This company is commonly known as Hertfordshire Estates Limited. The company was founded 27 years ago and was given the registration number 03278728. The firm's registered office is in FARNBOROUGH. You can find them at Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | HERTFORDSHIRE ESTATES LIMITED |
|---|---|---|
| Company Number | : | 03278728 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 1996 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Secretary | 09 October 1998 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 23 May 2001 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 09 October 1998 | Active |
| 11 Abelia Close, West End, Woking, GU24 9PG | Secretary | 03 December 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 15 November 1996 | Active |
| 4 Old Dock Close, Richmond, TW9 3BL | Director | 26 February 1999 | Active |
| Kings Farmhouse, Binsted, Alton, GU34 4PB | Director | 09 October 1998 | Active |
| Frith Hill House, Frith Hill, Great Missenden, HP16 0QR | Director | 03 December 1996 | Active |
| Highcroft 15 Little Warren Close, Guildford, GU4 8PW | Director | 03 December 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 15 November 1996 | Active |
| Bae Systems Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Warwick House, Farnborough Aerospace Centre, Farnborough, England, GU14 6YU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-09-07 | Gazette | Gazette notice voluntary. | Download |
| 2021-08-26 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-03 | Officers | Change person director company with change date. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-09-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2011-09-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-07-06 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.