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HARDWYCKE ESTATES LIMITED

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

This company is commonly known as Hardwycke Estates Limited. The company was founded 27 years ago and was given the registration number 03216424. The firm's registered office is in NOTTINGHAM. You can find them at 138 Derby Road, Long Eaton, Nottingham, Derbyshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HARDWYCKE ESTATES LIMITED
Company Number:03216424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:138 Derby Road, Long Eaton, Nottingham, Derbyshire, NG10 4ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Paddock Close, Castle Donington, England, DE74 2JW

Director25 June 1996Active
Northam Cottage, Main Street, Stoke Row, England, RG9 5QR

Director23 June 2010Active
10 Beech Avenue, Breaston, DE72 3BJ

Secretary25 June 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 June 1996Active
10 Beech Avenue, Breaston, DE72 3BJ

Director25 June 1996Active

People with Significant Control

Mr Alan John Moore
Notified on:01 July 2016
Status:Active
Date of birth:June 1936
Nationality:British
Country of residence:England
Address:C/O 132 Derby Road, Long Eaton, England, NG10 4ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Louise Motler
Notified on:01 July 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Northam Cottage, Main Street, Stoke Row, England, RG9 5QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Anne Clarke
Notified on:01 July 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:8 Paddock Close, Castle Donington, England, DE74 2JW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Officers

Change person director company with change date.

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2024-03-20Persons with significant control

Change to a person with significant control.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-06-28Officers

Termination secretary company with name termination date.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2021-10-25Persons with significant control

Change to a person with significant control.

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2021-10-25Officers

Change person director company with change date.

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2021-09-16Persons with significant control

Change to a person with significant control.

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2021-09-14Officers

Change person director company with change date.

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2021-09-14Officers

Change person director company with change date.

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2021-09-14Persons with significant control

Change to a person with significant control.

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2021-09-06Address

Change registered office address company with date old address new address.

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2021-07-05Officers

Termination director company with name termination date.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

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2021-07-05Officers

Termination secretary company.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-06-30Persons with significant control

Change to a person with significant control.

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2021-06-29Officers

Change person director company with change date.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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