 2007Active
Aberdeen House, South Road, Haywards Heath, RH16 4NG

Director17 December 2002Active
Aberdeen House, South Road, Haywards Heath, RH16 4NG

Director07 August 2007Active
Hanlye House, Hanlye Lane, Cuckfield, RH17 5HR

Secretary17 December 2002Active
The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ

Corporate Secretary17 December 2002Active
Hanlye House, Hanlye Lane, Cuckfield, RH17 5HR

Director17 December 2002Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Director17 December 2002Active

People with Significant Control

Mrs Julie Rebecca Bostock
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:Aberdeen House, South Road, Haywards Heath, England, RH16 4NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-01-21Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2020-01-27Persons with significant control

Change to a person with significant control.

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2020-01-27Officers

Change person director company with change date.

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2019-12-19Accounts

Change account reference date company previous extended.

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2019-01-02Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Officers

Change person director company with change date.

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2015-01-13Officers

Change person secretary company with change date.

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2015-01-13Address

Change sail address company with old address new address.

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