This company is commonly known as Honiley Estates Limited. The company was founded 38 years ago and was given the registration number 01957198. The firm's registered office is in . You can find them at 66 Holloway Head, Birmingham, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HONILEY ESTATES LIMITED |
|---|---|---|
| Company Number | : | 01957198 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 1985 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 66 Holloway Head, Birmingham, B1 1NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pingles Grove Farm, Honiley, Warwick, CV35 1NP | Secretary | 01 August 2007 | Active |
| 66 Holloway Head, Birmingham, B1 1NG | Director | 07 February 2011 | Active |
| Warriors Lodge, Chase Lane, Kenilworth, CV8 1PR | Director | 01 August 1999 | Active |
| Pingles Grove Farm, Honiley, Warwick, CV35 1NP | Director | - | Active |
| Wakefield House, Grove Farm, Honiley, Kenilworth, CV8 1NP | Director | 24 November 1995 | Active |
| Warriors Lodge Chase Lane, Kenilworth, CV8 1PR | Secretary | - | Active |
| Warriors Lodge Chase Lane, Kenilworth, CV8 1PR | Director | - | Active |
| Mr Christopher Brandon Wade | ||
| Notified on | : | 06 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1944 |
| Nationality | : | British |
| Address | : | 66 Holloway Head, B1 1NG |
| Nature of control | : |
|
| Mrs Maxine Wade | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1949 |
| Nationality | : | British |
| Address | : | 66 Holloway Head, B1 1NG |
| Nature of control | : |
|
| Mr Nicholas Wade | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Address | : | 66 Holloway Head, B1 1NG |
| Nature of control | : |
|
| Mr Timothy Wade | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | British |
| Address | : | 66 Holloway Head, B1 1NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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