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HONILEY ESTATES LIMITED

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

This company is commonly known as Honiley Estates Limited. The company was founded 39 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.

Company Information

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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:66 Holloway Head, Birmingham, B1 1NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pingles Grove Farm, Honiley, Warwick, CV35 1NP

Secretary01 August 2007Active
66 Holloway Head, Birmingham, B1 1NG

Director07 February 2011Active
Warriors Lodge, Chase Lane, Kenilworth, CV8 1PR

Director01 August 1999Active
Pingles Grove Farm, Honiley, Warwick, CV35 1NP

Director-Active
Wakefield House, Grove Farm, Honiley, Kenilworth, CV8 1NP

Director24 November 1995Active
Warriors Lodge Chase Lane, Kenilworth, CV8 1PR

Secretary-Active
Warriors Lodge Chase Lane, Kenilworth, CV8 1PR

Director-Active

People with Significant Control

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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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